NATGRID ONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Natgrid One Limited. The company was founded 19 years ago and was given the registration number 05521240. The firm's registered office is in . You can find them at 1-3 Strand, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	NATGRID ONE LIMITED
Company Number	:	05521240
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 July 2005
End of financial year	:	31 March 2021
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	1-3 Strand, London, WC2N 5EH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Interpath Limited 10, Fleet Place, London, EC4M 7RB	Director	22 March 2013	Active
28 Silverstone Close, Redhill, RH1 2HQ	Secretary	09 August 2007	Active
C/O Interpath Limited 10, Fleet Place, London, EC4M 7RB	Secretary	30 November 2018	Active
1-3 Strand, London, WC2N 5EH	Secretary	28 July 2005	Active
C/O Interpath Limited 10, Fleet Place, London, EC4M 7RB	Secretary	18 November 2022	Active
1-3 Strand, London, WC2N 5EH	Secretary	08 March 2016	Active
1-3 Strand, London, WC2N 5EH	Secretary	05 August 2011	Active
1-3 Strand, London, WC2N 5EH	Director	10 July 2009	Active
1-3 Strand, London, WC2N 5EH	Director	22 March 2013	Active
1-3 Strand, London, WC2N 5EH	Director	09 March 2012	Active
1-3 Strand, London, WC2N 5EH	Director	01 November 2017	Active
8 Captain Thomson Lane, Hingham, Usa,	Director	29 July 2005	Active
1-3 Strand, London, WC2N 5EH	Director	01 July 2020	Active
20 Warley Rise, Tilehurst, Reading, RG31 6FR	Director	28 July 2005	Active
1-3 Strand, London, WC2N 5EH	Director	31 May 2007	Active
Robin Down, Firle Close, Seaford, BN25 2HL	Director	28 July 2005	Active
1-3 Strand, London, WC2N 5EH	Director	23 May 2013	Active
1-3 Strand, London, WC2N 5EH	Director	20 July 2017	Active
1-3 Strand, London, WC2N 5EH	Director	10 July 2009	Active
11 Golden Manor, Hanwell, London, W7 3EE	Director	28 November 2007	Active
1-3 Strand, London, WC2N 5EH	Director	10 September 2014	Active
7 Valleywood Road, Hopkinton, Usa,	Director	29 July 2005	Active
2 Lilac Circle, Wellesley, Massachusetts, United States,	Director	04 January 2007	Active
1-3 Strand, London, WC2N 5EH	Director	31 May 2007	Active
1-3 Strand, London, WC2N 5EH	Director	07 December 2015	Active
49 Avenue Road, Dorridge, Solihull, B93 8JZ	Director	31 May 2007	Active
5 Frobisher Close, Kenley, CR8 5HF	Director	31 May 2007	Active
4 Clydesdale Lane, Hopkinton, Massachusetts, Usa,	Director	29 July 2005	Active
1-3 Strand, London, WC2N 5EH	Director	10 July 2009	Active
1-3 Strand, London, WC2N 5EH	Director	30 September 2008	Active

People with Significant Control

National Grid (Us) Partner 1 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1-3, Strand, London, United Kingdom, WC2N 5EH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

NATGRID ONE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement