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National Grid (us) Investments 2 Limited, WC2N 5EH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NATIONAL GRID (US) INVESTMENTS 2 LIMITED

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

This company is commonly known as National Grid (us) Investments 2 Limited. The company was founded 25 years ago and was given the registration number 03784528. 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:NATIONAL GRID (US) INVESTMENTS 2 LIMITED
Company Number:03784528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1999
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 InformationRoleAppointedStatus
C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB

Director22 March 2013Active
28 Silverstone Close, Redhill, RH1 2HQ

Secretary08 January 2007Active
C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB

Secretary30 November 2018Active
1 - 3 Strand, London, WC2N 5EH

Secretary03 June 1999Active
C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB

Secretary18 November 2022Active
1 - 3 Strand, London, WC2N 5EH

Secretary08 March 2016Active
1 - 3 Strand, London, WC2N 5EH

Secretary27 July 2011Active
The Little Rectory, Whilton, NN11 2NU

Secretary09 June 1999Active
1 - 3 Strand, London, WC2N 5EH

Director10 July 2009Active
1 - 3 Strand, London, WC2N 5EH

Director22 March 2013Active
1 - 3 Strand, London, WC2N 5EH

Director01 March 2012Active
Great Dewlands, Dewlands Hill, Rotherfield, TN6 3RU

Director03 June 1999Active
Ketley Oast, Rosemary Lane Flimwell, Wadhurst, TN5 7PS

Director18 April 2001Active
1 - 3 Strand, London, WC2N 5EH

Director01 November 2017Active
1 - 3 Strand, London, WC2N 5EH

Director01 July 2020Active
1 - 3 Strand, London, WC2N 5EH

Director30 September 2008Active
Robin Down, Firle Close, Seaford, BN25 2HL

Director20 December 2002Active
1 - 3 Strand, London, WC2N 5EH

Director23 May 2013Active
Jordan South Hill, Callington, PL17 7LN

Director09 June 1999Active
1 - 3 Strand, London, WC2N 5EH

Director27 July 2017Active
1 - 3 Strand, London, WC2N 5EH

Director10 July 2009Active
11 Golden Manor, Hanwell, London, W7 3EE

Director19 February 2009Active
1 - 3 Strand, London, WC2N 5EH

Director29 October 2015Active
Hemmick Court, Queen Street Hale, Fordingbridge, SP6 2RD

Director09 June 1999Active
1 - 3 Strand, London, WC2N 5EH

Director19 February 2009Active
1 - 3 Strand, London, WC2N 5EH

Director07 December 2015Active
49 Avenue Road, Dorridge, Solihull, B93 8JZ

Director19 February 2009Active
1 Warren Drive, Dorridge, Solihull, B93 8JY

Director20 December 2002Active
9 Woodfield Lane, Ashtead, KT21 2BQ

Director09 June 1999Active
5 Frobisher Close, Kenley, CR8 5HF

Director20 December 2002Active
1 - 3 Strand, London, WC2N 5EH

Director10 July 2009Active
The Little Rectory, Whilton, NN11 2NU

Director09 June 1999Active
4-10 St Johns 79 Marsham Street, London, SW1P 4SA

Director09 June 1999Active
1 - 3 Strand, London, WC2N 5EH

Director19 February 2009Active

People with Significant Control

National Grid Plc
Notified on:06 September 2019
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
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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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