This company is commonly known as National Grid (us) Partner 1 Limited. The company was founded 22 years ago and was given the registration number 04314432. The firm's registered office is in LONDON. You can find them at 1-3 Strand, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | NATIONAL GRID (US) PARTNER 1 LIMITED |
|---|---|---|
| Company Number | : | 04314432 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 October 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1-3 Strand, London, WC2N 5EH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1-3, Strand, London, United Kingdom, WC2N 5EH | Secretary | 06 November 2023 | Active |
| 1-3, Strand, London, WC2N 5EH | Director | 01 July 2020 | Active |
| 1-3, Strand, London, WC2N 5EH | Director | 27 July 2017 | Active |
| 1-3, Strand, London, WC2N 5EH | Director | 07 December 2015 | Active |
| 1-3, Strand, London, WC2N 5EH | Director | 22 March 2013 | Active |
| 1-3, Strand, London, WC2N 5EH | Secretary | 30 November 2018 | Active |
| 340 Sidegate Lane, Ipswich, IP4 3DW | Secretary | 08 May 2007 | Active |
| 1-3, Strand, London, WC2N 5EH | Secretary | 31 October 2001 | Active |
| 1-3, Strand, London, WC2N 5EH | Secretary | 18 November 2022 | Active |
| 1-3, Strand, London, WC2N 5EH | Secretary | 08 March 2016 | Active |
| 1-3, Strand, London, WC2N 5EH | Secretary | 13 August 2012 | 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 | 01 March 2012 | Active |
| Great Dewlands, Dewlands Hill, Rotherfield, TN6 3RU | Director | 28 November 2001 | Active |
| 1 - 3 Strand, London, WC2N 5EH | Director | 14 January 2003 | Active |
| Ketley Oast, Rosemary Lane Flimwell, Wadhurst, TN5 7PS | Director | 28 November 2001 | Active |
| Brook House, Brookside Lane, Badby, NN11 3AU | Director | 20 December 2002 | Active |
| 1-3, Strand, London, WC2N 5EH | Director | 01 November 2017 | Active |
| 5 Dukes Avenue, Finchley, London, N3 2DE | Director | 20 December 2002 | Active |
| 1 - 3 Strand, London, WC2N 5EH | Director | 01 December 2006 | Active |
| 1-3, Strand, London, WC2N 5EH | Director | 14 February 2013 | 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 |
| 1-3, Strand, London, WC2N 5EH | Director | 01 December 2006 | Active |
| 49 Avenue Road, Dorridge, Solihull, B93 8JZ | Director | 20 December 2002 | Active |
| 9 Woodfield Lane, Ashtead, KT21 2BQ | Director | 28 November 2001 | Active |
| 5 Frobisher Close, Kenley, CR8 5HF | Director | 20 December 2002 | Active |
| 1 - 3 Strand, London, WC2N 5EH | Director | 10 July 2009 | Active |
| The Little Rectory, Whilton, NN11 2NU | Director | 31 October 2001 | Active |
| Bullington Manor, Bullington, Sutton Scotney, SO21 3RD | Director | 01 February 2005 | Active |
| 4-10 St Johns 79 Marsham Street, London, SW1P 4SA | Director | 28 November 2001 | Active |
| 1-3, Strand, London, WC2N 5EH | Director | 30 September 2008 | Active |
| National Grid (Us) Investments 4 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1-3, Strand, London, England, WC2N 5EH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-11-21 | Officers | Appoint person secretary company with name date. | Download |
| 2023-10-27 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-27 | Accounts | Legacy. | Download |
| 2023-09-27 | Other | Legacy. | Download |
| 2023-09-27 | Other | Legacy. | Download |
| 2023-08-17 | Other | Legacy. | Download |
| 2023-08-17 | Other | Legacy. | Download |
| 2023-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-26 | Officers | Termination director company with name termination date. | Download |
| 2023-04-11 | Officers | Termination director company with name termination date. | Download |
| 2022-11-23 | Officers | Termination director company. | Download |
| 2022-11-22 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-22 | Officers | Appoint person secretary company with name date. | Download |
| 2022-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-08-04 | Accounts | Legacy. | Download |
| 2022-08-04 | Other | Legacy. | Download |
| 2022-08-04 | Other | Legacy. | Download |
| 2022-08-04 | Other | Legacy. | Download |
| 2021-11-16 | Accounts | Legacy. | Download |
| 2021-11-16 | Other | Legacy. | Download |
| 2021-11-16 | Other | Legacy. | Download |
| 2021-11-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.