NATIONAL GRID (US) PARTNER 1 LIMITED
Active - Accounts Filed
General Information
NAME
NATIONAL GRID (US) PARTNER 1 LIMITED
COMPANY NUMBER
04314432
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
31/10/2001
(23years old)
WEBSITE
www.nationalgrid.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2N 5EH
Telephone: 02070043000
TPS: No
Grand Buildings
1-3 Strand
London
WC2N 5EH
Telephone: 70043000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATIONAL GRID (US) INVESTMENTS 4 LIMITED | Active - Accounts Filed | View Report |
| NATIONAL GRID (US) PARTNER 1 LIMITED | Active - Accounts Filed | View Report |
| NATIONAL GRID PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Simon Warren Grant (923630933) has left the board |
| 09/10/2024 | New Board Member Rebecca Louise Vass (932778330) Appointed |
| 04/10/2024 | Kylee Marie Dickie (911163793) has left the board |
Credit Risk Overview
Want to learn more about NATIONAL GRID (US) PARTNER 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NATIONAL GRID (US) PARTNER 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATIONAL GRID (US) PARTNER 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/2013 - Present (11 years and 8 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 19 Past: 37 |
View Report |
|
07/12/2015 - Present (8 years and 11 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 12 Past: 11 |
View Report |
|
30/11/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 21 Past: 55 |
View Report |
|
30/11/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Simon Warren Grant (923630933) has left the board |
| 09/10/2024 | New Board Member Rebecca Louise Vass (932778330) Appointed |
| 04/10/2024 | Kylee Marie Dickie (911163793) has left the board |
| 04/10/2024 | New Board Member Rebecca Louise Vass (932778334) Appointed |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Company Secretary Katie Suzanne Hollis (931620855) Appointed |
| 31/10/2023 | Lawrence Hagan (930251155) has left the board |
| 04/10/2023 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 28/04/2023 | Jonathan Paul Clay (924074822) has left the board |
| 13/04/2023 | Christopher John Waters (913375220) has left the board |
| 24/11/2022 | Megan Barnes (925307156) has left the board |
| 24/11/2022 | New Company Secretary Lawrence Hagan (930251155) Appointed |
| 16/08/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 14/11/2021 | New Accounts filed |
| 14/11/2021 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Board Member Kylee Marie Dickie (911163793) Appointed |
| 21/08/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Company Secretary Megan Barnes (925307156) Appointed |
| 19/12/2018 | New Company Secretary Megan Barnes (925301783) Appointed |
| 05/12/2018 | Alice Morgan (920562929) has left the board |
| 05/12/2018 | New Company Secretary Megan Barnes (925305964) Appointed |
| 08/08/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 02/05/2018 | David Charles Bonar (905589334) has left the board |
| 05/12/2017 | New Board Member Jonathan Paul Clay (924074822) Appointed |
| 04/12/2017 | Fiona Louise Beaney (917688826) has left the board |
| 23/08/2017 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 04/08/2017 | New Board Member Simon Warren Grant (923630933) Appointed |
| 04/08/2017 | William Joseph Jackson (919085196) has left the board |
| 04/11/2016 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 18/07/2016 | Alice Morgan (920587260) has left the board |
| 18/07/2016 | New Company Secretary Alice Morgan (920562929) Appointed |
| 10/03/2016 | Heather Maria Rayner (917150582) has left the board |
| 10/03/2016 | New Company Secretary Alice Morgan (920587260) Appointed |
| 14/12/2015 | New Board Member Andrew Kenneth Mead (920340859) Appointed |
| 04/11/2015 | Emmanuel David Fraser (917588932) has left the board |
| 19/09/2015 | New Accounts filed |
| 26/08/2015 | New Annual Return filed |
| 22/09/2014 | New Board Member William Joseph Jackson (919085196) Appointed |
| 22/09/2014 | William Joseph Jackson (919086807) has left the board |
| 15/09/2014 | New Board Member William Joseph Jackson (919086807) Appointed |
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