• UK
  • NATIONAL GRID (US) PARTNER 1 LIMITED - 1-3 Strand, London, WC2N 5EH, United Kingdom

Company Information

Company registration number
04314432
Company Status
LIVE
Country
United Kingdom
Registered Address
1-3 Strand
London
WC2N 5EH
1-3 Strand, London, WC2N 5EH UK

Management

Managing Directors
DICKIE, Kylee Marie
GRANT, Simon Warren
MEAD, Andrew Kenneth
PRESTON, David Anthony
Company secretaries
HOLLIS, Katie Suzanne

Company Details

Type of Business
ltd
Incorporated
2001-10-31
Age Of Company
2001-10-31 23 years
SIC/NACE
82990

Ownership

Beneficial Owners
National Grid (Us) Investments 4 Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-08-01
Annual Return
Due Date: 2024-08-15
Last Date: 2023-08-01

NATIONAL GRID (US) PARTNER 1 LIMITED Company Description

NATIONAL GRID (US) PARTNER 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 04314432. Its current trading status is "live". It was registered 2001-10-31. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-01.It can be contacted at 1-3 Strand .
More information

Get NATIONAL GRID (US) PARTNER 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: National Grid (Us) Partner 1 Limited - 1-3 Strand, London, WC2N 5EH, United Kingdom

2001-10-31 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • second-filing-of-confirmation-statement-with-made-up-date (2024-01-03) - RP04CS01

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  • termination-director-company-with-name-termination-date (2023-04-26) - TM01

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  • confirmation-statement-with-no-updates (2023-08-10) - CS01

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  • legacy (2023-08-17) - AGREEMENT2

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  • legacy (2023-08-17) - GUARANTEE2

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  • legacy (2023-09-27) - AGREEMENT2

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  • legacy (2023-09-27) - GUARANTEE2

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  • legacy (2023-09-27) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-27) - AA

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  • termination-secretary-company-with-name-termination-date (2023-10-27) - TM02

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  • appoint-person-secretary-company-with-name-date (2023-11-21) - AP03

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  • termination-director-company-with-name-termination-date (2023-04-11) - TM01

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  • termination-director-company (2022-11-23) - TM01

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  • termination-secretary-company-with-name-termination-date (2022-11-22) - TM02

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  • appoint-person-secretary-company-with-name-date (2022-11-22) - AP03

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  • confirmation-statement-with-no-updates (2022-08-11) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-04) - AA

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  • legacy (2022-08-04) - PARENT_ACC

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  • legacy (2022-08-04) - GUARANTEE2

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  • legacy (2022-08-04) - AGREEMENT2

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  • legacy (2021-11-16) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-09) - AA

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  • legacy (2021-11-09) - PARENT_ACC

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  • legacy (2021-11-09) - AGREEMENT2

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  • legacy (2021-11-09) - GUARANTEE2

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  • legacy (2021-10-15) - AGREEMENT2

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  • legacy (2021-10-15) - GUARANTEE2

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  • legacy (2021-09-30) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2021-08-04) - CS01

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  • legacy (2021-11-16) - GUARANTEE2

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  • legacy (2021-11-16) - PARENT_ACC

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  • accounts-with-accounts-type-full (2020-08-18) - AA

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  • confirmation-statement-with-updates (2020-08-03) - CS01

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  • appoint-person-director-company-with-name-date (2020-07-01) - AP01

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  • accounts-with-accounts-type-full (2019-08-16) - AA

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  • capital-allotment-shares (2019-09-17) - SH01

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  • legacy (2019-09-06) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2019-09-06) - SH19

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  • legacy (2019-09-06) - CAP-SS

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  • resolution (2019-09-06) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2019-08-02) - CS01

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  • confirmation-statement-with-updates (2018-08-01) - CS01

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  • accounts-with-accounts-type-full (2018-08-03) - AA

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  • appoint-person-secretary-company-with-name-date (2018-12-03) - AP03

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  • termination-director-company-with-name-termination-date (2018-04-30) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-12-03) - TM02

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  • appoint-person-director-company-with-name-date (2017-08-02) - AP01

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  • capital-allotment-shares (2017-07-14) - SH01

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  • termination-director-company-with-name-termination-date (2017-08-02) - TM01

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  • confirmation-statement-with-updates (2017-08-03) - CS01

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  • termination-director-company-with-name-termination-date (2017-11-30) - TM01

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  • appoint-person-director-company-with-name-date (2017-12-01) - AP01

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  • accounts-with-accounts-type-full (2017-08-18) - AA

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  • accounts-with-accounts-type-full (2016-09-07) - AA

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  • second-filing-of-director-appointment-with-name (2016-08-08) - RP04AP01

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  • confirmation-statement-with-updates (2016-08-03) - CS01

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  • appoint-person-secretary-company-with-name-date (2016-03-08) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-03-08) - TM02

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  • change-person-director-company-with-change-date (2015-05-13) - CH01

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  • accounts-with-accounts-type-full (2015-09-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01

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  • termination-director-company-with-name-termination-date (2015-11-02) - TM01

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  • capital-allotment-shares (2015-11-25) - SH01

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  • appoint-person-director-company-with-name-date (2015-12-10) - AP01

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  • accounts-with-accounts-type-full (2014-08-13) - AA

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  • capital-allotment-shares (2014-03-28) - SH01

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  • appoint-person-director-company-with-name-date (2014-09-11) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01

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  • change-person-director-company-with-change-date (2014-11-17) - CH01

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  • appoint-person-director-company-with-name (2013-03-22) - AP01

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  • appoint-person-director-company-with-name (2013-02-18) - AP01

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  • termination-director-company-with-name (2013-03-22) - TM01

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  • change-person-director-company-with-change-date (2013-03-25) - CH01

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  • change-person-director-company-with-change-date (2013-05-07) - CH01

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  • termination-director-company-with-name (2013-05-31) - TM01

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  • change-person-director-company-with-change-date (2013-05-14) - CH01

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  • change-person-director-company-with-change-date (2013-06-10) - CH01

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  • accounts-with-accounts-type-full (2013-08-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01

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  • termination-director-company-with-name (2013-09-10) - TM01

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  • termination-secretary-company-with-name (2013-12-13) - TM02

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  • resolution (2012-05-11) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2012-06-06) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01

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  • appoint-person-secretary-company-with-name (2012-08-20) - AP03

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  • appoint-person-director-company-with-name (2012-03-08) - AP01

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  • accounts-with-accounts-type-full (2012-10-19) - AA

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  • termination-director-company-with-name (2012-03-08) - TM01

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  • termination-director-company-with-name (2012-10-09) - TM01

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  • change-person-director-company-with-change-date (2011-09-10) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01

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  • accounts-with-accounts-type-full (2011-11-07) - AA

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  • capital-allotment-shares (2011-12-19) - SH01

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  • statement-of-companys-objects (2010-02-10) - CC04

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  • change-person-director-company-with-change-date (2010-02-26) - CH01

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  • change-person-director-company-with-change-date (2010-03-01) - CH01

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  • change-person-secretary-company-with-change-date (2010-03-03) - CH03

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  • change-person-director-company-with-change-date (2010-03-03) - CH01

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  • change-person-director-company-with-change-date (2010-03-04) - CH01

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  • change-person-director-company-with-change-date (2010-03-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01

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  • termination-director-company-with-name (2010-10-22) - TM01

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  • accounts-with-accounts-type-full (2010-11-23) - AA

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  • accounts-with-accounts-type-full (2010-01-05) - AA

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  • resolution (2010-02-10) - RESOLUTIONS

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  • legacy (2009-08-04) - 288a

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  • change-person-director-company-with-change-date (2009-10-14) - CH01

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  • legacy (2009-08-24) - 363a

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  • legacy (2009-08-03) - 288b

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  • legacy (2009-05-01) - 288c

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  • legacy (2008-01-04) - 288a

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  • legacy (2008-04-01) - 288c

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  • legacy (2008-08-06) - 363a

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  • legacy (2008-10-20) - 288b

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  • legacy (2008-10-20) - 288a

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  • accounts-with-accounts-type-full (2008-10-29) - AA

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  • legacy (2007-01-11) - 288b

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  • legacy (2007-01-11) - 288a

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  • legacy (2007-01-12) - 288a

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  • legacy (2007-01-16) - 288b

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  • legacy (2007-03-05) - 288c

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  • accounts-with-accounts-type-full (2007-04-16) - AA

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  • legacy (2007-05-09) - 288a

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  • legacy (2007-09-05) - 88(2)R

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  • legacy (2007-08-09) - 363a

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  • legacy (2007-10-24) - 288b

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  • accounts-with-accounts-type-full (2007-12-12) - AA

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  • legacy (2007-05-11) - 225

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  • legacy (2006-11-16) - 288b

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  • legacy (2006-08-29) - 288c

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  • legacy (2006-08-03) - 363a

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  • accounts-with-accounts-type-full (2006-06-14) - AA

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  • legacy (2006-02-24) - 88(2)R

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  • legacy (2005-03-04) - 288b

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  • accounts-with-accounts-type-full (2005-02-04) - AA

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  • legacy (2005-08-11) - 363a

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  • legacy (2005-03-04) - 288a

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  • accounts-with-accounts-type-full (2005-10-25) - AA

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  • legacy (2005-08-30) - 225

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  • legacy (2004-09-24) - 288c

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  • legacy (2004-08-10) - 363a

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  • legacy (2004-05-04) - 288c

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  • legacy (2003-01-14) - 288a

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  • legacy (2003-01-08) - 288a

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  • legacy (2003-01-13) - 288a

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  • legacy (2003-01-15) - 288a

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  • legacy (2003-01-21) - 288b

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  • legacy (2003-01-26) - 288b

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  • legacy (2003-01-26) - 288a

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  • resolution (2003-02-27) - RESOLUTIONS

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  • auditors-resignation-company (2003-03-31) - AUD

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  • legacy (2003-08-23) - 363a

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  • accounts-with-accounts-type-full (2003-09-05) - AA

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  • legacy (2002-01-18) - 88(2)R

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  • legacy (2002-03-06) - 88(2)R

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  • legacy (2002-03-18) - 288a

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  • legacy (2002-03-25) - 225

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  • legacy (2002-04-02) - 288a

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  • legacy (2002-05-14) - 288a

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  • legacy (2002-08-28) - 288a

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  • legacy (2002-10-25) - 287

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  • legacy (2002-12-03) - 363s

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  • legacy (2002-12-19) - 288b

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  • legacy (2002-07-31) - 288c

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  • incorporation-company (2001-10-31) - NEWINC

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