National Grid Partners Limited. net worth, address, company information. Free

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National Grid Partners Limited (number 09874533) is a private limited company started on 2015-11-16. The enterprise has its registered office at 1-3 Strand, London WC2N 5EH. Having undergone a change in 2019-04-17, the previous name this company utilized was National Grid Technologies Limited. National Grid Partners Limited operates Standard Industrial Classification code: 64303 which means "activities of venture and development capital companies".

Company details

Name	National Grid Partners Limited
Number	09874533
Date of Incorporation:	2015-11-16
End of financial year:	31 March
Address:	1-3 Strand, London, WC2N 5EH
SIC code:	64303 - Activities of venture and development capital companies

Moving to the 5 directors that can be found in the above-mentioned enterprise, we can name: Pradeep T. (in the company from 01 December 2023), Kevin H. (appointment date: 09 August 2023), Stephen S. (appointed on 22 June 2023). 1 secretary is present: Katie H. (appointed on 06 November 2023). The Companies House reports 2 persons of significant control, namely: National Grid (Us) Partner 1 Limited is located at Strand, WC2N 5EH London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. National Grid Holdings One Plc is located at Strand, WC2N 5EH London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

National Grid (Us) Partner 1 Limited

23 October 2019

Address	1-3 Strand, London, WC2N 5EH, United Kingdom
Legal authority	Uk Law
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4314432
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

National Grid Holdings One Plc

6 April 2016 - 23 October 2019

Address	1-3 Strand Strand, London, WC2N 5EH, England
Legal authority	Uk Law
Legal form	Company Limited By Shares
Country registered	England & Wales
Place registered	Uk Register Of Companies
Registration number	2367004
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(SH01) 2000001.00 GBP is the capital in company's statement on Wednesday 20th March 2024 filed on: 29th, March 2024 \| capital	Free Download (3 pages)

	Download filing
(SH01) 2000001.00 GBP is the capital in company's statement on Wednesday 20th March 2024 filed on: 29th, March 2024 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates Monday 15th January 2024 filed on: 19th, January 2024 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Friday 1st December 2023. filed on: 7th, December 2023 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Monday 6th November 2023) of a secretary filed on: 21st, November 2023 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Thursday 26th October 2023 filed on: 27th, October 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st March 2023 filed on: 18th, October 2023 \| accounts	Free Download (25 pages)
(AP01) New director appointment on Wednesday 9th August 2023. filed on: 10th, August 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 22nd June 2023. filed on: 22nd, June 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 15th June 2023 filed on: 22nd, June 2023 \| officers	Free Download (1 page)
(CH01) On Wednesday 1st February 2023 director's details were changed filed on: 13th, February 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 15th January 2023 filed on: 27th, January 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Wednesday 23rd November 2022 filed on: 23rd, November 2022 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Friday 18th November 2022 filed on: 22nd, November 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st March 2022 filed on: 20th, September 2022 \| accounts	Free Download (25 pages)
(AP01) New director appointment on Thursday 14th April 2022. filed on: 20th, April 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 1st January 2022 filed on: 10th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Wednesday 31st March 2021 filed on: 12th, August 2021 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates Friday 1st January 2021 filed on: 16th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 15th, September 2020 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with updates Wednesday 1st January 2020 filed on: 10th, January 2020 \| confirmation statement	Free Download (5 pages)
(AA01) Accounting period extended to Tuesday 31st March 2020. Originally it was Friday 31st January 2020 filed on: 13th, December 2019 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st January 2019 filed on: 18th, November 2019 \| accounts	Free Download (6 pages)
(SH01) 1000001.00 GBP is the capital in company's statement on Wednesday 23rd October 2019 filed on: 7th, November 2019 \| capital	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Wednesday 23rd October 2019 filed on: 31st, October 2019 \| persons with significant control	Free Download (3 pages)
(PSC02) Notification of a person with significant control Wednesday 23rd October 2019 filed on: 31st, October 2019 \| persons with significant control	Free Download (4 pages)
(AA01) Previous accounting period shortened from Sunday 31st March 2019 to Thursday 31st January 2019 filed on: 28th, August 2019 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Monday 19th August 2019. filed on: 20th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 19th August 2019 filed on: 20th, August 2019 \| officers	Free Download (1 page)
(CONNOT) Change of name notice filed on: 17th, April 2019 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 17th April 2019 filed on: 17th, April 2019 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 1st January 2019 filed on: 11th, January 2019 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on Friday 30th November 2018 filed on: 11th, December 2018 \| officers	Free Download (1 page)
(AP03) Appointment (date: Friday 30th November 2018) of a secretary filed on: 11th, December 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 6th, December 2018 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed national grid thirty four LIMITEDcertificate issued on 03/07/18 filed on: 3rd, July 2018 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 3rd, July 2018 \| change of name	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 2nd July 2018 filed on: 3rd, July 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 2nd July 2018. filed on: 3rd, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 2nd July 2018 filed on: 3rd, July 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 2nd July 2018. filed on: 3rd, July 2018 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Monday 2nd July 2018) of a secretary filed on: 3rd, July 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 3rd July 2018 filed on: 3rd, July 2018 \| resolution	Free Download
(CS01) Confirmation statement with no updates Monday 1st January 2018 filed on: 4th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 13th, September 2017 \| accounts	Free Download
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 2nd May 2017 filed on: 2nd, May 2017 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 2nd, May 2017 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 1st, March 2017 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 1st March 2017 filed on: 1st, March 2017 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 1st January 2017 filed on: 6th, January 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 6th, December 2016 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Monday 1st August 2016 filed on: 5th, August 2016 \| confirmation statement	Free Download (6 pages)
(TM01) Director's appointment was terminated on Tuesday 1st March 2016 filed on: 1st, March 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 1st March 2016. filed on: 1st, March 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Tuesday 1st March 2016 filed on: 1st, March 2016 \| officers	Free Download (1 page)
(AP03) Appointment (date: Tuesday 1st March 2016) of a secretary filed on: 1st, March 2016 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Thursday 31st March 2016, originally was Wednesday 30th November 2016. filed on: 6th, December 2015 \| accounts	Free Download (3 pages)
(NEWINC) Company registration filed on: 16th, November 2015 \| incorporation	Free Download
(SH01) 1.00 GBP is the capital in company's statement on Monday 16th November 2015 capital

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