NATIONAL GRID PARTNERS LIMITED
1-3 STRAND, LONDON WC2N 5EH- Active
- Private Limited Company
- Company No. 09874533
- Last Updated: 01 Mar 2024
Company Profile
NATIONAL GRID PARTNERS LIMITED was incorporated on Monday, November 16, 2015 as a Private Limited Company with registered address in LONDON. NATIONAL GRID PARTNERS LIMITED has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 8 years 11 months and 23 days.
| Name | NATIONAL GRID PARTNERS LIMITED |
|---|---|
| Company number | 09874533 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| National Grid (Us) Partner 1 Limited Strand, WC2N 5EH |
Dates: Wednesday, October 23, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| National Grid Holdings One Plc Strand, WC2N 5EH |
Dates: Wednesday, April 6, 2016 - Wednesday, October 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NATIONAL GRID PARTNERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NATIONAL GRID PARTNERS LIMITED | 16 Nov 2015 |
| NATIONAL GRID THIRTY FOUR LIMITED | 01 Mar 2017 |
| CADENT GAS LIMITED | 02 May 2017 |
| NATIONAL GRID THIRTY FOUR LIMITED | 03 Jul 2018 |
| NATIONAL GRID TECHNOLOGIES LIMITED | 17 Apr 2019 |