NATIONAL GRID PARTNERS LIMITED
NATIONAL GRID PARTNERS LIMITED is an active private limited company, incorporated on 16 November 2015. The nature of the business is Activities of venture and development capital companies. The company's registered office is on Strand, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. NATIONAL GRID PARTNERS LIMITED has four previous names, the most recent of which was NATIONAL GRID TECHNOLOGIES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09874533 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 16/11/2015 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 1-3 STRAND |
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| Post Town | LONDON |
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| County | UK |
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| Postcode | WC2N 5EH |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 29/01/2025 |
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| Last Made Up Date | 15/01/2024 |
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Return
| Next Due Date | 14/12/2016 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64303 - Activities of venture and development capital companies
Company Name History
From 17/04/2019 onwards:
NATIONAL GRID PARTNERS LIMITED
From 03/07/2018 to 17/04/2019:
NATIONAL GRID TECHNOLOGIES LIMITED
From 02/05/2017 to 03/07/2018:
NATIONAL GRID THIRTY FOUR LIMITED
From 01/03/2017 to 02/05/2017:
CADENT GAS LIMITED
Prior to 01/03/2017:
NATIONAL GRID THIRTY FOUR LIMITED
Directors
(The company's officers)
MR IAN COOPER
(~57 year old British national)
1-3 STRAND, LONDON, UK, WC2N 5EH
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/08/2019
KEVIN JOSEPH HYZAK
(~43 year old American national)
168 HAMPSHIRE STREET, APT 2C, CAMBRIDGE, MASSACHUSETTS, 02139, UNITED KINGDOM
- Current Director
- Gives occupation as US DIRECTOR UK SENIOR MANAGER FINANCE
- Usually resident in UNITED KINGDOM
Appointed on 09/08/2023
MR STEPHEN CHARLES HARLE SMITH
(~51 year old British national)
1-3 STRAND, LONDON, UK, WC2N 5EH
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/06/2023
MR PRADEEP TAGARE
(~55 year old American national)
1-3 STRAND, LONDON, UK, WC2N 5EH
- Current Director
- Gives occupation as HEAD OF INVESTMENTS
- Usually resident in UNITED STATES
Appointed on 01/12/2023
MR BENJAMIN HOLLIS WILSON
(~49 year old British,australian national)
1-3 STRAND, LONDON, UK, WC2N 5EH
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/04/2022
KATIE SUZANNE HOLLIS
1-3 STRAND, LONDON, WC2N 5EH, UNITED KINGDOM
Appointed on 06/11/2023
Connections
(Shared officers)
- MR BENJAMIN HOLLIS WILSON
- MR BENJAMIN HOLLIS WILSON
- MR BENJAMIN HOLLIS WILSON
- MR BENJAMIN HOLLIS WILSON
- MR STEPHEN CHARLES HARLE SMITH
- MR BENJAMIN HOLLIS WILSON
- MR BENJAMIN HOLLIS WILSON
- MR BENJAMIN HOLLIS WILSON
NATIONAL GRID ELECTRICITY TRANSMISSION PLC
- MR BENJAMIN HOLLIS WILSON
NATIONAL GRID GRAIN LNG LIMITED
- MR BENJAMIN HOLLIS WILSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in WC2N 5EH
Other companies with registered offices in WC2N 5EH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
