NATIONAL GRID PARTNERS LIMITED
Active - Accounts Filed
General Information
NAME
NATIONAL GRID PARTNERS LIMITED
COMPANY NUMBER
09874533
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
16/11/2015
(9 years and 1 months old)
WEBSITE
www.nationalgrid.com
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
03/07/2018
17/04/2019
NATIONAL GRID TECHNOLOGIES LIMITED
View all previous names
UK
WC2N 5EH
Grand Buildings
1-3 Strand
London
WC2N 5EH
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) PARTNER 1 LIMITED | Active - Accounts Filed | View Report |
| NATIONAL GRID PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 11/12/2023 | New Board Member Pradeep Tagare (931679047) Appointed |
Credit Risk Overview
Want to learn more about NATIONAL GRID PARTNERS 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 PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATIONAL GRID PARTNERS 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 |
|---|---|---|---|---|
|
19/08/2019 - Present (5 years and 4 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/04/2022 - Present (2 years and 8 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 11 Past: 7 |
View Report |
|
22/06/2023 - Present (1 years and 6 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
09/08/2023 - Present (1 years and 4 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/11/2023 - Present (1 years and 1 months) 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 |
|---|---|
| 13/08/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 11/12/2023 | New Board Member Pradeep Tagare (931679047) Appointed |
| 23/11/2023 | New Company Secretary Katie Suzanne Hollis (931621080) Appointed |
| 31/10/2023 | Lawrence Hagan (924804718) has left the board |
| 23/10/2023 | New Accounts filed |
| 14/08/2023 | New Board Member Kevin Joseph Hyzak (931228172) Appointed |
| 26/06/2023 | New Board Member Stephen Charles Harle Smith (916155493) Appointed |
| 26/06/2023 | Lisa Marie Lambert (924805511) has left the board |
| 01/02/2023 | New Confirmation Statement filed |
| 24/11/2022 | Megan Barnes (925307156) has left the board |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 22/04/2022 | New Board Member Benjamin Hollis Wilson (928992467) Appointed |
| 20/02/2021 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 21/11/2019 | New Accounts filed |
| 22/08/2019 | New Board Member Ian Cooper (926164685) Appointed |
| 22/08/2019 | Stephen Alan Marland (924804719) has left the board |
| 16/01/2019 | New Confirmation Statement filed |
| 20/12/2018 | Megan Barnes (925334465) has left the board |
| 20/12/2018 | New Company Secretary Megan Barnes (925307156) Appointed |
| 13/12/2018 | Alice Morgan (920562929) has left the board |
| 13/12/2018 | New Company Secretary Megan Barnes (925334465) Appointed |
| 09/12/2018 | New Accounts filed |
| 05/07/2018 | New Board Member Stephen Alan Marland (924804719) Appointed |
| 05/07/2018 | Clive Burns (917347952) has left the board |
| 05/07/2018 | New Company Secretary Lawrence Hagan (924804718) Appointed |
| 05/07/2018 | New Board Member Lisa Marie Lambert (924805511) Appointed |
| 09/01/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 11/01/2017 | New Annual Return filed |
| 09/12/2016 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 18/07/2016 | Alice Morgan (920565056) has left the board |
| 03/03/2016 | New Board Member Alice Morgan (920562929) Appointed |
| 03/03/2016 | Heather Maria Rayner (920272040) has left the board |
| 03/03/2016 | Heather Maria Rayner (908450153) has left the board |
| 03/03/2016 | New Company Secretary Alice Morgan (920565056) Appointed |
| 25/11/2015 | Heather Maria Rayner (920272041) has left the board |
| 25/11/2015 | New Board Member Heather Maria Rayner (908450153) Appointed |
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