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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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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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
keyboard_arrow_right 2012
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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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change-person-director-company-with-change-date (2009-10-14) - CH01
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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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incorporation-company (2001-10-31) - NEWINC