NATIONAL GRID (US) INVESTMENTS 4 LIMITED

Overview

Company Name	NATIONAL GRID (US) INVESTMENTS 4 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03867128
Jurisdiction	England/Wales
Date of Creation	Oct 22, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NATIONAL GRID (US) INVESTMENTS 4 LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is NATIONAL GRID (US) INVESTMENTS 4 LIMITED located?

Registered Office Address	1 - 3 Strand London WC2N 5EH
Undeliverable Registered Office Address	No

What are the latest accounts for NATIONAL GRID (US) INVESTMENTS 4 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for NATIONAL GRID (US) INVESTMENTS 4 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2025
Next Confirmation Statement Due	Aug 15, 2025
Next Confirmation Statement Made Up To	Aug 01, 2024
Overdue	No

What are the latest filings for NATIONAL GRID (US) INVESTMENTS 4 LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2024	Termination of appointment of Simon Warren Grant as a director on Oct 31, 2024	1 pages	TM01

Oct 02, 2024	Appointment of Rebecca Louise Vass as a director on Oct 01, 2024	2 pages	AP01

Oct 02, 2024	Termination of appointment of Kylee Marie Dickie as a director on Oct 01, 2024	1 pages	TM01

Sep 16, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	21 pages	AA

Sep 16, 2024	legacy	268 pages	PARENT_ACC

Sep 16, 2024	legacy	1 pages	AGREEMENT2

Sep 16, 2024	legacy	4 pages	GUARANTEE2

Sep 02, 2024	legacy	1 pages	AGREEMENT2

Sep 02, 2024	legacy	4 pages	GUARANTEE2

Aug 14, 2024	legacy	268 pages	PARENT_ACC

Aug 14, 2024	legacy	3 pages	GUARANTEE2

Aug 14, 2024	legacy	1 pages	AGREEMENT2

Aug 14, 2024	legacy	1 pages	AGREEMENT2

Aug 08, 2024	Confirmation statement made on Aug 01, 2024 with no updates	3 pages	CS01

Apr 08, 2024	Appointment of Mr Darren Pettifer as a director on Apr 01, 2024	2 pages	AP01

Apr 08, 2024	Termination of appointment of Laura Sophie Scudamore Barbrook as a director on Apr 01, 2024	1 pages	TM01

Jan 03, 2024	Second filing of Confirmation Statement dated Aug 01, 2020	6 pages	RP04CS01

Nov 21, 2023	Appointment of Katie Suzanne Hollis as a secretary on Nov 06, 2023	2 pages	AP03

Oct 27, 2023	Termination of appointment of Lawrence Hagan as a secretary on Oct 26, 2023	1 pages	TM02

Sep 27, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	21 pages	AA

Sep 27, 2023	legacy	263 pages	PARENT_ACC

Sep 27, 2023	legacy	3 pages	GUARANTEE2

Sep 27, 2023	legacy	2 pages	AGREEMENT2

Aug 17, 2023	legacy	3 pages	GUARANTEE2

Aug 17, 2023	legacy	2 pages	AGREEMENT2

View All Filings

Who are the officers of NATIONAL GRID (US) INVESTMENTS 4 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLLIS, Katie Suzanne Strand WC2N 5EH London 1-3 United Kingdom	Nov 06, 2023		Secretary	Strand WC2N 5EH London 1-3 United Kingdom					316208560001
MEAD, Andrew Kenneth 1 - 3 Strand London WC2N 5EH	Dec 07, 2015		Director	1 - 3 Strand London WC2N 5EH	England	British	1971-6	Accountant	203408590001
PETTIFER, Darren 1 - 3 Strand London WC2N 5EH	Apr 01, 2024		Director	1 - 3 Strand London WC2N 5EH	England	British	1980-4	Company Director	317273380001
PRESTON, David Anthony 1 - 3 Strand London WC2N 5EH	Mar 22, 2013		Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1971-4	Treasurer	147667550002
VASS, Rebecca Louise Strand WC2N 5EH London 1-3 United Kingdom	Oct 01, 2024		Director	Strand WC2N 5EH London 1-3 United Kingdom	United Kingdom	British	1977-6	Chartered Accountant	327783300001
BARNES, Megan 1 - 3 Strand London WC2N 5EH	Nov 30, 2018	Nov 18, 2022	Secretary	1 - 3 Strand London WC2N 5EH					253071560001
DURRANT, Andrew Peter 340 Sidegate Lane IP4 3DW Ipswich Suffolk	May 08, 2007	Oct 19, 2007	Secretary	340 Sidegate Lane IP4 3DW Ipswich Suffolk		British			85381310004
FORWARD, David Charles 1 - 3 Strand London WC2N 5EH	Oct 22, 1999	Nov 30, 2013	Secretary	1 - 3 Strand London WC2N 5EH		British			26385930010
HAGAN, Lawrence 1 - 3 Strand London WC2N 5EH	Nov 18, 2022	Oct 26, 2023	Secretary	1 - 3 Strand London WC2N 5EH					302511540001
MORGAN, Alice 1 - 3 Strand London WC2N 5EH	Mar 08, 2016	Nov 30, 2018	Secretary	1 - 3 Strand London WC2N 5EH		British			205629290001
RAYNER, Heather Maria 1 - 3 Strand London WC2N 5EH	Sep 14, 2012	Mar 08, 2016	Secretary	1 - 3 Strand London WC2N 5EH					173753960001
SMITH, Fiona Brown The Little Rectory NN11 2NU Whilton Northamptonshire	Nov 10, 1999	Dec 31, 2002	Secretary	The Little Rectory NN11 2NU Whilton Northamptonshire		British		Company Secretary	110535700001
AGG, Andrew Jonathan 1 - 3 Strand London WC2N 5EH	Jul 10, 2009	May 31, 2013	Director	1 - 3 Strand London WC2N 5EH	England	British	1969-10	Accountant	203903720001
BARBROOK, Laura Sophie Scudamore 1 - 3 Strand London WC2N 5EH	Sep 01, 2020	Apr 01, 2024	Director	1 - 3 Strand London WC2N 5EH	England	British	1973-12	Accountant	273723800001
BEANEY, Fiona Louise 1 - 3 Strand London WC2N 5EH	Mar 22, 2013	Nov 01, 2017	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1971-5	Treasurer	176888260002
BONAR, David Charles 1 - 3 Strand London WC2N 5EH	Mar 01, 2012	Apr 30, 2018	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1971-5	Chartered Accountant	55893340004
BOX, Stephen John Great Dewlands Dewlands Hill TN6 3RU Rotherfield East Sussex	Nov 10, 1999	Nov 30, 2002	Director	Great Dewlands Dewlands Hill TN6 3RU Rotherfield East Sussex	United Kingdom	British	1950-9	Chartered Accountant	10280950003
BURRARD-LUCAS, Stephen Charles 1 - 3 Strand London WC2N 5EH	Jan 14, 2003	Oct 22, 2010	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1954-4	Company Director	37554380001
CARTER, Charles Ralph Ambrose Ketley Oast Rosemary Lane Flimwell TN5 7PS Wadhurst East Sussex	Apr 18, 2001	Nov 29, 2002	Director	Ketley Oast Rosemary Lane Flimwell TN5 7PS Wadhurst East Sussex		British	1967-1	Chartered Accountant	75716380001
CHAPMAN, Andrew Brian Brook House Brookside Lane NN11 3AU Badby Northamptonshire	Dec 20, 2002	Feb 01, 2005	Director	Brook House Brookside Lane NN11 3AU Badby Northamptonshire		British	1956-10	Financial Controller	86443390001
CLAY, Jonathan Paul 1 - 3 Strand London WC2N 5EH	Nov 01, 2017	Apr 14, 2023	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1975-3	Company Director	240748220001
COOPER, Malcolm Charles 5 Dukes Avenue Finchley N3 2DE London	Dec 20, 2002	Dec 01, 2006	Director	5 Dukes Avenue Finchley N3 2DE London	England	British	1959-6	Treasurer	67587540001
DICKIE, Kylee Marie 1 - 3 Strand London WC2N 5EH	Jul 01, 2020	Oct 01, 2024	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	New Zealander	1981-6	Company Director	111637930004
FLAWN, Mark Antony David 1 - 3 Strand London WC2N 5EH	Dec 01, 2006	Mar 22, 2013	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1956-4	Corporate Treasurer	77245330002
FRASER, Emmanuel David 1 - 3 Strand London WC2N 5EH	Feb 14, 2013	Oct 30, 2015	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British/Australian	1977-4	Accountant	175889320001
GERRETSEN, Wolbert Jordan South Hill PL17 7LN Callington Cornwall	Nov 26, 1999	Oct 19, 2000	Director	Jordan South Hill PL17 7LN Callington Cornwall		Dutch	1942-2	Civil Engineer	44950250003
GRANT, Simon Warren 1 - 3 Strand London WC2N 5EH	Aug 03, 2017	Oct 31, 2024	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1979-10	Company Director	236309330001
HOLROYD, Geoffrey 1 - 3 Strand London WC2N 5EH	Jul 10, 2009	Mar 01, 2012	Director	1 - 3 Strand London WC2N 5EH	England	British	1952-7	Chartered Accountant	126796120001
HOLROYD, Geoffrey 11 Golden Manor Hanwell W7 3EE London	Nov 28, 2007	Jul 10, 2009	Director	11 Golden Manor Hanwell W7 3EE London	England	British	1952-7	Chartered Accountant	126796120001
HUMPHREYS, Stuart Calvin 1 - 3 Strand London WC2N 5EH	Jun 01, 2013	Dec 31, 2019	Director	1 - 3 Strand London WC2N 5EH	England	British	1963-2	Chartered Accountant	109967370001
JACKSON, William Joseph 1 - 3 Strand London WC2N 5EH	Sep 10, 2014	Aug 03, 2017	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1980-5	Accountant	190851960001
JONES, David Harold Hemmick Court Queen Street Hale SP6 2RD Fordingbridge Hampshire	Nov 10, 1999	Mar 31, 2001	Director	Hemmick Court Queen Street Hale SP6 2RD Fordingbridge Hampshire		British	1942-5	Chief Executive	75454360001
LEWIS, Alexandra Morton 1 - 3 Strand London WC2N 5EH	Dec 01, 2006	Sep 09, 2013	Director	1 - 3 Strand London WC2N 5EH	England	British	1972-1	Chartered Accountant	117998670001
NOONAN, Stephen Francis 49 Avenue Road Dorridge B93 8JZ Solihull West Midlands	Dec 20, 2002	Jul 10, 2009	Director	49 Avenue Road Dorridge B93 8JZ Solihull West Midlands	England	British	1960-12	Chartered Accountant	86715830002
O'DONOVAN, Martin Donal 9 Woodfield Lane KT21 2BQ Ashtead Surrey	Oct 22, 1999	Dec 20, 2002	Director	9 Woodfield Lane KT21 2BQ Ashtead Surrey		British	1954-11	Director	77114420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NATIONAL GRID (US) INVESTMENTS 4 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

National Grid (Us) Holdings Limited

Apr 06, 2016

Strand

WC2N 5EH London

1-3

England

Legal Form	Company Limited By Shares
Country Registered	Uk
Legal Authority	Uk Law
Place Registered	Uk Register Of Companies
Registration Number	02630496

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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