NATIONAL GRID (US) PARTNER 1 LIMITED

Overview

Company Name	NATIONAL GRID (US) PARTNER 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04314432
Jurisdiction	England/Wales
Date of Creation	Oct 31, 2001

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) PARTNER 1 LIMITED?

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

Where is NATIONAL GRID (US) PARTNER 1 LIMITED located?

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

What are the latest accounts for NATIONAL GRID (US) PARTNER 1 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for NATIONAL GRID (US) PARTNER 1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for NATIONAL GRID (US) PARTNER 1 LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	19 pages	AA

Dec 18, 2025	legacy	307 pages	PARENT_ACC

Dec 10, 2025	legacy	3 pages	GUARANTEE2

Dec 10, 2025	legacy	1 pages	AGREEMENT2

Dec 10, 2025	legacy	1 pages	AGREEMENT2

Aug 12, 2025	Confirmation statement made on Aug 01, 2025 with no updates	3 pages	CS01

Nov 14, 2024	Termination of appointment of Simon Warren Grant as a director on Oct 31, 2024	1 pages	TM01

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

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

Aug 14, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	19 pages	AA

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

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	19 pages	AA

Sep 27, 2023	legacy	263 pages	PARENT_ACC

Sep 27, 2023	legacy	3 pages	GUARANTEE2

Sep 27, 2023	legacy	1 pages	AGREEMENT2

Aug 17, 2023	legacy	3 pages	GUARANTEE2

Aug 17, 2023	legacy	2 pages	AGREEMENT2

Aug 10, 2023	Confirmation statement made on Aug 01, 2023 with no updates	3 pages	CS01

View All Filings

Who are the officers of NATIONAL GRID (US) PARTNER 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLLIS, Katie Suzanne Strand WC2N 5EH London 1-3 United Kingdom	Nov 06, 2023		Secretary	Strand WC2N 5EH London 1-3 United Kingdom				316208550001
MEAD, Andrew Kenneth Strand WC2N 5EH London 1-3	Dec 07, 2015		Director	Strand WC2N 5EH London 1-3	England	British	1971-6	203408590001
PRESTON, David Anthony Strand WC2N 5EH London 1-3	Mar 22, 2013		Director	Strand WC2N 5EH London 1-3	United Kingdom	British	1971-4	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	327783300001
BARNES, Megan Strand WC2N 5EH London 1-3	Nov 30, 2018	Nov 18, 2022	Secretary	Strand WC2N 5EH London 1-3				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 Strand WC2N 5EH London 1-3	Oct 31, 2001	Nov 30, 2013	Secretary	Strand WC2N 5EH London 1-3		British		26385930010
HAGAN, Lawrence Strand WC2N 5EH London 1-3	Nov 18, 2022	Oct 26, 2023	Secretary	Strand WC2N 5EH London 1-3				302511550001
MORGAN, Alice Parker Strand WC2N 5EH London 1-3	Mar 08, 2016	Nov 30, 2018	Secretary	Strand WC2N 5EH London 1-3		British		205629290001
RAYNER, Heather Maria Strand WC2N 5EH London 1-3	Aug 13, 2012	Mar 08, 2016	Secretary	Strand WC2N 5EH London 1-3				171505820001
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	203903720001
BEANEY, Fiona Louise Strand WC2N 5EH London 1-3	Mar 22, 2013	Nov 01, 2017	Director	Strand WC2N 5EH London 1-3	United Kingdom	British	1971-5	176888260002
BONAR, David Charles Strand WC2N 5EH London 1-3	Mar 01, 2012	Apr 30, 2018	Director	Strand WC2N 5EH London 1-3	United Kingdom	British	1971-5	55893340004
BOX, Stephen John Great Dewlands Dewlands Hill TN6 3RU Rotherfield East Sussex	Nov 28, 2001	Nov 30, 2002	Director	Great Dewlands Dewlands Hill TN6 3RU Rotherfield East Sussex	United Kingdom	British	1950-9	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	37554380001
CARTER, Charles Ralph Ambrose Ketley Oast Rosemary Lane Flimwell TN5 7PS Wadhurst East Sussex	Nov 28, 2001	Nov 29, 2002	Director	Ketley Oast Rosemary Lane Flimwell TN5 7PS Wadhurst East Sussex		British	1967-1	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	86443390001
CLAY, Jonathan Paul Strand WC2N 5EH London 1-3	Nov 01, 2017	Apr 14, 2023	Director	Strand WC2N 5EH London 1-3	United Kingdom	British	1975-3	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	United Kingdom	British	1959-6	67587540001
DICKIE, Kylee Marie Strand WC2N 5EH London 1-3	Jul 01, 2020	Oct 01, 2024	Director	Strand WC2N 5EH London 1-3	United Kingdom	New Zealander	1981-6	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	77245330002
FRASER, Emmanuel David Strand WC2N 5EH London 1-3	Feb 14, 2013	Oct 30, 2015	Director	Strand WC2N 5EH London 1-3	United Kingdom	British/Australian	1977-4	175889320001
GRANT, Simon Warren Strand WC2N 5EH London 1-3	Jul 27, 2017	Oct 31, 2024	Director	Strand WC2N 5EH London 1-3	United Kingdom	British	1979-10	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	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	126796120001
JACKSON, William Joseph Strand WC2N 5EH London 1-3	Sep 10, 2014	Jul 27, 2017	Director	Strand WC2N 5EH London 1-3	United Kingdom	British	1980-5	190851960001
LEWIS, Alexandra Morton Strand WC2N 5EH London 1-3	Dec 01, 2006	Sep 09, 2013	Director	Strand WC2N 5EH London 1-3	England	British	1972-1	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	86715830002
O'DONOVAN, Martin Donal 9 Woodfield Lane KT21 2BQ Ashtead Surrey	Nov 28, 2001	Dec 20, 2002	Director	9 Woodfield Lane KT21 2BQ Ashtead Surrey		British	1954-11	77114420001
PETTIFER, Richard Francis 5 Frobisher Close CR8 5HF Kenley Surrey	Dec 20, 2002	Sep 30, 2008	Director	5 Frobisher Close CR8 5HF Kenley Surrey		Australian	1954-6	50841870002
SELLARS, Melissa Jane 1 - 3 Strand London WC2N 5EH	Jul 10, 2009	Sep 14, 2012	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1969-12	93437120002
SMITH, Fiona Brown The Little Rectory NN11 2NU Whilton Northamptonshire	Oct 31, 2001	Dec 31, 2002	Director	The Little Rectory NN11 2NU Whilton Northamptonshire		British	1959-1	110535700001
SMYTH-OSBOURNE, Michael Alexander Bullington Manor Bullington SO21 3RD Sutton Scotney Hampshire	Feb 01, 2005	Oct 31, 2006	Director	Bullington Manor Bullington SO21 3RD Sutton Scotney Hampshire	United Kingdom	British	1967-1	89071790003
URWIN, Roger John, Dr 4-10 St Johns 79 Marsham Street SW1P 4SA London	Nov 28, 2001	Dec 31, 2006	Director	4-10 St Johns 79 Marsham Street SW1P 4SA London	United Kingdom	British	1946-2	1487440002
WATERS, Christopher John Strand WC2N 5EH London 1-3	Sep 30, 2008	Mar 28, 2023	Director	Strand WC2N 5EH London 1-3	United Kingdom	British	1967-10	133752200003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NATIONAL GRID (US) PARTNER 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

National Grid (Us) Investments 4 Limited

Apr 06, 2016

Strand

WC2N 5EH London

1-3

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Uk Law
Place Registered	Uk Register Of Companies
Registration Number	03867128

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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