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All Information about:
Name

National Grid Partners Limited
Address
1-3 Strand
London
WC2N 5EH
VAT ID no VAT ID available
Company No. 09874533 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64303 - Trusts, funds and similar financial entities
Company Register Statusactive
Previous Names
  • National Grid Technologies Limited
  • National Grid Thirty Four Limited
  • Cadent GAS Limited
    		•
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB National Grid (Us) Partner 1 Limited Status: Active Notified: 23/10/2019 Companies House Number: 04314432 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB National Grid Holdings One Plc Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2019 Companies House Number: 02367004 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Cooper, Ian London, Uk Status: Active Notified: 19/08/2019 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hollis, Katie Suzanne London, United Kingdom Status: Active Notified: 06/11/2023 Role: Secretary
    Hyzak, Kevin Joseph Cambridge, Massachusetts, United Kingdom Status: Active Notified: 09/08/2023 Date of Birth: 04/1981 Occupation: Us Director Uk Senior Manager Finance Role: Director Country of Residence: United Kingdom Nationality: American
    Smith, Stephen Charles Harle London, Uk Status: Active Notified: 22/06/2023 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tagare, Pradeep London Status: Active Notified: 01/12/2023 Occupation: Head Of Investments Role: Director Country of Residence: United States Nationality: American
    Wilson, Benjamin Hollis London, Uk Status: Active Notified: 14/04/2022 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British,Australian
    Hagan, Lawrence London Status: Ceased Notified: 02/07/2018 Ceased: 26/10/2023 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Cniguard LTD Status: Active Notified: 01/12/2022 Companies House Number: 05483624 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •