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Nom

National Grid Partners Limited
Adresse
1-3 Strand
London
WC2N 5EH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09874533 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64303 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
Noms Précédents
  • National Grid Technologies Limited
  • National Grid Thirty Four Limited
  • Cadent GAS Limited
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    Source: 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%
    •