NATIONAL GRID (US) PARTNER 1 LIMITED
Company Number 04314432
Status
Active
Incorporated
October 31, 2001
Entity Type
Ltd
Registered Office
1-3 Strand
London
WC2N 5EH
82990
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Aug 15, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
NATIONAL GRID (US) PARTNER 1 LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04314432, this organization has been active since October 2001. Primarily in the 82990 sector, the business maintains its official headquarters at 1-3 Strand. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Dec 18, 2025
Accounts
Dec 18, 2025
Other
Dec 10, 2025
Other
Dec 10, 2025
Other
Dec 10, 2025
Confirmation Statement
Aug 12, 2025
Officers
Nov 14, 2024
Officers
Oct 2, 2024
Officers
Oct 2, 2024
Accounts
Aug 14, 2024
Accounts
Aug 14, 2024
Other
Aug 14, 2024
Other
Aug 14, 2024
Other
Aug 14, 2024
Confirmation Statement
Aug 8, 2024
Confirmation Statement
Jan 3, 2024
Officers
Nov 21, 2023
Officers
Oct 27, 2023
Accounts
Sep 27, 2023
Accounts
Sep 27, 2023
Other
Sep 27, 2023
Other
Sep 27, 2023
Other
Aug 17, 2023
Other
Aug 17, 2023
Confirmation Statement
Aug 10, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
National Grid (Us) Investments 4 Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
11%
over 25 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
secretary
director
director
director
secretary
secretary
secretary
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secretary
director
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MEAD, Andrew Kenneth is a director
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MEAD, Andrew Kenneth is a director