Introduction
Watch Company
N
NATIONAL GRID (US) PARTNER 1 LIMITED
NATIONAL GRID (US) PARTNER 1 LIMITED is an active company incorporated on 31 October 2001 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. NATIONAL GRID (US) PARTNER 1 LIMITED was registered 24 years ago.(SIC: 82990)
Status
active
Active since 24 years ago
Company No
04314432
LTD Company
Age
24 Years
Incorporated 31 October 2001
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (8 months ago)
Submitted on 12 August 2025 (7 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Address
1-3 Strand London, WC2N 5EH,
32 key events • 2001 - 2024
Funding Officers Ownership
Company Founded
Oct 01
Incorporation Company
Director Left
Oct 10
Termination Director Company With Name
Funding Round
Dec 11
Capital Allotment Shares
Director Left
Mar 12
Termination Director Company With Name
Director Joined
Mar 12
Appoint Person Director Company With Nam...
Director Left
Oct 12
Termination Director Company With Name
Director Joined
Feb 13
Appoint Person Director Company With Nam...
Director Joined
Mar 13
Appoint Person Director Company With Nam...
Director Joined
Mar 13
Appoint Person Director Company With Nam...
Director Left
Mar 13
Termination Director Company With Name
Director Left
May 13
Termination Director Company With Name
Director Left
Sept 13
Termination Director Company With Name
Funding Round
Mar 14
Capital Allotment Shares
Director Joined
Sept 14
Appoint Person Director Company With Nam...
Director Left
Nov 15
Termination Director Company With Name T...
Funding Round
Nov 15
Capital Allotment Shares
Director Joined
Dec 15
Appoint Person Director Company With Nam...
Funding Round
Jul 17
Capital Allotment Shares
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Left
Aug 17
Termination Director Company With Name T...
Director Left
Nov 17
Termination Director Company With Name T...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Left
Apr 18
Termination Director Company With Name T...
Capital Update
Sept 19
Capital Statement Capital Company With D...
Funding Round
Sept 19
Capital Allotment Shares
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
6
Funding
25
Officers
0
Ownership
0
Accounts
Officers
35
4 Active
31 Resigned
Name
Role
Appointed
Status
HOLLIS, Katie Suzanne
ActiveStrand, LondonWC2N 5EH
Secretary
Appointed 06 Nov 2023
HOLLIS, Katie Suzanne
Strand, LondonWC2N 5EH
Secretary
06 Nov 2023
Active
MEAD, Andrew Kenneth
ActiveStrand, LondonWC2N 5EH
Born June 1971
Director
Appointed 07 Dec 2015
MEAD, Andrew Kenneth
Strand, LondonWC2N 5EH
Born June 1971
Director
07 Dec 2015
Active
PRESTON, David Anthony
ActiveStrand, LondonWC2N 5EH
Born April 1971
Director
Appointed 22 Mar 2013
PRESTON, David Anthony
Strand, LondonWC2N 5EH
Born April 1971
Director
22 Mar 2013
Active
VASS, Rebecca Louise
ActiveStrand, LondonWC2N 5EH
Born June 1977
Director
Appointed 01 Oct 2024
VASS, Rebecca Louise
Strand, LondonWC2N 5EH
Born June 1977
Director
01 Oct 2024
Active
BARNES, Megan
ResignedStrand, LondonWC2N 5EH
Secretary
Appointed 30 Nov 2018
Resigned 18 Nov 2022
BARNES, Megan
Strand, LondonWC2N 5EH
Secretary
30 Nov 2018
Resigned 18 Nov 2022
Resigned
DURRANT, Andrew Peter
Resigned340 Sidegate Lane, IpswichIP4 3DW
Secretary
Appointed 08 May 2007
Resigned 19 Oct 2007
DURRANT, Andrew Peter
340 Sidegate Lane, IpswichIP4 3DW
Secretary
08 May 2007
Resigned 19 Oct 2007
Resigned
FORWARD, David Charles
ResignedStrand, LondonWC2N 5EH
Secretary
Appointed 31 Oct 2001
Resigned 30 Nov 2013
FORWARD, David Charles
Strand, LondonWC2N 5EH
Secretary
31 Oct 2001
Resigned 30 Nov 2013
Resigned
HAGAN, Lawrence
ResignedStrand, LondonWC2N 5EH
Secretary
Appointed 18 Nov 2022
Resigned 26 Oct 2023
HAGAN, Lawrence
Strand, LondonWC2N 5EH
Secretary
18 Nov 2022
Resigned 26 Oct 2023
Resigned
MORGAN, Alice Parker
ResignedStrand, LondonWC2N 5EH
Secretary
Appointed 08 Mar 2016
Resigned 30 Nov 2018
MORGAN, Alice Parker
Strand, LondonWC2N 5EH
Secretary
08 Mar 2016
Resigned 30 Nov 2018
Resigned
RAYNER, Heather Maria
ResignedStrand, LondonWC2N 5EH
Secretary
Appointed 13 Aug 2012
Resigned 08 Mar 2016
RAYNER, Heather Maria
Strand, LondonWC2N 5EH
Secretary
13 Aug 2012
Resigned 08 Mar 2016
Resigned
AGG, Andrew Jonathan
Resigned1 - 3 StrandWC2N 5EH
Born October 1969
Director
Appointed 10 Jul 2009
Resigned 31 May 2013
AGG, Andrew Jonathan
1 - 3 StrandWC2N 5EH
Born October 1969
Director
10 Jul 2009
Resigned 31 May 2013
Resigned
BEANEY, Fiona Louise
ResignedStrand, LondonWC2N 5EH
Born May 1971
Director
Appointed 22 Mar 2013
Resigned 01 Nov 2017
BEANEY, Fiona Louise
Strand, LondonWC2N 5EH
Born May 1971
Director
22 Mar 2013
Resigned 01 Nov 2017
Resigned
BONAR, David Charles
ResignedStrand, LondonWC2N 5EH
Born May 1971
Director
Appointed 01 Mar 2012
Resigned 30 Apr 2018
BONAR, David Charles
Strand, LondonWC2N 5EH
Born May 1971
Director
01 Mar 2012
Resigned 30 Apr 2018
Resigned
BOX, Stephen John
ResignedGreat Dewlands, RotherfieldTN6 3RU
Born September 1950
Director
Appointed 28 Nov 2001
Resigned 30 Nov 2002
BOX, Stephen John
Great Dewlands, RotherfieldTN6 3RU
Born September 1950
Director
28 Nov 2001
Resigned 30 Nov 2002
Resigned
BURRARD-LUCAS, Stephen Charles
Resigned1 - 3 StrandWC2N 5EH
Born April 1954
Director
Appointed 14 Jan 2003
Resigned 22 Oct 2010
BURRARD-LUCAS, Stephen Charles
1 - 3 StrandWC2N 5EH
Born April 1954
Director
14 Jan 2003
Resigned 22 Oct 2010
Resigned
CARTER, Charles Ralph Ambrose
ResignedKetley Oast, WadhurstTN5 7PS
Born January 1967
Director
Appointed 28 Nov 2001
Resigned 29 Nov 2002
CARTER, Charles Ralph Ambrose
Ketley Oast, WadhurstTN5 7PS
Born January 1967
Director
28 Nov 2001
Resigned 29 Nov 2002
Resigned
CHAPMAN, Andrew Brian
ResignedBrook House, BadbyNN11 3AU
Born October 1956
Director
Appointed 20 Dec 2002
Resigned 01 Feb 2005
CHAPMAN, Andrew Brian
Brook House, BadbyNN11 3AU
Born October 1956
Director
20 Dec 2002
Resigned 01 Feb 2005
Resigned
CLAY, Jonathan Paul
ResignedStrand, LondonWC2N 5EH
Born March 1975
Director
Appointed 01 Nov 2017
Resigned 14 Apr 2023
CLAY, Jonathan Paul
Strand, LondonWC2N 5EH
Born March 1975
Director
01 Nov 2017
Resigned 14 Apr 2023
Resigned
COOPER, Malcolm Charles
Resigned5 Dukes Avenue, LondonN3 2DE
Born June 1959
Director
Appointed 20 Dec 2002
Resigned 01 Dec 2006
COOPER, Malcolm Charles
5 Dukes Avenue, LondonN3 2DE
Born June 1959
Director
20 Dec 2002
Resigned 01 Dec 2006
Resigned
DICKIE, Kylee Marie
ResignedStrand, LondonWC2N 5EH
Born June 1981
Director
Appointed 01 Jul 2020
Resigned 01 Oct 2024
DICKIE, Kylee Marie
Strand, LondonWC2N 5EH
Born June 1981
Director
01 Jul 2020
Resigned 01 Oct 2024
Resigned
FLAWN, Mark Antony David
Resigned1 - 3 StrandWC2N 5EH
Born April 1956
Director
Appointed 01 Dec 2006
Resigned 22 Mar 2013
FLAWN, Mark Antony David
1 - 3 StrandWC2N 5EH
Born April 1956
Director
01 Dec 2006
Resigned 22 Mar 2013
Resigned
FRASER, Emmanuel David
ResignedStrand, LondonWC2N 5EH
Born April 1977
Director
Appointed 14 Feb 2013
Resigned 30 Oct 2015
FRASER, Emmanuel David
Strand, LondonWC2N 5EH
Born April 1977
Director
14 Feb 2013
Resigned 30 Oct 2015
Resigned
GRANT, Simon Warren
ResignedStrand, LondonWC2N 5EH
Born October 1979
Director
Appointed 27 Jul 2017
Resigned 31 Oct 2024
GRANT, Simon Warren
Strand, LondonWC2N 5EH
Born October 1979
Director
27 Jul 2017
Resigned 31 Oct 2024
Resigned
HOLROYD, Geoffrey
Resigned1 - 3 StrandWC2N 5EH
Born July 1952
Director
Appointed 10 Jul 2009
Resigned 01 Mar 2012
HOLROYD, Geoffrey
1 - 3 StrandWC2N 5EH
Born July 1952
Director
10 Jul 2009
Resigned 01 Mar 2012
Resigned
HOLROYD, Geoffrey
Resigned11 Golden Manor, LondonW7 3EE
Born July 1952
Director
Appointed 28 Nov 2007
Resigned 10 Jul 2009
HOLROYD, Geoffrey
11 Golden Manor, LondonW7 3EE
Born July 1952
Director
28 Nov 2007
Resigned 10 Jul 2009
Resigned
JACKSON, William Joseph
ResignedStrand, LondonWC2N 5EH
Born May 1980
Director
Appointed 10 Sept 2014
Resigned 27 Jul 2017
JACKSON, William Joseph
Strand, LondonWC2N 5EH
Born May 1980
Director
10 Sept 2014
Resigned 27 Jul 2017
Resigned
LEWIS, Alexandra Morton
ResignedStrand, LondonWC2N 5EH
Born January 1972
Director
Appointed 01 Dec 2006
Resigned 09 Sept 2013
LEWIS, Alexandra Morton
Strand, LondonWC2N 5EH
Born January 1972
Director
01 Dec 2006
Resigned 09 Sept 2013
Resigned
NOONAN, Stephen Francis
Resigned49 Avenue Road, SolihullB93 8JZ
Born December 1960
Director
Appointed 20 Dec 2002
Resigned 10 Jul 2009
NOONAN, Stephen Francis
49 Avenue Road, SolihullB93 8JZ
Born December 1960
Director
20 Dec 2002
Resigned 10 Jul 2009
Resigned
O'DONOVAN, Martin Donal
Resigned9 Woodfield Lane, AshteadKT21 2BQ
Born November 1954
Director
Appointed 28 Nov 2001
Resigned 20 Dec 2002
O'DONOVAN, Martin Donal
9 Woodfield Lane, AshteadKT21 2BQ
Born November 1954
Director
28 Nov 2001
Resigned 20 Dec 2002
Resigned
PETTIFER, Richard Francis
Resigned5 Frobisher Close, KenleyCR8 5HF
Born June 1954
Director
Appointed 20 Dec 2002
Resigned 30 Sept 2008
PETTIFER, Richard Francis
5 Frobisher Close, KenleyCR8 5HF
Born June 1954
Director
20 Dec 2002
Resigned 30 Sept 2008
Resigned
SELLARS, Melissa Jane
Resigned1 - 3 StrandWC2N 5EH
Born December 1969
Director
Appointed 10 Jul 2009
Resigned 14 Sept 2012
SELLARS, Melissa Jane
1 - 3 StrandWC2N 5EH
Born December 1969
Director
10 Jul 2009
Resigned 14 Sept 2012
Resigned
SMITH, Fiona Brown
ResignedThe Little Rectory, WhiltonNN11 2NU
Born January 1959
Director
Appointed 31 Oct 2001
Resigned 31 Dec 2002
SMITH, Fiona Brown
The Little Rectory, WhiltonNN11 2NU
Born January 1959
Director
31 Oct 2001
Resigned 31 Dec 2002
Resigned
SMYTH-OSBOURNE, Michael Alexander
ResignedBullington Manor, Sutton ScotneySO21 3RD
Born January 1967
Director
Appointed 01 Feb 2005
Resigned 31 Oct 2006
SMYTH-OSBOURNE, Michael Alexander
Bullington Manor, Sutton ScotneySO21 3RD
Born January 1967
Director
01 Feb 2005
Resigned 31 Oct 2006
Resigned
URWIN, Roger John, Dr
Resigned4-10 St Johns 79 Marsham Street, LondonSW1P 4SA
Born February 1946
Director
Appointed 28 Nov 2001
Resigned 31 Dec 2006
URWIN, Roger John, Dr
4-10 St Johns 79 Marsham Street, LondonSW1P 4SA
Born February 1946
Director
28 Nov 2001
Resigned 31 Dec 2006
Resigned
WATERS, Christopher John
ResignedStrand, LondonWC2N 5EH
Born October 1967
Director
Appointed 30 Sept 2008
Resigned 28 Mar 2023
WATERS, Christopher John
Strand, LondonWC2N 5EH
Born October 1967
Director
30 Sept 2008
Resigned 28 Mar 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Strand, LondonWC2N 5EH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
National Grid (Us) Investments 4 Limited
Strand, LondonWC2N 5EH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
193
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2023
22 November 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 November 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
6 September 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 March 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2015
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2014
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2011
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2010
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2009
Legacy
24 February 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
24 February 2006
No document
Resolution
27 February 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
27 February 2003
No document
Resolution
27 February 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
27 February 2003
No document