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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, Greater London. National Grid (Us) Partner 1 Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04314432
Private limited company
Age
23 years
Incorporated 31 October 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1-3 Strand
London
WC2N 5EH
Same address for the past 22 years
Telephone
02070043000
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Chartered Accountant • British • Lives in UK • Born in Jun 1977
Secretary • Secretary
Director • British • Lives in UK • Born in Oct 1979
Director • New Zealander • Lives in UK • Born in Jun 1981
Director • Treasurer • British • Lives in UK • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
National Grid (Us) Investments 4 Limited
Andrew Kenneth Mead, Mr David Anthony Preston, and 4 more are mutual people.
Active
National Grid International Limited
Andrew Kenneth Mead, Mr David Anthony Preston, and 3 more are mutual people.
Active
National Grid Holdings Limited
Andrew Kenneth Mead, Simon Warren Grant, and 3 more are mutual people.
Active
Lattice Group Limited
Andrew Kenneth Mead, Mr David Anthony Preston, and 3 more are mutual people.
Active
National Grid Commercial Holdings Limited
Andrew Kenneth Mead, Mr David Anthony Preston, and 3 more are mutual people.
Active
NGG Finance Plc
Andrew Kenneth Mead, Simon Warren Grant, and 3 more are mutual people.
Active
National Grid Twelve Limited
Andrew Kenneth Mead, Mr David Anthony Preston, and 3 more are mutual people.
Active
National Grid Holdings One Plc
Andrew Kenneth Mead, Simon Warren Grant, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1M
Increased by £1M (%)
Employees
Unreported
Same as previous period
Total Assets
£11.74B
Decreased by £76M (-1%)
Total Liabilities
-£1.88B
Increased by £211M (+13%)
Net Assets
£9.85B
Decreased by £287M (-3%)
Debt Ratio (%)
16%
Increased by 1.89% (+13%)
Latest Activity
Confirmation Submitted
26 Days Ago on 12 Aug 2025
Simon Warren Grant Resigned
10 Months Ago on 31 Oct 2024
Rebecca Louise Vass Appointed
11 Months Ago on 1 Oct 2024
Kylee Marie Dickie Resigned
11 Months Ago on 1 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
Katie Suzanne Hollis Appointed
1 Year 10 Months Ago on 6 Nov 2023
Lawrence Hagan Resigned
1 Year 10 Months Ago on 26 Oct 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years Ago on 10 Aug 2023
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 12 Aug 2025
Termination of appointment of Simon Warren Grant as a director on 31 October 2024
Submitted on 14 Nov 2024
Termination of appointment of Kylee Marie Dickie as a director on 1 October 2024
Submitted on 2 Oct 2024
Appointment of Rebecca Louise Vass as a director on 1 October 2024
Submitted on 2 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 14 Aug 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 14 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 14 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 14 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 14 Aug 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 8 Aug 2024
Repayment History
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