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National Grid Partners Limited

National Grid Partners Limited is an active company incorporated on 16 November 2015 with the registered office located in London, Greater London. National Grid Partners Limited was registered 9 years ago.
Status
Active
Active since 5 years ago
Company No
09874533
Private limited company
Age
9 years
Incorporated 16 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (8 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1-3 Strand
London
Uk
WC2N 5EH
Same address since incorporation
Telephone
0845 8351111
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1967
Director • Us Director UK Senior Manager Finance • American • Lives in UK • Born in Apr 1981
Director • British • Lives in England • Born in Jun 1972
Director • Head Of Investments • American • Lives in United States • Born in Jul 1968
Director • British,australian • Lives in England • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
National Gas Transmission Plc
Benjamin Hollis Wilson is a mutual person.
Active
Regulatory Policy Institute
Stephen Charles Harle Smith is a mutual person.
Active
National Gas Transmission Holdings Limited
Benjamin Hollis Wilson is a mutual person.
Active
National Gas Metering Limited
Benjamin Hollis Wilson is a mutual person.
Active
National Grid Grain LNG Limited
Benjamin Hollis Wilson is a mutual person.
Active
Cambria Mews Limited
Benjamin Hollis Wilson is a mutual person.
Active
Thamesport Interchange Limited
Benjamin Hollis Wilson is a mutual person.
Active
National Grid Interconnector Holdings Limited
Benjamin Hollis Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£40K
Decreased by £106K (-73%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 3 (-43%)
Total Assets
£359.42M
Increased by £49.62M (+16%)
Total Liabilities
-£17.08M
Decreased by £88.41M (-84%)
Net Assets
£342.34M
Increased by £138.03M (+68%)
Debt Ratio (%)
5%
Decreased by 29.3% (-86%)
Latest Activity
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Mr Pradeep Tagare Appointed
1 Year 9 Months Ago on 1 Dec 2023
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
Full Accounts Submitted
1 Year 11 Months Ago on 18 Oct 2023
Kevin Joseph Hyzak Appointed
2 Years 1 Month Ago on 9 Aug 2023
Mr Stephen Charles Harle Smith Appointed
2 Years 2 Months Ago on 22 Jun 2023
Lisa Marie Lambert Resigned
2 Years 3 Months Ago on 15 Jun 2023
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Documents
Confirmation statement made on 15 January 2025 with updates
Submitted on 22 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 8 Aug 2024
Statement of capital following an allotment of shares on 20 March 2024
Submitted on 29 Mar 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 19 Jan 2024
Appointment of Mr Pradeep Tagare as a director on 1 December 2023
Submitted on 7 Dec 2023
Appointment of Katie Suzanne Hollis as a secretary on 6 November 2023
Submitted on 21 Nov 2023
Termination of appointment of Lawrence Hagan as a secretary on 26 October 2023
Submitted on 27 Oct 2023
Full accounts made up to 31 March 2023
Submitted on 18 Oct 2023
Appointment of Kevin Joseph Hyzak as a director on 9 August 2023
Submitted on 10 Aug 2023
Termination of appointment of Lisa Marie Lambert as a director on 15 June 2023
Submitted on 22 Jun 2023
Repayment History
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