National Grid Partners Limited

09874533

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1-3 STRAND, LONDON, WC2N 5EH

Incorporated 16/11/2015

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

64303

Activities of venture and development capital companies

Officers

Mr Ian Cooper

director · Since 19/08/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Stephen Charles Harle Smith

director · Since 22/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Kevin Joseph Hyzak

director · Since 09/08/2023

US DIRECTOR UK SENIOR MANAGER FINANCE

AMERICAN · UNITED KINGDOM · Age 45

Katie Suzanne Hollis

secretary · Since 06/11/2023

Mr Pradeep Tagare

director · Since 01/12/2023

HEAD OF INVESTMENTS

AMERICAN · UNITED STATES · Age 57

Persons with Significant Control

National Grid (Us) Partner 1 Limited

75–100% shares

75–100% votes

Appoint directors

1-3, Strand, London, WC2N 5EH

Reg: 4314432 · Companies House · Private Company Limited By Shares

Notified 23/10/2019

Former PSCs

National Grid Holdings One Plc

Ceased 23/10/2019