-
-
NATIONAL GRID (US) INVESTMENTS 4 LIMITED - 1 - 3 Strand, London, WC2N 5EH, United Kingdom
Company Information
- Company registration number
- 03867128
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 - 3 Strand
- London
- WC2N 5EH 1 - 3 Strand, London, WC2N 5EH UK
Management
- Managing Directors
- DICKIE, Kylee Marie
- GRANT, Simon Warren
- MEAD, Andrew Kenneth
- PRESTON, David Anthony
- PETTIFER, Darren
- Company secretaries
- HOLLIS, Katie Suzanne
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-22
- Age Of Company 1999-10-22 24 years
- SIC/NACE
- 82990
Ownership
- Shareholders
- NATIONAL GRID PLC (-%) United Kingdom,London,WC2N 5EH,null,null,1-3 Strand,Grand Buildings
- NATIONAL GRID (US) HOLDINGS LIMITED (100.00%) United Kingdom,London,WC2N 5EH,null,null,1-3 Strand,Grand Buildings
- Beneficial Owners
- National Grid (Us) Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- National Grid (US) Investments 4 Limited
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300RGPL0G1P037966
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2024-08-15
- Last Date: 2023-08-01
✓
-
NATIONAL GRID (US) INVESTMENTS 4 LIMITED Company Description
- NATIONAL GRID (US) INVESTMENTS 4 LIMITED is a ltd registered in United Kingdom with the Company reg no 03867128. Its current trading status is "live". It was registered 1999-10-22. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-01.It can be contacted at 1 - 3 Strand .
Get NATIONAL GRID (US) INVESTMENTS 4 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: National Grid (Us) Investments 4 Limited - 1 - 3 Strand, London, WC2N 5EH, United Kingdom
- 1999-10-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NATIONAL GRID (US) INVESTMENTS 4 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03867128#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03867128#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03867128#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
termination-director-company-with-name-termination-date (2024-04-08) - TM01
-
appoint-person-director-company-with-name-date (2024-04-08) - AP01
-
second-filing-of-confirmation-statement-with-made-up-date (2024-01-03) - RP04CS01
Add all to Cart
keyboard_arrow_right 2023
-
termination-director-company-with-name-termination-date (2023-04-11) - TM01
-
termination-secretary-company-with-name-termination-date (2023-10-27) - TM02
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-27) - AA
-
legacy (2023-09-27) - PARENT_ACC
-
legacy (2023-09-27) - GUARANTEE2
-
appoint-person-secretary-company-with-name-date (2023-11-21) - AP03
-
legacy (2023-08-17) - GUARANTEE2
-
legacy (2023-09-27) - AGREEMENT2
-
confirmation-statement-with-no-updates (2023-08-10) - CS01
-
termination-director-company-with-name-termination-date (2023-04-26) - TM01
-
legacy (2023-08-17) - AGREEMENT2
Add all to Cart
keyboard_arrow_right 2022
-
legacy (2022-08-04) - AGREEMENT2
-
legacy (2022-08-04) - GUARANTEE2
-
legacy (2022-08-04) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-04) - AA
-
confirmation-statement-with-no-updates (2022-08-11) - CS01
-
appoint-person-secretary-company-with-name-date (2022-11-22) - AP03
-
termination-secretary-company-with-name-termination-date (2022-11-22) - TM02
-
termination-director-company (2022-11-23) - TM01
Add all to Cart
keyboard_arrow_right 2021
-
legacy (2021-09-30) - GUARANTEE2
-
confirmation-statement-with-no-updates (2021-08-04) - CS01
-
legacy (2021-10-17) - AGREEMENT2
-
legacy (2021-10-17) - GUARANTEE2
-
legacy (2021-11-15) - PARENT_ACC
-
legacy (2021-11-15) - GUARANTEE2
-
legacy (2021-11-15) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-09) - AA
-
legacy (2021-11-09) - PARENT_ACC
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-08-18) - AA
-
confirmation-statement-with-updates (2020-08-03) - CS01
-
appoint-person-director-company-with-name-date (2020-07-01) - AP01
-
termination-director-company-with-name-termination-date (2020-01-03) - TM01
-
appoint-person-director-company-with-name-date (2020-09-01) - AP01
-
change-person-director-company-with-change-date (2020-09-04) - CH01
Add all to Cart
keyboard_arrow_right 2019
-
capital-allotment-shares (2019-09-17) - SH01
-
accounts-with-accounts-type-full (2019-08-16) - AA
-
confirmation-statement-with-no-updates (2019-08-02) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-04-30) - TM01
-
termination-secretary-company-with-name-termination-date (2018-12-03) - TM02
-
appoint-person-secretary-company-with-name-date (2018-12-03) - AP03
-
accounts-with-accounts-type-full (2018-08-31) - AA
-
confirmation-statement-with-updates (2018-08-01) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-07-14) - SH01
-
appoint-person-director-company-with-name-date (2017-12-01) - AP01
-
termination-director-company-with-name-termination-date (2017-11-30) - TM01
-
accounts-with-accounts-type-full (2017-08-14) - AA
-
termination-director-company-with-name-termination-date (2017-08-09) - TM01
-
appoint-person-director-company-with-name-date (2017-08-09) - AP01
-
confirmation-statement-with-updates (2017-08-03) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
termination-secretary-company-with-name-termination-date (2016-03-08) - TM02
-
appoint-person-secretary-company-with-name-date (2016-03-08) - AP03
-
second-filing-of-director-appointment-with-name (2016-08-08) - RP04AP01
-
confirmation-statement-with-updates (2016-08-11) - CS01
-
accounts-with-accounts-type-full (2016-09-13) - AA
Add all to Cart
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-12-10) - AP01
-
capital-allotment-shares (2015-11-25) - SH01
-
termination-director-company-with-name-termination-date (2015-11-02) - TM01
-
accounts-with-accounts-type-full (2015-09-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01
-
change-person-director-company-with-change-date (2015-05-13) - CH01
Add all to Cart
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-11-17) - CH01
-
appoint-person-director-company-with-name-date (2014-09-11) - AP01
-
accounts-with-accounts-type-full (2014-08-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
-
change-person-director-company-with-change-date (2014-08-12) - CH01
-
capital-allotment-shares (2014-03-28) - SH01
Add all to Cart
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-03-26) - CH01
-
appoint-person-director-company-with-name (2013-03-22) - AP01
-
change-person-director-company-with-change-date (2013-05-07) - CH01
-
appoint-person-director-company-with-name (2013-02-18) - AP01
-
change-person-director-company-with-change-date (2013-05-14) - CH01
-
termination-director-company-with-name (2013-03-22) - TM01
-
termination-director-company-with-name (2013-06-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
-
change-person-director-company-with-change-date (2013-06-10) - CH01
-
accounts-with-accounts-type-full (2013-08-29) - AA
-
termination-director-company-with-name (2013-09-10) - TM01
-
termination-secretary-company-with-name (2013-12-13) - TM02
-
appoint-person-director-company-with-name (2013-06-03) - AP01
Add all to Cart
keyboard_arrow_right 2012
-
capital-allotment-shares (2012-02-01) - SH01
-
appoint-person-secretary-company-with-name (2012-11-19) - AP03
-
accounts-with-accounts-type-full (2012-10-19) - AA
-
termination-director-company-with-name (2012-10-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
-
change-person-director-company-with-change-date (2012-06-06) - CH01
-
resolution (2012-05-11) - RESOLUTIONS
-
appoint-person-director-company-with-name (2012-03-08) - AP01
-
termination-director-company-with-name (2012-03-08) - TM01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-12) - AR01
-
accounts-with-accounts-type-full (2011-11-07) - AA
-
change-person-director-company-with-change-date (2011-09-09) - CH01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-11-23) - AA
-
termination-director-company-with-name (2010-10-22) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
-
change-person-director-company-with-change-date (2010-03-04) - CH01
-
change-person-director-company-with-change-date (2010-03-03) - CH01
-
change-person-secretary-company-with-change-date (2010-03-02) - CH03
-
change-person-director-company-with-change-date (2010-03-01) - CH01
-
change-person-director-company-with-change-date (2010-02-26) - CH01
-
statement-of-companys-objects (2010-02-10) - CC04
-
resolution (2010-02-10) - RESOLUTIONS
-
accounts-with-accounts-type-full (2010-01-05) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-08-25) - 363a
-
legacy (2009-08-04) - 288a
-
legacy (2009-08-03) - 288b
-
legacy (2009-05-02) - 288c
-
change-person-director-company-with-change-date (2009-10-14) - CH01
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-10-20) - 288b
-
legacy (2008-10-20) - 288a
-
accounts-with-accounts-type-full (2008-10-29) - AA
-
legacy (2008-04-01) - 288c
-
legacy (2008-01-18) - 288a
-
legacy (2008-08-11) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-02-22) - 88(2)R
-
accounts-with-accounts-type-full (2007-12-12) - AA
-
legacy (2007-01-11) - 288b
-
legacy (2007-01-11) - 288a
-
legacy (2007-01-16) - 288b
-
accounts-with-accounts-type-full (2007-02-01) - AA
-
resolution (2007-02-13) - RESOLUTIONS
-
legacy (2007-02-13) - 51
-
re-registration-memorandum-articles (2007-02-13) - MAR
-
certificate-re-registration-unlimited-to-limited (2007-02-13) - CERT1
-
legacy (2007-02-22) - 123
-
resolution (2007-02-22) - RESOLUTIONS
-
legacy (2007-01-12) - 288a
-
resolution (2007-03-02) - RESOLUTIONS
-
legacy (2007-03-05) - 288c
-
court-order (2007-03-15) - OC
-
certificate-capital-cancellation-share-premium-account (2007-03-15) - CERT21
-
legacy (2007-05-09) - 288a
-
legacy (2007-08-09) - 363a
-
legacy (2007-09-05) - 88(2)R
-
legacy (2007-10-24) - 288b
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-08-02) - 363a
-
legacy (2006-08-29) - 288c
-
accounts-with-accounts-type-full (2006-02-05) - AA
-
legacy (2006-11-16) - 288b
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-08-11) - 363a
-
legacy (2005-03-04) - 288a
-
legacy (2005-03-04) - 288b
-
accounts-with-accounts-type-full (2005-02-05) - AA
-
accounts-amended-with-accounts-type-full (2005-02-05) - AAMD
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-09-24) - 288c
-
legacy (2004-08-10) - 363a
-
legacy (2004-05-04) - 288c
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-01-21) - 288b
-
legacy (2003-01-15) - 288a
-
legacy (2003-01-14) - 288a
-
legacy (2003-01-26) - 288b
-
legacy (2003-01-08) - 288a
-
legacy (2003-01-13) - 288a
-
legacy (2003-01-26) - 288a
-
legacy (2003-08-23) - 363a
-
accounts-with-accounts-type-full (2003-01-26) - AA
-
auditors-resignation-company (2003-03-31) - AUD
-
accounts-with-accounts-type-full (2003-12-23) - AA
Add all to Cart
keyboard_arrow_right 2002
-
resolution (2002-01-18) - RESOLUTIONS
-
resolution (2002-07-17) - RESOLUTIONS
-
legacy (2002-07-17) - 123
-
legacy (2002-07-30) - 288c
-
legacy (2002-09-23) - 363s
-
legacy (2002-10-25) - 287
-
legacy (2002-12-19) - 288b
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-05-02) - 288a
-
resolution (2001-05-10) - RESOLUTIONS
-
legacy (2001-04-17) - 288b
-
legacy (2001-10-12) - 363s
-
legacy (2001-09-28) - 288c
-
legacy (2001-11-08) - 288c
-
accounts-with-accounts-type-full (2001-08-22) - AA
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-11-20) - 363s
-
legacy (2000-11-07) - 288b
-
legacy (2000-05-18) - 287
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-11-15) - 288a
-
legacy (1999-11-15) - 225
-
incorporation-company (1999-10-22) - NEWINC
-
legacy (1999-12-02) - 288a
