Menna Overview
Here’s a quick overview of NATIONAL GRID (US) INVESTMENTS 4 LIMITED 👀 — a UK based business that started in 1999.
NATIONAL GRID (US) INVESTMENTS 4 LIMITED
- Company statusactive
- Company No03867128
- Age26 years 9 months Incorporated 22 October 1999
- Officers5
Address
1 - 3 Strand, London, WC2N 5EH
NATIONAL GRID (US) INVESTMENTS 4 LIMITED is an active company incorporated on 22 October 1999. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 10 Dec 2025
Legacy
7 Months Ago on 10 Dec 2025
Legacy
7 Months Ago on 10 Dec 2025
Legacy
7 Months Ago on 10 Dec 2025
Legacy
7 Months Ago on 10 Dec 2025
Confirmation Statement With No Updates
11 Months Ago on 12 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 16 Sep 2024
Legacy
1 Year Ago on 16 Sep 2024
Legacy
1 Year Ago on 16 Sep 2024
Legacy
1 Year Ago on 16 Sep 2024
Legacy
1 Year Ago on 02 Sep 2024
Legacy
1 Year Ago on 02 Sep 2024
Legacy
1 Year Ago on 14 Aug 2024
Legacy
1 Year Ago on 14 Aug 2024
Legacy
1 Year Ago on 14 Aug 2024
Legacy
1 Year Ago on 14 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Apr 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 03 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 21 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 27 Oct 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLLIS, Katie Suzanne | secretary | 06 Nov 2023 | |
| MEAD, Andrew Kenneth | director | Jun 1971 | 07 Dec 2015 |
| PETTIFER, Darren | director | Apr 1980 | 01 Apr 2024 |
| PRESTON, David Anthony | director | Apr 1971 | 22 Mar 2013 |
| VASS, Rebecca Louise | director | Jun 1977 | 01 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| National Grid (Us) Holdings Limited | 06 Apr 2016 |
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MEAD, Andrew Kenneth, PETTIFER, Darren, PRESTON, David Anthony, VASS, Rebecca Louise, AGG, Andrew Jonathan, BARBROOK, Laura Sophie Scudamore, BEANEY, Fiona Louise, BONAR, David Charles, BURRARD-LUCAS, Stephen Charles, CHAPMAN, Andrew Brian, CLAY, Jonathan Paul, COOPER, Malcolm Charles, DICKIE, Kylee Marie, FLAWN, Mark Antony David, GRANT, Simon Warren, HUMPHREYS, Stuart Calvin, JACKSON, William Joseph, NOONAN, Stephen Francis are mutual persons.
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MEAD, Andrew Kenneth, PRESTON, David Anthony, VASS, Rebecca Louise, AGG, Andrew Jonathan, BEANEY, Fiona Louise, BONAR, David Charles, CLAY, Jonathan Paul, DICKIE, Kylee Marie, FLAWN, Mark Antony David, GRANT, Simon Warren, JACKSON, William Joseph are mutual persons.
MEAD, Andrew Kenneth are mutual persons.
MEAD, Andrew Kenneth, PRESTON, David Anthony, VASS, Rebecca Louise, AGG, Andrew Jonathan, BARBROOK, Laura Sophie Scudamore, BEANEY, Fiona Louise, BONAR, David Charles, BOX, Stephen John, BURRARD-LUCAS, Stephen Charles, CARTER, Charles Ralph Ambrose, DICKIE, Kylee Marie, FLAWN, Mark Antony David, GERRETSEN, Wolbert, GRANT, Simon Warren, HOLROYD, Geoffrey, HUMPHREYS, Stuart Calvin, JACKSON, William Joseph, JONES, David Harold, LEWIS, Alexandra Morton are mutual persons.
PETTIFER, Darren are mutual persons.
PETTIFER, Darren are mutual persons.
PETTIFER, Darren, JONES, David Harold are mutual persons.
PETTIFER, Darren are mutual persons.
PETTIFER, Darren are mutual persons.
PETTIFER, Darren are mutual persons.
PETTIFER, Darren are mutual persons.
PETTIFER, Darren are mutual persons.
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VASS, Rebecca Louise, DICKIE, Kylee Marie are mutual persons.
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MORGAN, Alice Parker are mutual persons.
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SMITH, Fiona Brown are mutual persons.
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SMITH, Fiona Brown are mutual persons.
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BURRARD-LUCAS, Stephen Charles are mutual persons.
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NATIONAL GRID US 6 LLC
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of NATIONAL GRID (US) INVESTMENTS 4 LIMITED 👀 — a UK based business that started in 1999.