Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
National Grid Partners Limited
- Incorporated
- 16 November 2015 (10 years)
- Previously known as
- National Grid Technologies Limited (until 17 April 2019)National Grid Thirty Four Limited (until 3 July 2018)Cadent Gas Limited (until 2 May 2017)Earlier: National Grid Thirty Four Limited
- Industry
- Activities of venture and development capital companies (64303)
- Directors
- Pradeep TagareKevin Joseph Hyzak
- Accounts type
- Full
- Region
- Greater London
- Address
- 1-3 StrandLondonWC2N 5EH
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 19 October 2026
Irish
Born April 1981 (45)
Tagare, Pradeep
Director · Appointed 1 December 2023
American
Born July 1968 (58)
Hollis, Katie Suzanne
Secretary · Appointed 6 November 2023
Hyzak, Kevin Joseph
Director · Appointed 9 August 2023
American
Born April 1981 (45)
Cooper, Ian
Director · Appointed 19 August 2019
British
Born May 1967 (59)
Officer history (11 former)
19 October 2026
19 October 2026
12 September 2025
1 December 2023
Appointed Tagare, Pradeep as Director
6 November 2023
Appointed Hollis, Katie Suzanne as Secretary
26 October 2023
Resigned Hagan, Lawrence as Secretary
9 August 2023
Appointed Hyzak, Kevin Joseph as Director
22 June 2023
15 June 2023
Resigned Lambert, Lisa Marie as Director
18 November 2022
14 April 2022
19 August 2019
Resigned Marland, Stephen Alan, Dr as Director
19 August 2019
Appointed Cooper, Ian as Director
30 November 2018
30 November 2018
2 July 2018
2 July 2018
Appointed Hagan, Lawrence as Secretary
2 July 2018
Appointed Marland, Stephen Alan, Dr as Director
2 July 2018
Appointed Lambert, Lisa Marie as Director
2 July 2018
1 March 2016
1 March 2016
1 March 2016
Resigned Rayner, Heather Maria as Secretary
1 March 2016
16 November 2015
Appointed Rayner, Heather Maria as Secretary
16 November 2015
16 November 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 4314432
Holdings 2
Companies where National Grid Partners Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Former controllers (1)
23 October 2019
Ceased National Grid Holdings One PLC — Owns 75–100% of shares
Filings 64
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Appointment of a director | |||
| 19 October 2026 | Termination of appointment of a director | |||
| 23 September 2026 | Full accounts | 31 March 2026 | ||
| 27 January 2026 | Confirmation statement with no updates | 15 January 2026 | ||
| 16 September 2025 | Full accounts | 31 March 2025 |
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