All Information about:

Name	National Grid Partners Limited
Address	1-3 Strand London WC2N 5EH
VAT ID	no VAT ID available
Company No.	09874533 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	64303 - Trusts, funds and similar financial entities
Company Register Status	active
Previous Names	National Grid Technologies Limited National Grid Thirty Four Limited Cadent GAS Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB National Grid (Us) Partner 1 Limited Status: Active Notified: 23/10/2019 Companies House Number: 04314432 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB National Grid Holdings One Plc Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2019 Companies House Number: 02367004 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Cooper, Ian London, Uk Status: Active Notified: 19/08/2019 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hollis, Katie Suzanne London, United Kingdom Status: Active Notified: 06/11/2023 Role: Secretary

Hyzak, Kevin Joseph Cambridge, Massachusetts, United Kingdom Status: Active Notified: 09/08/2023 Date of Birth: 04/1981 Occupation: Us Director Uk Senior Manager Finance Role: Director Country of Residence: United Kingdom Nationality: American

Smith, Stephen Charles Harle London, Uk Status: Active Notified: 22/06/2023 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tagare, Pradeep London Status: Active Notified: 01/12/2023 Occupation: Head Of Investments Role: Director Country of Residence: United States Nationality: American

Wilson, Benjamin Hollis London, Uk Status: Active Notified: 14/04/2022 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British,Australian

Hagan, Lawrence London Status: Ceased Notified: 02/07/2018 Ceased: 26/10/2023 Role: Secretary

Companies Controlled by This Company (1)

Cniguard LTD Status: Active Notified: 01/12/2022 Companies House Number: 05483624 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

National Grid Partners Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (1)