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Nom

National Grid (US) Investments 2 Limited

Adresse
C/O Interpath Limited
10 Fleet Place
London
EC4M 7RB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03784528 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB National Grid Plc Status: Active Notified: 06/09/2019 Companies House Number: 04031152 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB National Grid (Us) Partner 1 Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/09/2019 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
  • Officers (4)

    Source: Companies House
    Preston, David Anthony London Status: Active Notified: 22/03/2013 Date of Birth: 04/1971 Occupation: Treasurer Role: Director Country of Residence: United Kingdom Nationality: British
    Agg, Andrew Jonathan London Status: Ceased Notified: 10/07/2009 Ceased: 31/05/2013 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Clay, Jonathan Paul London Status: Ceased Notified: 01/11/2017 Ceased: 28/01/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hagan, Lawrence London Status: Ceased Notified: 18/11/2022 Ceased: 26/10/2023 Role: Secretary