All Information about:

Name	Natgridtw1 Limited
Address	1-3 Strand London WC2N 5EH
VAT ID	no VAT ID available
Company No.	07579324 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	National Grid (LUX) Investments 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
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Persons with Significant Control (1)

Source: Companies House

GB National Grid (Us) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02630496 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

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

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

Vass, Rebecca Louise London, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Agg, Andrew Jonathan London, United Kingdom Status: Ceased Notified: 25/03/2011 Ceased: 31/05/2013 Occupation: None Role: Director Country of Residence: England Nationality: British

Dickie, Kylee Marie London Status: Ceased Notified: 01/07/2020 Ceased: 01/10/2024 Date of Birth: 06/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Hagan, Lawrence London Status: Ceased Notified: 18/11/2022 Ceased: 26/10/2023 Role: Secretary

All Information about:

Natgridtw1 Limited

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Persons with Significant Control (1)

Officers (6)