NATIONAL GRID (US) INVESTMENTS 4 LIMITED

Company summary

Company number: 03867128
Status: ACTIVE
Incorporated / age: 22 October 199926 years
Registered office: 1 - 3 Strand, London, WC2N 5EH
Accounts due: 31 December 2027
Confirmation statement due: 13 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 15:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 - 3 Strand, London, WC2N 5EH
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLLIS, Katie Suzanne ACTIVE	Secretary	06 Nov 2023				1-3, Strand, London, WC2N 5EH, United Kingdom
MEAD, Andrew Kenneth ACTIVE	Director	07 Dec 2015		England	June 1971	1 - 3 Strand, London, WC2N 5EH
PETTIFER, Darren ACTIVE	Director	01 Apr 2024		England	April 1980	1 - 3 Strand, London, WC2N 5EH
PRESTON, David Anthony ACTIVE	Director	22 Mar 2013		United Kingdom	April 1971	1 - 3 Strand, London, WC2N 5EH
VASS, Rebecca Louise ACTIVE	Director	01 Oct 2024		United Kingdom	June 1977	1-3, Strand, London, WC2N 5EH, United Kingdom
BARNES, Megan RESIGNED	Secretary	30 Nov 2018	18 Nov 2022			1 - 3 Strand, London, WC2N 5EH
DURRANT, Andrew Peter RESIGNED	Secretary	08 May 2007	19 Oct 2007			340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW
FORWARD, David Charles RESIGNED	Secretary	22 Oct 1999	30 Nov 2013			1 - 3 Strand, London, WC2N 5EH
HAGAN, Lawrence RESIGNED	Secretary	18 Nov 2022	26 Oct 2023			1 - 3 Strand, London, WC2N 5EH
MORGAN, Alice Parker RESIGNED	Secretary	08 Mar 2016	30 Nov 2018			1 - 3 Strand, London, WC2N 5EH
RAYNER, Heather Maria RESIGNED	Secretary	14 Sep 2012	08 Mar 2016			1 - 3 Strand, London, WC2N 5EH
SMITH, Fiona Brown RESIGNED	Secretary	10 Nov 1999	31 Dec 2002			The Little Rectory, Whilton, Northamptonshire, NN11 2NU
AGG, Andrew Jonathan RESIGNED	Director	10 Jul 2009	31 May 2013	England	October 1969	1 - 3 Strand, London, WC2N 5EH
BARBROOK, Laura Sophie Scudamore RESIGNED	Director	01 Sep 2020	01 Apr 2024	England	December 1973	1 - 3 Strand, London, WC2N 5EH
BEANEY, Fiona Louise RESIGNED	Director	22 Mar 2013	01 Nov 2017	United Kingdom	May 1971	1 - 3 Strand, London, WC2N 5EH
BONAR, David Charles RESIGNED	Director	01 Mar 2012	30 Apr 2018	United Kingdom	May 1971	1 - 3 Strand, London, WC2N 5EH
BOX, Stephen John RESIGNED	Director	10 Nov 1999	30 Nov 2002	United Kingdom	September 1950	Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU
BURRARD-LUCAS, Stephen Charles RESIGNED	Director	14 Jan 2003	22 Oct 2010	United Kingdom	April 1954	1 - 3 Strand, London, WC2N 5EH
CARTER, Charles Ralph Ambrose RESIGNED	Director	18 Apr 2001	29 Nov 2002		January 1967	Ketley Oast, Rosemary Lane Flimwell, Wadhurst, East Sussex, TN5 7PS
CHAPMAN, Andrew Brian RESIGNED	Director	20 Dec 2002	01 Feb 2005		October 1956	Brook House, Brookside Lane, Badby, Northamptonshire, NN11 3AU
CLAY, Jonathan Paul RESIGNED	Director	01 Nov 2017	14 Apr 2023	United Kingdom	March 1975	1 - 3 Strand, London, WC2N 5EH
COOPER, Malcolm Charles RESIGNED	Director	20 Dec 2002	01 Dec 2006	United Kingdom	June 1959	5 Dukes Avenue, Finchley, London, N3 2DE
DICKIE, Kylee Marie RESIGNED	Director	01 Jul 2020	01 Oct 2024	United Kingdom	June 1981	1 - 3 Strand, London, WC2N 5EH
FLAWN, Mark Antony David RESIGNED	Director	01 Dec 2006	22 Mar 2013	United Kingdom	April 1956	1 - 3 Strand, London, WC2N 5EH
FRASER, Emmanuel David RESIGNED	Director	14 Feb 2013	30 Oct 2015	United Kingdom	April 1977	1 - 3 Strand, London, WC2N 5EH
GERRETSEN, Wolbert RESIGNED	Director	26 Nov 1999	19 Oct 2000		February 1942	Jordan South Hill, Callington, Cornwall, PL17 7LN
GRANT, Simon Warren RESIGNED	Director	03 Aug 2017	31 Oct 2024	United Kingdom	October 1979	1 - 3 Strand, London, WC2N 5EH
HOLROYD, Geoffrey RESIGNED	Director	10 Jul 2009	01 Mar 2012	England	July 1952	1 - 3 Strand, London, WC2N 5EH
HOLROYD, Geoffrey RESIGNED	Director	28 Nov 2007	10 Jul 2009	England	July 1952	11 Golden Manor, Hanwell, London, W7 3EE
HUMPHREYS, Stuart Calvin RESIGNED	Director	01 Jun 2013	31 Dec 2019	England	February 1963	1 - 3 Strand, London, WC2N 5EH
JACKSON, William Joseph RESIGNED	Director	10 Sep 2014	03 Aug 2017	United Kingdom	May 1980	1 - 3 Strand, London, WC2N 5EH
JONES, David Harold RESIGNED	Director	10 Nov 1999	31 Mar 2001		May 1942	Hemmick Court, Queen Street Hale, Fordingbridge, Hampshire, SP6 2RD
LEWIS, Alexandra Morton RESIGNED	Director	01 Dec 2006	09 Sep 2013	England	January 1972	1 - 3 Strand, London, WC2N 5EH
NOONAN, Stephen Francis RESIGNED	Director	20 Dec 2002	10 Jul 2009	England	December 1960	49 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ
O'DONOVAN, Martin Donal RESIGNED	Director	22 Oct 1999	20 Dec 2002		November 1954	9 Woodfield Lane, Ashtead, Surrey, KT21 2BQ
PETTIFER, Richard Francis RESIGNED	Director	20 Dec 2002	30 Sep 2008		June 1954	5 Frobisher Close, Kenley, Surrey, CR8 5HF
SELLARS, Melissa Jane RESIGNED	Director	10 Jul 2009	14 Sep 2012	United Kingdom	December 1969	1 - 3 Strand, London, WC2N 5EH
SMITH, Fiona Brown RESIGNED	Director	10 Nov 1999	31 Dec 2002		January 1959	The Little Rectory, Whilton, Northamptonshire, NN11 2NU
SMYTH-OSBOURNE, Michael Alexander RESIGNED	Director	01 Feb 2005	31 Oct 2006	United Kingdom	January 1967	Bullington Manor, Bullington, Sutton Scotney, Hampshire, SO21 3RD
URWIN, Roger John, Dr RESIGNED	Director	10 Nov 1999	31 Dec 2006	United Kingdom	February 1946	4-10 St Johns 79 Marsham Street, London, SW1P 4SA
WATERS, Christopher John RESIGNED	Director	30 Sep 2008	28 Mar 2023	United Kingdom	October 1967	1 - 3 Strand, London, WC2N 5EH

HOLLIS, Katie Suzanne ACTIVE
Role: Secretary
Appointed on: 06 Nov 2023
Address: 1-3, Strand, London, WC2N 5EH, United Kingdom

MEAD, Andrew Kenneth ACTIVE
Role: Director
Appointed on: 07 Dec 2015
Country of Residence: England
Date of birth: June 1971
Address: 1 - 3 Strand, London, WC2N 5EH

PETTIFER, Darren ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: England
Date of birth: April 1980
Address: 1 - 3 Strand, London, WC2N 5EH

PRESTON, David Anthony ACTIVE
Role: Director
Appointed on: 22 Mar 2013
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 1 - 3 Strand, London, WC2N 5EH

VASS, Rebecca Louise ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: June 1977
Address: 1-3, Strand, London, WC2N 5EH, United Kingdom

BARNES, Megan RESIGNED
Role: Secretary
Appointed on: 30 Nov 2018
Resigned on: 18 Nov 2022
Address: 1 - 3 Strand, London, WC2N 5EH

DURRANT, Andrew Peter RESIGNED
Role: Secretary
Appointed on: 08 May 2007
Resigned on: 19 Oct 2007
Address: 340 Sidegate Lane, Ipswich, Suffolk, IP4 3DW

FORWARD, David Charles RESIGNED
Role: Secretary
Appointed on: 22 Oct 1999
Resigned on: 30 Nov 2013
Address: 1 - 3 Strand, London, WC2N 5EH

HAGAN, Lawrence RESIGNED
Role: Secretary
Appointed on: 18 Nov 2022
Resigned on: 26 Oct 2023
Address: 1 - 3 Strand, London, WC2N 5EH

MORGAN, Alice Parker RESIGNED
Role: Secretary
Appointed on: 08 Mar 2016
Resigned on: 30 Nov 2018
Address: 1 - 3 Strand, London, WC2N 5EH

RAYNER, Heather Maria RESIGNED
Role: Secretary
Appointed on: 14 Sep 2012
Resigned on: 08 Mar 2016
Address: 1 - 3 Strand, London, WC2N 5EH

SMITH, Fiona Brown RESIGNED
Role: Secretary
Appointed on: 10 Nov 1999
Resigned on: 31 Dec 2002
Address: The Little Rectory, Whilton, Northamptonshire, NN11 2NU

AGG, Andrew Jonathan RESIGNED
Role: Director
Appointed on: 10 Jul 2009
Resigned on: 31 May 2013
Country of Residence: England
Date of birth: October 1969
Address: 1 - 3 Strand, London, WC2N 5EH

BARBROOK, Laura Sophie Scudamore RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 01 Apr 2024
Country of Residence: England
Date of birth: December 1973
Address: 1 - 3 Strand, London, WC2N 5EH

BEANEY, Fiona Louise RESIGNED
Role: Director
Appointed on: 22 Mar 2013
Resigned on: 01 Nov 2017
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 1 - 3 Strand, London, WC2N 5EH

BONAR, David Charles RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 30 Apr 2018
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 1 - 3 Strand, London, WC2N 5EH

BOX, Stephen John RESIGNED
Role: Director
Appointed on: 10 Nov 1999
Resigned on: 30 Nov 2002
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU

BURRARD-LUCAS, Stephen Charles RESIGNED
Role: Director
Appointed on: 14 Jan 2003
Resigned on: 22 Oct 2010
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 1 - 3 Strand, London, WC2N 5EH

CARTER, Charles Ralph Ambrose RESIGNED
Role: Director
Appointed on: 18 Apr 2001
Resigned on: 29 Nov 2002
Date of birth: January 1967
Address: Ketley Oast, Rosemary Lane Flimwell, Wadhurst, East Sussex, TN5 7PS

CHAPMAN, Andrew Brian RESIGNED
Role: Director
Appointed on: 20 Dec 2002
Resigned on: 01 Feb 2005
Date of birth: October 1956
Address: Brook House, Brookside Lane, Badby, Northamptonshire, NN11 3AU

CLAY, Jonathan Paul RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 14 Apr 2023
Country of Residence: United Kingdom
Date of birth: March 1975
Address: 1 - 3 Strand, London, WC2N 5EH

COOPER, Malcolm Charles RESIGNED
Role: Director
Appointed on: 20 Dec 2002
Resigned on: 01 Dec 2006
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 5 Dukes Avenue, Finchley, London, N3 2DE

DICKIE, Kylee Marie RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: June 1981
Address: 1 - 3 Strand, London, WC2N 5EH

FLAWN, Mark Antony David RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 22 Mar 2013
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 1 - 3 Strand, London, WC2N 5EH

FRASER, Emmanuel David RESIGNED
Role: Director
Appointed on: 14 Feb 2013
Resigned on: 30 Oct 2015
Country of Residence: United Kingdom
Date of birth: April 1977
Address: 1 - 3 Strand, London, WC2N 5EH

GERRETSEN, Wolbert RESIGNED
Role: Director
Appointed on: 26 Nov 1999
Resigned on: 19 Oct 2000
Date of birth: February 1942
Address: Jordan South Hill, Callington, Cornwall, PL17 7LN

GRANT, Simon Warren RESIGNED
Role: Director
Appointed on: 03 Aug 2017
Resigned on: 31 Oct 2024
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 1 - 3 Strand, London, WC2N 5EH

HOLROYD, Geoffrey RESIGNED
Role: Director
Appointed on: 10 Jul 2009
Resigned on: 01 Mar 2012
Country of Residence: England
Date of birth: July 1952
Address: 1 - 3 Strand, London, WC2N 5EH

HOLROYD, Geoffrey RESIGNED
Role: Director
Appointed on: 28 Nov 2007
Resigned on: 10 Jul 2009
Country of Residence: England
Date of birth: July 1952
Address: 11 Golden Manor, Hanwell, London, W7 3EE

HUMPHREYS, Stuart Calvin RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: February 1963
Address: 1 - 3 Strand, London, WC2N 5EH

JACKSON, William Joseph RESIGNED
Role: Director
Appointed on: 10 Sep 2014
Resigned on: 03 Aug 2017
Country of Residence: United Kingdom
Date of birth: May 1980
Address: 1 - 3 Strand, London, WC2N 5EH

JONES, David Harold RESIGNED
Role: Director
Appointed on: 10 Nov 1999
Resigned on: 31 Mar 2001
Date of birth: May 1942
Address: Hemmick Court, Queen Street Hale, Fordingbridge, Hampshire, SP6 2RD

LEWIS, Alexandra Morton RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 09 Sep 2013
Country of Residence: England
Date of birth: January 1972
Address: 1 - 3 Strand, London, WC2N 5EH

NOONAN, Stephen Francis RESIGNED
Role: Director
Appointed on: 20 Dec 2002
Resigned on: 10 Jul 2009
Country of Residence: England
Date of birth: December 1960
Address: 49 Avenue Road, Dorridge, Solihull, West Midlands, B93 8JZ

O'DONOVAN, Martin Donal RESIGNED
Role: Director
Appointed on: 22 Oct 1999
Resigned on: 20 Dec 2002
Date of birth: November 1954
Address: 9 Woodfield Lane, Ashtead, Surrey, KT21 2BQ

PETTIFER, Richard Francis RESIGNED
Role: Director
Appointed on: 20 Dec 2002
Resigned on: 30 Sep 2008
Date of birth: June 1954
Address: 5 Frobisher Close, Kenley, Surrey, CR8 5HF

SELLARS, Melissa Jane RESIGNED
Role: Director
Appointed on: 10 Jul 2009
Resigned on: 14 Sep 2012
Country of Residence: United Kingdom
Date of birth: December 1969
Address: 1 - 3 Strand, London, WC2N 5EH

SMITH, Fiona Brown RESIGNED
Role: Director
Appointed on: 10 Nov 1999
Resigned on: 31 Dec 2002
Date of birth: January 1959
Address: The Little Rectory, Whilton, Northamptonshire, NN11 2NU

SMYTH-OSBOURNE, Michael Alexander RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 31 Oct 2006
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Bullington Manor, Bullington, Sutton Scotney, Hampshire, SO21 3RD

URWIN, Roger John, Dr RESIGNED
Role: Director
Appointed on: 10 Nov 1999
Resigned on: 31 Dec 2006
Country of Residence: United Kingdom
Date of birth: February 1946
Address: 4-10 St Johns 79 Marsham Street, London, SW1P 4SA

WATERS, Christopher John RESIGNED
Role: Director
Appointed on: 30 Sep 2008
Resigned on: 28 Mar 2023
Country of Residence: United Kingdom
Date of birth: October 1967
Address: 1 - 3 Strand, London, WC2N 5EH

Filing history

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