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Name

National Grid Holdings Limited
Address
1-3 Strand
London
WC2N 5EH
VAT ID no VAT ID available
Company No. 03096772 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB National Grid Holdings One Plc Status: Active Notified: 06/04/2016 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 (10)

    Source: Companies House
    Hagan, Lawrence London Status: Active Notified: 18/11/2022 Role: Secretary
    Hollis, Katie Suzanne London, United Kingdom Status: Active Notified: 06/11/2023 Role: Secretary
    Lewis, Alexandra Morton London Status: Active Notified: 13/11/2017 Date of Birth: 01/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Mead, Andrew Kenneth London Status: Active Notified: 07/12/2015 Date of Birth: 06/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Pettifer, Darren London Status: Active Notified: 01/04/2024 Occupation: Company Director Role: Director Country of Residence: England 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 Status: Ceased Notified: 10/07/2009 Ceased: 31/05/2013 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Barbrook, Laura Sophie Scudamore London Status: Ceased Notified: 01/09/2020 Ceased: 01/04/2024 Date of Birth: 12/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Dickie, Kylee Marie London Status: Ceased Notified: 01/10/2019 Ceased: 01/10/2024 Date of Birth: 06/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Grant, Simon Warren London Status: Ceased Notified: 03/08/2017 Ceased: 31/10/2024 Date of Birth: 10/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB NG Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02489329 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag National Grid Electricity Transmission PLC Status: Active Notified: 16/04/2016 Companies House Number: 02366977 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 Four Limited Status: Active Notified: 06/04/2016 Companies House Number: 03928172 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 Fourteen Limited Status: Active Notified: 27/11/2019 Companies House Number: 04382950 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 International Limited Status: Active Notified: 06/04/2016 Companies House Number: 02537092 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 Seventeen Limited Status: Active Notified: 06/04/2016 Companies House Number: 04492598 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 Thirty SIX Limited Status: Active Notified: 28/01/2020 Companies House Number: 04611486 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 The National Grid Group Quest Trustee Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 03297313 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%
    •