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Name

National Grid Commercial Holdings Limited
Address
1-3 Strand
London
WC2N 5EH
VAT ID no VAT ID available
Company No. 04042700 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Lattice Group Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Lattice Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03900804 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Dickie, Kylee Marie London Status: Active Notified: 01/11/2017 Date of Birth: 06/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Hollis, Katie Suzanne London, United Kingdom Status: Active Notified: 06/11/2023 Role: Secretary
    Lewis, Alexandra Morton London Status: Active Notified: 01/10/2019 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
    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
    Waller, Deborah Jane London Status: Active Notified: 01/07/2017 Date of Birth: 07/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British,New Zealander
    Agg, Andrew Jonathan London Status: Ceased Notified: 04/01/2016 Ceased: 01/10/2019 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Grant, Simon Warren London Status: Ceased Notified: 28/11/2017 Ceased: 01/10/2024 Date of Birth: 10/1979 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
    Haynes, Lawrence John Bethersden, Ashford Status: Ceased Notified: 29/12/2001 Ceased: 31/12/2002 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Birch Sites Limited Status: Active Notified: 06/04/2016 Companies House Number: 06404382 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 Lattice Group Employee Benefit Trust Limited Status: Active Notified: 06/04/2016 Companies House Number: 04045072 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 Lattice Group Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 04082305 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 NGT Telecom NO. 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03751494 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 Property Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03797578 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 Ngrid Intellectual Property Limited Status: Active Notified: 06/04/2016 Companies House Number: 04134416 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 Thamesport Interchange Limited Status: Active Notified: 06/04/2016 Companies House Number: 06404380 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 Beegas Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2022 Companies House Number: 01903377 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 Stargas Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2022 Companies House Number: 01882366 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •