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All Information about:
Name

National Grid Holdings ONE PLC
Address
1 - 3 Strand
London
WC2N 5EH
VAT ID no VAT ID available
Company No. 02367004 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
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 Plc Status: Active Notified: 06/04/2016 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
    •

    Officers (12)

    Source: Companies House
    Barbrook, Laura Sophie Scudamore London Status: Active Notified: 01/09/2020 Date of Birth: 12/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Dickie, Kylee Marie London Status: Active Notified: 01/07/2020 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: 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
    Pettigrew, John Mark London Status: Active Notified: 31/03/2016 Date of Birth: 10/1968 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 Date of Birth: 10/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Grant, Simon Warren London Status: Ceased Notified: 10/08/2017 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
    Kenward, Sally London Status: Ceased Notified: 26/10/2023 Ceased: 06/11/2023 Role: Secretary

    Companies Controlled by This Company (10)

    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
    •
    gb-flag GB National Grid Belgium Limited Status: Active Notified: 06/04/2016 Companies House Number: 08288450 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 Carbon Limited Status: Active Notified: 06/04/2016 Companies House Number: 03932833 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 Electricity Distribution Holdings Limited Status: Active Notified: 14/06/2021 Companies House Number: 10991462 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 Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03096772 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 Interconnectors Limited Status: Active Notified: 06/04/2016 Companies House Number: 03385525 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 Five Limited Status: Active Notified: 06/04/2016 Companies House Number: 05284987 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 UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 04508773 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 Energy System Opera TOR Limited Status: Ceased Notified: 16/10/2017 Ceased: 01/10/2024 Companies House Number: 11014226 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 Quadgas Holdco Limited Status: Ceased Notified: 10/02/2017 Ceased: 28/06/2019 Companies House Number: 10614254 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%
    •