NATIONAL GRID HOLDINGS ONE PLC

Overview

Company Name	NATIONAL GRID HOLDINGS ONE PLC
Company Status	Active
Legal Form	Public limited company
Company Number	02367004
Jurisdiction	England/Wales
Date of Creation	Apr 01, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NATIONAL GRID HOLDINGS ONE PLC?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is NATIONAL GRID HOLDINGS ONE PLC located?

Registered Office Address	1 - 3 Strand London WC2N 5EH
Undeliverable Registered Office Address	No

What were the previous names of NATIONAL GRID HOLDINGS ONE PLC?

Previous Company Names
Company Name	From	Until
NATIONAL GRID GROUP PLC	Jul 27, 2000	Jul 27, 2000
THE NATIONAL GRID GROUP PLC	Nov 17, 1995	Nov 17, 1995
THE NATIONAL GRID HOLDING PLC	Apr 01, 1989	Apr 01, 1989

What are the latest accounts for NATIONAL GRID HOLDINGS ONE PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for NATIONAL GRID HOLDINGS ONE PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 13, 2027
Next Confirmation Statement Due	Jan 27, 2027
Next Confirmation Statement Made Up To	Jan 13, 2026
Overdue	No

What are the latest filings for NATIONAL GRID HOLDINGS ONE PLC?

Filings
Date	Description	Document	Type
Jan 27, 2026	Confirmation statement made on Jan 13, 2026 with no updates	3 pages	CS01

Nov 17, 2025	Termination of appointment of John Mark Pettigrew as a director on Nov 17, 2025	1 pages	TM01

Sep 23, 2025	Full accounts made up to Mar 31, 2025	37 pages	AA

Jan 22, 2025	Confirmation statement made on Jan 13, 2025 with no updates	3 pages	CS01

Oct 10, 2024	Appointment of Rebecca Louise Vass as a director on Oct 01, 2024	2 pages	AP01

Oct 02, 2024	Termination of appointment of Simon Warren Grant as a director on Oct 01, 2024	1 pages	TM01

Aug 08, 2024	Full accounts made up to Mar 31, 2024	37 pages	AA

Apr 08, 2024	Appointment of Mr Darren Pettifer as a director on Apr 01, 2024	2 pages	AP01

Apr 08, 2024	Termination of appointment of Laura Sophie Scudamore Barbrook as a director on Apr 01, 2024	1 pages	TM01

Jan 19, 2024	Confirmation statement made on Jan 13, 2024 with no updates	3 pages	CS01

Nov 06, 2023	Appointment of Katie Suzanne Hollis as a secretary on Nov 06, 2023	2 pages	AP03

Nov 06, 2023	Termination of appointment of Sally Kenward as a secretary on Nov 06, 2023	1 pages	TM02

Oct 27, 2023	Appointment of Mrs Sally Kenward as a secretary on Oct 26, 2023	2 pages	AP03

Oct 27, 2023	Termination of appointment of Lawrence Hagan as a secretary on Oct 26, 2023	1 pages	TM02

Sep 19, 2023	Full accounts made up to Mar 31, 2023	31 pages	AA

Apr 11, 2023	Termination of appointment of Christopher John Waters as a director on Mar 28, 2023	1 pages	TM01

Jan 16, 2023	Confirmation statement made on Jan 13, 2023 with no updates	3 pages	CS01

Nov 23, 2022	Termination of appointment of a director	1 pages	TM01

Nov 22, 2022	Termination of appointment of Megan Barnes as a secretary on Nov 18, 2022	1 pages	TM02

Nov 22, 2022	Appointment of Mr Lawrence Hagan as a secretary on Nov 18, 2022	2 pages	AP03

Aug 05, 2022	Full accounts made up to Mar 31, 2022	25 pages	AA

Mar 10, 2022	Director's details changed for Mr John Mark Pettigrew on Jan 01, 2021	2 pages	CH01

Dec 14, 2021	Confirmation statement made on Dec 11, 2021 with no updates	3 pages	CS01

Oct 19, 2021	Full accounts made up to Mar 31, 2021	28 pages	AA

Dec 11, 2020	Confirmation statement made on Dec 11, 2020 with updates	4 pages	CS01

View All Filings

Who are the officers of NATIONAL GRID HOLDINGS ONE PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLLIS, Katie Suzanne Strand WC2N 5EH London 1-3 United Kingdom	Nov 06, 2023		Secretary	Strand WC2N 5EH London 1-3 United Kingdom				315600540001
AGG, Andrew Jonathan 1 - 3 Strand London WC2N 5EH	Jan 04, 2016		Director	1 - 3 Strand London WC2N 5EH	England	British	1969-10	203903720001
DICKIE, Kylee Marie 1 - 3 Strand London WC2N 5EH	Jul 01, 2020		Director	1 - 3 Strand London WC2N 5EH	United Kingdom	New Zealander	1981-6	111637930004
LEWIS, Alexandra Morton 1 - 3 Strand London WC2N 5EH	Nov 13, 2017		Director	1 - 3 Strand London WC2N 5EH	England	British	1972-1	117998670001
MEAD, Andrew Kenneth 1 - 3 Strand London WC2N 5EH	Dec 07, 2015		Director	1 - 3 Strand London WC2N 5EH	England	British	1971-6	203408590001
PETTIFER, Darren 1 - 3 Strand London WC2N 5EH	Apr 01, 2024		Director	1 - 3 Strand London WC2N 5EH	England	British	1980-4	317273380001
VASS, Rebecca Louise Strand WC2N 5EH London 1-3 United Kingdom	Oct 01, 2024		Director	Strand WC2N 5EH London 1-3 United Kingdom	United Kingdom	British	1977-6	327783300001
BARNES, Megan 1 - 3 Strand London WC2N 5EH	Nov 30, 2018	Nov 18, 2022	Secretary	1 - 3 Strand London WC2N 5EH				253071560001
DREW, Richard Keith 11 Willes Terrace CV31 1DL Leamington Spa Warwickshire	Nov 17, 1995	Jun 30, 1996	Secretary	11 Willes Terrace CV31 1DL Leamington Spa Warwickshire		British		57149080001
DURRANT, Andrew Peter 340 Sidegate Lane IP4 3DW Ipswich Suffolk	May 09, 2007	Oct 19, 2007	Secretary	340 Sidegate Lane IP4 3DW Ipswich Suffolk		British		85381310004
FORWARD, David Charles 1 - 3 Strand London WC2N 5EH	Dec 20, 2002	Nov 30, 2013	Secretary	1 - 3 Strand London WC2N 5EH		British		26385930010
HAGAN, Lawrence 1 - 3 Strand London WC2N 5EH	Nov 18, 2022	Oct 26, 2023	Secretary	1 - 3 Strand London WC2N 5EH				302511710001
HAMILTON, Hugh Campbell, Mr. 3 St Augustines Close WR9 8QW Droitwich Worcestershire		Nov 17, 1995	Secretary	3 St Augustines Close WR9 8QW Droitwich Worcestershire		British		3512530001
HIGGINS, Philip Lyndon 1 - 3 Strand London WC2N 5EH	Nov 01, 2010	Feb 25, 2011	Secretary	1 - 3 Strand London WC2N 5EH				155500230001
KENWARD, Sally 1 - 3 Strand London WC2N 5EH	Oct 26, 2023	Nov 06, 2023	Secretary	1 - 3 Strand London WC2N 5EH				315243050001
MORGAN, Alice Parker 1 - 3 Strand London WC2N 5EH	Mar 08, 2016	Nov 30, 2018	Secretary	1 - 3 Strand London WC2N 5EH		British		205629290001
NOBLE, Mark David 1 - 3 Strand London WC2N 5EH	Oct 19, 2007	Nov 01, 2010	Secretary	1 - 3 Strand London WC2N 5EH		British		125124050001
RAYNER, Heather Maria 1 - 3 Strand London WC2N 5EH	Feb 28, 2011	Mar 08, 2016	Secretary	1 - 3 Strand London WC2N 5EH				158130920001
SMITH, Fiona Brown The Little Rectory NN11 2NU Whilton Northamptonshire	Jul 01, 1996	Dec 31, 2002	Secretary	The Little Rectory NN11 2NU Whilton Northamptonshire		British		110535700001
AGG, Andrew Jonathan 1 - 3 Strand London WC2N 5EH	Jul 10, 2009	May 31, 2013	Director	1 - 3 Strand London WC2N 5EH	England	British	1969-10	203903720001
ASKEW, Norman Brian Montague Offerton House Offerton S32 1BP Hathersage Derbyshire	Jun 09, 1994	Nov 17, 1995	Director	Offerton House Offerton S32 1BP Hathersage Derbyshire		British	1942-10	69246420001
ASTALL, John Marbury Cottage Bentleys Farm Lane Higher Whitley WA4 4QW Warrington Cheshire	Jun 09, 1994	Oct 31, 1994	Director	Marbury Cottage Bentleys Farm Lane Higher Whitley WA4 4QW Warrington Cheshire		British	1950-12	19570720001
ASTLE, Edward Morrison Bailey Farmhouse Chatham Green, Little Waltham CM3 3LE Chelmsford Essex	Sep 01, 2001	Jan 31, 2003	Director	Bailey Farmhouse Chatham Green, Little Waltham CM3 3LE Chelmsford Essex	United Kingdom	British	1954-2	68674100002
BARBROOK, Laura Sophie Scudamore 1 - 3 Strand London WC2N 5EH	Sep 01, 2020	Apr 01, 2024	Director	1 - 3 Strand London WC2N 5EH	England	British	1973-12	273723800001
BONAR, David Charles 1 - 3 Strand London WC2N 5EH	Mar 01, 2012	Apr 26, 2018	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1971-5	55893340004
BONFIELD, Andrew Robert John 1 - 3 Strand London WC2N 5EH	Dec 01, 2010	Jul 30, 2018	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1962-8	156081820001
BONNER, John Albert Gordon 6 Cliff Court Drive Frenchay BS16 1LP Bristol	Sep 01, 1983	Nov 17, 1995	Director	6 Cliff Court Drive Frenchay BS16 1LP Bristol	England	British	1942-10	170141060001
BOX, Stephen John Great Dewlands Dewlands Hill TN6 3RU Rotherfield East Sussex	Aug 04, 1997	Nov 30, 2002	Director	Great Dewlands Dewlands Hill TN6 3RU Rotherfield East Sussex	United Kingdom	British	1950-9	10280950003
BURRARD-LUCAS, Stephen Charles 1 - 3 Strand London WC2N 5EH	Nov 14, 2002	Dec 01, 2010	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1954-4	37554380001
CARTER, Charles Ralph Ambrose Ketley Oast Rosemary Lane Flimwell TN5 7PS Wadhurst East Sussex	Mar 12, 2002	Nov 29, 2002	Director	Ketley Oast Rosemary Lane Flimwell TN5 7PS Wadhurst East Sussex		British	1967-1	75716380001
CASLEY, Henry Roberts Dogmore Cottage Stoke Row RG9 5PD Henley On Thames Oxfordshire	May 31, 1993	Nov 17, 1995	Director	Dogmore Cottage Stoke Row RG9 5PD Henley On Thames Oxfordshire	England	British	1937-10	21786610001
CHAPMAN, Andrew Brian Brook House Brookside Lane NN11 3AU Badby Northamptonshire	Dec 20, 2002	Feb 01, 2005	Director	Brook House Brookside Lane NN11 3AU Badby Northamptonshire		British	1956-10	86443390001
CHATWIN, John Malcolm Duchy Villa 24 Duchy Road HG1 2ER Harrogate North Yorkshire	Aug 25, 1994	Nov 17, 1995	Director	Duchy Villa 24 Duchy Road HG1 2ER Harrogate North Yorkshire		British	1945-7	16725800001
CHEFNEUX, Eric William 37 Mayfield Drive CV8 2SW Kenilworth Warwickshire	Nov 17, 1995	Dec 31, 1995	Director	37 Mayfield Drive CV8 2SW Kenilworth Warwickshire		British	1938-8	15157930001
COLEMAN, Anthony William John Darley Green House 17 Bakers Lane, Knowle B93 8PW Solihull West Midlands	Dec 01, 1991	Aug 31, 1994	Director	Darley Green House 17 Bakers Lane, Knowle B93 8PW Solihull West Midlands		British	1949-5	76251510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NATIONAL GRID HOLDINGS ONE PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

National Grid Plc

Apr 06, 2016

Strand

WC2N 5EH London

1-3

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Uk Law
Place Registered	Uk Register Of Companies
Registration Number	4031152

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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