NATIONAL GRID HOLDINGS LIMITED

Overview

Company Name	NATIONAL GRID HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03096772
Jurisdiction	England/Wales
Date of Creation	Aug 31, 1995

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 LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is NATIONAL GRID HOLDINGS LIMITED located?

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

What were the previous names of NATIONAL GRID HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
NGG LIMITED	Oct 26, 1995	Oct 26, 1995
INTERCEDE 1146 LIMITED	Aug 31, 1995	Aug 31, 1995

What are the latest accounts for NATIONAL GRID HOLDINGS LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for NATIONAL GRID HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Aug 12, 2025	Confirmation statement made on Aug 01, 2025 with updates	4 pages	CS01

Aug 11, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	15 pages	AA

Aug 11, 2025	legacy	307 pages	PARENT_ACC

Aug 11, 2025	legacy	3 pages	GUARANTEE2

Aug 11, 2025	legacy	1 pages	AGREEMENT2

Nov 14, 2024	Termination of appointment of Simon Warren Grant as a director on Oct 31, 2024	1 pages	TM01

Oct 02, 2024	Appointment of Rebecca Louise Vass as a director on Oct 01, 2024	2 pages	AP01

Oct 02, 2024	Termination of appointment of Kylee Marie Dickie as a director on Oct 01, 2024	1 pages	TM01

Aug 14, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	15 pages	AA

Aug 14, 2024	legacy	268 pages	PARENT_ACC

Aug 14, 2024	legacy	3 pages	GUARANTEE2

Aug 14, 2024	legacy	2 pages	AGREEMENT2

Aug 08, 2024	Confirmation statement made on Aug 01, 2024 with no updates	3 pages	CS01

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

Nov 21, 2023	Appointment of Katie Suzanne Hollis as a secretary on Nov 06, 2023	2 pages	AP03

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

Sep 27, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	16 pages	AA

Sep 27, 2023	legacy	263 pages	PARENT_ACC

Sep 27, 2023	legacy	3 pages	GUARANTEE2

Sep 27, 2023	legacy	1 pages	AGREEMENT2

Aug 17, 2023	legacy	3 pages	GUARANTEE2

Aug 17, 2023	legacy	2 pages	AGREEMENT2

Aug 10, 2023	Confirmation statement made on Aug 01, 2023 with no updates	3 pages	CS01

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

View All Filings

Who are the officers of NATIONAL GRID HOLDINGS LIMITED?

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				316210930001
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
DURRANT, Andrew Peter 340 Sidegate Lane IP4 3DW Ipswich Suffolk	May 08, 2007	Oct 19, 2007	Secretary	340 Sidegate Lane IP4 3DW Ipswich Suffolk		British		85381310004
FORWARD, David Charles 1-3 Strand London WC2N 5EH	Oct 26, 1995	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				302511700001
HIGGINS, Philip Lyndon 1-3 Strand London WC2N 5EH	Nov 01, 2010	Feb 25, 2011	Secretary	1-3 Strand London WC2N 5EH				155500240001
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				158130890001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Aug 31, 1995	Oct 26, 1995	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London				900004680001
AGG, Andrew Jonathan 1-3 Strand London WC2N 5EH	Jan 04, 2016	Oct 01, 2019	Director	1-3 Strand London WC2N 5EH	England	British	1969-10	203903720001
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
ASTLE, Edward Morrison Bailey Farmhouse Chatham Green, Little Waltham CM3 3LE Chelmsford Essex	Sep 03, 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 30, 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
BOX, Stephen John Great Dewlands Dewlands Hill TN6 3RU Rotherfield East Sussex	Mar 25, 1999	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	Nov 09, 2000	Nov 29, 2002	Director	Ketley Oast Rosemary Lane Flimwell TN5 7PS Wadhurst East Sussex		British	1967-1	75716380001
CHAPMAN, Andrew Brian Brook House Brookside Lane NN11 3AU Badby Northamptonshire	Dec 17, 2002	Feb 01, 2005	Director	Brook House Brookside Lane NN11 3AU Badby Northamptonshire		British	1956-10	86443390001
COOPER, Malcolm Charles 1-3 Strand London WC2N 5EH	Dec 17, 2002	Jan 04, 2016	Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1959-6	67587540001
DICKIE, Kylee Marie 1-3 Strand London WC2N 5EH	Oct 01, 2019	Oct 01, 2024	Director	1-3 Strand London WC2N 5EH	United Kingdom	New Zealander	1981-6	111637930004
FLAWN, Mark Antony David 1-3 Strand London WC2N 5EH	Sep 30, 2008	Mar 22, 2013	Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1956-4	77245330002
FORWARD, David Charles Robin Down Firle Close BN25 2HL Seaford East Sussex	Oct 26, 1995	Mar 25, 1999	Director	Robin Down Firle Close BN25 2HL Seaford East Sussex	United Kingdom	British	1955-11	26385930010
FRASER, Emmanuel David 1-3 Strand London WC2N 5EH	Feb 14, 2013	Oct 30, 2015	Director	1-3 Strand London WC2N 5EH	United Kingdom	British/Australian	1977-4	175889320001
GERRETSEN, Wolbert Jordan South Hill PL17 7LN Callington Cornwall	Mar 25, 1999	Oct 19, 2000	Director	Jordan South Hill PL17 7LN Callington Cornwall		Dutch	1942-2	44950250003
GRANT, Simon Warren 1-3 Strand London WC2N 5EH	Aug 03, 2017	Oct 31, 2024	Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1979-10	236309330001
HOLLIDAY, Steven John 1-3 Strand London WC2N 5EH	Jan 01, 2007	Mar 31, 2016	Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1956-10	75367230006
HOLLIDAY, Steven John 19 Claremont Road St Margarets TW1 2QX Twickenham Middlesex	Mar 30, 2001	Jan 31, 2003	Director	19 Claremont Road St Margarets TW1 2QX Twickenham Middlesex		British	1956-10	75367230003
HOLROYD, Geoffrey 1-3 Strand London WC2N 5EH	Jul 10, 2009	Mar 01, 2012	Director	1-3 Strand London WC2N 5EH	England	British	1952-7	126796120001
HOLROYD, Geoffrey 11 Golden Manor Hanwell W7 3EE London	Nov 28, 2007	Jul 10, 2009	Director	11 Golden Manor Hanwell W7 3EE London	England	British	1952-7	126796120001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

National Grid Holdings One 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	2367004

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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