National Grid Holdings Limited

Active03096772 Private limited company
Incorporated
31 August 1995 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1-3 Strand
London
WC2N 5EH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
Also at Lattice Group Limited, National Grid Commercial Holdings Limited, National Grid Holdings One PLC · more companies
British
Born June 1977 (49)
Director · Appointed 1 April 2024
Also at National Grid Electricity Distribution (West Midlands) PLC, WPD Wem Limited, National Grid Electricity Distribution Network Holdings Limited · more companies
British
Born April 1980 (46)
Hollis, Katie Suzanne
Secretary · Appointed 6 November 2023
Director · Appointed 13 November 2017
Also at National Grid Electricity Transmission PLC, Belfast Gas Transmission Limited, British Diabetic Association(the) · more companies
British
Born January 1972 (54)
Director · Appointed 7 December 2015
Also at Lattice Group Limited, National Grid Commercial Holdings Limited, National Grid Holdings One PLC · more companies
British
Born June 1971 (55)
Officer history (46 former)
31 October 2024
Resigned Grant, Simon Warren as Director
1 October 2024
Appointed Vass, Rebecca Louise as Director
1 October 2024
Resigned Dickie, Kylee Marie as Director
1 April 2024
Appointed Pettifer, Darren as Director
1 April 2024
6 November 2023
Appointed Hollis, Katie Suzanne as Secretary
26 October 2023
Resigned Hagan, Lawrence as Secretary
28 March 2023
Resigned Waters, Christopher John as Director
18 November 2022
Resigned Barnes, Megan as Secretary
18 November 2022
Appointed Hagan, Lawrence as Secretary
1 September 2020
Appointed Barbrook, Laura Sophie Scudamore as Director
31 December 2019
Resigned Humphreys, Stuart Calvin as Director
1 October 2019
Resigned Agg, Andrew Jonathan as Director
1 October 2019
Appointed Dickie, Kylee Marie as Director
30 November 2018
Appointed Barnes, Megan as Secretary
30 November 2018
Resigned Morgan, Alice Parker as Secretary
30 July 2018
Resigned Bonfield, Andrew Robert John as Director
30 April 2018
Resigned Bonar, David Charles as Director
13 November 2017
Appointed Lewis, Alexandra Morton as Director
13 November 2017
Resigned Wiltshire, Adam Simon as Director
3 August 2017
Resigned Jackson, William Joseph as Director
3 August 2017
Appointed Grant, Simon Warren as Director
31 March 2016
Resigned Holliday, Steven John as Director
8 March 2016
Appointed Morgan, Alice Parker as Secretary
8 March 2016
Resigned Rayner, Heather Maria as Secretary
4 January 2016
Appointed Agg, Andrew Jonathan as Director
4 January 2016
Resigned Cooper, Malcolm Charles as Director
7 December 2015
Appointed Mead, Andrew Kenneth as Director
30 October 2015
Resigned Fraser, Emmanuel David as Director
10 September 2014
Appointed Jackson, William Joseph as Director
30 November 2013
Resigned Forward, David Charles as Secretary
9 September 2013
Resigned Lewis, Alexandra Morton as Director
1 June 2013
Appointed Humphreys, Stuart Calvin as Director
31 May 2013
Resigned Agg, Andrew Jonathan as Director
22 March 2013
Appointed Wiltshire, Adam Simon as Director
22 March 2013
Resigned Flawn, Mark Antony David as Director
14 February 2013
Appointed Fraser, Emmanuel David as Director
14 September 2012
Resigned Sellars, Melissa Jane as Director
1 March 2012
Resigned Holroyd, Geoffrey as Director
1 March 2012
Appointed Bonar, David Charles as Director
28 February 2011
Appointed Rayner, Heather Maria as Secretary
25 February 2011
Resigned Higgins, Philip Lyndon as Secretary
1 December 2010
Resigned Burrard-Lucas, Stephen Charles as Director
1 December 2010
Appointed Bonfield, Andrew Robert John as Director
1 November 2010
Appointed Higgins, Philip Lyndon as Secretary
1 November 2010
Resigned Noble, Mark David as Secretary
10 July 2009
Resigned Noonan, Stephen Francis as Director
10 July 2009
Resigned Holroyd, Geoffrey as Director
10 July 2009
Appointed Holroyd, Geoffrey as Director
10 July 2009
Appointed Sellars, Melissa Jane as Director
10 July 2009
Appointed Agg, Andrew Jonathan as Director
30 September 2008
Appointed Flawn, Mark Antony David as Director
30 September 2008
Appointed Waters, Christopher John as Director
30 September 2008
Resigned Pettifer, Richard Francis as Director
28 November 2007
Appointed Holroyd, Geoffrey as Director
19 October 2007
Appointed Noble, Mark David as Secretary
19 October 2007
Resigned Durrant, Andrew Peter as Secretary
8 May 2007
Appointed Durrant, Andrew Peter as Secretary
1 January 2007
Appointed Holliday, Steven John as Director
31 December 2006
Resigned Urwin, Roger John, Dr as Director
1 December 2006
Appointed Lewis, Alexandra Morton as Director
31 October 2006
1 February 2005
Resigned Chapman, Andrew Brian as Director
1 February 2005
Appointed Smyth-Osbourne, Michael Alexander as Director
27 March 2003
Appointed Noonan, Stephen Francis as Director
27 March 2003
Appointed Pettifer, Richard Francis as Director
31 January 2003
Resigned Holliday, Steven John as Director
31 January 2003
Resigned Astle, Edward Morrison as Director
20 December 2002
Resigned Smith, Fiona Brown as Director
20 December 2002
Resigned O'Donovan, Martin Donal as Director
17 December 2002
Appointed Chapman, Andrew Brian as Director
17 December 2002
Appointed Cooper, Malcolm Charles as Director
30 November 2002
Resigned Box, Stephen John as Director
29 November 2002
Resigned Carter, Charles Ralph Ambrose as Director
14 November 2002
Appointed Burrard-Lucas, Stephen Charles as Director
22 November 2001
Appointed Smith, Fiona Brown as Director
3 September 2001
Appointed Astle, Edward Morrison as Director
23 July 2001
Appointed O'Donovan, Martin Donal as Director
31 March 2001
Resigned Jones, David Harold as Director
30 March 2001
Appointed Holliday, Steven John as Director
9 November 2000
Appointed Carter, Charles Ralph Ambrose as Director
19 October 2000
Resigned Gerretsen, Wolbert as Director
25 March 1999
Appointed Box, Stephen John as Director
25 March 1999
Resigned Phillips, Paul Nicholas as Director
25 March 1999
Appointed Urwin, Roger John, Dr as Director
25 March 1999
Appointed Gerretsen, Wolbert as Director
25 March 1999
Resigned Forward, David Charles as Director
25 February 1999
Appointed Jones, David Harold as Director
26 October 1995
Appointed Forward, David Charles as Secretary
26 October 1995
Appointed Phillips, Paul Nicholas as Director
26 October 1995
Appointed Forward, David Charles as Director
26 October 1995
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
26 October 1995
Resigned Reeves, Barbara as Nominee Director
26 October 1995
Resigned Windmill, Robert John as Nominee Director
31 August 1995
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
31 August 1995
Appointed Reeves, Barbara as Nominee Director
31 August 1995
Appointed Windmill, Robert John as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2367004

Group structure 33 shown

Ownership group derived from the Companies House PSC register

National Grid PLC
National Grid (US) Holdings Limited Owns 75–100% of shares
Natgridtw1 Limited Owns 75–100% of shares
National Grid (US) Investments 4 Limited Owns 75–100% of shares
National Grid (US) Partner 1 Limited Owns 75–100% of shares
National Grid Twelve Limited Owns 75–100% of shares
National Grid Holdings One PLC Owns 75–100% of shares
Icelink Interconnector Limited Owns 75–100% of shares
Lattice Group Limited Owns 75–100% of shares
National Grid Commercial Holdings Limited Owns 75–100% of shares
National Grid Energy Metering Limited Owns 75–100% of shares
National Grid Carbon Limited Owns 75–100% of shares
Carbon Sentinel Limited Owns 75–100% of shares
National Grid Distributed Energy Limited Owns 75–100% of shares
National Grid Electricity Distribution Holdings Limited Owns 75–100% of shares
National Grid Electricity Distribution PLC Owns 75–100% of shares
National Grid Holdings Limited This company Owns 75–100% of shares
National Grid Electricity Transmission PLC Owns 75–100% of shares
National Grid International Limited Owns 75–100% of shares
National Grid Hydrogen Limited Owns 75–100% of shares
National Grid Interconnector Holdings Limited Owns 75–100% of shares
Britned Development Limited Owns 25–50% of shares
National Grid Continental Limited Owns 75–100% of shares
National Grid Ifa 2 Limited Owns 75–100% of shares
National Grid Lion Link Limited Owns 75–100% of shares
National Grid Nautilus Limited Owns 75–100% of shares
National Grid North Sea Link Limited Owns 75–100% of shares
National Grid Viking Link Limited Owns 75–100% of shares
Nemo Link Limited Owns 25–50% of shares
National Grid Interconnectors Limited Owns 75–100% of shares
National Grid UK Limited Owns 75–100% of shares
National Grid Ventures Limited Owns 75–100% of shares
NGG Finance PLC Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Other filing
3 September 2026Other filing
3 September 2026Accounts filing
3 September 2026Audit exemption subsidiary accounts31 March 2026
30 July 2026Confirmation statement with no updates30 July 2026
Show all recent filings

Some other companies at this address

Beegas Nominees Limited
Birch Sites Limited
Britned Development Limited
Carbon Sentinel Limited
Eastern Green Link 1 Limited
Eastern Green Link 4 Limited

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