Lattice Group Limited

Active03900804 Private limited company
Incorporated
29 December 1999 (26 years)
Industry
Activities of head offices (70100)
Directors
Katerina Tsirimpa
Owned by
Accounts type
Full
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

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
Also at National Grid Commercial Holdings Limited, National Grid Holdings One PLC, NGG Finance 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
Tsirimpa, Katerina
Director · Appointed 14 July 2022
British,Greek
Born April 1981 (45)
Director · Appointed 1 October 2019
Also at National Grid Commercial Holdings Limited, National Grid Holdings One PLC, National Grid US 6 LLC · more companies
New Zealander
Born June 1981 (45)
Director · Appointed 1 July 2017
Also at Ngrid Intellectual Property Limited, Icelink Interconnector Limited, National Grid Ventures Limited
British
Born February 1967 (59)
Director · Appointed 7 December 2015
Also at National Grid Commercial Holdings Limited, National Grid Holdings One PLC, National Grid US 6 LLC · more companies
British
Born June 1971 (55)
Director · Appointed 22 March 2013
Also at National Grid Commercial Holdings Limited, National Grid US 6 LLC, National Grid (US) Holdings Limited · more companies
British
Born April 1971 (55)
Officer history (48 former)
1 October 2024
Resigned Grant, Simon Warren as Director
1 October 2024
Appointed Vass, Rebecca Louise as Director
1 April 2024
Appointed Pettifer, Darren as Director
1 April 2024
6 November 2023
Resigned Kenward, Sally as Secretary
6 November 2023
Appointed Hollis, Katie Suzanne as Secretary
26 October 2023
Resigned Hagan, Lawrence as Secretary
26 October 2023
Appointed Kenward, Sally as Secretary
14 April 2023
Resigned Clay, Jonathan Paul as Director
28 March 2023
Resigned Waters, Christopher John as Director
18 November 2022
Appointed Hagan, Lawrence as Secretary
18 November 2022
Resigned Barnes, Megan as Secretary
14 July 2022
Appointed Tsirimpa, Katerina as Director
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
1 November 2017
Appointed Clay, Jonathan Paul as Director
1 November 2017
Resigned Beaney, Fiona Louise as Director
3 August 2017
Appointed Grant, Simon Warren as Director
3 August 2017
Resigned Jackson, William Joseph as Director
1 July 2017
Resigned Noble, Mark David as Director
1 July 2017
Appointed Hill, Harriet as Director
31 March 2017
Resigned Cooper, Malcolm Charles as Director
31 March 2016
Resigned Holliday, Steven John as Director
8 March 2016
Resigned Rayner, Heather Maria as Secretary
8 March 2016
Appointed Morgan, Alice Parker as Secretary
4 January 2016
Appointed Agg, Andrew Jonathan 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
6 August 2013
Appointed Rayner, Heather Maria as Secretary
2 August 2013
Resigned Singleterry, Maria as Secretary
1 June 2013
Appointed Humphreys, Stuart Calvin as Director
31 May 2013
Resigned Agg, Andrew Jonathan as Director
22 March 2013
Appointed Preston, David Anthony as Director
22 March 2013
Appointed Bonar, David Charles as Director
22 March 2013
Resigned Flawn, Mark Antony David as Director
22 March 2013
Appointed Beaney, Fiona Louise as Director
14 February 2013
Appointed Fraser, Emmanuel David as Director
1 December 2010
Resigned Burrard-Lucas, Stephen Charles as Director
1 December 2010
Appointed Bonfield, Andrew Robert John as Director
10 July 2009
Appointed Agg, Andrew Jonathan as Director
10 July 2009
Resigned Noonan, Stephen Francis as Director
30 November 2008
Appointed Waters, Christopher John as Director
30 September 2008
Resigned Pettifer, Richard Francis as Director
30 September 2008
Appointed Flawn, Mark Antony David as Director
30 April 2008
Resigned Astle, Edward Morrison as Director
10 April 2008
Appointed Noble, Mark David as Director
10 April 2008
Appointed Pettifer, Richard Francis as Director
22 November 2007
Resigned Baker, Helen Alice as Secretary
22 November 2007
Appointed Forward, David Charles as Secretary
23 March 2007
Appointed Baker, Helen Alice as Secretary
22 December 2006
Resigned Eves, Richard Anthony as Secretary
1 February 2005
Appointed Noonan, Stephen Francis as Director
1 February 2005
Resigned Chapman, Andrew Brian as Director
6 September 2004
Resigned Mahy, Helen Margaret as Secretary
6 September 2004
Appointed Chapman, Andrew Brian as Director
6 September 2004
Appointed Cooper, Malcolm Charles as Director
6 September 2004
Appointed Eves, Richard Anthony as Secretary
30 November 2003
Resigned Wybrew, John Bryan as Director
1 June 2003
Appointed Holliday, Steven John as Director
1 June 2003
Resigned Parker, Thomas John, Sir as Director
1 June 2003
Appointed Astle, Edward Morrison as Director
31 October 2002
Resigned Poole, Andrew Philip as Secretary
21 October 2002
Resigned Warwick, Diana as Director
21 October 2002
Resigned Woollacott, Paul Nicholas as Director
21 October 2002
Resigned Davies, David Evan Naunton, Sir as Director
21 October 2002
Resigned Pettit, Stephen Raymond as Director
21 October 2002
Resigned Matthews, Colin Stephen as Director
21 October 2002
Resigned Harvey, Kenneth George as Director
21 October 2002
Resigned Rose, George Wilfred as Director
15 July 2002
Resigned Hampson, Christopher as Director
31 March 2002
Appointed Mahy, Helen Margaret as Secretary
31 March 2002
Resigned Patience, Donald William John as Secretary
31 December 2001
Resigned Nolan, Philip, Doctor as Director
1 November 2001
Appointed Woollacott, Paul Nicholas as Director
1 November 2001
Appointed Pettit, Stephen Raymond as Director
1 November 2001
Appointed Matthews, Colin Stephen as Director
4 September 2000
Appointed Singleterry, Maria as Secretary
4 September 2000
Appointed Poole, Andrew Philip as Secretary
1 September 2000
Appointed Hampson, Christopher as Director
1 September 2000
Appointed Nolan, Philip, Doctor as Director
1 September 2000
Appointed Warwick, Diana as Director
1 September 2000
Appointed Harvey, Kenneth George as Director
1 September 2000
Appointed Parker, Thomas John, Sir as Director
1 September 2000
Appointed Davies, David Evan Naunton, Sir as Director
1 September 2000
Appointed Wybrew, John Bryan as Director
1 September 2000
Appointed Patience, Donald William John as Secretary
1 September 2000
Appointed Burrard-Lucas, Stephen Charles as Director
1 September 2000
Appointed Rose, George Wilfred as Director
1 September 2000
Resigned Lewin Smith, Guy William as Director
1 September 2000
Resigned Cann, John William Anthony as Director
10 May 2000
Appointed Lewin Smith, Guy William as Director
10 May 2000
Appointed Cann, John William Anthony as Director
10 May 2000
Resigned Rm Registrars Limited as Corporate Nominee Secretary
10 May 2000
Resigned Rm Nominees Limited as Corporate Nominee Director
29 December 1999
Appointed Rm Registrars Limited as Corporate Nominee Secretary
29 December 1999
Appointed Rm Nominees Limited as Corporate 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
Company 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 This company 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 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 266

DateDescriptionMade Up ToPagesPDF
21 August 2026Full accounts31 March 2026
30 July 2026Confirmation statement with no updates30 July 2026
12 August 2025Confirmation statement with no updates1 August 2025
7 August 2025Full accounts31 March 2025
10 October 2024Appointment of a director
Show all 266 filings

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