National Grid Commercial Holdings Limited

Active04042700 Private limited company

Incorporated: 28 July 2000 (26 years)
Industry: Activities of head offices (70100)
Directors: Rebecca Louise Vass
Alexandra Morton Lewis
Kylee Marie Dickie
all 6 directors
Owned by: Lattice Group Limited
Accounts type: Full
Region: Greater London
Address: 1-3 Strand
London
WC2N 5EH

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 13 August 2027
Last conf. stmt: 30 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Vass, Rebecca Louise

Director · Appointed 1 October 2024

Also at Lattice Group Limited, National Grid Holdings One PLC, NGG Finance PLC · more companies

British

Born June 1977 (49)

Hollis, Katie Suzanne

Secretary · Appointed 6 November 2023

Lewis, Alexandra Morton

Director · Appointed 1 October 2019

Also at National Grid Electricity Transmission PLC, Belfast Gas Transmission Limited, British Diabetic Association(the) · more companies

British

Born January 1972 (54)

Dickie, Kylee Marie

Director · Appointed 1 November 2017

Also at Lattice Group Limited, National Grid Holdings One PLC, National Grid US 6 LLC · more companies

New Zealander

Born June 1981 (45)

Waller, Deborah Jane

Director · Appointed 1 July 2017

Also at Western Power Pension Trustee Limited, Ngrid Intellectual Property Limited, Central Networks Trustees Limited

British,New Zealander

Born July 1975 (51)

Mead, Andrew Kenneth

Director · Appointed 7 December 2015

Also at Lattice Group Limited, National Grid Holdings One PLC, National Grid US 6 LLC · more companies

British

Born June 1971 (55)

Preston, David Anthony

Director · Appointed 22 March 2013

Also at Lattice Group Limited, National Grid US 6 LLC, National Grid (US) Holdings Limited · more companies

British

Born April 1971 (55)

Officer history (36 former)

1 October 2024

Resigned Grant, Simon Warren as Director

1 October 2024

Appointed Vass, Rebecca Louise as Director

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

Appointed Hagan, Lawrence as Secretary

18 November 2022

Resigned Barnes, Megan as Secretary

1 October 2019

Appointed Lewis, Alexandra Morton as Director

1 October 2019

Resigned Agg, Andrew Jonathan as Director

30 November 2018

Resigned Morgan, Alice Parker as Secretary

30 November 2018

Appointed Barnes, Megan as Secretary

30 April 2018

Resigned Bonar, David Charles as Director

28 November 2017

Appointed Grant, Simon Warren as Director

28 November 2017

Resigned Jackson, William Joseph as Director

1 November 2017

Appointed Dickie, Kylee Marie as Director

1 November 2017

Resigned Beaney, Fiona Louise as Director

1 July 2017

Appointed Waller, Deborah Jane as Director

1 July 2017

Resigned Noble, Mark David as Director

31 March 2017

Resigned Cooper, Malcolm Charles 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

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

31 May 2013

Resigned Agg, Andrew Jonathan as Director

22 March 2013

Appointed Beaney, Fiona Louise as Director

22 March 2013

Appointed Preston, David Anthony as Director

22 March 2013

Resigned Flawn, Mark Antony David as Director

14 February 2013

Appointed Fraser, Emmanuel David as Director

17 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 November 2010

Appointed Higgins, Philip Lyndon as Secretary

1 November 2010

Resigned Noble, Mark David as Secretary

22 October 2010

Resigned Burrard-Lucas, Stephen Charles as Director

10 July 2009

Appointed Agg, Andrew Jonathan as Director

10 July 2009

Appointed Sellars, Melissa Jane as Director

10 July 2009

Appointed Holroyd, Geoffrey as Director

10 July 2009

Resigned Noonan, Stephen Francis as Director

29 January 2009

Appointed Waters, Christopher John as Director

30 April 2008

Resigned Astle, Edward Morrison as Director

10 April 2008

Appointed Flawn, Mark Antony David as Director

10 April 2008

Appointed Noble, Mark David as Director

5 November 2007

Appointed Noble, Mark David as Secretary

5 November 2007

Resigned Baker, Helen Alice as Secretary

5 November 2007

Appointed Forward, David Charles as Secretary

19 October 2007

Resigned Durrant, Andrew Peter as Secretary

14 December 2006

Appointed Baker, Helen Alice as Secretary

14 December 2006

Resigned Eves, Richard Anthony as Secretary

14 December 2006

Appointed Durrant, Andrew Peter as Secretary

1 February 2005

Appointed Noonan, Stephen Francis as Director

1 February 2005

Resigned Chapman, Andrew Brian as Director

30 September 2004

Resigned Mahy, Helen Margaret as Secretary

30 September 2004

Appointed Eves, Richard Anthony as Secretary

1 December 2003

Appointed Cooper, Malcolm Charles as Director

1 December 2003

Appointed Chapman, Andrew Brian as Director

30 November 2003

Resigned Wybrew, John Bryan as Director

8 April 2003

Appointed Astle, Edward Morrison as Director

31 December 2002

Resigned Haynes, Lawrence John as Director

31 October 2002

Resigned Poole, Andrew Philip as Secretary

21 October 2002

Resigned Woollacott, Paul Nicholas as Director

31 March 2002

Appointed Mahy, Helen Margaret as Secretary

31 March 2002

Resigned Patience, Donald William John as Secretary

29 December 2001

Appointed Haynes, Lawrence John as Director

29 November 2001

Resigned Nolan, Philip, Doctor as Director

29 November 2001

Appointed Woollacott, Paul Nicholas as Director

8 December 2000

Appointed Poole, Andrew Philip as Secretary

6 October 2000

Appointed Patience, Donald William John as Secretary

6 October 2000

Appointed Nolan, Philip, Doctor as Director

6 October 2000

Appointed Wybrew, John Bryan as Director

6 October 2000

Appointed Burrard-Lucas, Stephen Charles as Director

6 October 2000

Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary

6 October 2000

Resigned Hackwood Directors Limited as Corporate Nominee Director

28 July 2000

Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

28 July 2000

Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Lattice Group Limited

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. 03900804

Holdings 2

Companies where National Grid Commercial Holdings Limited is registered as a person with significant control

National Grid Property Holdings Limited

Owns 75–100% of shares

Active

Ngrid Intellectual Property Limited

Owns 75–100% of shares

Active

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 This company 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 179

Date	Description	Made Up To
30 July 2026	Confirmation statement with no updates	30 July 2026
10 December 2025	Full accounts	31 March 2025
12 August 2025	Confirmation statement with no updates	1 August 2025
10 October 2024	Appointment of a director
2 October 2024	Termination of appointment of a director