Natgridtw1 Limited

Active07579324 Private limited company

Incorporated: 25 March 2011 (15 years)
Previously known as: National Grid (Lux) Investments Limited (until 21 December 2012)
This list may be incomplete. See all names on Companies House
Industry: Other business support service activities n.e.c. (82990)
Directors: Rebecca Louise Vass
David Anthony Preston
Owned by: National Grid (US) Holdings Limited
Accounts type: Dormant
Region: Greater London
Address: 1-3 Strand
London
WC2N 5EH

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 15 February 2027
Last conf. stmt: 1 February 2026

Officers 3 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)

Hollis, Katie Suzanne

Secretary · Appointed 6 November 2023

Preston, David Anthony

Director · Appointed 22 March 2013

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

British

Born April 1971 (55)

Officer history (16 former)

1 October 2024

Resigned Dickie, Kylee Marie 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

14 February 2023

Resigned Mead, Andrew Kenneth as Director

14 February 2023

Resigned Grant, Simon Warren as Director

18 November 2022

Resigned Barnes, Megan as Secretary

18 November 2022

Appointed Hagan, Lawrence as Secretary

1 July 2020

Appointed Dickie, Kylee Marie as Director

12 February 2020

Resigned Clay, Jonathan Paul as Director

12 February 2020

Resigned Waters, Christopher John 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

1 November 2017

Resigned Beaney, Fiona Louise as Director

1 November 2017

Appointed Clay, Jonathan Paul as Director

27 July 2017

Appointed Grant, Simon Warren as Director

27 July 2017

Resigned Jackson, William Joseph as Director

8 March 2016

Resigned Rayner, Heather Maria as Secretary

8 March 2016

Appointed Morgan, Alice Parker as Secretary

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

23 May 2013

Appointed Bonar, David Charles as Director

23 May 2013

Appointed Fraser, Emmanuel David as Director

22 March 2013

Resigned Flawn, Mark Antony David as Director

22 March 2013

Appointed Beaney, Fiona Louise as Director

22 March 2013

Appointed Preston, David Anthony as Director

23 August 2011

Appointed Rayner, Heather Maria as Secretary

28 April 2011

Appointed Flawn, Mark Antony David as Director

28 April 2011

Appointed Waters, Christopher John as Director

25 March 2011

Appointed Agg, Andrew Jonathan as Director

25 March 2011

Appointed Forward, David Charles as Secretary

Ownership 1 active

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

National Grid (US) Holdings Limited

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. 2630496

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 This company 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 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

Date	Description	Made Up To
10 February 2026	Confirmation statement with no updates	1 February 2026
23 December 2025	Accounts for a dormant company	31 March 2025
10 February 2025	Confirmation statement with no updates	1 February 2025
2 October 2024	Termination of appointment of a director
2 October 2024	Appointment of a director