National Grid Ventures Limited

Active08116497 Private limited company

Incorporated: 22 June 2012 (14 years)
Previously known as: National Grid Thirty Limited (until 17 February 2017)
This list may be incomplete. See all names on Companies House
Industry: Other business support service activities n.e.c. (82990)
Directors: Harriet Hill
Owned by: National Grid Holdings One PLC
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 2 active

Officer details are public data from the Companies House register.

Hollis, Katie Suzanne

Secretary · Appointed 6 November 2023

Hill, Harriet

Director · Appointed 18 November 2022

Also at Lattice Group Limited, Ngrid Intellectual Property Limited, Icelink Interconnector Limited

British

Born February 1967 (59)

Officer history (18 former)

6 November 2023

Appointed Hollis, Katie Suzanne as Secretary

26 October 2023

Resigned Hagan, Lawrence as Secretary

18 November 2022

Appointed Hill, Harriet as Director

18 November 2022

Appointed Hagan, Lawrence as Secretary

18 November 2022

Resigned Barnes, Megan as Secretary

18 November 2022

Resigned Barnes, Megan as Director

13 November 2019

Resigned Burns, Clive as Director

30 November 2018

Appointed Barnes, Megan as Secretary

30 November 2018

Appointed Barnes, Megan as Director

30 November 2018

Resigned Morgan, Alice Parker as Director

30 November 2018

Resigned Morgan, Alice as Secretary

17 February 2017

Appointed Burns, Clive as Director

17 February 2017

Resigned Waters, Christopher John as Director

17 February 2017

Resigned Cook, Martin Colin as Director

17 February 2017

Appointed Morgan, Alice Parker as Director

17 February 2017

Resigned Whincup, David George as Secretary

18 October 2016

Appointed Morgan, Alice as Secretary

1 July 2016

Appointed Cook, Martin Colin as Director

1 July 2016

Resigned Woodall, Christopher Howard as Director

27 April 2016

Resigned Ramsay, Charlotte Bartholomew as Director

31 March 2016

Resigned Rayner, Heather Maria as Secretary

21 September 2015

Appointed Woodall, Christopher Howard as Director

21 September 2015

Resigned Johnson, Paul James as Director

1 May 2015

Appointed Ramsay, Charlotte Bartholomew as Director

30 April 2015

Resigned Hernaman, Paul David as Director

10 September 2014

Appointed Whincup, David George as Secretary

30 November 2013

Resigned Forward, David Charles as Secretary

30 November 2013

Resigned Forward, David Charles as Director

30 November 2013

Resigned Rayner, Heather Maria as Director

12 July 2013

Appointed Waters, Christopher John as Director

8 January 2013

Appointed Rayner, Heather Maria as Director

7 January 2013

Resigned Flawn, Mark Antony David as Director

31 October 2012

Appointed Hernaman, Paul David as Director

31 October 2012

Appointed Johnson, Paul James as Director

22 June 2012

Appointed Flawn, Mark Antony David as Director

22 June 2012

Appointed Forward, David Charles as Secretary

22 June 2012

Appointed Forward, David Charles as Director

22 June 2012

Appointed Rayner, Heather Maria as Secretary

Ownership 1 active

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

National Grid Holdings One PLC

Corporate entity · Notified 25 November 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 2367004

Former controllers (1)

25 November 2024

Ceased NG Nominees Limited — Owns 75–100% of shares

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 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 This company 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
22 December 2025	Accounts for a dormant company	31 March 2025
10 February 2025	Confirmation statement with updates	1 February 2025
22 January 2025	Notification of a person with significant control
22 January 2025	Cessation of a person with significant control