NATIONAL GRID HOLDINGS ONE PLC -


Company Profile Company Filings

Overview

NATIONAL GRID HOLDINGS ONE PLC is a Public Limited Company from and has the status: Active.
NATIONAL GRID HOLDINGS ONE PLC was incorporated 35 years ago on 01/04/1989 and has the registered number: 02367004. The accounts status is FULL and accounts are next due on 30/09/2024.

NATIONAL GRID HOLDINGS ONE PLC -

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

1 - 3 STRAND
WC2N 5EH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATIE SUZANNE HOLLIS Secretary 2023-11-06 CURRENT
MRS LAURA SOPHIE SCUDAMORE BARBROOK Dec 1973 British Director 2020-09-01 CURRENT
MISS KYLEE MARIE DICKIE Jun 1981 New Zealander Director 2020-07-01 CURRENT
SIMON WARREN GRANT Oct 1979 British Director 2017-08-10 CURRENT
ALEXANDRA MORTON LEWIS Jan 1972 British Director 2017-11-13 CURRENT
MR ANDREW KENNETH MEAD Jun 1971 British Director 2015-12-07 CURRENT
JOHN MARK PETTIGREW Oct 1968 British Director 2016-03-31 CURRENT
ANDREW JONATHAN AGG Oct 1969 British Director 2016-01-04 CURRENT
RICHARD KEITH DREW Dec 1945 Secretary 1995-11-17 UNTIL 1996-06-30 RESIGNED
JOHN WYNFORD EVANS Nov 1934 British Director 1993-08-01 UNTIL 1995-11-17 RESIGNED
ROBERT FREDERICK WILLIAM FAIRCLOTH Sep 1936 Us Citizen Director 1995-11-17 UNTIL 2002-03-12 RESIGNED
THOMAS JAMES ELLIS May 1942 British Director 1992-10-01 UNTIL 1995-11-17 RESIGNED
MR JOHN FREDERICK EDWARDS Oct 1948 British Director 1995-10-13 UNTIL 1995-11-17 RESIGNED
MR JOHN FRANCIS DEVANEY Jun 1946 British Director 1992-09-15 UNTIL 1995-11-17 RESIGNED
JOHN WESLEY DEANE Nov 1944 British Director 1995-05-25 UNTIL 1995-11-17 RESIGNED
ROBERT JOHN DAVIES Oct 1948 British Director 1994-06-09 UNTIL 1995-11-17 RESIGNED
MR MALCOLM CHARLES COOPER Jun 1959 British Director 2002-12-20 UNTIL 2016-01-04 RESIGNED
ANTHONY WILLIAM JOHN COLEMAN May 1949 British Director 1991-12-01 UNTIL 1994-08-31 RESIGNED
MEGAN BARNES Secretary 2018-11-30 UNTIL 2022-11-18 RESIGNED
ALICE MORGAN Jul 1983 British Secretary 2016-03-08 UNTIL 2018-11-30 RESIGNED
WOLBERT GERRETSEN Feb 1942 Dutch Director 1995-11-17 UNTIL 2000-10-19 RESIGNED
MR DAVID CHARLES FORWARD Nov 1955 British Secretary 2002-12-20 UNTIL 2013-11-30 RESIGNED
HEATHER MARIA RAYNER Secretary 2011-02-28 UNTIL 2016-03-08 RESIGNED
MR MARK DAVID NOBLE Jun 1966 British Secretary 2007-10-19 UNTIL 2010-11-01 RESIGNED
PHILIP LYNDON HIGGINS Secretary 2010-11-01 UNTIL 2011-02-25 RESIGNED
ANDREW PETER DURRANT Nov 1970 Secretary 2007-05-09 UNTIL 2007-10-19 RESIGNED
MRS SALLY KENWARD Secretary 2023-10-26 UNTIL 2023-11-06 RESIGNED
MR LAWRENCE HAGAN Secretary 2022-11-18 UNTIL 2023-10-26 RESIGNED
MR. HUGH CAMPBELL HAMILTON Feb 1949 British Secretary RESIGNED
NORMAN BRIAN MONTAGUE ASKEW Oct 1942 British Director 1994-06-09 UNTIL 1995-11-17 RESIGNED
ANTONY HADFIELD Sep 1936 British Director 1991-10-31 UNTIL 1994-11-22 RESIGNED
CHARLES RALPH AMBROSE CARTER Jan 1967 British Director 2002-03-12 UNTIL 2002-11-29 RESIGNED
STEPHEN CHARLES BURRARD-LUCAS Apr 1954 British Director 2002-11-14 UNTIL 2010-12-01 RESIGNED
STEPHEN JOHN BOX Sep 1950 British Director 1997-08-04 UNTIL 2002-11-30 RESIGNED
MR JOHN ALBERT GORDON BONNER Oct 1942 British Director 1983-09-01 UNTIL 1995-11-17 RESIGNED
DAVID CHARLES BONAR May 1971 British Director 2012-03-01 UNTIL 2018-04-26 RESIGNED
MR EDWARD MORRISON ASTLE Feb 1954 British Director 2001-09-01 UNTIL 2003-01-31 RESIGNED
HENRY ROBERTS CASLEY Oct 1937 British Director 1993-05-31 UNTIL 1995-11-17 RESIGNED
JOHN ASTALL Dec 1950 British Director 1994-06-09 UNTIL 1994-10-31 RESIGNED
ANDREW JONATHAN AGG Oct 1969 British Director 2009-07-10 UNTIL 2013-05-31 RESIGNED
ALAN GROVES Apr 1936 British Director 1994-11-22 UNTIL 1995-10-13 RESIGNED
ANDREW BRIAN CHAPMAN Oct 1956 British Director 2002-12-20 UNTIL 2005-02-01 RESIGNED
MR ANDREW ROBERT JOHN BONFIELD Aug 1962 British Director 2010-12-01 UNTIL 2018-07-30 RESIGNED
ERIC WILLIAM CHEFNEUX Aug 1938 British Director 1995-11-17 UNTIL 1995-12-31 RESIGNED
MR MARK ANTONY DAVID FLAWN Apr 1956 British Director 2008-09-30 UNTIL 2013-03-22 RESIGNED
EMMANUEL DAVID FRASER Apr 1977 British/Australian Director 2013-02-14 UNTIL 2015-10-30 RESIGNED
JOHN MALCOLM CHATWIN Jul 1945 British Director 1994-08-25 UNTIL 1995-11-17 RESIGNED
FIONA BROWN SMITH Jan 1959 Secretary 1996-07-01 UNTIL 2002-12-31 RESIGNED
COLIN MCDOUGALL GIBSON Jul 1942 British Director 1995-11-17 UNTIL 1997-01-31 RESIGNED
MR JOHN ALBERT MARTIN GRANT Oct 1945 British Director 1995-11-17 UNTIL 2002-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
National Grid Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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