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 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
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 |