NATIONAL GRID (US) HOLDINGS LIMITED -


Company Profile Company Filings

Overview

NATIONAL GRID (US) HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
NATIONAL GRID (US) HOLDINGS LIMITED was incorporated 32 years ago on 18/07/1991 and has the registered number: 02630496. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

NATIONAL GRID (US) HOLDINGS LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 - 3 STRAND
WC2N 5EH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS KYLEE MARIE DICKIE Jun 1981 New Zealander Director 2017-11-01 CURRENT
KATIE SUZANNE HOLLIS Secretary 2023-11-06 CURRENT
SIMON WARREN GRANT Oct 1979 British Director 2017-08-03 CURRENT
MR DAVID ANTHONY PRESTON Apr 1971 British Director 2013-03-22 CURRENT
PAUL NICHOLAS PHILLIPS Dec 1954 British Director 1996-09-30 UNTIL 1999-06-03 RESIGNED
MR ADAM SIMON WILTSHIRE May 1965 British Director 2013-03-22 UNTIL 2017-11-13 RESIGNED
RICHARD FRANCIS PETTIFER Jun 1954 Australian Director 2002-12-20 UNTIL 2008-09-30 RESIGNED
MARTIN DONAL O'DONOVAN Nov 1954 British Director 1999-06-03 UNTIL 2002-12-20 RESIGNED
MELISSA JANE SELLARS Dec 1969 British Director 2009-07-10 UNTIL 2012-09-14 RESIGNED
MR ANDREW KENNETH MEAD Jun 1971 British Director 2015-12-07 UNTIL 2021-02-17 RESIGNED
ALEXANDRA MORTON LEWIS Jan 1972 British Director 2006-12-01 UNTIL 2013-09-09 RESIGNED
ALEXANDRA MORTON LEWIS Jan 1972 British Director 2017-11-13 UNTIL 2021-02-17 RESIGNED
MR DAVID HAROLD JONES May 1942 British Director 1999-06-03 UNTIL 2001-03-31 RESIGNED
MR WILLIAM JOSEPH JACKSON May 1980 British Director 2014-09-10 UNTIL 2017-08-03 RESIGNED
STUART CALVIN HUMPHREYS Feb 1963 British Director 2013-06-01 UNTIL 2019-12-31 RESIGNED
GEOFFREY HOLROYD Jul 1952 British Director 2007-11-28 UNTIL 2009-07-10 RESIGNED
STEPHEN FRANCIS NOONAN Dec 1960 British Director 2002-12-20 UNTIL 2009-07-10 RESIGNED
FIONA BROWN SMITH Jan 1959 Secretary 1999-06-03 UNTIL 2002-12-31 RESIGNED
HEATHER MARIA RAYNER Secretary 2011-08-09 UNTIL 2016-03-08 RESIGNED
ALICE MORGAN Jul 1983 British Secretary 2016-03-08 UNTIL 2018-11-30 RESIGNED
MR LAWRENCE HAGAN Secretary 2022-11-18 UNTIL 2023-10-26 RESIGNED
MEGAN BARNES Secretary 2018-11-30 UNTIL 2022-11-18 RESIGNED
MR DAVID CHARLES FORWARD Nov 1955 British Secretary RESIGNED
HELEN ALICE BAKER Feb 1979 Secretary 2006-10-16 UNTIL 2007-11-23 RESIGNED
MR MARK ANTONY DAVID FLAWN Apr 1956 British Director 2007-08-14 UNTIL 2009-06-30 RESIGNED
ANDREW JONATHAN AGG Oct 1969 British Director 2009-07-10 UNTIL 2013-05-31 RESIGNED
MR MALCOLM CHARLES COOPER Jun 1959 British Director 2002-12-20 UNTIL 2009-06-30 RESIGNED
RICHARD EDWARD DAVIDSON COLDWELL Nov 1946 British Director RESIGNED
ANDREW BRIAN CHAPMAN Oct 1956 British Director 2002-12-20 UNTIL 2005-02-01 RESIGNED
CHARLES RALPH AMBROSE CARTER Jan 1967 British Director 2001-04-18 UNTIL 2002-11-29 RESIGNED
STEPHEN CHARLES BURRARD-LUCAS Apr 1954 British Director 2003-01-14 UNTIL 2010-12-01 RESIGNED
MR DAVID CHARLES FORWARD Nov 1955 British Director RESIGNED
STEPHEN JOHN BOX Sep 1950 British Director 1999-06-03 UNTIL 2002-11-30 RESIGNED
DAVID CHARLES BONAR May 1971 British Director 2012-03-01 UNTIL 2018-04-30 RESIGNED
FIONA LOUISE BEANEY May 1971 British Director 2013-03-22 UNTIL 2017-11-01 RESIGNED
MRS LAURA SOPHIE SCUDAMORE BARBROOK Dec 1973 British Director 2020-09-01 UNTIL 2021-02-17 RESIGNED
WOLBERT GERRETSEN Feb 1942 Dutch Director 1999-06-03 UNTIL 2000-10-19 RESIGNED
ANDREW JONATHAN AGG Oct 1969 British Director 2018-07-30 UNTIL 2019-10-01 RESIGNED
MR ANDREW ROBERT JOHN BONFIELD Aug 1962 British Director 2010-12-01 UNTIL 2018-07-30 RESIGNED
EMMANUEL DAVID FRASER Apr 1977 British/Australian Director 2013-02-14 UNTIL 2015-10-30 RESIGNED
MR MARK ANTONY DAVID FLAWN Apr 1956 British Director 2009-06-30 UNTIL 2013-03-22 RESIGNED
GEOFFREY HOLROYD Jul 1952 British Director 2009-07-10 UNTIL 2012-03-01 RESIGNED
CHRISTOPHER JOHN WATERS Oct 1967 British Director 2008-09-30 UNTIL 2021-02-17 RESIGNED
DR ROGER JOHN URWIN Feb 1946 British Director 1999-06-03 UNTIL 2006-12-31 RESIGNED
MR MICHAEL ALEXANDER SMYTH-OSBOURNE Jan 1967 British Director 2005-02-01 UNTIL 2006-10-31 RESIGNED
FIONA BROWN SMITH Jan 1959 Director 1999-06-03 UNTIL 2002-12-31 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANDRANCH LIMITED Active DORMANT 74990 - Non-trading company
ASSETHALL LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
MAINSTREAM FORTY-SEVEN LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LATTICE OPSCO LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
LATTICE ENERGY SERVICES LIMITED LONDON Dissolved... DORMANT 71200 - Technical testing and analysis
NATGRID LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
KEYSPAN (U.K.) LONDON Dissolved... DORMANT 70100 - Activities of head offices
NATGRID FINANCE LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ARQIVA TELECOMS INVESTMENT LIMITED WINCHESTER Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
NATGRID FINANCE HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BSC CO LIMITED LONDON Active DORMANT 74990 - Non-trading company
LATTICE GROUP LIMITED Active FULL 70100 - Activities of head offices
GRIDCOM LIMITED LONDON ... DORMANT 99999 - Dormant Company
LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED Dissolved... DORMANT 70100 - Activities of head offices
BRITISH TRANSCO FINANCE (NO 3) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BRITISH TRANSCO FINANCE (NO 5) LIMITED LONDON Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
NATGRID ONE LIMITED LONDON ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FULCRUM CONNECTIONS LIMITED SHEFFIELD UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
ICELINK INTERCONNECTOR LIMITED LONDON Active DORMANT 99999 - Dormant Company
LATTICE TELECOM FINANCE (NO 1) LIMITED DOUGLAS ISLE OF MAN Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STARGAS NOMINEES LIMITED Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITED Active DORMANT 74990 - Non-trading company
THAMESPORT INTERCHANGE LIMITED Active FULL 41100 - Development of building projects
NATIONAL GRID ENERGY METERING LIMITED LONDON Active DORMANT 35230 - Trade of gas through mains
NATIONAL ENERGY SYSTEM OPERATOR LIMITED LONDON Active DORMANT 35140 - Trade of electricity
NATIONAL GRID ELECTRICITY SYSTEM OPERATOR LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
NATIONAL GRID HYDROGEN LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
NATIONAL GRID CONTINENTAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
NATIONAL GRID NAUTILUS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
NATIONAL GRID LION LINK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company