NATIONAL GRID HOLDINGS LIMITED -
Company Profile | Company Filings |
Overview
NATIONAL GRID HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
NATIONAL GRID HOLDINGS LIMITED was incorporated 28 years ago on 31/08/1995 and has the registered number: 03096772. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
NATIONAL GRID HOLDINGS LIMITED was incorporated 28 years ago on 31/08/1995 and has the registered number: 03096772. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
NATIONAL GRID HOLDINGS LIMITED -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 | 2019-10-01 | CURRENT |
KATIE SUZANNE HOLLIS | Secretary | 2023-11-06 | CURRENT | ||
MRS LAURA SOPHIE SCUDAMORE BARBROOK | Dec 1973 | British | Director | 2020-09-01 | CURRENT |
MR ANDREW KENNETH MEAD | Jun 1971 | British | Director | 2015-12-07 | CURRENT |
ALEXANDRA MORTON LEWIS | Jan 1972 | British | Director | 2017-11-13 | CURRENT |
SIMON WARREN GRANT | Oct 1979 | British | Director | 2017-08-03 | CURRENT |
MR LAWRENCE HAGAN | Secretary | 2022-11-18 UNTIL 2023-10-26 | RESIGNED | ||
PAUL NICHOLAS PHILLIPS | Dec 1954 | British | Director | 1995-10-26 UNTIL 1999-03-25 | RESIGNED |
MARTIN DONAL O'DONOVAN | Nov 1954 | British | Director | 2001-07-23 UNTIL 2002-12-20 | RESIGNED |
STEPHEN FRANCIS NOONAN | Dec 1960 | British | Director | 2003-03-27 UNTIL 2009-07-10 | RESIGNED |
ALEXANDRA MORTON LEWIS | Jan 1972 | British | Director | 2006-12-01 UNTIL 2013-09-09 | RESIGNED |
MR DAVID HAROLD JONES | May 1942 | British | Director | 1999-02-25 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 |
RICHARD FRANCIS PETTIFER | Jun 1954 | Australian | Director | 2003-03-27 UNTIL 2008-09-30 | RESIGNED |
ROBERT JOHN WINDMILL | Oct 1941 | British | Nominee Director | 1995-08-31 UNTIL 1995-10-26 | RESIGNED |
MELISSA JANE SELLARS | Dec 1969 | British | Director | 2009-07-10 UNTIL 2012-09-14 | RESIGNED |
BARBARA REEVES | Oct 1962 | British | Nominee Director | 1995-08-31 UNTIL 1995-10-26 | RESIGNED |
MR DAVID CHARLES FORWARD | Nov 1955 | British | Secretary | 1995-10-26 UNTIL 2013-11-30 | RESIGNED |
ANDREW PETER DURRANT | Nov 1970 | Secretary | 2007-05-08 UNTIL 2007-10-19 | 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 |
MR MARK DAVID NOBLE | Jun 1966 | British | Secretary | 2007-10-19 UNTIL 2010-11-01 | RESIGNED |
HEATHER MARIA RAYNER | Secretary | 2011-02-28 UNTIL 2016-03-08 | RESIGNED | ||
PHILIP LYNDON HIGGINS | Secretary | 2010-11-01 UNTIL 2011-02-25 | RESIGNED | ||
MR MALCOLM CHARLES COOPER | Jun 1959 | British | Director | 2002-12-17 UNTIL 2016-01-04 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-08-31 UNTIL 1995-10-26 | RESIGNED | ||
ANDREW JONATHAN AGG | Oct 1969 | British | Director | 2009-07-10 UNTIL 2013-05-31 | RESIGNED |
EMMANUEL DAVID FRASER | Apr 1977 | British/Australian | Director | 2013-02-14 UNTIL 2015-10-30 | RESIGNED |
MR DAVID CHARLES FORWARD | Nov 1955 | British | Director | 1995-10-26 UNTIL 1999-03-25 | RESIGNED |
MR MARK ANTONY DAVID FLAWN | Apr 1956 | British | Director | 2008-09-30 UNTIL 2013-03-22 | RESIGNED |
ANDREW BRIAN CHAPMAN | Oct 1956 | British | Director | 2002-12-17 UNTIL 2005-02-01 | RESIGNED |
CHARLES RALPH AMBROSE CARTER | Jan 1967 | British | Director | 2000-11-09 UNTIL 2002-11-29 | RESIGNED |
MR STEVEN JOHN HOLLIDAY | Oct 1956 | British | Director | 2007-01-01 UNTIL 2016-03-31 | RESIGNED |
STEPHEN CHARLES BURRARD-LUCAS | Apr 1954 | British | Director | 2002-11-14 UNTIL 2010-12-01 | RESIGNED |
MR ANDREW ROBERT JOHN BONFIELD | Aug 1962 | British | Director | 2010-12-01 UNTIL 2018-07-30 | RESIGNED |
DAVID CHARLES BONAR | May 1971 | British | Director | 2012-03-01 UNTIL 2018-04-30 | RESIGNED |
MR EDWARD MORRISON ASTLE | Feb 1954 | British | Director | 2001-09-03 UNTIL 2003-01-31 | RESIGNED |
GEOFFREY HOLROYD | Jul 1952 | British | Director | 2009-07-10 UNTIL 2012-03-01 | RESIGNED |
ANDREW JONATHAN AGG | Oct 1969 | British | Director | 2016-01-04 UNTIL 2019-10-01 | RESIGNED |
STEPHEN JOHN BOX | Sep 1950 | British | Director | 1999-03-25 UNTIL 2002-11-30 | RESIGNED |
MR ADAM SIMON WILTSHIRE | May 1965 | British | Director | 2013-03-22 UNTIL 2017-11-13 | RESIGNED |
GEOFFREY HOLROYD | Jul 1952 | British | Director | 2007-11-28 UNTIL 2009-07-10 | RESIGNED |
MR STEVEN JOHN HOLLIDAY | Oct 1956 | British | Director | 2001-03-30 UNTIL 2003-01-31 | RESIGNED |
CHRISTOPHER JOHN WATERS | Oct 1967 | British | Director | 2008-09-30 UNTIL 2023-03-28 | RESIGNED |
DR ROGER JOHN URWIN | Feb 1946 | British | Director | 1999-03-25 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 | 2001-11-22 UNTIL 2002-12-20 | RESIGNED | |
WOLBERT GERRETSEN | Feb 1942 | Dutch | Director | 1999-03-25 UNTIL 2000-10-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
National Grid Holdings One Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |