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 -

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 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

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