National Grid Holdings One Plc

02367004

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 - 3 STRAND, WC2N 5EH

Incorporated 01/04/1989

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Andrew Kenneth Mead

director · Since 07/12/2015

ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 16 other boards

Mr Andrew Jonathan Agg

director · Since 04/01/2016

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mrs Alexandra Morton Lewis

director · Since 13/11/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 14 other boards

Miss Kylee Marie Dickie

director · Since 01/07/2020

COMPANY DIRECTOR

NEW ZEALANDER · UNITED KINGDOM · Age 45

Also on 6 other boards

Katie Suzanne Hollis

secretary · Since 06/11/2023

Mr Darren Pettifer

director · Since 01/04/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 22 other boards

Rebecca Louise Vass

director · Since 01/10/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 12 other boards

Persons with Significant Control

National Grid Plc

75–100% shares

75–100% votes

Appoint directors

1-3, Strand, London, WC2N 5EH

Reg: 4031152 · Uk Register Of Companies · Limited By Shares

Notified 06/04/2016