National Grid Commercial Holdings Limited

04042700

active

Private 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 28/07/2000

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

70100

Activities of head offices

Officers

Mr David Anthony Preston

director · Since 22/03/2013

TREASURER

BRITISH · UNITED KINGDOM · Age 55

Also on 31 other boards

Mr Andrew Kenneth Mead

director · Since 07/12/2015

ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 16 other boards

Ms Deborah Jane Waller

director · Since 01/07/2017

SOLICITOR

BRITISH,NEW ZEALANDER · ENGLAND · Age 50

Also on 4 other boards

Miss Kylee Marie Dickie

director · Since 01/11/2017

COMPANY DIRECTOR

NEW ZEALANDER · UNITED KINGDOM · Age 45

Also on 6 other boards

Mrs Alexandra Morton Lewis

director · Since 01/10/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 14 other boards

Katie Suzanne Hollis

secretary · Since 06/11/2023

Rebecca Louise Vass

director · Since 01/10/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 12 other boards

Persons with Significant Control

Lattice Group Limited

75–100% shares

75–100% votes

Appoint directors

1-3, Strand, London, WC2N 5EH

Reg: 03900804 · Uk Register Of Companies · Company Limited By Shares

Notified 06/04/2016