NATIONAL GRID HOLDINGS ONE PLC
Active - Accounts Filed
General Information
NAME
NATIONAL GRID HOLDINGS ONE PLC
COMPANY NUMBER
02367004
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/04/1989
(35 years and 8 months old)
WEBSITE
www.nationalgrid.com
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
27/07/2000
31/01/2002
NATIONAL GRID GROUP PLC
View all previous names
LONDON
WC2N 5EH
Telephone: 02070043000
TPS: No
10 Waterfront Broadway
Edinburgh
Midlothian
EH5 1SA
15 Marylebone Road
London
NW1 5JD
9 The Lakes
Northampton
Northamptonshire
NN4 7HD
Church Lane
Sellindge
Ashford
Kent
TN25 6AF
Telephone: 815224
Fairy Lane
Sale
Cheshire
M33 2JU
Telephone: 9629254
Grand Buildings
1-3 Strand
London
WC2N 5EH
Telephone: 70043000
Kirklington Road
Eakring
Newark
Nottinghamshire
NG22 0DA
Telephone: 870100
Mersey Road North
Manchester
M35 9FF
Telephone: 2197540
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATIONAL GRID LUXEMBOURG SARL | N/A | N/A |
| NATIONAL GRID HOLDINGS ONE PLC | Active - Accounts Filed | View Report |
| LATTICE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Rebecca Louise Vass (932778330) Appointed |
| 04/10/2024 | Simon Warren Grant (923630933) has left the board |
| 13/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NATIONAL GRID HOLDINGS ONE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NATIONAL GRID HOLDINGS ONE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATIONAL GRID HOLDINGS ONE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2015 - Present (9years) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 12 Past: 11 |
View Report |
|
04/01/2016 - Present (8 years and 11 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 5 Past: 68 |
View Report |
|
31/03/2016 - Present (8 years and 8 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/11/2017 - Present (7years) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 9 Past: 71 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 7 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Rebecca Louise Vass (932778330) Appointed |
| 04/10/2024 | Simon Warren Grant (923630933) has left the board |
| 13/08/2024 | New Accounts filed |
| 10/04/2024 | Laura Sophie Scudamore Barbrook (927372380) has left the board |
| 10/04/2024 | New Board Member Darren Pettifer (931727338) Appointed |
| 24/01/2024 | New Confirmation Statement filed |
| 08/11/2023 | Sally Kenward (931524305) has left the board |
| 08/11/2023 | New Company Secretary Katie Suzanne Hollis (931560054) Appointed |
| 31/10/2023 | Lawrence Hagan (930251171) has left the board |
| 31/10/2023 | New Company Secretary Sally Kenward (931524305) Appointed |
| 23/09/2023 | New Accounts filed |
| 13/04/2023 | Christopher John Waters (913375220) has left the board |
| 20/01/2023 | New Confirmation Statement filed |
| 24/11/2022 | Megan Barnes (925307156) has left the board |
| 24/11/2022 | New Company Secretary Lawrence Hagan (930251171) Appointed |
| 10/08/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 24/10/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 03/09/2020 | New Board Member Laura Barbrook (927372380) Appointed |
| 09/08/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Board Member Kylee Marie Dickie (911163793) Appointed |
| 07/01/2020 | Stuart Calvin Humphreys (910996737) has left the board |
| 26/09/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Company Secretary Megan Barnes (925307156) Appointed |
| 20/12/2018 | Megan Barnes (925326475) has left the board |
| 11/12/2018 | New Company Secretary Megan Barnes (925326475) Appointed |
| 11/12/2018 | Alice Morgan (920562929) has left the board |
| 08/09/2018 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 02/08/2018 | Andrew Robert John Bonfield (915608182) has left the board |
| 01/05/2018 | David Charles Bonar (905589334) has left the board |
| 25/12/2017 | Adam Simon Wiltshire (914665389) has left the board |
| 30/11/2017 | New Board Member Alexandra Morton Lewis (911799867) Appointed |
| 23/08/2017 | New Accounts filed |
| 14/08/2017 | New Board Member Simon Warren Grant (923630933) Appointed |
| 14/08/2017 | William Joseph Jackson (919085196) has left the board |
| 08/08/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 10/08/2016 | New Confirmation Statement filed |
| 18/07/2016 | New Company Secretary Alice Morgan (920562929) Appointed |
| 18/07/2016 | Alice Morgan (920589655) has left the board |
| 07/04/2016 | New Board Member John Mark Pettigrew (915939802) Appointed |
| 07/04/2016 | Steven John Holliday (907536723) has left the board |
| 10/03/2016 | Heather Maria Rayner (915813092) has left the board |
| 10/03/2016 | New Company Secretary Alice Morgan (920589655) Appointed |
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