National Grid Holdings Limited
- Company number
- 03096772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Aug 1995
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- NGG Limited (until 25 Mar 1999)
- Intercede 1146 Limited (until 26 Oct 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VASS, Rebecca Louise | Director | 1 Oct 2024 | |
| PETTIFER, Darren | Director | 1 Apr 2024 | |
| LEWIS, Alexandra Morton | Director | 13 Nov 2017 | |
| MEAD, Andrew Kenneth | Director | 7 Dec 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| National Grid Holdings One Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
National Grid Holdings Limited → National Grid Holdings One PLC → National Grid PLC
Controls
- National Grid Electricity Transmission PLC (02366977)
- National Grid International Limited (02537092)
Directors’ other companies
- LEWIS, Alexandra Morton - Director at NGG Finance PLC
- LEWIS, Alexandra Morton - Director at British Diabetic Association(the)
- LEWIS, Alexandra Morton - Director at National Grid Electricity Transmission PLC
- LEWIS, Alexandra Morton - Director at National Grid Commercial Holdings Limited
- MEAD, Andrew Kenneth - Director at National Grid (US) Partner 1 Limited
- MEAD, Andrew Kenneth - Director at National Grid Commercial Holdings Limited
- MEAD, Andrew Kenneth - Director at National Grid Twelve Limited
- MEAD, Andrew Kenneth - Director at National Grid (US) Investments 4 Limited
- MEAD, Andrew Kenneth - Director at National Grid International Limited
- MEAD, Andrew Kenneth - Director at Lattice Group Limited
Companies at the same address
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- Birch Sites Limited (06404382)
- Britned Development Limited (04251409)
- Landranch Limited (01390431)
- Lattice Group Limited (03900804)
- Lgps Nominee (Canterbury) Limited (04405414)
- Lgps Nominee (Exeter) Limited (04405416)
- Lgps Nominee (Fleet) Limited (04405417)
- Lgps Nominee (Nightingale House) Limited (04405475)
- National Grid Commercial Holdings Limited (04042700)