National Grid Commercial Holdings Limited
- Company number
- 04042700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jul 2000
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Lattice Group Holdings Limited (until 10 Oct 2005)
- Hackremco (No.1694) Limited (until 25 Sep 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VASS, Rebecca Louise | Director | 1 Oct 2024 | |
| LEWIS, Alexandra Morton | Director | 1 Oct 2019 | |
| DICKIE, Kylee Marie | Director | 1 Nov 2017 | |
| WALLER, Deborah Jane | Director | 1 Jul 2017 | |
| MEAD, Andrew Kenneth | Director | 7 Dec 2015 | |
| PRESTON, David Anthony | Director | 22 Mar 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lattice Group Limited | 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 Commercial Holdings Limited → Lattice Group Limited
Controls
- National Grid Property Holdings Limited (03797578)
- Ngrid Intellectual Property Limited (04134416)
Directors’ other companies
- DICKIE, Kylee Marie - Director at Lattice Group Limited
- LEWIS, Alexandra Morton - Director at British Diabetic Association(the)
- LEWIS, Alexandra Morton - Director at National Grid Electricity Transmission PLC
- LEWIS, Alexandra Morton - Director at NGG Finance PLC
- LEWIS, Alexandra Morton - Director at National Grid Holdings Limited
- MEAD, Andrew Kenneth - Director at National Grid (US) Partner 1 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
- Beegas Nominees Limited (01903377)
- 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 Holdings Limited (03096772)