# National Grid Commercial Holdings Limited

## Details

- **Company number:** [04042700](https://find-and-update.company-information.service.gov.uk/company/04042700)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jul 2000
- **Registered office:** 1-3 STRAND, LONDON, WC2N 5EH
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)


## 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 |  |




## Owned by

National Grid Commercial Holdings Limited → [Lattice Group Limited](/company/03900804)



## Controls

- [National Grid Property Holdings Limited](/company/03797578) (03797578)
- [Ngrid Intellectual Property Limited](/company/04134416) (04134416)



## Directors' other companies

- [DICKIE, Kylee Marie](/person/6643111) - director at [Lattice Group Limited](/company/03900804)
- [LEWIS, Alexandra Morton](/person/6340544) - director at [British Diabetic Association(the)](/company/00339181)
- [LEWIS, Alexandra Morton](/person/6340544) - director at [National Grid Electricity Transmission PLC](/company/02366977)
- [LEWIS, Alexandra Morton](/person/6340544) - director at [NGG Finance PLC](/company/04220381)
- [LEWIS, Alexandra Morton](/person/6340544) - director at [National Grid Holdings Limited](/company/03096772)
- [MEAD, Andrew Kenneth](/person/6643116) - director at [National Grid (US) Partner 1 Limited](/company/04314432)
- [MEAD, Andrew Kenneth](/person/6643116) - director at [National Grid Twelve Limited](/company/04355616)
- [MEAD, Andrew Kenneth](/person/6643116) - director at [National Grid (US) Investments 4 Limited](/company/03867128)
- [MEAD, Andrew Kenneth](/person/6643116) - director at [National Grid International Limited](/company/02537092)
- [MEAD, Andrew Kenneth](/person/6643116) - director at [Lattice Group Limited](/company/03900804)



## Companies at the same address

- [Beegas Nominees Limited](/company/01903377) (01903377)
- [Birch Sites Limited](/company/06404382) (06404382)
- [Britned Development Limited](/company/04251409) (04251409)
- [Landranch Limited](/company/01390431) (01390431)
- [Lattice Group Limited](/company/03900804) (03900804)
- [Lgps Nominee (Canterbury) Limited](/company/04405414) (04405414)
- [Lgps Nominee (Exeter) Limited](/company/04405416) (04405416)
- [Lgps Nominee (Fleet) Limited](/company/04405417) (04405417)
- [Lgps Nominee (Nightingale House) Limited](/company/04405475) (04405475)
- [National Grid Holdings Limited](/company/03096772) (03096772)