NATIONAL GRID HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NATIONAL GRID HOLDINGS LIMITED
COMPANY NUMBER
03096772
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
31/08/1995
(29 years and 2 months old)
WEBSITE
www.nationalgrid.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
26/10/1995
25/03/1999
NGG LIMITED
View all previous names
LONDON
WC2N 5EH
Telephone: 04207004300
TPS: No
Grand Buildings
1-3 Strand
London
WC2N 5EH
Telephone: 111999
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 HOLDINGS ONE PLC | Active - Accounts Filed | View Report |
| NATIONAL GRID HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NATIONAL GRID ELECTRICITY TRANSMISSION PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Simon Warren Grant (923630933) has left the board |
| 09/10/2024 | New Board Member Rebecca Louise Vass (932778330) Appointed |
| 04/10/2024 | Kylee Marie Dickie (911163793) has left the board |
Credit Risk Overview
Want to learn more about NATIONAL GRID HOLDINGS LIMITED?
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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATIONAL GRID HOLDINGS LIMITED?
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 (8 years and 11 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 12 Past: 11 |
View Report |
|
13/11/2017 - Present (7years) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 9 Past: 71 |
View Report |
|
30/11/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 21 Past: 55 |
View Report |
|
30/11/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Simon Warren Grant (923630933) has left the board |
| 09/10/2024 | New Board Member Rebecca Louise Vass (932778330) Appointed |
| 04/10/2024 | Kylee Marie Dickie (911163793) has left the board |
| 04/10/2024 | New Board Member Rebecca Louise Vass (932778332) Appointed |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 10/04/2024 | Laura Sophie Scudamore Barbrook (927372380) has left the board |
| 10/04/2024 | New Board Member Darren Pettifer (931727338) Appointed |
| 23/11/2023 | New Company Secretary Katie Suzanne Hollis (931621093) Appointed |
| 31/10/2023 | Lawrence Hagan (930251170) has left the board |
| 04/10/2023 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 13/04/2023 | Christopher John Waters (913375220) has left the board |
| 24/11/2022 | Megan Barnes (925307156) has left the board |
| 24/11/2022 | New Company Secretary Lawrence Hagan (930251170) Appointed |
| 16/08/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 03/09/2020 | New Board Member Laura Barbrook (927372380) Appointed |
| 22/08/2020 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 07/01/2020 | Stuart Calvin Humphreys (910996737) has left the board |
| 31/10/2019 | Kylee Marie Dickie (926361720) has left the board |
| 31/10/2019 | New Board Member Kylee Marie Dickie (911163793) Appointed |
| 24/10/2019 | New Board Member Kylee Marie Dickie (926361720) Appointed |
| 16/10/2019 | Andrew Jonathan Agg (920390372) has left the board |
| 26/09/2019 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Company Secretary Megan Barnes (925307156) Appointed |
| 19/12/2018 | New Company Secretary Megan Barnes (925301783) Appointed |
| 11/12/2018 | Alice Morgan (920562929) has left the board |
| 11/12/2018 | New Company Secretary Megan Barnes (925326411) Appointed |
| 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 |
| 02/05/2018 | 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 |
| 19/08/2017 | New Accounts filed |
| 14/08/2017 | William Joseph Jackson (919085196) has left the board |
| 14/08/2017 | New Board Member Simon Warren Grant (923630933) Appointed |
| 08/08/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 10/08/2016 | New Confirmation Statement filed |
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