- Sources fused
- 2
- Ownership hops held
- 4
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
NATIONAL GRID HOLDINGS ONE PLC
NATIONAL GRID HOLDINGS ONE PLC — active UK company, incorporated 1989 (oo:GB-COH-02367004). UBO chain traced 4 hops, 2 owners, 16 holdings, 20 officers.…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1989-04-01
- Legal form
- plc
- Activity
- 70100
- Registered office
- 1 - 3 Strand, London, WC2N 5EH
Also appears in
GLEIF- NATIONAL GRID HOLDINGS ONE PLCGLEIF · lei:6S9CGO00CJ130HPIHU97
- National Grid Holdings One Plc · gb-coh:2367004
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- NATIONAL GRID HOLDINGS ONE PLC
- NATIONAL GRID HOLDINGS ONE PLC
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on NATIONAL GRID HOLDINGS ONE PLC, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 02367004
- Status
- active
- Type
- plc
- Incorporated
- 1989-04-01
- Registered office
- 1 - 3 Strand, London, WC2N 5EH
- SIC
- 70100
People & control
35 parties · 8 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AGG, Andrew Jonathan
- director · British · appointed 2016-01-04 · Companies House
- director · British · appointed 2009-07-10 · resigned · Companies House
- DICKIE, Kylee Marie
- director · New Zealander · appointed 2020-07-01 · Companies House
- HOLLIS, Katie Suzanne
- secretary · appointed 2023-11-06 · Companies House
- LEWIS, Alexandra Morton
- director · British · appointed 2017-11-13 · Companies House
- MEAD, Andrew Kenneth
- director · British · appointed 2015-12-07 · Companies House
- National Grid Plc
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies- NGG FINANCE PLCbeneficial owner
- NATIONAL GRID (US) HOLDINGS LIMITEDbeneficial owner
- PETTIFER, Darren
- director · British · appointed 2024-04-01 · Companies House
- VASS, Rebecca Louise
- director · British · appointed 2024-10-01 · Companies House
- BARNES, Megan
- secretary · appointed 2018-11-30 · resigned · Companies House
- CADENT GAS LIMITEDAlso holds roles at 8 other companies
- AFFORDABLE WARMTH SOLUTIONS CICbeneficial owner
- CADENT GAS PENSION TRUSTEE LIMITEDbeneficial owner
- ENCODAR LIMITEDbeneficial owner
- CADENT SERVICES LIMITEDAlso holds roles at 2 other companies
- QUADGAS MIDCO LIMITEDbeneficial owner
- National Grid Holdings One Plcbeneficial owner
- DREW, Richard Keith
- secretary · British · appointed 1995-11-17 · resigned · Companies House
- DURRANT, Andrew Peter
- secretary · British · appointed 2007-05-09 · resigned · Companies House
- FORWARD, David Charles
- secretary · British · appointed 2002-12-20 · resigned · Companies House
- HAGAN, Lawrence
- secretary · appointed 2022-11-18 · resigned · Companies House
- HAMILTON, Hugh Campbell, Mr.
- secretary · British · resigned · Companies House
- HIGGINS, Philip Lyndon
- secretary · appointed 2010-11-01 · resigned · Companies House
- ICELINK INTERCONNECTOR LIMITEDAlso holds roles at 3 other companies
- NG NOMINEES LIMITEDbeneficial owner
- Ng Nominees Limitedbeneficial owner
- National Grid Holdings One Plcbeneficial owner
- KENWARD, Sally
- secretary · appointed 2023-10-26 · resigned · Companies House
- LATTICE GROUP LIMITEDAlso holds roles at 5 other companies
- NATIONAL GRID COMMERCIAL HOLDINGS LIMITEDbeneficial owner
- NATIONAL GAS TRANSMISSION HOLDINGS LIMITEDbeneficial owner
- GAST TOPCO LIMITEDbeneficial owner
- MORGAN, Alice Parker
- secretary · British · appointed 2016-03-08 · resigned · Companies House
- NATIONAL GRID CARBON LIMITEDAlso holds roles at 2 other companies
- CARBON SENTINEL LIMITEDbeneficial owner
- National Grid Holdings One Plcbeneficial owner
- NATIONAL GRID DISTRIBUTED ENERGY LIMITEDAlso holds roles at 1 other company
- National Grid Holdings One Plcbeneficial owner
- NATIONAL GRID ELECTRICITY DISTRIBUTION HOLDINGS LIMITEDAlso holds roles at 2 other companies
- NATIONAL GRID ELECTRICITY DISTRIBUTION PLCbeneficial owner
- PPL WPD LIMITEDbeneficial owner
- NATIONAL GRID HOLDINGS LIMITEDAlso holds roles at 5 other companies
- NATIONAL GRID ELECTRICITY TRANSMISSION PLCbeneficial owner
- NG NOMINEES LIMITEDbeneficial owner
- THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITEDbeneficial owner
- NATIONAL GRID HYDROGEN LIMITEDAlso holds roles at 1 other company
- National Grid Holdings One Plcbeneficial owner
- NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITEDAlso holds roles at 8 other companies
- NATIONAL GRID LION LINK LIMITEDbeneficial owner
- NATIONAL GRID IFA 2 LIMITEDbeneficial owner
- BRITNED DEVELOPMENT LIMITEDbeneficial owner
- NATIONAL GRID PARTNERS LIMITEDAlso holds roles at 4 other companies
- SENSAT LTDbeneficial owner
- CNIGUARD LTDbeneficial owner
- National Grid Holdings One Plcbeneficial owner
- NATIONAL GRID PLUS LIMITEDAlso holds roles at 4 other companies
- NATIONAL GRID PROPERTY HOLDINGS LIMITEDbeneficial owner
- NATIONAL PLACES LLPbeneficial owner
- National Grid Holdings One Plcbeneficial owner
- NATIONAL GRID UK LIMITEDAlso holds roles at 1 other company
- National Grid Holdings One Plcbeneficial owner
- NATIONAL GRID VENTURES LIMITEDAlso holds roles at 3 other companies
- NG NOMINEES LIMITEDbeneficial owner
- Ng Nominees Limitedbeneficial owner
- National Grid Holdings One Plcbeneficial owner
- NOBLE, Mark David
- secretary · British · appointed 2007-10-19 · resigned · Companies House
- QUADGAS HOLDCO LIMITEDAlso holds roles at 2 other companies
- QUADGAS INVESTMENTS BIDCO LIMITEDbeneficial owner
- QUADGAS PLEDGECO LIMITEDbeneficial owner
- RAYNER, Heather Maria
- secretary · appointed 2011-02-28 · resigned · Companies House
- SMITH, Fiona Brown
- secretary · British · appointed 1996-07-01 · resigned · Companies House
35 parties · 8 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NATIONAL GRID HOLDINGS ONE PLC?
- What is NATIONAL GRID HOLDINGS ONE PLC's risk level?
- Where does NATIONAL GRID HOLDINGS ONE PLC appear across sources?
Community intel
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