--- title: "NATIONAL GRID HOLDINGS ONE PLC — Ownership Dossier" canonical: https://whiteintel.dev/entity/9dfb70dc-2322-5ed5-95dc-41e62ba02279 json: https://whiteintel.dev/api/public/dossier/9dfb70dc-2322-5ed5-95dc-41e62ba02279 identifier: oo:GB-COH-02367004 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # NATIONAL GRID HOLDINGS ONE PLC **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-02367004` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/9dfb70dc-2322-5ed5-95dc-41e62ba02279 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9dfb70dc-2322-5ed5-95dc-41e62ba02279 ## Cross-source identity The same real-world entity, resolved across sources: - **NATIONAL GRID HOLDINGS ONE PLC** — GLEIF · `lei:6S9CGO00CJ130HPIHU97` — https://whiteintel.dev/entity/a266d8ce-559a-57df-97f5-9f0daf0d0777 - **National Grid Holdings One Plc** — source · `gb-coh:2367004` — https://whiteintel.dev/entity/4219474c-7b5c-4239-a219-7337def5dd97 ## Ownership & control ### Owners / controllers - **NATIONAL GRID PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/c8d480f1-02e9-5b3a-945d-03cf631f6efc - **National Grid Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/456a5209-a5e5-4562-a40c-bdc62a4cee61 ### Holdings / subsidiaries - **NATIONAL GRID HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c7ff3623-e2d3-5393-bec8-53a6effe1946 - **NATIONAL GRID DISTRIBUTED ENERGY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bb583802-0873-51eb-9202-a6721d81b3fb - **LATTICE GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a4705837-a36b-5b3c-88b5-01c4714022da - **NATIONAL GRID CARBON LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9a7dfa9e-fa32-5ec9-b6c2-2026c1d35aec - **NATIONAL GRID VENTURES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ae66ddb6-9336-552b-a96c-cdcaf25055b7 - **ICELINK INTERCONNECTOR LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/200e6239-a2a2-5a61-bb12-e91bfeffc817 - **QUADGAS HOLDCO LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/c7d4bf60-ee9c-5807-bea9-e9652a0f6b11 - **NATIONAL GRID HYDROGEN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2b842e4b-abdc-51ad-973f-b0f9dd7121e7 - **NATIONAL GRID UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/63df59ff-1b20-5854-9974-4478b0d10b4d - **NATIONAL GRID PLUS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/71551c7e-17cc-50f4-9a96-00030f881074 - **CADENT SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/45724a59-3cad-5f5d-b71b-ada6d03ce558 - **NATIONAL GRID PARTNERS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5cf9d12c-10e0-5763-a11b-c294a1b4aa80 …and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `02367004` - **Status:** active - **Type:** plc - **Incorporated:** 1989-04-01 - **Registered office:** 1 - 3 Strand, London, WC2N 5EH - **SIC:** 70100 ### Officers - HOLLIS, Katie Suzanne — secretary · appointed 2023-11-06 - AGG, Andrew Jonathan — director · British · appointed 2016-01-04 - DICKIE, Kylee Marie — director · New Zealander · appointed 2020-07-01 - LEWIS, Alexandra Morton — director · British · appointed 2017-11-13 - MEAD, Andrew Kenneth — director · British · appointed 2015-12-07 - PETTIFER, Darren — director · British · appointed 2024-04-01 - VASS, Rebecca Louise — director · British · appointed 2024-10-01 - BARNES, Megan — secretary · appointed 2018-11-30 · resigned 2022-11-18 - DREW, Richard Keith — secretary · British · appointed 1995-11-17 · resigned 1996-06-30 - DURRANT, Andrew Peter — secretary · British · appointed 2007-05-09 · resigned 2007-10-19 - FORWARD, David Charles — secretary · British · appointed 2002-12-20 · resigned 2013-11-30 - HAGAN, Lawrence — secretary · appointed 2022-11-18 · resigned 2023-10-26 - HAMILTON, Hugh Campbell, Mr. — secretary · British · resigned 1995-11-17 - HIGGINS, Philip Lyndon — secretary · appointed 2010-11-01 · resigned 2011-02-25 - KENWARD, Sally — secretary · appointed 2023-10-26 · resigned 2023-11-06 - MORGAN, Alice Parker — secretary · British · appointed 2016-03-08 · resigned 2018-11-30 - NOBLE, Mark David — secretary · British · appointed 2007-10-19 · resigned 2010-11-01 - RAYNER, Heather Maria — secretary · appointed 2011-02-28 · resigned 2016-03-08 - SMITH, Fiona Brown — secretary · British · appointed 1996-07-01 · resigned 2002-12-31 - AGG, Andrew Jonathan — director · British · appointed 2009-07-10 · resigned 2013-05-31 ### Beneficial owners (Persons with Significant Control) - [National Grid Plc](https://whiteintel.dev/entity/456a5209-a5e5-4562-a40c-bdc62a4cee61) — 75–100% shares · corporate PSC · England — since 2016-04-06 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02367004 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02367004 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **NATIONAL GRID HOLDINGS ONE PLC** — https://whiteintel.dev/entity/9dfb70dc-2322-5ed5-95dc-41e62ba02279 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **NATIONAL GRID HOLDINGS ONE PLC**. Human view: https://whiteintel.dev/entity/9dfb70dc-2322-5ed5-95dc-41e62ba02279 · Structured JSON: https://whiteintel.dev/api/public/dossier/9dfb70dc-2322-5ed5-95dc-41e62ba02279._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._