---
title: "NATIONAL GRID VENTURES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae66ddb6-9336-552b-a96c-cdcaf25055b7
json: https://whiteintel.dev/api/public/dossier/ae66ddb6-9336-552b-a96c-cdcaf25055b7
identifier: oo:GB-COH-08116497
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NATIONAL GRID VENTURES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08116497`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ae66ddb6-9336-552b-a96c-cdcaf25055b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae66ddb6-9336-552b-a96c-cdcaf25055b7  

## Ownership & control

### Owners / controllers

- **NATIONAL GRID HOLDINGS ONE PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/9dfb70dc-2322-5ed5-95dc-41e62ba02279
- **NG NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c30994ab-217a-5532-9382-9ed17dac2bca
- **Ng Nominees Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/55bc7536-c0a0-45b6-a31f-e0b900077cd1
- **National Grid Holdings One Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4219474c-7b5c-4239-a219-7337def5dd97

### UBO chain (walk to the ultimate owner)

A **12-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:** `08116497`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-06-22
- **Registered office:** 1-3 Strand, London, WC2N 5EH
- **SIC:** 82990

### Officers

- HOLLIS, Katie Suzanne — secretary · appointed 2023-11-06
- HILL, Harriet — director · British · appointed 2022-11-18
- BARNES, Megan — secretary · appointed 2018-11-30 · resigned 2022-11-18
- FORWARD, David Charles — secretary · appointed 2012-06-22 · resigned 2013-11-30
- HAGAN, Lawrence — secretary · appointed 2022-11-18 · resigned 2023-10-26
- MORGAN, Alice — secretary · appointed 2016-10-18 · resigned 2018-11-30
- RAYNER, Heather Maria — secretary · appointed 2012-06-22 · resigned 2016-03-31
- WHINCUP, David George — secretary · appointed 2014-09-10 · resigned 2017-02-17
- BARNES, Megan — director · British · appointed 2018-11-30 · resigned 2022-11-18
- BURNS, Clive — director · British · appointed 2017-02-17 · resigned 2019-11-13
- COOK, Martin Colin — director · British · appointed 2016-07-01 · resigned 2017-02-17
- FLAWN, Mark Antony David — director · British · appointed 2012-06-22 · resigned 2013-01-07
- FORWARD, David Charles — director · British · appointed 2012-06-22 · resigned 2013-11-30
- HERNAMAN, Paul David — director · British · appointed 2012-10-31 · resigned 2015-04-30
- JOHNSON, Paul James — director · British · appointed 2012-10-31 · resigned 2015-09-21
- MORGAN, Alice Parker — director · British · appointed 2017-02-17 · resigned 2018-11-30
- RAMSAY, Charlotte Bartholomew — director · British · appointed 2015-05-01 · resigned 2016-04-27
- RAYNER, Heather Maria — director · English · appointed 2013-01-08 · resigned 2013-11-30
- WATERS, Christopher John — director · British · appointed 2013-07-12 · resigned 2017-02-17
- WOODALL, Christopher Howard — director · British · appointed 2015-09-21 · resigned 2016-07-01

### Beneficial owners (Persons with Significant Control)

- [National Grid Holdings One Plc](https://whiteintel.dev/entity/4219474c-7b5c-4239-a219-7337def5dd97) — 75–100% shares · corporate PSC · United Kingdom — since 2024-11-25
- [Ng Nominees Limited](https://whiteintel.dev/entity/55bc7536-c0a0-45b6-a31f-e0b900077cd1) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-11-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08116497
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08116497

## 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 VENTURES LIMITED** — https://whiteintel.dev/entity/ae66ddb6-9336-552b-a96c-cdcaf25055b7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NATIONAL GRID VENTURES LIMITED**. Human view: https://whiteintel.dev/entity/ae66ddb6-9336-552b-a96c-cdcaf25055b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/ae66ddb6-9336-552b-a96c-cdcaf25055b7._

_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"._