NATIONAL GRID HOLDINGS LIMITED
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1995-08-31
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 1-3 Strand, London, WC2N 5EH
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 LIMITED
- NATIONAL GRID HOLDINGS LIMITED
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on NATIONAL GRID HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 03096772
- Status
- active
- Type
- ltd
- Incorporated
- 1995-08-31
- Registered office
- 1-3 Strand, London, WC2N 5EH
- SIC
- 82990
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-08-15
People & control
24 parties · 6 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.
- 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 Holdings One Plc
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 18 other companies- NATIONAL GRID DISTRIBUTED ENERGY LIMITEDbeneficial owner
- LATTICE GROUP LIMITEDbeneficial owner
- NATIONAL GRID CARBON LIMITEDbeneficial owner
- PETTIFER, Darren
- director · British · appointed 2024-04-01 · Companies House
- VASS, Rebecca Louise
- director · British · appointed 2024-10-01 · Companies House
- AGG, Andrew Jonathan
- director · British · appointed 2016-01-04 · resigned · Companies House
- director · British · appointed 2009-07-10 · resigned · Companies House
- ASTLE, Edward Morrison
- director · British · appointed 2001-09-03 · resigned · Companies House
- BARBROOK, Laura Sophie Scudamore
- director · British · appointed 2020-09-01 · resigned · Companies House
- BARNES, Megan
- secretary · appointed 2018-11-30 · resigned · Companies House
- BONAR, David Charles
- director · British · appointed 2012-03-01 · resigned · Companies House
- BONFIELD, Andrew Robert John
- director · British · appointed 2010-12-01 · resigned · Companies House
- DURRANT, Andrew Peter
- secretary · British · appointed 2007-05-08 · resigned · Companies House
- FORWARD, David Charles
- secretary · British · appointed 1995-10-26 · resigned · Companies House
- HAGAN, Lawrence
- secretary · appointed 2022-11-18 · resigned · Companies House
- HIGGINS, Philip Lyndon
- secretary · appointed 2010-11-01 · resigned · Companies House
- MITRE SECRETARIES LIMITED
- corporate nominee secretary · appointed 1995-08-31 · resigned · Companies House
- MORGAN, Alice Parker
- secretary · British · appointed 2016-03-08 · resigned · Companies House
- NATIONAL GRID ELECTRICITY TRANSMISSION PLCAlso holds roles at 9 other companies
- NGET/SPT UPGRADES LIMITEDbeneficial owner
- EASTERN GREEN LINK 1 LIMITEDbeneficial owner
- NGC EMPLOYEE SHARES TRUSTEE LIMITEDbeneficial owner
- NATIONAL GRID INTERNATIONAL LIMITEDAlso holds roles at 1 other company
- National Grid Holdings Limitedbeneficial owner
- NG NOMINEES LIMITEDAlso holds roles at 5 other companies
- ICELINK INTERCONNECTOR LIMITEDbeneficial owner
- THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITEDbeneficial owner
- NGC EMPLOYEE SHARES TRUSTEE LIMITEDbeneficial owner
- NOBLE, Mark David
- secretary · British · appointed 2007-10-19 · resigned · Companies House
- RAYNER, Heather Maria
- secretary · appointed 2011-02-28 · resigned · Companies House
- THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITEDAlso holds roles at 3 other companies
- NG NOMINEES LIMITEDbeneficial owner
- National Grid Holdings Limitedbeneficial owner
- Ng Nominees Limitedbeneficial owner
24 parties · 6 current. Ceased and resigned records are retained as history.