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Nom	National Grid Holdings ONE PLC
Adresse	1 - 3 Strand London WC2N 5EH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02367004 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB National Grid Plc Status: Active Notified: 06/04/2016 Companies House Number: 04031152 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (12)

Source: Companies House

Barbrook, Laura Sophie Scudamore London Status: Active Notified: 01/09/2020 Date of Birth: 12/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Dickie, Kylee Marie London Status: Active Notified: 01/07/2020 Date of Birth: 06/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Hollis, Katie Suzanne London, United Kingdom Status: Active Notified: 06/11/2023 Role: Secretary

Lewis, Alexandra Morton London Status: Active Notified: 13/11/2017 Date of Birth: 01/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Mead, Andrew Kenneth London Status: Active Notified: 07/12/2015 Date of Birth: 06/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Pettifer, Darren London Status: Active Notified: 01/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pettigrew, John Mark London Status: Active Notified: 31/03/2016 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Vass, Rebecca Louise London, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Agg, Andrew Jonathan London Status: Ceased Notified: 10/07/2009 Ceased: 31/05/2013 Date of Birth: 10/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Grant, Simon Warren London Status: Ceased Notified: 10/08/2017 Ceased: 01/10/2024 Date of Birth: 10/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hagan, Lawrence London Status: Ceased Notified: 18/11/2022 Ceased: 26/10/2023 Role: Secretary

Kenward, Sally London Status: Ceased Notified: 26/10/2023 Ceased: 06/11/2023 Role: Secretary

Companies Controlled by This Company (10)

GB Lattice Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03900804 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB National Grid Belgium Limited Status: Active Notified: 06/04/2016 Companies House Number: 08288450 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB National Grid Carbon Limited Status: Active Notified: 06/04/2016 Companies House Number: 03932833 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB National Grid Electricity Distribution Holdings Limited Status: Active Notified: 14/06/2021 Companies House Number: 10991462 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB National Grid Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03096772 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB National Grid Interconnectors Limited Status: Active Notified: 06/04/2016 Companies House Number: 03385525 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB National Grid Thirty Five Limited Status: Active Notified: 06/04/2016 Companies House Number: 05284987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB National Grid UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 04508773 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

National Energy System Opera TOR Limited Status: Ceased Notified: 16/10/2017 Ceased: 01/10/2024 Companies House Number: 11014226 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Quadgas Holdco Limited Status: Ceased Notified: 10/02/2017 Ceased: 28/06/2019 Companies House Number: 10614254 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

National Grid Holdings ONE PLC

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Persons with Significant Control (1)

Officers (12)

Companies Controlled by This Company (10)