NATIONAL GRID HOLDINGS ONE PLC
Activities of head offices
NATIONAL GRID HOLDINGS ONE PLC
Activities of head offices
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Contact & Details
Contact
Update DetailsRegistered Address
1 - 3 Strand London WC2N 5EH
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
N/A
Net Assets
£11567.00M
Total Liabilities
£5502.00M
Turnover
N/A
Employees
N/A
Debt Ratio
32%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Alexandra Morton Lewis | Director | Active |
| Andrew Jonathan Agg | Director | Active |
| Andrew Kenneth Mead | Director | Active |
| Darren Pettifer | Director | Active |
| John Mark Pettigrew | Director | Active |
| Katie Suzanne Hollis | Secretary | Active |
| Kylee Marie Dickie | Director | Active |
| Rebecca Louise Vass | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
National Grid Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Nov 2025 | Officers | Termination of John Mark Pettigrew as director on 2025-11-17 | View(1 page) |
| 23 Sept 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(37 pages) |
| 22 Jan 2025 | Confirmation Statement | Confirmation statement made on 2025-01-13 with no updates | View(3 pages) |
| 10 Oct 2024 | Officers | Appointment of Rebecca Louise Vass as director on 2024-10-01 | View(2 pages) |
| 2 Oct 2024 | Officers | Termination of Simon Warren Grant as director on 2024-10-01 | View(1 page) |
Termination of John Mark Pettigrew as director on 2025-11-17
Confirmation statement made on 2025-01-13 with no updates
Appointment of Rebecca Louise Vass as director on 2024-10-01
Termination of Simon Warren Grant as director on 2024-10-01
Recent Activity
Latest Activity
Termination of John Mark Pettigrew as director on 2025-11-17
3 months ago on 17 Nov 2025
Annual accounts made up to 2025-03-31
4 months ago on 23 Sept 2025
Confirmation statement made on 2025-01-13 with no updates
1 years ago on 22 Jan 2025
Appointment of Rebecca Louise Vass as director on 2024-10-01
1 years ago on 10 Oct 2024
Termination of Simon Warren Grant as director on 2024-10-01
1 years ago on 2 Oct 2024