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National Grid Holdings One Plc

National Grid Holdings One Plc is an active company incorporated on 1 April 1989 with the registered office located in London, Greater London. National Grid Holdings One Plc was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02367004
Public limited company
Age
36 years
Incorporated 1 April 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (7 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 - 3 Strand
London
WC2N 5EH
Same address for the past 22 years
Telephone
02070043000
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1968
Director • New Zealander • Lives in UK • Born in Jun 1981
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1977
Director • Accountant • British • Lives in England • Born in Jun 1971
Director • Chartered Accountant • British • Lives in England • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
NGG Finance Plc
Mr Darren Pettifer, Rebecca Louise Vass, and 5 more are mutual people.
Active
National Grid Holdings Limited
Mr Darren Pettifer, Rebecca Louise Vass, and 4 more are mutual people.
Active
National Grid (Us) Investments 4 Limited
Mr Darren Pettifer, Rebecca Louise Vass, and 3 more are mutual people.
Active
Lattice Group Limited
Mr Darren Pettifer, Rebecca Louise Vass, and 3 more are mutual people.
Active
National Grid Commercial Holdings Limited
Rebecca Louise Vass, Andrew Kenneth Mead, and 3 more are mutual people.
Active
National Grid International Limited
Rebecca Louise Vass, Andrew Kenneth Mead, and 2 more are mutual people.
Active
National Grid (Us) Partner 1 Limited
Rebecca Louise Vass, Andrew Kenneth Mead, and 2 more are mutual people.
Active
National Grid Twelve Limited
Rebecca Louise Vass, Andrew Kenneth Mead, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.18B
Decreased by £281M (-2%)
Total Liabilities
-£5.62B
Decreased by £1.13B (-17%)
Net Assets
£11.57B
Increased by £844M (+8%)
Debt Ratio (%)
33%
Decreased by 5.92% (-15%)
Latest Activity
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Rebecca Louise Vass Appointed
11 Months Ago on 1 Oct 2024
Simon Warren Grant Resigned
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year Ago on 8 Aug 2024
Laura Sophie Scudamore Barbrook Resigned
1 Year 5 Months Ago on 1 Apr 2024
Mr Darren Pettifer Appointed
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Katie Suzanne Hollis Appointed
1 Year 10 Months Ago on 6 Nov 2023
Sally Kenward Resigned
1 Year 10 Months Ago on 6 Nov 2023
Lawrence Hagan Resigned
1 Year 10 Months Ago on 26 Oct 2023
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Documents
Confirmation statement made on 13 January 2025 with no updates
Submitted on 22 Jan 2025
Appointment of Rebecca Louise Vass as a director on 1 October 2024
Submitted on 10 Oct 2024
Termination of appointment of Simon Warren Grant as a director on 1 October 2024
Submitted on 2 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 8 Aug 2024
Appointment of Mr Darren Pettifer as a director on 1 April 2024
Submitted on 8 Apr 2024
Termination of appointment of Laura Sophie Scudamore Barbrook as a director on 1 April 2024
Submitted on 8 Apr 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 19 Jan 2024
Termination of appointment of Sally Kenward as a secretary on 6 November 2023
Submitted on 6 Nov 2023
Appointment of Katie Suzanne Hollis as a secretary on 6 November 2023
Submitted on 6 Nov 2023
Appointment of Mrs Sally Kenward as a secretary on 26 October 2023
Submitted on 27 Oct 2023
Repayment History
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