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National Grid (Us) Holdings Limited

National Grid (Us) Holdings Limited is an active company incorporated on 18 July 1991 with the registered office located in London, Greater London. National Grid (Us) Holdings Limited was registered 34 years ago.
Status
Active
Active since 25 years ago
Company No
02630496
Private limited company
Age
34 years
Incorporated 18 July 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (2 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
1 - 3 Strand
London
WC2N 5EH
Same address for the past 23 years
Telephone
02070043000
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Chartered Accountant • British • Lives in UK • Born in Jun 1977
Director • New Zealander • Lives in UK • Born in Jun 1981
Director • British • Lives in UK • Born in Oct 1979
Director • Treasurer • British • Lives in UK • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
National Grid International Limited
Mr David Anthony Preston, Simon Warren Grant, and 2 more are mutual people.
Active
National Grid (Us) Investments 4 Limited
Mr David Anthony Preston, Simon Warren Grant, and 2 more are mutual people.
Active
Lattice Group Limited
Mr David Anthony Preston, Simon Warren Grant, and 2 more are mutual people.
Active
National Grid Commercial Holdings Limited
Mr David Anthony Preston, Simon Warren Grant, and 2 more are mutual people.
Active
National Grid (Us) Partner 1 Limited
Mr David Anthony Preston, Simon Warren Grant, and 2 more are mutual people.
Active
National Grid Twelve Limited
Mr David Anthony Preston, Simon Warren Grant, and 2 more are mutual people.
Active
National Grid Holdings One Plc
Simon Warren Grant, Kylee Marie Dickie, and 1 more are mutual people.
Active
National Grid Holdings Limited
Simon Warren Grant, Kylee Marie Dickie, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.1B
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10.1B
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Subsidiary Accounts Submitted
2 Months Ago on 11 Aug 2025
Simon Warren Grant Resigned
11 Months Ago on 31 Oct 2024
Rebecca Louise Vass Appointed
1 Year Ago on 1 Oct 2024
Kylee Marie Dickie Resigned
1 Year Ago on 1 Oct 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Aug 2024
Katie Suzanne Hollis Appointed
1 Year 11 Months Ago on 6 Nov 2023
Lawrence Hagan Resigned
1 Year 12 Months Ago on 26 Oct 2023
Subsidiary Accounts Submitted
2 Years Ago on 27 Sep 2023
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 12 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 11 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 11 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 11 Aug 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 11 Aug 2025
Termination of appointment of Simon Warren Grant as a director on 31 October 2024
Submitted on 14 Nov 2024
Appointment of Rebecca Louise Vass as a director on 1 October 2024
Submitted on 2 Oct 2024
Termination of appointment of Kylee Marie Dickie as a director on 1 October 2024
Submitted on 2 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 14 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 14 Aug 2024
Repayment History
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