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National Grid Holdings Limited
National Grid Holdings Limited is an active company incorporated on 31 August 1995 with the registered office located in London, Greater London. National Grid Holdings Limited was registered 30 years ago.
Watch Company
Status
Active
Active since
26 years ago
Company No
03096772
Private limited company
Age
30 years
Incorporated
31 August 1995
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
1 August 2025
(1 month ago)
Next confirmation dated
1 August 2026
Due by
15 August 2026
(11 months remaining)
Last change occurred
26 days ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 3 months remaining)
Learn more about National Grid Holdings Limited
Contact
Address
1-3 Strand
London
WC2N 5EH
Same address for the past
22 years
Companies in WC2N 5EH
Telephone
0800111999
Email
Unreported
Website
Www2.nationalgrid.com
See All Contacts
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Megan Barnes
Secretary • Secretary
Rebecca Louise Vass
Director • Director • Chartered Accountant • British • Lives in UK • Born in Jun 1977
Simon Warren Grant
Director • British • Lives in UK • Born in Oct 1979
Mr Darren Pettifer
Director • British • Lives in England • Born in Apr 1980
Andrew Kenneth Mead
Director • Accountant • British • Lives in England • Born in Jun 1971
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
NGG Finance Plc
Megan Barnes, Kylee Marie Dickie, and 5 more are mutual people.
Active
National Grid Holdings One Plc
Kylee Marie Dickie, Mr Darren Pettifer, and 4 more are mutual people.
Active
National Grid (Us) Investments 4 Limited
Megan Barnes, Kylee Marie Dickie, and 4 more are mutual people.
Active
Lattice Group Limited
Kylee Marie Dickie, Mr Darren Pettifer, and 3 more are mutual people.
Active
National Grid Commercial Holdings Limited
Kylee Marie Dickie, Rebecca Louise Vass, and 3 more are mutual people.
Active
National Grid (Us) Partner 1 Limited
Kylee Marie Dickie, Rebecca Louise Vass, and 3 more are mutual people.
Active
National Grid International Limited
Kylee Marie Dickie, Rebecca Louise Vass, and 2 more are mutual people.
Active
National Grid Twelve Limited
Kylee Marie Dickie, Rebecca Louise Vass, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 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
£4.12B
Decreased by £6M (-0%)
Total Liabilities
-£18M
Increased by £3M (+20%)
Net Assets
£4.11B
Decreased by £9M (-0%)
Debt Ratio (%)
0%
Increased by 0.07% (+20%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
26 Days Ago on 12 Aug 2025
Subsidiary Accounts Submitted
27 Days Ago on 11 Aug 2025
Simon Warren Grant Resigned
10 Months Ago on 31 Oct 2024
Rebecca Louise Vass Appointed
11 Months Ago on 1 Oct 2024
Kylee Marie Dickie Resigned
11 Months Ago on 1 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 1 Month 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
Katie Suzanne Hollis Appointed
1 Year 10 Months Ago on 6 Nov 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 1 August 2025 with updates
Submitted on 12 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 11 Aug 2025
Consolidated accounts of parent company for subsidiary company 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
Termination of appointment of Kylee Marie Dickie as a director on 1 October 2024
Submitted on 2 Oct 2024
Appointment of Rebecca Louise Vass as a director on 1 October 2024
Submitted on 2 Oct 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 14 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 14 Aug 2024
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Repayment History
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