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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.
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 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 3 months remaining)
Contact
Address
1-3 Strand
London
WC2N 5EH
Same address for the past 22 years
Telephone
0800111999
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Director • Chartered Accountant • British • Lives in UK • Born in Jun 1977
Director • British • Lives in UK • Born in Oct 1979
Director • British • Lives in England • Born in Apr 1980
Director • Accountant • British • Lives in England • Born in Jun 1971
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
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
£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%)
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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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
Repayment History
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