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National Grid Commercial Holdings Limited

National Grid Commercial Holdings Limited is an active company incorporated on 28 July 2000 with the registered office located in London, Greater London. National Grid Commercial Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04042700
Private limited company
Age
25 years
Incorporated 28 July 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 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 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
1-3 Strand
London
WC2N 5EH
Same address for the past 23 years
Telephone
02070043201
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British,new Zealander • Lives in England • Born in Jul 1975
Director • Chartered Accountant • British • Lives in England • Born in Jan 1972
Director • Treasurer • British • Lives in UK • Born in Apr 1971
Director • British • Lives in UK • Born in Oct 1979
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
National Grid Holdings One Plc
Simon Warren Grant, Alexandra Morton Lewis, and 3 more are mutual people.
Active
National Grid International Limited
Simon Warren Grant, Rebecca Louise Vass, and 3 more are mutual people.
Active
National Grid Holdings Limited
Simon Warren Grant, Alexandra Morton Lewis, and 3 more are mutual people.
Active
National Grid (Us) Investments 4 Limited
Simon Warren Grant, Rebecca Louise Vass, and 3 more are mutual people.
Active
Lattice Group Limited
Simon Warren Grant, Rebecca Louise Vass, and 3 more are mutual people.
Active
NGG Finance Plc
Simon Warren Grant, Alexandra Morton Lewis, and 3 more are mutual people.
Active
National Grid (Us) Partner 1 Limited
Rebecca Louise Vass, Andrew Kenneth Mead, and 3 more are mutual people.
Active
National Grid Twelve Limited
Simon Warren Grant, Rebecca Louise Vass, and 3 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
Same as previous period
Turnover
£109M
Decreased by £1M (-1%)
Employees
404
Increased by 37 (+10%)
Total Assets
£452M
Decreased by £40M (-8%)
Total Liabilities
-£123M
Increased by £3M (+3%)
Net Assets
£329M
Decreased by £43M (-12%)
Debt Ratio (%)
27%
Increased by 2.82% (+12%)
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Rebecca Louise Vass Appointed
1 Year Ago on 1 Oct 2024
Simon Warren Grant Resigned
1 Year Ago on 1 Oct 2024
Full Accounts Submitted
1 Year Ago on 23 Sep 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
Confirmation Submitted
2 Years 2 Months Ago on 10 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 10 Aug 2023
Christopher John Waters Resigned
2 Years 6 Months Ago on 28 Mar 2023
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 12 Aug 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 23 Sep 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 8 Aug 2024
Submitted on 3 Jan 2024
Appointment of Katie Suzanne Hollis as a secretary on 6 November 2023
Submitted on 21 Nov 2023
Termination of appointment of Lawrence Hagan as a secretary on 26 October 2023
Submitted on 27 Oct 2023
Full accounts made up to 31 March 2023
Submitted on 10 Aug 2023
Confirmation statement made on 1 August 2023 with no updates
Submitted on 10 Aug 2023
Repayment History
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