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Home > England & Wales Companies > NATIONAL GRID HOLDINGS ONE PLC
Company Information for

NATIONAL GRID HOLDINGS ONE PLC

1 - 3 STRAND, LONDON, WC2N 5EH,
Company Registration Number
02367004
Public Limited Company
Active

Company Overview

About National Grid Holdings One Plc
NATIONAL GRID HOLDINGS ONE PLC was founded on 1989-04-01 and has its registered office in . The organisation's status is listed as "Active". National Grid Holdings One Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NATIONAL GRID HOLDINGS ONE PLC
 
Legal Registered Office
1 - 3 STRAND
LONDON
WC2N 5EH
Other companies in WC2N
 
Telephone024 7653 7777
 
Filing Information
Company Number 02367004
Company ID Number 02367004
Date formed 1989-04-01
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/09/2025
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts FULL
Last Datalog update: 2024-09-08 17:34:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NATIONAL GRID HOLDINGS ONE PLC
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Company Officers of NATIONAL GRID HOLDINGS ONE PLC

Current Directors
Officer Role Date Appointed
ALICE MORGAN
 Company Secretary 2016-03-08
ANDREW JONATHAN AGG
 Director 2016-01-04
SIMON WARREN GRANT
 Director 2017-08-10
STUART CALVIN HUMPHREYS
 Director 2013-06-01
ALEXANDRA MORTON LEWIS
 Director 2017-11-13
ANDREW KENNETH MEAD
 Director 2015-12-07
JOHN MARK PETTIGREW
 Director 2016-03-31
CHRISTOPHER JOHN WATERS
 Director 2008-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW ROBERT JOHN BONFIELD
 Director 2010-12-01 2018-07-30
DAVID CHARLES BONAR
 Director 2012-03-01 2018-04-26
HEATHER MARIA RAYNER
 Company Secretary 2011-02-28 2016-03-08
MALCOLM CHARLES COOPER
 Director 2002-12-20 2016-01-04
DAVID CHARLES FORWARD
 Company Secretary 2002-12-20 2013-11-30
ANDREW JONATHAN AGG
 Director 2009-07-10 2013-05-31
PHILIP LYNDON HIGGINS
 Company Secretary 2010-11-01 2011-02-25
STEPHEN CHARLES BURRARD-LUCAS
 Director 2002-11-14 2010-12-01
MARK DAVID NOBLE
 Company Secretary 2007-10-19 2010-11-01
ANDREW PETER DURRANT
 Company Secretary 2007-05-09 2007-10-19
ANDREW BRIAN CHAPMAN
 Director 2002-12-20 2005-02-01
EDWARD MORRISON ASTLE
 Director 2001-09-01 2003-01-31
FIONA BROWN SMITH
 Company Secretary 1996-07-01 2002-12-31
STEPHEN JOHN BOX
 Director 1997-08-04 2002-11-30
CHARLES RALPH AMBROSE CARTER
 Director 2002-03-12 2002-11-29
RICHARD KEITH DREW
 Company Secretary 1995-11-17 1996-06-30
ERIC WILLIAM CHEFNEUX
 Director 1995-11-17 1995-12-31
HUGH CAMPBELL HAMILTON
 Company Secretary 1991-08-15 1995-11-17
NORMAN BRIAN MONTAGUE ASKEW
 Director 1994-06-09 1995-11-17
JOHN ALBERT GORDON BONNER
 Director 1983-09-01 1995-11-17
HENRY ROBERTS CASLEY
 Director 1993-05-31 1995-11-17
JOHN MALCOLM CHATWIN
 Director 1994-08-25 1995-11-17
ROBERT JOHN DAVIES
 Director 1994-06-09 1995-11-17
JOHN WESLEY DEANE
 Director 1995-05-25 1995-11-17
JOHN FRANCIS DEVANEY
 Director 1992-09-15 1995-11-17
JOHN ASTALL
 Director 1994-06-09 1994-10-31
ANTHONY WILLIAM JOHN COLEMAN
 Director 1991-12-01 1994-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALICE MORGAN NGET/SPT UPGRADES LIMITED Company Secretary 2016-05-31 CURRENT 2009-10-27 Active
ALICE MORGAN NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED Company Secretary 2016-05-24 CURRENT 2012-08-06 Active
ALICE MORGAN BRITNED DEVELOPMENT LIMITED Company Secretary 2016-05-10 CURRENT 2001-07-12 Active
ALICE MORGAN HGS METERING LIMITED Company Secretary 2016-04-01 CURRENT 2016-01-22 Active
ALICE MORGAN NATIONAL GRID ENERGY METERING LIMITED Company Secretary 2016-03-24 CURRENT 2015-05-05 Active
ALICE MORGAN NATIONAL GRID PLUS LIMITED Company Secretary 2016-03-24 CURRENT 1999-03-23 Active
ALICE MORGAN NGC EMPLOYEE SHARES TRUSTEE LIMITED Company Secretary 2016-03-17 CURRENT 1990-09-05 Active
ALICE MORGAN NATIONAL GAS TRANSMISSION HOLDINGS LIMITED Company Secretary 2016-03-17 CURRENT 1998-11-27 Active
ALICE MORGAN NATIONAL GRID UK PENSION SERVICES LIMITED Company Secretary 2016-03-11 CURRENT 1998-08-10 Liquidation
ALICE MORGAN NGRID INTELLECTUAL PROPERTY LIMITED Company Secretary 2016-03-11 CURRENT 2001-01-02 Active
ALICE MORGAN THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITED Company Secretary 2016-03-09 CURRENT 1996-12-30 Active
ALICE MORGAN NGT HOLDING COMPANY (ISLE OF MAN) LIMITED Company Secretary 2016-03-09 CURRENT 2009-04-01 Active
ALICE MORGAN NATIONAL GRID INTERNATIONAL LIMITED Company Secretary 2016-03-09 CURRENT 1990-09-05 Active
ALICE MORGAN NATIONAL GRID FOURTEEN LIMITED Company Secretary 2016-03-09 CURRENT 2002-02-27 Liquidation
ALICE MORGAN NATIONAL GRID THIRTY SIX LIMITED Company Secretary 2016-03-09 CURRENT 2002-12-06 Liquidation
ALICE MORGAN NATIONAL GRID JERSEY INVESTMENTS LIMITED Company Secretary 2016-03-09 CURRENT 2004-05-18 Active
ALICE MORGAN NATIONAL GRID SEVENTEEN LIMITED Company Secretary 2016-03-08 CURRENT 2002-07-23 Liquidation
ALICE MORGAN NATIONAL GRID TWENTY-FIVE LIMITED Company Secretary 2016-03-08 CURRENT 2010-06-21 Liquidation
ALICE MORGAN LGPS NOMINEE (CANTERBURY) LIMITED Company Secretary 2016-03-08 CURRENT 2002-03-27 Active
ALICE MORGAN LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED Company Secretary 2016-03-08 CURRENT 2002-03-27 Active
ALICE MORGAN NGT TWO LIMITED Company Secretary 2016-03-08 CURRENT 2004-09-17 Liquidation
ALICE MORGAN NATIONAL GRID TWENTY THREE LIMITED Company Secretary 2016-03-08 CURRENT 2009-08-24 Liquidation
ALICE MORGAN NATGRIDTW1 LIMITED Company Secretary 2016-03-08 CURRENT 2011-03-25 Active
ALICE MORGAN THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED Company Secretary 2016-03-08 CURRENT 2013-09-27 Liquidation
ALICE MORGAN NATIONAL GRID (US) HOLDINGS LIMITED Company Secretary 2016-03-08 CURRENT 1991-07-18 Active
ALICE MORGAN BEEGAS NOMINEES LIMITED Company Secretary 2016-03-08 CURRENT 1985-04-09 Active
ALICE MORGAN NATIONAL GRID HOLDINGS LIMITED Company Secretary 2016-03-08 CURRENT 1995-08-31 Active
ALICE MORGAN NGT TELECOM NO. 1 LIMITED Company Secretary 2016-03-08 CURRENT 1999-04-09 Liquidation
ALICE MORGAN NATIONAL GRID (US) INVESTMENTS 2 LIMITED Company Secretary 2016-03-08 CURRENT 1999-06-03 Liquidation
ALICE MORGAN NATIONAL GRID (US) INVESTMENTS 4 LIMITED Company Secretary 2016-03-08 CURRENT 1999-10-22 Active
ALICE MORGAN NATIONAL GRID COMMERCIAL HOLDINGS LIMITED Company Secretary 2016-03-08 CURRENT 2000-07-28 Active
ALICE MORGAN NGG FINANCE PLC Company Secretary 2016-03-08 CURRENT 2001-05-21 Active
ALICE MORGAN NATIONAL GRID (US) PARTNER 1 LIMITED Company Secretary 2016-03-08 CURRENT 2001-10-31 Active
ALICE MORGAN NATIONAL GRID TWELVE LIMITED Company Secretary 2016-03-08 CURRENT 2002-01-18 Active
ALICE MORGAN LGPS NOMINEE (EXETER) LIMITED Company Secretary 2016-03-08 CURRENT 2002-03-27 Active
ALICE MORGAN LGPS NOMINEE (FLEET) LIMITED Company Secretary 2016-03-08 CURRENT 2002-03-27 Active
ALICE MORGAN NATIONAL GRID THIRTY FIVE LIMITED Company Secretary 2016-03-08 CURRENT 2004-11-12 Liquidation
ALICE MORGAN NATGRID ONE LIMITED Company Secretary 2016-03-08 CURRENT 2005-07-28 Liquidation
ALICE MORGAN NATIONAL GRID US 6 LLC Company Secretary 2016-03-08 CURRENT 2008-07-04 Active
ALICE MORGAN STARGAS NOMINEES LIMITED Company Secretary 2016-03-08 CURRENT 1985-02-01 Active
ALICE MORGAN LATTICE GROUP LIMITED Company Secretary 2016-03-08 CURRENT 1999-12-29 Active
ALICE MORGAN LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED Company Secretary 2016-03-08 CURRENT 2002-03-27 Active - Proposal to Strike off
ALICE MORGAN NATIONAL GRID GRAIN LNG LIMITED Company Secretary 2016-03-01 CURRENT 2002-06-18 Active
ALICE MORGAN KEYSPAN (U.K.) Company Secretary 2016-03-01 CURRENT 1998-01-05 Dissolved 2017-01-11
ALICE MORGAN NATIONAL GRID INTERCONNECTORS LIMITED Company Secretary 2016-03-01 CURRENT 1997-06-12 Active
ALICE MORGAN NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED Company Secretary 2016-03-01 CURRENT 2007-03-06 Active
ALICE MORGAN ICELINK INTERCONNECTOR LIMITED Company Secretary 2016-03-01 CURRENT 2012-05-24 Active
ALICE MORGAN SUPERGRID ENERGY TRANSMISSION LIMITED Company Secretary 2016-03-01 CURRENT 2001-02-22 Liquidation
ALICE MORGAN NATIONAL GRID ELECTRICITY GROUP TRUSTEE LIMITED Company Secretary 2016-03-01 CURRENT 2012-06-11 Active
ALICE MORGAN NEMO LINK LIMITED Company Secretary 2016-03-01 CURRENT 2012-08-06 Active
ALICE MORGAN NATIONAL GRID BELGIUM LIMITED Company Secretary 2016-03-01 CURRENT 2012-11-09 Liquidation
ALICE MORGAN NATIONAL GRID PARTNERS LIMITED Company Secretary 2016-03-01 CURRENT 2015-11-16 Active
ALICE MORGAN NG NOMINEES LIMITED Company Secretary 2016-03-01 CURRENT 1990-04-05 Active
ALICE MORGAN NATGRID LIMITED Company Secretary 2016-03-01 CURRENT 1997-06-20 Liquidation
ALICE MORGAN NATIONAL GAS METERING LIMITED Company Secretary 2016-03-01 CURRENT 1999-02-02 Active
ALICE MORGAN NATIONAL GRID FOUR LIMITED Company Secretary 2016-03-01 CURRENT 2000-02-17 Liquidation
ALICE MORGAN NATIONAL GRID BLUE POWER LIMITED Company Secretary 2016-03-01 CURRENT 2007-07-03 Liquidation
ALICE MORGAN SUPERGRID LIMITED Company Secretary 2016-03-01 CURRENT 1989-11-17 Liquidation
ALICE MORGAN LANDRANCH LIMITED Company Secretary 2016-03-01 CURRENT 1978-09-22 Active
ALICE MORGAN BIRCH SITES LIMITED Company Secretary 2016-02-18 CURRENT 2007-10-19 Active
ALICE MORGAN NATIONAL GRID PROPERTY HOLDINGS LIMITED Company Secretary 2016-02-18 CURRENT 1999-06-24 Active
ALICE MORGAN THAMESPORT INTERCHANGE LIMITED Company Secretary 2016-02-18 CURRENT 2007-10-19 Active
ALICE MORGAN NATIONAL GRID WILLIAM LIMITED Company Secretary 2016-02-18 CURRENT 2010-06-21 Active
ALICE MORGAN NATIONAL GRID TWENTY SEVEN LIMITED Company Secretary 2016-02-18 CURRENT 2012-01-27 Active
ALICE MORGAN PORT GREENWICH LIMITED Company Secretary 2016-02-18 CURRENT 1989-06-06 Active
ALICE MORGAN NATIONAL GRID TWENTY EIGHT LIMITED Company Secretary 2016-02-18 CURRENT 2012-01-27 Active
ANDREW JONATHAN AGG NATIONAL GRID (US) HOLDINGS LIMITED Director 2018-07-30 CURRENT 1991-07-18 Active
ANDREW JONATHAN AGG QUADGAS HOLDCO LIMITED Director 2017-03-31 CURRENT 2017-02-10 Active
ANDREW JONATHAN AGG QUADGAS PLEDGECO LIMITED Director 2017-03-31 CURRENT 2017-02-13 Active
ANDREW JONATHAN AGG QUADGAS MIDCO LIMITED Director 2017-03-31 CURRENT 2017-02-13 Active
ANDREW JONATHAN AGG NATIONAL GRID HOLDINGS LIMITED Director 2016-01-04 CURRENT 1995-08-31 Active
ANDREW JONATHAN AGG NATIONAL GRID COMMERCIAL HOLDINGS LIMITED Director 2016-01-04 CURRENT 2000-07-28 Active
ANDREW JONATHAN AGG NGG FINANCE PLC Director 2016-01-04 CURRENT 2001-05-21 Active
ANDREW JONATHAN AGG LATTICE GROUP LIMITED Director 2016-01-04 CURRENT 1999-12-29 Active
ANDREW JONATHAN AGG LATTICE GROUP TRUSTEES LIMITED Director 2016-01-04 CURRENT 2000-09-27 Liquidation
ANDREW JONATHAN AGG NATIONAL GRID UK PENSION SERVICES LIMITED Director 2010-12-31 CURRENT 1998-08-10 Liquidation
SIMON WARREN GRANT NATIONAL GRID UK LIMITED Director 2017-12-14 CURRENT 2002-08-12 Active
SIMON WARREN GRANT NATIONAL GRID COMMERCIAL HOLDINGS LIMITED Director 2017-11-28 CURRENT 2000-07-28 Active
SIMON WARREN GRANT NGT TWO LIMITED Director 2017-09-05 CURRENT 2004-09-17 Liquidation
SIMON WARREN GRANT NGT TELECOM NO. 1 LIMITED Director 2017-09-05 CURRENT 1999-04-09 Liquidation
SIMON WARREN GRANT NATIONAL GRID (US) HOLDINGS LIMITED Director 2017-08-03 CURRENT 1991-07-18 Active
SIMON WARREN GRANT NATIONAL GRID HOLDINGS LIMITED Director 2017-08-03 CURRENT 1995-08-31 Active
SIMON WARREN GRANT NATIONAL GRID (US) INVESTMENTS 4 LIMITED Director 2017-08-03 CURRENT 1999-10-22 Active
SIMON WARREN GRANT LATTICE GROUP LIMITED Director 2017-08-03 CURRENT 1999-12-29 Active
SIMON WARREN GRANT NATIONAL GRID TWENTY-FIVE LIMITED Director 2017-07-27 CURRENT 2010-06-21 Liquidation
SIMON WARREN GRANT NATIONAL GRID TWENTY THREE LIMITED Director 2017-07-27 CURRENT 2009-08-24 Liquidation
SIMON WARREN GRANT NATGRIDTW1 LIMITED Director 2017-07-27 CURRENT 2011-03-25 Active
SIMON WARREN GRANT NATIONAL GRID INTERNATIONAL LIMITED Director 2017-07-27 CURRENT 1990-09-05 Active
SIMON WARREN GRANT NATIONAL GRID (US) INVESTMENTS 2 LIMITED Director 2017-07-27 CURRENT 1999-06-03 Liquidation
SIMON WARREN GRANT NGG FINANCE PLC Director 2017-07-27 CURRENT 2001-05-21 Active
SIMON WARREN GRANT NATIONAL GRID (US) PARTNER 1 LIMITED Director 2017-07-27 CURRENT 2001-10-31 Active
SIMON WARREN GRANT NATIONAL GRID THIRTY FIVE LIMITED Director 2017-07-27 CURRENT 2004-11-12 Liquidation
SIMON WARREN GRANT NATIONAL GRID TWELVE LIMITED Director 2017-07-20 CURRENT 2002-01-18 Active
SIMON WARREN GRANT NATIONAL GRID FOURTEEN LIMITED Director 2017-07-20 CURRENT 2002-02-27 Liquidation
SIMON WARREN GRANT NATGRID ONE LIMITED Director 2017-07-20 CURRENT 2005-07-28 Liquidation
STUART CALVIN HUMPHREYS CADENT GAS LIMITED Director 2018-07-20 CURRENT 2016-03-23 Active
STUART CALVIN HUMPHREYS THAMESPORT INTERCHANGE LIMITED Director 2017-03-01 CURRENT 2007-10-19 Active
STUART CALVIN HUMPHREYS NATIONAL GAS METERING LIMITED Director 2014-02-01 CURRENT 1999-02-02 Active
STUART CALVIN HUMPHREYS NATIONAL GRID (US) HOLDINGS LIMITED Director 2013-06-01 CURRENT 1991-07-18 Active
STUART CALVIN HUMPHREYS NATIONAL GRID HOLDINGS LIMITED Director 2013-06-01 CURRENT 1995-08-31 Active
STUART CALVIN HUMPHREYS NATIONAL GRID (US) INVESTMENTS 4 LIMITED Director 2013-06-01 CURRENT 1999-10-22 Active
STUART CALVIN HUMPHREYS NGG FINANCE PLC Director 2013-06-01 CURRENT 2001-05-21 Active
STUART CALVIN HUMPHREYS LATTICE GROUP LIMITED Director 2013-06-01 CURRENT 1999-12-29 Active
STUART CALVIN HUMPHREYS NATIONAL GRID GRAIN LNG LIMITED Director 2008-07-07 CURRENT 2002-06-18 Active
ALEXANDRA MORTON LEWIS NATIONAL GRID ELECTRICITY TRANSMISSION PLC Director 2018-04-13 CURRENT 1989-04-01 Active
ALEXANDRA MORTON LEWIS NATIONAL GAS TRANSMISSION HOLDINGS LIMITED Director 2018-04-13 CURRENT 1998-11-27 Active
ALEXANDRA MORTON LEWIS NATIONAL GAS TRANSMISSION PLC Director 2018-04-13 CURRENT 1986-04-01 Active
ALEXANDRA MORTON LEWIS NATIONAL GRID (US) HOLDINGS LIMITED Director 2017-11-13 CURRENT 1991-07-18 Active
ALEXANDRA MORTON LEWIS NATIONAL GRID HOLDINGS LIMITED Director 2017-11-13 CURRENT 1995-08-31 Active
ALEXANDRA MORTON LEWIS NGG FINANCE PLC Director 2017-11-13 CURRENT 2001-05-21 Active
ANDREW KENNETH MEAD NATIONAL GRID SEVENTEEN LIMITED Director 2015-12-07 CURRENT 2002-07-23 Liquidation
ANDREW KENNETH MEAD NATIONAL GRID TWENTY-FIVE LIMITED Director 2015-12-07 CURRENT 2010-06-21 Liquidation
ANDREW KENNETH MEAD NATIONAL GRID TWENTY THREE LIMITED Director 2015-12-07 CURRENT 2009-08-24 Liquidation
ANDREW KENNETH MEAD NATGRIDTW1 LIMITED Director 2015-12-07 CURRENT 2011-03-25 Active
ANDREW KENNETH MEAD NATIONAL GRID (US) HOLDINGS LIMITED Director 2015-12-07 CURRENT 1991-07-18 Active
ANDREW KENNETH MEAD NATIONAL GRID INTERNATIONAL LIMITED Director 2015-12-07 CURRENT 1990-09-05 Active
ANDREW KENNETH MEAD NATIONAL GRID HOLDINGS LIMITED Director 2015-12-07 CURRENT 1995-08-31 Active
ANDREW KENNETH MEAD NATIONAL GRID (US) INVESTMENTS 2 LIMITED Director 2015-12-07 CURRENT 1999-06-03 Liquidation
ANDREW KENNETH MEAD NATIONAL GRID (US) INVESTMENTS 4 LIMITED Director 2015-12-07 CURRENT 1999-10-22 Active
ANDREW KENNETH MEAD NATIONAL GRID COMMERCIAL HOLDINGS LIMITED Director 2015-12-07 CURRENT 2000-07-28 Active
ANDREW KENNETH MEAD NGG FINANCE PLC Director 2015-12-07 CURRENT 2001-05-21 Active
ANDREW KENNETH MEAD NATIONAL GRID (US) PARTNER 1 LIMITED Director 2015-12-07 CURRENT 2001-10-31 Active
ANDREW KENNETH MEAD NATIONAL GRID TWELVE LIMITED Director 2015-12-07 CURRENT 2002-01-18 Active
ANDREW KENNETH MEAD NATIONAL GRID FOURTEEN LIMITED Director 2015-12-07 CURRENT 2002-02-27 Liquidation
ANDREW KENNETH MEAD NATIONAL GRID THIRTY FIVE LIMITED Director 2015-12-07 CURRENT 2004-11-12 Liquidation
ANDREW KENNETH MEAD NATGRID ONE LIMITED Director 2015-12-07 CURRENT 2005-07-28 Liquidation
ANDREW KENNETH MEAD NATIONAL GRID JERSEY INVESTMENTS LIMITED Director 2015-12-07 CURRENT 2004-05-18 Active
ANDREW KENNETH MEAD NATIONAL GRID US 6 LLC Director 2015-12-07 CURRENT 2008-07-04 Active
ANDREW KENNETH MEAD LATTICE GROUP LIMITED Director 2015-12-07 CURRENT 1999-12-29 Active
ANDREW KENNETH MEAD LATTICE GROUP TRUSTEES LIMITED Director 2015-12-07 CURRENT 2000-09-27 Liquidation
JOHN MARK PETTIGREW RENTOKIL INITIAL PLC Director 2018-01-01 CURRENT 2005-03-15 Active
JOHN MARK PETTIGREW NATIONAL GRID PLC Director 2014-04-01 CURRENT 2000-07-11 Active
CHRISTOPHER JOHN WATERS CADENT GAS LIMITED Director 2017-03-31 CURRENT 2016-03-23 Active
CHRISTOPHER JOHN WATERS QUADGAS PLEDGECO LIMITED Director 2017-02-13 CURRENT 2017-02-13 Active
CHRISTOPHER JOHN WATERS QUADGAS MIDCO LIMITED Director 2017-02-13 CURRENT 2017-02-13 Active
CHRISTOPHER JOHN WATERS QUADGAS HOLDCO LIMITED Director 2017-02-10 CURRENT 2017-02-10 Active
CHRISTOPHER JOHN WATERS NATIONAL GRID ENERGY METERING LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
CHRISTOPHER JOHN WATERS NATIONAL GRID TWENTY-FIVE LIMITED Director 2011-10-27 CURRENT 2010-06-21 Liquidation
CHRISTOPHER JOHN WATERS NATGRIDTW1 LIMITED Director 2011-04-28 CURRENT 2011-03-25 Active
CHRISTOPHER JOHN WATERS NATIONAL GRID TWENTY THREE LIMITED Director 2009-08-27 CURRENT 2009-08-24 Liquidation
CHRISTOPHER JOHN WATERS NATIONAL GRID (US) INVESTMENTS 2 LIMITED Director 2009-02-19 CURRENT 1999-06-03 Liquidation
CHRISTOPHER JOHN WATERS NATIONAL GRID COMMERCIAL HOLDINGS LIMITED Director 2009-01-29 CURRENT 2000-07-28 Active
CHRISTOPHER JOHN WATERS NATIONAL GRID INTERNATIONAL LIMITED Director 2009-01-27 CURRENT 1990-09-05 Active
CHRISTOPHER JOHN WATERS LATTICE GROUP LIMITED Director 2008-11-30 CURRENT 1999-12-29 Active
CHRISTOPHER JOHN WATERS NATIONAL GRID SEVENTEEN LIMITED Director 2008-09-30 CURRENT 2002-07-23 Liquidation
CHRISTOPHER JOHN WATERS NATIONAL GRID (US) HOLDINGS LIMITED Director 2008-09-30 CURRENT 1991-07-18 Active
CHRISTOPHER JOHN WATERS NATIONAL GRID HOLDINGS LIMITED Director 2008-09-30 CURRENT 1995-08-31 Active
CHRISTOPHER JOHN WATERS NGT TELECOM NO. 1 LIMITED Director 2008-09-30 CURRENT 1999-04-09 Liquidation
CHRISTOPHER JOHN WATERS NATIONAL GRID (US) INVESTMENTS 4 LIMITED Director 2008-09-30 CURRENT 1999-10-22 Active
CHRISTOPHER JOHN WATERS NATIONAL GRID (US) PARTNER 1 LIMITED Director 2008-09-30 CURRENT 2001-10-31 Active
CHRISTOPHER JOHN WATERS NATIONAL GRID TWELVE LIMITED Director 2008-09-30 CURRENT 2002-01-18 Active
CHRISTOPHER JOHN WATERS NATIONAL GRID THIRTY SIX LIMITED Director 2008-09-30 CURRENT 2002-12-06 Liquidation
CHRISTOPHER JOHN WATERS NATIONAL GRID THIRTY FIVE LIMITED Director 2008-09-30 CURRENT 2004-11-12 Liquidation
CHRISTOPHER JOHN WATERS NATGRID ONE LIMITED Director 2008-09-30 CURRENT 2005-07-28 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-10DIRECTOR APPOINTED REBECCA LOUISE VASS
2024-10-02APPOINTMENT TERMINATED, DIRECTOR SIMON WARREN GRANT
2024-08-08FULL ACCOUNTS MADE UP TO 31/03/24
2024-04-08APPOINTMENT TERMINATED, DIRECTOR LAURA SOPHIE SCUDAMORE BARBROOK
2024-04-08DIRECTOR APPOINTED MR DARREN PETTIFER
2023-09-19FULL ACCOUNTS MADE UP TO 31/03/23
2023-04-11APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN WATERS
2023-01-16CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2023-01-16CS01CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2022-11-23TM01Termination of appointment of a director
2022-11-22TM02Termination of appointment of Megan Barnes on 2022-11-18
2022-11-22AP03Appointment of Mr Lawrence Hagan as company secretary on 2022-11-18
2022-08-05AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-03-10CH01Director's details changed for Mr John Mark Pettigrew on 2021-01-01
2021-12-14CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-10-19AAFULL ACCOUNTS MADE UP TO 31/03/21
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES
2020-09-07AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-04CH01Director's details changed for Laura Barbrook on 2020-09-01
2020-09-01AP01DIRECTOR APPOINTED LAURA BARBROOK
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES
2020-07-01AP01DIRECTOR APPOINTED MISS KYLEE MARIE DICKIE
2020-01-03TM01APPOINTMENT TERMINATED, DIRECTOR STUART CALVIN HUMPHREYS
2019-09-23AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2018-12-07TM02Termination of appointment of Alice Morgan on 2018-11-30
2018-12-07AP03Appointment of Megan Barnes as company secretary on 2018-11-30
2018-08-31AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-02LATEST SOC02/08/18 STATEMENT OF CAPITAL;GBP 176223218.92
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT JOHN BONFIELD
2018-04-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES BONAR
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ADAM SIMON WILTSHIRE
2017-12-20CH01Director's details changed for Mr John Mark Pettigrew on 2017-12-15
2017-11-28AP01DIRECTOR APPOINTED ALEXANDRA MORTON LEWIS
2017-08-18AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-10AP01DIRECTOR APPOINTED SIMON WARREN GRANT
2017-08-10TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOSEPH JACKSON
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2016-09-13AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-12RP04AP01Second filing of director appointment of Andrew Kenneth Mead
2016-08-08ANNOTATIONClarification
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 176223218.923163
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN HOLLIDAY
2016-04-05AP01DIRECTOR APPOINTED MR JOHN MARK PETTIGREW
2016-03-08AP03Appointment of Alice Morgan as company secretary on 2016-03-08
2016-03-08TM02Termination of appointment of Heather Maria Rayner on 2016-03-08
2016-01-05AP01DIRECTOR APPOINTED MR ANDREW JONATHAN AGG
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM CHARLES COOPER
2015-12-10AP01DIRECTOR APPOINTED MR ANDREW KENNETH MEAD
2015-12-10AP01DIRECTOR APPOINTED MR ANDREW KENNETH MEAD
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR EMMANUEL FRASER
2015-09-15AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 176223218.92
2015-08-14AR0101/08/15 FULL LIST
2015-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL DAVID FRASER / 08/10/2014
2014-09-11AP01DIRECTOR APPOINTED MR WILLIAM JOSEPH JACKSON
2014-08-21AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 176223218.92
2014-08-07AR0101/08/14 FULL LIST
2013-12-04TM02APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD
2013-09-10TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LEWIS
2013-08-14AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-13AR0101/08/13 FULL LIST
2013-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BONAR / 01/06/2013
2013-06-03AP01DIRECTOR APPOINTED STUART CALVIN HUMPHREYS
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW AGG
2013-03-22AP01DIRECTOR APPOINTED ADAM SIMON WILTSHIRE
2013-03-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK FLAWN
2013-02-17AP01DIRECTOR APPOINTED EMMANUEL DAVID FRASER
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR MELISSA SELLARS
2012-09-19AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-07AR0101/08/12 FULL LIST
2012-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BONAR / 01/06/2012
2012-03-08TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOLROYD
2012-03-08AP01DIRECTOR APPOINTED DAVID CHARLES BONAR
2011-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATERS / 09/09/2011
2011-08-09AR0101/08/11 FULL LIST
2011-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN HOLLIDAY / 01/04/2011
2011-02-28AP03SECRETARY APPOINTED HEATHER MARIA RAYNER
2011-02-28TM02APPOINTMENT TERMINATED, SECRETARY PHILIP LYNDON HIGGINS
2010-12-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURRARD-LUCAS
2010-12-01AP01DIRECTOR APPOINTED ANDREW ROBERT JOHN BONFIELD
2010-11-08AP03SECRETARY APPOINTED PHILIP LYNDON HIGGINS
2010-11-08TM02APPOINTMENT TERMINATED, SECRETARY MARK NOBLE
2010-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-08-09AR0101/08/10 FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATERS / 01/02/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CHARLES COOPER / 16/02/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MELISSA JANE SELLARS / 01/02/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HOLROYD / 01/02/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MORTON LEWIS / 01/02/2010
2010-03-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORWARD / 01/01/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY DAVID FLAWN / 01/02/2010
2010-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID NOBLE / 15/02/2010
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN AGG / 01/02/2010
2010-01-06RES01ADOPT ARTICLES 17/12/2009
2010-01-06CC04STATEMENT OF COMPANY'S OBJECTS
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BURRARD-LUCAS / 13/10/2009
2009-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-08-27363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-08-03288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN NOONAN
2009-07-16288aDIRECTOR APPOINTED MELISSA JANE SELLARS
2009-07-16288aDIRECTOR APPOINTED GEOFFREY HOLROYD
2009-07-16288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY HOLROYD
2009-07-14288aDIRECTOR APPOINTED ANDREW JONATHAN AGG
2009-05-02288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WATERS / 30/09/2008
2009-02-12AAINTERIM ACCOUNTS MADE UP TO 30/11/08
2008-10-23288aDIRECTOR APPOINTED CHRISTOPHER JOHN WATERS
2008-10-23288aDIRECTOR APPOINTED MARK ANTONY DAVID FLAWN
2008-10-23288bAPPOINTMENT TERMINATED DIRECTOR RICHARD PETTIFER
2008-10-01AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-19363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-01-04288aNEW DIRECTOR APPOINTED
2007-12-04288aNEW SECRETARY APPOINTED
2007-10-25288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to NATIONAL GRID HOLDINGS ONE PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NATIONAL GRID HOLDINGS ONE PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NATIONAL GRID HOLDINGS ONE PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of NATIONAL GRID HOLDINGS ONE PLC registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of NATIONAL GRID HOLDINGS ONE PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NATIONAL GRID HOLDINGS ONE PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as NATIONAL GRID HOLDINGS ONE PLC are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where NATIONAL GRID HOLDINGS ONE PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NATIONAL GRID HOLDINGS ONE PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NATIONAL GRID HOLDINGS ONE PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2N 5EH