NATIONAL GRID (US) HOLDINGS LIMITED
- Company statusactive
- Company No02630496
- Age34 years Incorporated 18 July 1991
- Officers3
Address
1 - 3 Strand, London, WC2N 5EH
NATIONAL GRID (US) HOLDINGS LIMITED is an active company incorporated on 18 July 1991. The company was registered 34 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
8 Months Ago on 14 Nov 2024
Appoint Person Director Company With Name Date
9 Months Ago on 02 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 14 Aug 2024
Legacy
11 Months Ago on 14 Aug 2024
Legacy
11 Months Ago on 14 Aug 2024
Legacy
11 Months Ago on 14 Aug 2024
Legacy
11 Months Ago on 14 Aug 2024
Confirmation Statement With No Updates
11 Months Ago on 08 Aug 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 21 Nov 2023
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 13 Nov 2023
Termination Secretary Company With Name Termination Date
1 Year Ago on 27 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 27 Sep 2023
Legacy
1 Year Ago on 27 Sep 2023
Legacy
1 Year Ago on 27 Sep 2023
Legacy
1 Year Ago on 27 Sep 2023
Legacy
1 Year Ago on 17 Aug 2023
Legacy
1 Year Ago on 17 Aug 2023
Confirmation Statement With No Updates
1 Year Ago on 10 Aug 2023
Termination Director Company
2 Years Ago on 23 Nov 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 22 Nov 2022
Appoint Person Secretary Company With Name Date
2 Years Ago on 22 Nov 2022
Confirmation Statement With No Updates
2 Years Ago on 15 Aug 2022
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 05 Aug 2022
Legacy
2 Years Ago on 05 Aug 2022
People
Officers3
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
HOLLIS, Katie Suzanne | secretary | 06 Nov 2023 | |
PRESTON, David Anthony | director | Apr 1971 | 22 Mar 2013 |
VASS, Rebecca Louise | director | Jun 1977 | 01 Oct 2024 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
National Grid Plc | 06 Apr 2016 |
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SMITH, Fiona Brown are mutual persons.
SMITH, Fiona Brown are mutual persons.
SMITH, Fiona Brown are mutual persons.
SMITH, Fiona Brown are mutual persons.
SMITH, Fiona Brown are mutual persons.
SMITH, Fiona Brown are mutual persons.
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SMITH, Fiona Brown are mutual persons.
SMITH, Fiona Brown are mutual persons.
SMITH, Fiona Brown are mutual persons.
SMITH, Fiona Brown are mutual persons.
SMITH, Fiona Brown are mutual persons.
SMITH, Fiona Brown are mutual persons.
SMITH, Fiona Brown are mutual persons.
SMITH, Fiona Brown are mutual persons.
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BARBROOK, Laura Sophie Scudamore are mutual persons.
BARBROOK, Laura Sophie Scudamore are mutual persons.
BARBROOK, Laura Sophie Scudamore are mutual persons.
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BONAR, David Charles, BOX, Stephen John, CARTER, Charles Ralph Ambrose, CHAPMAN, Andrew Brian, FRASER, Emmanuel David, HOLROYD, Geoffrey are mutual persons.
BONAR, David Charles, CHAPMAN, Andrew Brian, FRASER, Emmanuel David, HOLROYD, Geoffrey are mutual persons.
BONAR, David Charles, BOX, Stephen John, CARTER, Charles Ralph Ambrose, FRASER, Emmanuel David, HOLROYD, Geoffrey are mutual persons.
BONAR, David Charles, CHAPMAN, Andrew Brian, FLAWN, Mark Antony David, FRASER, Emmanuel David are mutual persons.
BONAR, David Charles, BOX, Stephen John, CARTER, Charles Ralph Ambrose, FRASER, Emmanuel David, HOLROYD, Geoffrey are mutual persons.
BONAR, David Charles, FRASER, Emmanuel David, GERRETSEN, Wolbert, JONES, David Harold are mutual persons.
BONAR, David Charles, BOX, Stephen John, CARTER, Charles Ralph Ambrose, FRASER, Emmanuel David are mutual persons.
BONAR, David Charles, COLDWELL, Richard Edward Davidson, FRASER, Emmanuel David, GERRETSEN, Wolbert, JONES, David Harold are mutual persons.
BONAR, David Charles, FRASER, Emmanuel David are mutual persons.
BONFIELD, Andrew Robert John are mutual persons.
BONFIELD, Andrew Robert John are mutual persons.
BOX, Stephen John are mutual persons.
BOX, Stephen John are mutual persons.
BOX, Stephen John are mutual persons.
BOX, Stephen John are mutual persons.
BOX, Stephen John are mutual persons.
BOX, Stephen John are mutual persons.
BOX, Stephen John are mutual persons.
BOX, Stephen John are mutual persons.
BOX, Stephen John are mutual persons.
BOX, Stephen John are mutual persons.
BURRARD-LUCAS, Stephen Charles are mutual persons.
BURRARD-LUCAS, Stephen Charles are mutual persons.
BURRARD-LUCAS, Stephen Charles are mutual persons.
BURRARD-LUCAS, Stephen Charles are mutual persons.
BURRARD-LUCAS, Stephen Charles are mutual persons.
BURRARD-LUCAS, Stephen Charles are mutual persons.
BURRARD-LUCAS, Stephen Charles are mutual persons.
BURRARD-LUCAS, Stephen Charles are mutual persons.
BURRARD-LUCAS, Stephen Charles are mutual persons.
BURRARD-LUCAS, Stephen Charles are mutual persons.
BURRARD-LUCAS, Stephen Charles are mutual persons.
BURRARD-LUCAS, Stephen Charles are mutual persons.
BURRARD-LUCAS, Stephen Charles are mutual persons.
BURRARD-LUCAS, Stephen Charles are mutual persons.
BURRARD-LUCAS, Stephen Charles are mutual persons.
BURRARD-LUCAS, Stephen Charles are mutual persons.
BURRARD-LUCAS, Stephen Charles are mutual persons.
BURRARD-LUCAS, Stephen Charles are mutual persons.
BURRARD-LUCAS, Stephen Charles are mutual persons.
BURRARD-LUCAS, Stephen Charles are mutual persons.
CARTER, Charles Ralph Ambrose are mutual persons.
CARTER, Charles Ralph Ambrose are mutual persons.
CARTER, Charles Ralph Ambrose, CHAPMAN, Andrew Brian are mutual persons.
CHAPMAN, Andrew Brian, HUMPHREYS, Stuart Calvin are mutual persons.
CHAPMAN, Andrew Brian, HUMPHREYS, Stuart Calvin are mutual persons.
CHAPMAN, Andrew Brian, COLDWELL, Richard Edward Davidson are mutual persons.
COLDWELL, Richard Edward Davidson are mutual persons.
COLDWELL, Richard Edward Davidson are mutual persons.
COLDWELL, Richard Edward Davidson are mutual persons.
COLDWELL, Richard Edward Davidson, FRASER, Emmanuel David are mutual persons.
COLDWELL, Richard Edward Davidson are mutual persons.
COLDWELL, Richard Edward Davidson are mutual persons.
COLDWELL, Richard Edward Davidson are mutual persons.
COLDWELL, Richard Edward Davidson are mutual persons.
COLDWELL, Richard Edward Davidson are mutual persons.
COLDWELL, Richard Edward Davidson are mutual persons.
COOPER, Malcolm Charles are mutual persons.
COOPER, Malcolm Charles are mutual persons.
COOPER, Malcolm Charles are mutual persons.
COOPER, Malcolm Charles are mutual persons.
COOPER, Malcolm Charles are mutual persons.
COOPER, Malcolm Charles are mutual persons.
COOPER, Malcolm Charles, FRASER, Emmanuel David are mutual persons.
COOPER, Malcolm Charles are mutual persons.
COOPER, Malcolm Charles are mutual persons.
COOPER, Malcolm Charles are mutual persons.
COOPER, Malcolm Charles are mutual persons.
COOPER, Malcolm Charles are mutual persons.
COOPER, Malcolm Charles, FRASER, Emmanuel David, GRANT, Simon Warren are mutual persons.
COOPER, Malcolm Charles, FRASER, Emmanuel David, GRANT, Simon Warren are mutual persons.
COOPER, Malcolm Charles, FRASER, Emmanuel David, GRANT, Simon Warren are mutual persons.
COOPER, Malcolm Charles, FRASER, Emmanuel David, GRANT, Simon Warren are mutual persons.
COOPER, Malcolm Charles, FRASER, Emmanuel David, GRANT, Simon Warren are mutual persons.
COOPER, Malcolm Charles, FRASER, Emmanuel David, HUMPHREYS, Stuart Calvin are mutual persons.
DICKIE, Kylee Marie are mutual persons.
DICKIE, Kylee Marie are mutual persons.
DICKIE, Kylee Marie, HUMPHREYS, Stuart Calvin are mutual persons.
DICKIE, Kylee Marie are mutual persons.
DICKIE, Kylee Marie are mutual persons.
DICKIE, Kylee Marie are mutual persons.
FRASER, Emmanuel David are mutual persons.
FRASER, Emmanuel David are mutual persons.
FRASER, Emmanuel David are mutual persons.
GERRETSEN, Wolbert, JONES, David Harold are mutual persons.
GERRETSEN, Wolbert are mutual persons.
GERRETSEN, Wolbert are mutual persons.
GERRETSEN, Wolbert are mutual persons.
GERRETSEN, Wolbert are mutual persons.
GERRETSEN, Wolbert are mutual persons.
GERRETSEN, Wolbert are mutual persons.
GERRETSEN, Wolbert are mutual persons.
GERRETSEN, Wolbert are mutual persons.
GERRETSEN, Wolbert are mutual persons.
GERRETSEN, Wolbert are mutual persons.
GERRETSEN, Wolbert are mutual persons.
GERRETSEN, Wolbert are mutual persons.
GERRETSEN, Wolbert are mutual persons.
GERRETSEN, Wolbert are mutual persons.
GERRETSEN, Wolbert are mutual persons.
GERRETSEN, Wolbert are mutual persons.
GERRETSEN, Wolbert are mutual persons.
GERRETSEN, Wolbert are mutual persons.
GERRETSEN, Wolbert are mutual persons.
GERRETSEN, Wolbert are mutual persons.
GERRETSEN, Wolbert are mutual persons.
GRANT, Simon Warren are mutual persons.
GRANT, Simon Warren are mutual persons.
GRANT, Simon Warren are mutual persons.
GRANT, Simon Warren are mutual persons.
GRANT, Simon Warren are mutual persons.
GRANT, Simon Warren are mutual persons.
GRANT, Simon Warren are mutual persons.
HOLROYD, Geoffrey are mutual persons.
HUMPHREYS, Stuart Calvin are mutual persons.
HUMPHREYS, Stuart Calvin are mutual persons.
HUMPHREYS, Stuart Calvin are mutual persons.
HUMPHREYS, Stuart Calvin are mutual persons.
HUMPHREYS, Stuart Calvin are mutual persons.
HUMPHREYS, Stuart Calvin are mutual persons.
HUMPHREYS, Stuart Calvin are mutual persons.
HUMPHREYS, Stuart Calvin are mutual persons.
HUMPHREYS, Stuart Calvin are mutual persons.
HUMPHREYS, Stuart Calvin are mutual persons.
HUMPHREYS, Stuart Calvin are mutual persons.
HUMPHREYS, Stuart Calvin are mutual persons.
HUMPHREYS, Stuart Calvin are mutual persons.
HUMPHREYS, Stuart Calvin are mutual persons.
HUMPHREYS, Stuart Calvin are mutual persons.
JONES, David Harold are mutual persons.
JONES, David Harold are mutual persons.
JONES, David Harold are mutual persons.
JONES, David Harold are mutual persons.
JONES, David Harold are mutual persons.
JONES, David Harold are mutual persons.
JONES, David Harold are mutual persons.
JONES, David Harold are mutual persons.
JONES, David Harold are mutual persons.
JONES, David Harold are mutual persons.
JONES, David Harold are mutual persons.
JONES, David Harold are mutual persons.
JONES, David Harold are mutual persons.
JONES, David Harold are mutual persons.
LEWIS, Alexandra Morton are mutual persons.
LEWIS, Alexandra Morton are mutual persons.
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