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Name	National Grid Holdings Limited
Address	1-3 Strand London WC2N 5EH
VAT ID	no VAT ID available
Company No.	03096772 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB National Grid Holdings One Plc Status: Active Notified: 06/04/2016 Companies House Number: 02367004 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Hagan, Lawrence London Status: Active Notified: 18/11/2022 Role: Secretary

Hollis, Katie Suzanne London, United Kingdom Status: Active Notified: 06/11/2023 Role: Secretary

Lewis, Alexandra Morton London Status: Active Notified: 13/11/2017 Date of Birth: 01/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Mead, Andrew Kenneth London Status: Active Notified: 07/12/2015 Date of Birth: 06/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Pettifer, Darren London Status: Active Notified: 01/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Vass, Rebecca Louise London, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Agg, Andrew Jonathan London Status: Ceased Notified: 10/07/2009 Ceased: 31/05/2013 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Barbrook, Laura Sophie Scudamore London Status: Ceased Notified: 01/09/2020 Ceased: 01/04/2024 Date of Birth: 12/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Dickie, Kylee Marie London Status: Ceased Notified: 01/10/2019 Ceased: 01/10/2024 Date of Birth: 06/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Grant, Simon Warren London Status: Ceased Notified: 03/08/2017 Ceased: 31/10/2024 Date of Birth: 10/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB NG Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02489329 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

National Grid Electricity Transmission PLC Status: Active Notified: 16/04/2016 Companies House Number: 02366977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB National Grid Four Limited Status: Active Notified: 06/04/2016 Companies House Number: 03928172 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB National Grid Fourteen Limited Status: Active Notified: 27/11/2019 Companies House Number: 04382950 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB National Grid International Limited Status: Active Notified: 06/04/2016 Companies House Number: 02537092 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB National Grid Seventeen Limited Status: Active Notified: 06/04/2016 Companies House Number: 04492598 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB National Grid Thirty SIX Limited Status: Active Notified: 28/01/2020 Companies House Number: 04611486 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The National Grid Group Quest Trustee Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 03297313 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

National Grid Holdings Limited

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Persons with Significant Control (1)

Officers (10)

Companies Controlled by This Company (8)