NATIONAL GRID COMMERCIAL HOLDINGS LIMITED -


Company Profile Company Filings

Overview

NATIONAL GRID COMMERCIAL HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
NATIONAL GRID COMMERCIAL HOLDINGS LIMITED was incorporated 23 years ago on 28/07/2000 and has the registered number: 04042700. The accounts status is FULL and accounts are next due on 31/12/2024.

NATIONAL GRID COMMERCIAL HOLDINGS LIMITED -

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1-3 STRAND
WC2N 5EH

This Company Originates in : United Kingdom
Previous trading names include:
LATTICE GROUP HOLDINGS LIMITED (until 10/10/2005)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDRA MORTON LEWIS Jan 1972 British Director 2019-10-01 CURRENT
DEBORAH JANE WALLER Jul 1975 British,New Zealander Director 2017-07-01 CURRENT
MR DAVID ANTHONY PRESTON Apr 1971 British Director 2013-03-22 CURRENT
MR ANDREW KENNETH MEAD Jun 1971 British Director 2015-12-07 CURRENT
MISS KYLEE MARIE DICKIE Jun 1981 New Zealander Director 2017-11-01 CURRENT
KATIE SUZANNE HOLLIS Secretary 2023-11-06 CURRENT
SIMON WARREN GRANT Oct 1979 British Director 2017-11-28 CURRENT
MR MARK DAVID NOBLE Jun 1966 British Secretary 2007-11-05 UNTIL 2010-11-01 RESIGNED
GEOFFREY HOLROYD Jul 1952 British Director 2009-07-10 UNTIL 2012-03-01 RESIGNED
MR LAWRENCE JOHN HAYNES Dec 1952 British Director 2001-12-29 UNTIL 2002-12-31 RESIGNED
ANDREW PETER DURRANT Nov 1970 Secretary 2006-12-14 UNTIL 2007-10-19 RESIGNED
HELEN ALICE BAKER Feb 1979 Secretary 2006-12-14 UNTIL 2007-11-05 RESIGNED
MEGAN BARNES Secretary 2018-11-30 UNTIL 2022-11-18 RESIGNED
RICHARD ANTHONY EVES British Secretary 2004-09-30 UNTIL 2006-12-14 RESIGNED
PHILIP LYNDON HIGGINS Secretary 2010-11-01 UNTIL 2011-02-25 RESIGNED
MR LAWRENCE HAGAN Secretary 2022-11-18 UNTIL 2023-10-26 RESIGNED
MS HELEN MARGARET MAHY Mar 1961 British Secretary 2002-03-31 UNTIL 2004-09-30 RESIGNED
ALICE MORGAN Jul 1983 British Secretary 2016-03-08 UNTIL 2018-11-30 RESIGNED
PAUL NICHOLAS WOOLLACOTT Oct 1947 British Director 2001-11-29 UNTIL 2002-10-21 RESIGNED
DONALD WILLIAM JOHN PATIENCE Jan 1945 British Secretary 2000-10-06 UNTIL 2002-03-31 RESIGNED
MR ANDREW PHILIP POOLE Sep 1959 British Secretary 2000-12-08 UNTIL 2002-10-31 RESIGNED
HEATHER MARIA RAYNER Secretary 2011-02-28 UNTIL 2016-03-08 RESIGNED
MR DAVID CHARLES FORWARD Nov 1955 British Secretary 2007-11-05 UNTIL 2013-11-30 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2000-07-28 UNTIL 2000-10-06 RESIGNED
MR MARK ANTONY DAVID FLAWN Apr 1956 British Director 2008-04-10 UNTIL 2013-03-22 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2000-07-28 UNTIL 2000-10-06 RESIGNED
ANDREW JONATHAN AGG Oct 1969 British Director 2009-07-10 UNTIL 2013-05-31 RESIGNED
MR EDWARD MORRISON ASTLE Feb 1954 British Director 2003-04-08 UNTIL 2008-04-30 RESIGNED
FIONA LOUISE BEANEY May 1971 British Director 2013-03-22 UNTIL 2017-11-01 RESIGNED
DAVID CHARLES BONAR May 1971 British Director 2012-03-01 UNTIL 2018-04-30 RESIGNED
STEPHEN CHARLES BURRARD-LUCAS Apr 1954 British Director 2000-10-06 UNTIL 2010-10-22 RESIGNED
ANDREW BRIAN CHAPMAN Oct 1956 British Director 2003-12-01 UNTIL 2005-02-01 RESIGNED
ANDREW JONATHAN AGG Oct 1969 British Director 2016-01-04 UNTIL 2019-10-01 RESIGNED
EMMANUEL DAVID FRASER Apr 1977 British/Australian Director 2013-02-14 UNTIL 2015-10-30 RESIGNED
MR MALCOLM CHARLES COOPER Jun 1959 British Director 2003-12-01 UNTIL 2017-03-31 RESIGNED
STEPHEN FRANCIS NOONAN Dec 1960 British Director 2005-02-01 UNTIL 2009-07-10 RESIGNED
MELISSA JANE SELLARS Dec 1969 British Director 2009-07-10 UNTIL 2012-09-17 RESIGNED
MR JOHN BRYAN WYBREW Oct 1941 British Director 2000-10-06 UNTIL 2003-11-30 RESIGNED
CHRISTOPHER JOHN WATERS Oct 1967 British Director 2009-01-29 UNTIL 2023-03-28 RESIGNED
DR PHILIP MICHAEL GERARD NOLAN Oct 1953 British Director 2000-10-06 UNTIL 2001-11-29 RESIGNED
MR WILLIAM JOSEPH JACKSON May 1980 British Director 2014-09-10 UNTIL 2017-11-28 RESIGNED
MR MARK DAVID NOBLE Jun 1966 British Director 2008-04-10 UNTIL 2017-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lattice Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORT GREENWICH LIMITED Active FULL 41100 - Development of building projects
NATIONAL GRID HOLDINGS LIMITED Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
NATIONAL GRID PLUS LIMITED Active FULL 82990 - Other business support service activities n.e.c.
NGT TELECOM NO. 1 LIMITED LONDON Dissolved... DORMANT 61900 - Other telecommunications activities
NATIONAL GRID PROPERTY HOLDINGS LIMITED Active FULL 41100 - Development of building projects
NATIONAL GRID (US) INVESTMENTS 4 LIMITED Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LATTICE GROUP LIMITED Active FULL 70100 - Activities of head offices
NGG FINANCE PLC Active FULL 82990 - Other business support service activities n.e.c.
NATIONAL GRID (US) PARTNER 1 LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
NATIONAL GRID TWELVE LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
NATIONAL GRID FOURTEEN LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
NATIONAL GRID UK LIMITED Active FULL 96090 - Other service activities n.e.c.
NGT TWO LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NATIONAL GRID THIRTY FIVE LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
NATGRID ONE LIMITED LONDON ... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BIRCH SITES LIMITED Active FULL 41100 - Development of building projects
NATIONAL GRID WILLIAM LIMITED LONDON Active FULL 74990 - Non-trading company
NATIONAL GRID TWENTY-FIVE LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
NATGRIDTW1 LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.

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NATIONAL GRID PARTNERS LIMITED LONDON Active FULL 64303 - Activities of venture and development capital companies
NATIONAL GRID HYDROGEN LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
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NATIONAL GRID NAUTILUS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
NATIONAL GRID LION LINK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
EASTERN GREEN LINK 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.