National Grid Holdings One Plc
- Large
- Holding
- Active
- 36 years
- Virtual address
- 8 directors
- 1 owner
Company size
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Controlled by corporate entities
Company status
Company incorporated on April 01, 1989
10 companies registered at the address, more than 9
8 directors
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Activities of head offices
70100
31342 companies
SIC CODE 70100. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
National Grid Holdings One Plc is a public limited company registered in England/Wales with the registration number 02367004. The company was founded thirty six years ago on April 01, 1989, and registered at WC2N 5EH, 1 - 3 Strand, London. The address is probably real as only ten companes registered at the same address. Its status is active. The company operates in the activities of head offices industries. Officially, it has one owner or PSCs, eight directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 1
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 1 other companies.
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- 9 months
- 12
-
Resident of United Kingdom
Started on 2024-10-01
Also participates in 12 other companies.
Chartered accountant
Chartered accountant
-
Individual
- 1 year
- 22
-
Resident of United Kingdom
Started on 2024-04-01
Also participates in 22 other companies.
Company director
Company director
-
Individual
- 1 year
- 69
-
Resident of United Kingdom
Started on 2023-11-06
Also participates in 69 other companies.
Secretary
Secretary
-
Individual
- 5 years
- 6
-
Resident of United Kingdom
Started on 2020-07-01
Also participates in 6 other companies.
Company director
Company director
-
Individual
- 7 years
- 7
-
Resident of United Kingdom
Started on 2017-11-13
Also participates in 7 other companies.
Chartered accountant
Chartered accountant
See other directors
Last reports
Download the last financial report
The latest financial report submitted eleven months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted five months ago.
The latest confirmation statement submitted five months ago.
* may contain a full shareholder list
Last news
-
Confirmation statement made on 2025-01-13 with no updatesDownload 3 pages pdf report
-
Appointment of Rebecca Louise Vass as a director on 2024-10-01Download 2 pages pdf report
-
Termination of appointment of Simon Warren Grant as a director on 2024-10-01Download 1 page pdf report
See all events
National Grid Holdings One Plc controls
Owns & Controls
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2022-02-23
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 4 years
- 75%+
-
Resident of United Kingdom
Started on 2021-06-14
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 8 years
- 75%+
-
Resident of United Kingdom
Started on 2016-12-14
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more, Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about National Grid Holdings One Plc
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