NATIONAL GRID HOLDINGS LIMITED
NGG LIMITED

Hellopages » Greater London » Westminster » WC2N 5EH

Company number 03096772
Status Active
Incorporation Date 31 August 1995
Company Type Private Limited Company
Address 1-3 STRAND, LONDON, WC2N 5EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Second filing for the appointment of Andrew Kenneth Mead as a director; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of NATIONAL GRID HOLDINGS LIMITED are www.nationalgridholdings.co.uk, and www.national-grid-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.National Grid Holdings Limited is a Private Limited Company. The company registration number is 03096772. National Grid Holdings Limited has been working since 31 August 1995. The present status of the company is Active. The registered address of National Grid Holdings Limited is 1 3 Strand London Wc2n 5eh. . MORGAN, Alice is a Secretary of the company. AGG, Andrew Jonathan is a Director of the company. BONAR, David Charles is a Director of the company. BONFIELD, Andrew Robert John is a Director of the company. HUMPHREYS, Stuart Calvin is a Director of the company. JACKSON, William Joseph is a Director of the company. MEAD, Andrew Kenneth is a Director of the company. WATERS, Christopher John is a Director of the company. WILTSHIRE, Adam Simon is a Director of the company. Secretary DURRANT, Andrew Peter has been resigned. Secretary FORWARD, David Charles has been resigned. Secretary HIGGINS, Philip Lyndon has been resigned. Secretary NOBLE, Mark David has been resigned. Secretary RAYNER, Heather Maria has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director AGG, Andrew Jonathan has been resigned. Director ASTLE, Edward Morrison has been resigned. Director BOX, Stephen John has been resigned. Director BURRARD-LUCAS, Stephen Charles has been resigned. Director CARTER, Charles Ralph Ambrose has been resigned. Director CHAPMAN, Andrew Brian has been resigned. Director COOPER, Malcolm Charles has been resigned. Director FLAWN, Mark Antony David has been resigned. Director FORWARD, David Charles has been resigned. Director FRASER, Emmanuel David has been resigned. Director GERRETSEN, Wolbert has been resigned. Director HOLLIDAY, Steven John has been resigned. Director HOLLIDAY, Steven John has been resigned. Director HOLROYD, Geoffrey has been resigned. Director HOLROYD, Geoffrey has been resigned. Director JONES, David Harold has been resigned. Director LEWIS, Alexandra Morton has been resigned. Director NOONAN, Stephen Francis has been resigned. Director O'DONOVAN, Martin Donal has been resigned. Director PETTIFER, Richard Francis has been resigned. Director PHILLIPS, Paul Nicholas has been resigned. Nominee Director REEVES, Barbara has been resigned. Director SELLARS, Melissa Jane has been resigned. Director SMITH, Fiona Brown has been resigned. Director SMYTH-OSBOURNE, Michael Alexander has been resigned. Director URWIN, Roger John, Dr has been resigned. Nominee Director WINDMILL, Robert John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MORGAN, Alice
Appointed Date: 08 March 2016
Director
AGG, Andrew Jonathan
Appointed Date: 04 January 2016
56 years old
Director
BONAR, David Charles
Appointed Date: 01 March 2012
54 years old
Director
BONFIELD, Andrew Robert John
Appointed Date: 01 December 2010
63 years old
Director
HUMPHREYS, Stuart Calvin
Appointed Date: 01 June 2013
62 years old
Director
JACKSON, William Joseph
Appointed Date: 10 September 2014
45 years old
Director
MEAD, Andrew Kenneth
Appointed Date: 07 December 2015
54 years old
Director
WATERS, Christopher John
Appointed Date: 30 September 2008
58 years old
Director
WILTSHIRE, Adam Simon
Appointed Date: 22 March 2013
60 years old

Resigned Directors

Secretary
DURRANT, Andrew Peter
Resigned: 19 October 2007
Appointed Date: 08 May 2007
Secretary
FORWARD, David Charles
Resigned: 30 November 2013
Appointed Date: 26 October 1995
Secretary
HIGGINS, Philip Lyndon
Resigned: 25 February 2011
Appointed Date: 01 November 2010
Secretary
NOBLE, Mark David
Resigned: 01 November 2010
Appointed Date: 19 October 2007
Secretary
RAYNER, Heather Maria
Resigned: 08 March 2016
Appointed Date: 28 February 2011
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 26 October 1995
Appointed Date: 31 August 1995
Director
AGG, Andrew Jonathan
Resigned: 31 May 2013
Appointed Date: 10 July 2009
56 years old
Director
ASTLE, Edward Morrison
Resigned: 31 January 2003
Appointed Date: 03 September 2001
71 years old
Director
BOX, Stephen John
Resigned: 30 November 2002
Appointed Date: 25 March 1999
75 years old
Director
BURRARD-LUCAS, Stephen Charles
Resigned: 01 December 2010
Appointed Date: 14 November 2002
71 years old
Director
CARTER, Charles Ralph Ambrose
Resigned: 29 November 2002
Appointed Date: 09 November 2000
58 years old
Director
CHAPMAN, Andrew Brian
Resigned: 01 February 2005
Appointed Date: 17 December 2002
69 years old
Director
COOPER, Malcolm Charles
Resigned: 04 January 2016
Appointed Date: 17 December 2002
66 years old
Director
FLAWN, Mark Antony David
Resigned: 22 March 2013
Appointed Date: 30 September 2008
69 years old
Director
FORWARD, David Charles
Resigned: 25 March 1999
Appointed Date: 26 October 1995
70 years old
Director
FRASER, Emmanuel David
Resigned: 30 October 2015
Appointed Date: 14 February 2013
48 years old
Director
GERRETSEN, Wolbert
Resigned: 19 October 2000
Appointed Date: 25 March 1999
83 years old
Director
HOLLIDAY, Steven John
Resigned: 31 March 2016
Appointed Date: 01 January 2007
69 years old
Director
HOLLIDAY, Steven John
Resigned: 31 January 2003
Appointed Date: 30 March 2001
69 years old
Director
HOLROYD, Geoffrey
Resigned: 01 March 2012
Appointed Date: 10 July 2009
73 years old
Director
HOLROYD, Geoffrey
Resigned: 10 July 2009
Appointed Date: 28 November 2007
73 years old
Director
JONES, David Harold
Resigned: 31 March 2001
Appointed Date: 25 February 1999
83 years old
Director
LEWIS, Alexandra Morton
Resigned: 09 September 2013
Appointed Date: 01 December 2006
53 years old
Director
NOONAN, Stephen Francis
Resigned: 10 July 2009
Appointed Date: 27 March 2003
64 years old
Director
O'DONOVAN, Martin Donal
Resigned: 20 December 2002
Appointed Date: 23 July 2001
71 years old
Director
PETTIFER, Richard Francis
Resigned: 30 September 2008
Appointed Date: 27 March 2003
71 years old
Director
PHILLIPS, Paul Nicholas
Resigned: 25 March 1999
Appointed Date: 26 October 1995
70 years old
Nominee Director
REEVES, Barbara
Resigned: 26 October 1995
Appointed Date: 31 August 1995
63 years old
Director
SELLARS, Melissa Jane
Resigned: 14 September 2012
Appointed Date: 10 July 2009
55 years old
Director
SMITH, Fiona Brown
Resigned: 20 December 2002
Appointed Date: 22 November 2001
66 years old
Director
SMYTH-OSBOURNE, Michael Alexander
Resigned: 31 October 2006
Appointed Date: 01 February 2005
58 years old
Director
URWIN, Roger John, Dr
Resigned: 31 December 2006
Appointed Date: 25 March 1999
79 years old
Nominee Director
WINDMILL, Robert John
Resigned: 26 October 1995
Appointed Date: 31 August 1995
84 years old

Persons With Significant Control

National Grid Holdings One Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NATIONAL GRID HOLDINGS LIMITED Events

09 Sep 2016
Full accounts made up to 31 March 2016
12 Aug 2016
Second filing for the appointment of Andrew Kenneth Mead as a director
05 Aug 2016
Confirmation statement made on 1 August 2016 with updates
05 Apr 2016
Termination of appointment of Steven John Holliday as a director on 31 March 2016
08 Mar 2016
Termination of appointment of Heather Maria Rayner as a secretary on 8 March 2016
...
... and 157 more events
08 Nov 1995
Secretary resigned
08 Nov 1995
Resolutions
  • ELRES ‐ Elective resolution
08 Nov 1995
Resolutions
  • ELRES ‐ Elective resolution
26 Oct 1995
Company name changed intercede 1146 LIMITED\certificate issued on 26/10/95
31 Aug 1995
Incorporation

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