NATIONAL GRID HOLDINGS ONE PLC
NATIONAL GRID GROUP PLC THE NATIONAL GRID GROUP PLC

Hellopages » Greater London » Westminster » WC2N 5EH

Company number 02367004
Status Active
Incorporation Date 1 April 1989
Company Type Public Limited Company
Address 1 - 3 STRAND, LONDON, WC2N 5EH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty 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 ONE PLC are www.nationalgridholdingsone.co.uk, and www.national-grid-holdings-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight 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 One Plc is a Public Limited Company. The company registration number is 02367004. National Grid Holdings One Plc has been working since 01 April 1989. The present status of the company is Active. The registered address of National Grid Holdings One Plc 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. PETTIGREW, John Mark 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 DREW, Richard Keith has been resigned. Secretary DURRANT, Andrew Peter has been resigned. Secretary FORWARD, David Charles has been resigned. Secretary HAMILTON, Hugh Campbell has been resigned. Secretary HIGGINS, Philip Lyndon has been resigned. Secretary NOBLE, Mark David has been resigned. Secretary RAYNER, Heather Maria has been resigned. Secretary SMITH, Fiona Brown has been resigned. Director AGG, Andrew Jonathan has been resigned. Director ASKEW, Norman Brian Montague has been resigned. Director ASTALL, John has been resigned. Director ASTLE, Edward Morrison has been resigned. Director BONNER, John Albert Gordon 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 CASLEY, Henry Roberts has been resigned. Director CHAPMAN, Andrew Brian has been resigned. Director CHATWIN, John Malcolm has been resigned. Director CHEFNEUX, Eric William has been resigned. Director COLEMAN, Anthony William John has been resigned. Director COOPER, Malcolm Charles has been resigned. Director DAVIES, Robert John has been resigned. Director DEANE, John Wesley has been resigned. Director DEVANEY, John Francis has been resigned. Director EDWARDS, John Frederick has been resigned. Director ELLIS, Thomas James has been resigned. Director EVANS, John Wynford has been resigned. Director FAIRCLOTH, Robert Frederick William has been resigned. Director FLAWN, Mark Antony David has been resigned. Director FRASER, Emmanuel David has been resigned. Director GERRETSEN, Wolbert has been resigned. Director GIBSON, Colin Mcdougall has been resigned. Director GRANT, John Albert Martin has been resigned. Director GROVES, Alan has been resigned. Director HADFIELD, Antony has been resigned. Director HARMSWORTH, Jack Albert, Cl Engineer has been resigned. Director HARRIS, John Frederick has been resigned. Director HARVEY, Kenneth George 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 HUGHES, Michael Alan has been resigned. Director JEFFERIES, David George has been resigned. Director JONES, David Harold has been resigned. Director JOSKOW, Paul Lewis has been resigned. Director KERSEY, Michael John has been resigned. Director LEWIS, Alexandra Morton has been resigned. Director LOVESEY, David Alexander has been resigned. Director MORRIS, David Richard has been resigned. Director NICOL, Andrew William has been resigned. Director NOONAN, Stephen Francis has been resigned. Director O'DONOVAN, Martin Donal has been resigned. Director PAVIA, Michael James has been resigned. Director PETTIFER, Richard Francis has been resigned. Director PORTEOUS, James has been resigned. Director REYNOLDS, Richard Gurdon has been resigned. Director ROBERTS, John Edward has been resigned. Director ROBINSON, Ian, Sir has been resigned. Director ROBINSON, Walter Trevor has been resigned. Director ROSS, Duncan Alexander has been resigned. Director ROSS, James Hood has been resigned. Director RUSSELL, Ian Simon Macgregor has been resigned. Director SEED, John Junior has been resigned. Director SELLARS, Melissa Jane has been resigned. Director SERGEL, Richard P has been resigned. Director SIDDALL, Stuart James has been resigned. Director SIMMONS, Alec has been resigned. Director SMITH, Fiona Brown has been resigned. Director SMITH, James Cadzow, Dr has been resigned. Director SMYTH-OSBOURNE, Michael Alexander has been resigned. Director SQUAIR, George Alexander has been resigned. Director STANYARD, Keith has been resigned. Director TOWERS, Alan Victor has been resigned. Director TOWERS, Alan Victor has been resigned. Director TOWNSEND, Bryan Sydney has been resigned. Director TYSOE, John Sidney has been resigned. Director URWIN, Roger John, Dr has been resigned. Director URWIN, Roger John, Dr has been resigned. Director UTTLEY, John Richard has been resigned. Director WARING, Walter has been resigned. Director WESTON, Bryan Henry has been resigned. Director WILLIAMSON, George Malcolm has been resigned. The company operates in "Activities of head offices".


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
PETTIGREW, John Mark
Appointed Date: 31 March 2016
57 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
DREW, Richard Keith
Resigned: 30 June 1996
Appointed Date: 17 November 1995
Secretary
DURRANT, Andrew Peter
Resigned: 19 October 2007
Appointed Date: 09 May 2007
Secretary
FORWARD, David Charles
Resigned: 30 November 2013
Appointed Date: 20 December 2002
Secretary
HAMILTON, Hugh Campbell
Resigned: 17 November 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
Secretary
SMITH, Fiona Brown
Resigned: 31 December 2002
Appointed Date: 01 July 1996
Director
AGG, Andrew Jonathan
Resigned: 31 May 2013
Appointed Date: 10 July 2009
56 years old
Director
ASKEW, Norman Brian Montague
Resigned: 17 November 1995
Appointed Date: 09 June 1994
83 years old
Director
ASTALL, John
Resigned: 31 October 1994
Appointed Date: 09 June 1994
74 years old
Director
ASTLE, Edward Morrison
Resigned: 31 January 2003
Appointed Date: 01 September 2001
71 years old
Director
BONNER, John Albert Gordon
Resigned: 17 November 1995
Appointed Date: 01 September 1983
83 years old
Director
BOX, Stephen John
Resigned: 30 November 2002
Appointed Date: 04 August 1997
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: 12 March 2002
58 years old
Director
CASLEY, Henry Roberts
Resigned: 17 November 1995
Appointed Date: 31 May 1993
88 years old
Director
CHAPMAN, Andrew Brian
Resigned: 01 February 2005
Appointed Date: 20 December 2002
69 years old
Director
CHATWIN, John Malcolm
Resigned: 17 November 1995
Appointed Date: 25 August 1994
80 years old
Director
CHEFNEUX, Eric William
Resigned: 31 December 1995
Appointed Date: 17 November 1995
87 years old
Director
COLEMAN, Anthony William John
Resigned: 31 August 1994
Appointed Date: 01 December 1991
76 years old
Director
COOPER, Malcolm Charles
Resigned: 04 January 2016
Appointed Date: 20 December 2002
66 years old
Director
DAVIES, Robert John
Resigned: 17 November 1995
Appointed Date: 09 June 1994
77 years old
Director
DEANE, John Wesley
Resigned: 17 November 1995
Appointed Date: 25 May 1995
81 years old
Director
DEVANEY, John Francis
Resigned: 17 November 1995
Appointed Date: 15 September 1992
79 years old
Director
EDWARDS, John Frederick
Resigned: 17 November 1995
Appointed Date: 13 October 1995
77 years old
Director
ELLIS, Thomas James
Resigned: 17 November 1995
Appointed Date: 01 October 1992
83 years old
Director
EVANS, John Wynford
Resigned: 17 November 1995
Appointed Date: 01 August 1993
91 years old
Director
FAIRCLOTH, Robert Frederick William
Resigned: 12 March 2002
Appointed Date: 17 November 1995
89 years old
Director
FLAWN, Mark Antony David
Resigned: 22 March 2013
Appointed Date: 30 September 2008
69 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: 17 November 1995
83 years old
Director
GIBSON, Colin Mcdougall
Resigned: 31 January 1997
Appointed Date: 17 November 1995
83 years old
Director
GRANT, John Albert Martin
Resigned: 12 March 2002
Appointed Date: 17 November 1995
80 years old
Director
GROVES, Alan
Resigned: 13 October 1995
Appointed Date: 22 November 1994
89 years old
Director
HADFIELD, Antony
Resigned: 22 November 1994
Appointed Date: 31 October 1991
89 years old
Director
HARMSWORTH, Jack Albert, Cl Engineer
Resigned: 30 October 1991
97 years old
Director
HARRIS, John Frederick
Resigned: 30 April 1994
86 years old
Director
HARVEY, Kenneth George
Resigned: 17 November 1995
85 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
HUGHES, Michael Alan
Resigned: 17 November 1995
Appointed Date: 07 June 1993
80 years old
Director
JEFFERIES, David George
Resigned: 22 July 1999
Appointed Date: 17 November 1995
91 years old
Director
JONES, David Harold
Resigned: 15 August 1994
83 years old
Director
JOSKOW, Paul Lewis
Resigned: 12 March 2002
Appointed Date: 27 March 2000
78 years old
Director
KERSEY, Michael John
Resigned: 17 November 1995
Appointed Date: 10 October 1995
84 years old
Director
LEWIS, Alexandra Morton
Resigned: 09 September 2013
Appointed Date: 01 December 2006
53 years old
Director
LOVESEY, David Alexander
Resigned: 15 August 1994
90 years old
Director
MORRIS, David Richard
Resigned: 17 November 1995
91 years old
Director
NICOL, Andrew William
Resigned: 31 August 1993
92 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: 12 March 2002
71 years old
Director
PAVIA, Michael James
Resigned: 17 November 1995
Appointed Date: 16 February 1995
79 years old
Director
PETTIFER, Richard Francis
Resigned: 30 September 2008
Appointed Date: 27 March 2003
71 years old
Director
PORTEOUS, James
Resigned: 01 December 1991
98 years old
Director
REYNOLDS, Richard Gurdon
Resigned: 12 March 2002
Appointed Date: 20 February 1998
86 years old
Director
ROBERTS, John Edward
Resigned: 16 May 1994
79 years old
Director
ROBINSON, Ian, Sir
Resigned: 17 November 1995
Appointed Date: 17 October 1995
83 years old
Director
ROBINSON, Walter Trevor
Resigned: 31 July 1997
Appointed Date: 17 November 1995
100 years old
Director
ROSS, Duncan Alexander
Resigned: 31 May 1993
97 years old
Director
ROSS, James Hood
Resigned: 12 March 2002
Appointed Date: 01 March 1999
87 years old
Director
RUSSELL, Ian Simon Macgregor
Resigned: 17 November 1995
Appointed Date: 17 October 1995
72 years old
Director
SEED, John Junior
Resigned: 17 November 1995
Appointed Date: 01 September 1993
87 years old
Director
SELLARS, Melissa Jane
Resigned: 14 September 2012
Appointed Date: 10 July 2009
55 years old
Director
SERGEL, Richard P
Resigned: 17 June 2002
Appointed Date: 27 March 2000
76 years old
Director
SIDDALL, Stuart James
Resigned: 17 November 1995
Appointed Date: 22 May 1995
72 years old
Director
SIMMONS, Alec
Resigned: 17 November 1995
Appointed Date: 29 April 1992
90 years old
Director
SMITH, Fiona Brown
Resigned: 31 December 2002
Appointed Date: 12 March 2002
66 years old
Director
SMITH, James Cadzow, Dr
Resigned: 10 October 1995
98 years old
Director
SMYTH-OSBOURNE, Michael Alexander
Resigned: 31 October 2006
Appointed Date: 01 February 2005
58 years old
Director
SQUAIR, George Alexander
Resigned: 30 September 1992
96 years old
Director
STANYARD, Keith
Resigned: 31 May 1994
83 years old
Director
TOWERS, Alan Victor
Resigned: 17 November 1995
Appointed Date: 10 October 1995
83 years old
Director
TOWERS, Alan Victor
Resigned: 10 October 1995
83 years old
Director
TOWNSEND, Bryan Sydney
Resigned: 17 November 1995
95 years old
Director
TYSOE, John Sidney
Resigned: 01 December 1991
93 years old
Director
URWIN, Roger John, Dr
Resigned: 31 December 2006
Appointed Date: 17 November 1995
79 years old
Director
URWIN, Roger John, Dr
Resigned: 05 September 1995
79 years old
Director
UTTLEY, John Richard
Resigned: 30 June 1997
Appointed Date: 17 November 1995
80 years old
Director
WARING, Walter
Resigned: 15 September 1992
98 years old
Director
WESTON, Bryan Henry
Resigned: 15 August 1994
95 years old
Director
WILLIAMSON, George Malcolm
Resigned: 22 July 1999
Appointed Date: 17 November 1995
86 years old

Persons With Significant Control

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

NATIONAL GRID HOLDINGS ONE PLC Events

13 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
05 Apr 2016
Appointment of Mr John Mark Pettigrew as a director on 31 March 2016
...
... and 240 more events
11 Jun 1998
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19 May 1998
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19 May 1998
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19 May 1998
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