Company information:
National Grid (Us) Holdings Limited (No: 02630496)
Address: 1 - 3 STRAND, LONDON, WC2N 5EH
Status: Active
Incorporated: 18-Jul-1991
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: KYLEE MARIE DICKIE ( DOB: Jun-1981 From: Nov-2017 )
Current Director: SIMON WARREN GRANT ( DOB: Oct-1979 From: Aug-2017 )
Current Director: ALEXANDRA MORTON LEWIS ( DOB: Jan-1972 From: Nov-2017 )
Current Director: ANDREW KENNETH MEAD ( DOB: Jun-1971 From: Dec-2015 )
Current Director: DAVID ANTHONY PRESTON ( DOB: Apr-1971 From: Mar-2013 )
Current Director: CHRISTOPHER JOHN WATERS ( DOB: Oct-1967 From: Sep-2008 )
Current Secretary: KATIE SUZANNE HOLLIS ( From: Nov-2023 )
Resigned Director: ANDREW JONATHAN AGG ( DOB: Oct-1969 From: Jul-2018 To: Oct-2019 )
Resigned Director: FIONA LOUISE BEANEY ( DOB: May-1971 From: Mar-2013 To: Nov-2017 )
Resigned Director: DAVID CHARLES BONAR ( DOB: May-1971 From: Mar-2012 To: Apr-2018 )
Resigned Director: ANDREW ROBERT JOHN BONFIELD ( DOB: Aug-1962 From: Dec-2010 To: Jul-2018 )
Resigned Director: STEPHEN JOHN BOX ( DOB: Sep-1950 From: Jun-1999 To: Nov-2002 )
Resigned Director: STEPHEN CHARLES BURRARD-LUCAS ( DOB: Apr-1954 From: Jan-2003 To: Dec-2010 )
Resigned Director: CHARLES RALPH AMBROSE CARTER ( From: Apr-2001 To: Nov-2002 )
Resigned Director: ANDREW BRIAN CHAPMAN ( DOB: Oct-1956 From: Dec-2002 To: Feb-2005 )
Resigned Director: RICHARD EDWARD DAVIDSON COLDWELL ( DOB: Nov-1946 From: Jul-1992 To: Sep-1996 )
Resigned Director: MALCOLM CHARLES COOPER ( DOB: Jun-1959 From: Dec-2002 To: Jun-2009 )
Resigned Director: MARK ANTONY DAVID FLAWN ( DOB: Apr-1956 From: Aug-2007 To: Jun-2009 )
Resigned Director: DAVID CHARLES FORWARD ( DOB: Nov-1955 From: Jul-1992 To: Jun-1999 )
Resigned Director: EMMANUEL DAVID FRASER ( DOB: Apr-1977 From: Feb-2013 To: Oct-2015 )
Resigned Director: WOLBERT GERRETSEN ( From: Jun-1999 To: Oct-2000 )
Resigned Director: GEOFFREY HOLROYD ( From: Jul-2009 To: Mar-2012 )
Resigned Director: STUART CALVIN HUMPHREYS ( DOB: Feb-1963 From: Jun-2013 To: Dec-2019 )
Resigned Director: WILLIAM JOSEPH JACKSON ( From: Sep-2014 To: Aug-2017 )
Resigned Director: DAVID HAROLD JONES ( From: Jun-1999 To: Mar-2001 )
Resigned Director: ALEXANDRA MORTON LEWIS ( DOB: Jan-1972 From: Dec-2006 To: Sep-2013 )
Resigned Director: STEPHEN FRANCIS NOONAN ( DOB: Dec-1960 From: Dec-2002 To: Jul-2009 )
Resigned Director: MARTIN DONAL O'DONOVAN ( From: Jun-1999 To: Dec-2002 )
Resigned Director: RICHARD FRANCIS PETTIFER ( DOB: Jun-1954 From: Dec-2002 To: Sep-2008 )
Resigned Director: PAUL NICHOLAS PHILLIPS ( DOB: Dec-1954 From: Sep-1996 To: Jun-1999 )
Resigned Director: MELISSA JANE SELLARS ( From: Jul-2009 To: Sep-2012 )
Resigned Director: FIONA BROWN SMITH ( DOB: Jan-1959 From: Jun-1999 To: Dec-2002 )
Resigned Director: MICHAEL ALEXANDER SMYTH-OSBOURNE ( DOB: Jan-1967 From: Feb-2005 To: Oct-2006 )
Resigned Director: ROGER JOHN URWIN ( DOB: Feb-1946 From: Jun-1999 To: Dec-2006 )
Resigned Director: ADAM SIMON WILTSHIRE ( DOB: May-1965 From: Mar-2013 To: Nov-2017 )
Resigned Director: ADAM SIMON WILTSHIRE ( DOB: May-1965 From: Mar-2013 To: Nov-2017 )
Resigned Secretary: HELEN ALICE BAKER ( DOB: Feb-1979 From: Oct-2006 To: Nov-2007 )
Resigned Secretary: MEGAN BARNES ( From: Nov-2018 To: Nov-2022 )
Resigned Secretary: DAVID CHARLES FORWARD ( DOB: Nov-1955 From: Jul-1992 To: Nov-2013 )
Resigned Secretary: LAWRENCE HAGAN ( From: Nov-2022 To: Oct-2023 )
Resigned Secretary: ALICE MORGAN ( DOB: Jul-1983 From: Mar-2016 To: Nov-2018 )
Resigned Secretary: HEATHER MARIA RAYNER ( From: Aug-2011 To: Mar-2016 )
Resigned Secretary: FIONA BROWN SMITH ( DOB: Jan-1959 From: Jun-1999 To: Dec-2002 )
Persons of Significant Control:
National Grid Plc, 1-3 Strand, London, WC2N 5EH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)