National Grid (Us) Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1991-07-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 205 days

Confirmation statement

last made up 2025-08-01 · next due 2026-08-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Vass, Rebecca Louise · Director appointed 2024-10-01
• Hollis, Katie Suzanne · Secretary appointed 2023-11-06
• Preston, David Anthony · Director appointed 2013-03-22
• Grant, Simon Warren · Director appointed 2017-08-03 resigned 2024-10-31
• Dickie, Kylee Marie · Director appointed 2017-11-01 resigned 2024-10-01
• Hagan, Lawrence · Secretary appointed 2022-11-18 resigned 2023-10-26
• Barnes, Megan · Secretary appointed 2018-11-30 resigned 2022-11-18
• Barbrook, Laura Sophie Scudamore · Director appointed 2020-09-01 resigned 2021-02-17
• Lewis, Alexandra Morton · Director appointed 2017-11-13 resigned 2021-02-17
• Humphreys, Stuart Calvin · Director appointed 2013-06-01 resigned 2019-12-31
• Morgan, Alice Parker · Secretary appointed 2016-03-08 resigned 2018-11-30
• Bonfield, Andrew Robert John · Director appointed 2010-12-01 resigned 2018-07-30
• Bonar, David Charles · Director appointed 2012-03-01 resigned 2018-04-30
• Beaney, Fiona Louise · Director appointed 2013-03-22 resigned 2017-11-01
• Jackson, William Joseph · Director appointed 2014-09-10 resigned 2017-08-03
• Rayner, Heather Maria · Secretary appointed 2011-08-09 resigned 2016-03-08
• Fraser, Emmanuel David · Director appointed 2013-02-14 resigned 2015-10-30
• Agg, Andrew Jonathan · Director appointed 2009-07-10 resigned 2013-05-31
• Burrard-Lucas, Stephen Charles · Director appointed 2003-01-14 resigned 2010-12-01
• Holroyd, Geoffrey · Director appointed 2007-11-28 resigned 2009-07-10
• Flawn, Mark Antony David · Director appointed 2007-08-14 resigned 2009-06-30
• Cooper, Malcolm Charles · Director appointed 2002-12-20 resigned 2009-06-30
• Baker, Helen Alice · Secretary appointed 2006-10-16 resigned 2007-11-23
• Chapman, Andrew Brian · Director appointed 2002-12-20 resigned 2005-02-01
• Smith, Fiona Brown · Secretary appointed 1999-06-03 resigned 2002-12-31
• Box, Stephen John · Director appointed 1999-06-03 resigned 2002-11-30
• Carter, Charles Ralph Ambrose · Director appointed 2001-04-18 resigned 2002-11-29
• Jones, David Harold · Director appointed 1999-06-03 resigned 2001-03-31
• Gerretsen, Wolbert · Director appointed 1999-06-03 resigned 2000-10-19
• Forward, David Charles · Director resigned 1999-06-03
• Coldwell, Richard Edward Davidson · Director resigned 1996-09-30

People with significant control (1)

• National Grid Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-08-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-11 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-08-11 Legacy (paper) PARENT_ACC Accounts
• 2025-08-11 Legacy (paper) GUARANTEE2 Other
• 2025-08-11 Legacy (paper) AGREEMENT2 Other
• 2024-11-14 Termination director company with name termination date TM01 Officers
• 2024-10-02 Appointment of director AP01 Officers
• 2024-10-02 Termination director company with name termination date TM01 Officers
• 2024-08-14 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-08-14 Legacy (paper) PARENT_ACC Accounts
• 2024-08-14 Legacy (paper) GUARANTEE2 Other
• 2024-08-14 Legacy (paper) AGREEMENT2 Other
• 2024-08-14 Legacy (paper) AGREEMENT2 Other
• 2024-08-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-21 Appointment of secretary AP03 Officers

Showing the 15 most recent filings. View full filing history at Companies House.