NATIONAL GRID HOLDINGS ONE PLC

Company no. 02367004 · Public Limited Company
Active

NATIONAL GRID HOLDINGS ONE PLC is a public limited company registered with Companies House under number 02367004. It was incorporated on 1 Apr 1989 (37 years ago) and is currently active. Its registered office is 1 - 3 STRAND, LONDON, WC2N 5EH. There are 7 active officers on record.

Company details

Company number
02367004
Status
Active
Type
Public Limited Company
Incorporated
1 Apr 1989
Registered office
1 - 3 STRAND, LONDON, WC2N 5EH
Nature of business (SIC)
70100 - Activities of head offices
Next accounts due
30 Sep 2026

Directors & officers

HOLLIS, Katie Suzanne
Secretary · appointed 6 Nov 2023
AGG, Andrew Jonathan
Director · appointed 4 Jan 2016 · British
DICKIE, Kylee Marie
Director · appointed 1 Jul 2020 · New Zealander
LEWIS, Alexandra Morton
Director · appointed 13 Nov 2017 · British
MEAD, Andrew Kenneth
Director · appointed 7 Dec 2015 · British
PETTIFER, Darren
Director · appointed 1 Apr 2024 · British
VASS, Rebecca Louise
Director · appointed 1 Oct 2024 · British

Ownership & control (PSC)

National Grid Plc
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Last checked 4 Jul 2026.