By when must NATIONAL GRID HOLDINGS ONE PLC's directors verify their identity with Companies House?

Directors of NATIONAL GRID HOLDINGS ONE PLC must verify their identity with Companies House by 2027-01-27, under the Economic Crime and Corporate Transparency Act 2023.

How many of NATIONAL GRID HOLDINGS ONE PLC's directors have verified their identity?

6 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

NATIONAL GRID HOLDINGS ONE PLC

02367004 · Plc · 37 years old

1 - 3 Strand, WC2N 5EH

SIC 70100

Companies House data checked 22 October 2026

Type

Plc

Incorporated

1989

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for NATIONAL GRID HOLDINGS ONE PLC (ECCTA)

Directors of NATIONAL GRID HOLDINGS ONE PLC must verify their identity by 2027-01-27.

Directors

6 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

AGG, Andrew Jonathandirectorsince 2016-01-04· also at WEIR PLC, NATIONAL GRID PLC, NGG FINANCE PLC

DICKIE, Kylee Mariedirectorsince 2020-07-01· also at NATIONAL GRID US 6 LLC, LATTICE GROUP LIMITED, NATIONAL GRID COMMERCIAL HOLDINGS LIMITED and 2 more

LEWIS, Alexandra Mortondirectorsince 2017-11-13· also at BELFAST GAS TRANSMISSION LIMITED, PREMIER TRANSMISSION LIMITED, MOYLE INTERCONNECTOR LIMITED and 8 more

MEAD, Andrew Kennethdirectorsince 2015-12-07· also at NATIONAL GRID TWELVE LIMITED, NATIONAL GRID (US) INVESTMENTS 4 LIMITED, LATTICE GROUP LIMITED and 6 more

PETTIFER, Darrendirectorsince 2024-04-01· also at NATIONAL GRID (US) INVESTMENTS 4 LIMITED, LATTICE GROUP LIMITED, NGG FINANCE PLC and 14 more

VASS, Rebecca Louisedirectorsince 2024-10-01· also at NATIONAL GRID UK LIMITED, NGG FINANCE PLC, NATIONAL GRID INTERNATIONAL LIMITED and 8 more

Company secretary

HOLLIS, Katie Suzannesecretarysince 2023-11-06

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

00465462 LIMITEDactivevia GERRETSEN, Wolbert (former)

00741078 LIMITEDactivevia DAVIES, Robert John (former)

A. C. A. LIMITEDactivevia PAVIA, Michael James (former)

ABBOTT TOXICOLOGY LIMITEDactivevia PAVIA, Michael James (former)

ACT (ADMINISTRATION) LIMITEDactivevia COOPER, Malcolm Charles (former)

and 591 more active

In liquidation

ABRDN DIVERSIFIED INCOME AND GROWTH PLCliquidationvia RUSSELL, Ian Simon Macgregor (former)

ANGLESEY LNG LIMITEDliquidationvia ROBERTS, John Edward (former)

ARRIVA TRAINS NORTHERN LIMITEDliquidationvia DAVIES, Robert John (former)

ASCOT PUDSEY LIMITEDliquidationvia GRANT, John Albert Martin (former)

ASCOT REFRIGERATION LIMITEDliquidationvia GRANT, John Albert Martin (former)

and 25 more in liquidation

Dissolved

00728334 LIMITEDdissolvedvia GRANT, John Albert Martin (former)

2OC (HOLDINGS) LIMITEDdissolvedvia ASTLE, Edward Morrison (former), WATERS, Christopher John (former)

51 LIMITEDdissolvedvia PAVIA, Michael James (former)

A.STREETER & CO.LIMITEDdissolvedvia GERRETSEN, Wolbert (former)

ACERGY SERVICES LIMITEDdissolvedvia ASTLE, Edward Morrison (former)

and 532 more dissolved

Other status

BG EGYPT S.A.converted closedvia BURRARD-LUCAS, Stephen Charles (former)

ENGLISH BAROQUE CHOIR LIMITEDconverted closedvia BONAR, David Charles (former)

FERRANTI INTERNATIONAL HOLDINGS LIMITEDreceivershipvia DAVIES, Robert John (former)

FOUNDATION FOR SCIENCE AND TECHNOLOGYconverted closedvia SMITH, James Cadzow, Dr (former)

FRIENDS LIFE GROUP LIMITEDconverted closedvia WILLIAMSON, George Malcolm (former)

and 21 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

National Grid Plc

Corporate entity

Companies House 04031152

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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