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 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

0 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 7 September 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 2026-11-18.

Directors

0 verified · 6 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

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 and 75 more

DICKIE, Kylee Mariedirectorsince 2020-07-01· also at NATIONAL GRID US 6 LLC, LATTICE GROUP LIMITED, NATIONAL GRID COMMERCIAL HOLDINGS LIMITED and 32 more

LEWIS, Alexandra Mortondirectorsince 2017-11-13· also at BELFAST GAS TRANSMISSION LIMITED, PREMIER TRANSMISSION LIMITED, MOYLE INTERCONNECTOR LIMITED and 83 more

MEAD, Andrew Kennethdirectorsince 2015-12-07· also at NGT TELECOM NO. 1 LIMITED, NATIONAL GRID TWELVE LIMITED, NATIONAL GRID SEVENTEEN LIMITED and 19 more

PETTIFER, Darrendirectorsince 2024-04-01· also at NATIONAL GRID (US) INVESTMENTS 4 LIMITED, LATTICE GROUP LIMITED, NGG FINANCE PLC and 20 more

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

00741078 LIMITEDactivevia DAVIES, Robert John

A. C. A. LIMITEDactivevia PAVIA, Michael James

ABBOTT TOXICOLOGY LIMITEDactivevia PAVIA, Michael James

ACT (ADMINISTRATION) LIMITEDactivevia COOPER, Malcolm Charles

and 593 more active

In liquidation

ABRDN DIVERSIFIED INCOME AND GROWTH PLCliquidationvia RUSSELL, Ian Simon Macgregor

ANGLESEY LNG LIMITEDliquidationvia ROBERTS, John Edward

ARRIVA TRAINS NORTHERN LIMITEDliquidationvia DAVIES, Robert John

ASCOT PUDSEY LIMITEDliquidationvia GRANT, John Albert Martin

ASCOT REFRIGERATION LIMITEDliquidationvia GRANT, John Albert Martin

and 29 more in liquidation

Dissolved

00728334 LIMITEDdissolvedvia GRANT, John Albert Martin

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

51 LIMITEDdissolvedvia PAVIA, Michael James

A.STREETER & CO.LIMITEDdissolvedvia GERRETSEN, Wolbert

ACERGY SERVICES LIMITEDdissolvedvia ASTLE, Edward Morrison

and 527 more dissolved

Other status

ENGLISH BAROQUE CHOIR LIMITEDconverted closedvia BONAR, David Charles

FERRANTI INTERNATIONAL HOLDINGS LIMITEDreceivershipvia DAVIES, Robert John

FOUNDATION FOR SCIENCE AND TECHNOLOGYconverted closedvia SMITH, James Cadzow, Dr

FRIENDS LIFE GROUP LIMITEDconverted closedvia WILLIAMSON, George Malcolm

GEO METRO LIMITEDconverted closedvia SMYTH-OSBOURNE, Michael Alexander

and 20 more with another status

See them all in the full report →

Financials

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

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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