NATIONAL GRID HOLDINGS ONE PLC

Key Data

Status

Active

Company No.

02367004

Incorporation date

01/04/1989

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2022)

27/01/2026

Confirmation statement made on 2026-01-13 with no updates

View PDF (3 pages)

17/11/2025

Termination of appointment of John Mark Pettigrew as a director on 2025-11-17

View PDF (1 pages)

23/09/2025

Full accounts made up to 2025-03-31

View PDF (37 pages)

22/01/2025

Confirmation statement made on 2025-01-13 with no updates

View PDF (3 pages)

10/10/2024

Appointment of Rebecca Louise Vass as a director on 2024-10-01

View PDF (2 pages)

02/10/2024

Termination of appointment of Simon Warren Grant as a director on 2024-10-01

View PDF (1 pages)

08/08/2024

Full accounts made up to 2024-03-31

View PDF (37 pages)

08/04/2024

Termination of appointment of Laura Sophie Scudamore Barbrook as a director on 2024-04-01

View PDF (1 pages)

08/04/2024

Appointment of Mr Darren Pettifer as a director on 2024-04-01

View PDF (2 pages)

19/01/2024

Confirmation statement made on 2024-01-13 with no updates

View PDF (3 pages)

06/11/2023

Termination of appointment of Sally Kenward as a secretary on 2023-11-06

View PDF (1 pages)

06/11/2023

Appointment of Katie Suzanne Hollis as a secretary on 2023-11-06

View PDF (2 pages)

27/10/2023

Termination of appointment of Lawrence Hagan as a secretary on 2023-10-26

View PDF (1 pages)

27/10/2023

Appointment of Mrs Sally Kenward as a secretary on 2023-10-26

View PDF (2 pages)

19/09/2023

Full accounts made up to 2023-03-31

View PDF (31 pages)

11/04/2023

Termination of appointment of Christopher John Waters as a director on 2023-03-28

View PDF (1 pages)

15/01/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (3 pages)

23/11/2022

Termination of appointment of a director

View PDF (1 pages)

22/11/2022

Appointment of Mr Lawrence Hagan as a secretary on 2022-11-18

View PDF (2 pages)

22/11/2022

Termination of appointment of Megan Barnes as a secretary on 2022-11-18

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/01/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Astle, Edward Morrison	Director	01/09/2001 - 31/01/2003	43
Russell, Ian Simon Macgregor	Director	17/10/1995 - 17/11/1995	58
Lewis, Alexandra Morton	Director	01/12/2006 - 09/09/2013	80
Cooper, Malcolm Charles	Director	20/12/2002 - 04/01/2016	119
Ross, James Hood	Director	01/03/1999 - 12/03/2002	15

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About NATIONAL GRID HOLDINGS ONE PLC

NATIONAL GRID HOLDINGS ONE PLC is an(a) Active company incorporated on 01/04/1989 with the registered office located at 1 - 3 Strand, London, WC2N 5EH. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NATIONAL GRID HOLDINGS ONE PLC?

NATIONAL GRID HOLDINGS ONE PLC is currently Active. It was registered on 01/04/1989 .

Where is NATIONAL GRID HOLDINGS ONE PLC located?

NATIONAL GRID HOLDINGS ONE PLC is registered at 1 - 3 Strand, London, WC2N 5EH.

What does NATIONAL GRID HOLDINGS ONE PLC do?

NATIONAL GRID HOLDINGS ONE PLC operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for NATIONAL GRID HOLDINGS ONE PLC?

The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-13 with no updates.