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Nom

National Grid Commercial Holdings Limited

Adresse
1-3 Strand
London
WC2N 5EH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04042700 Show on Companies House
Statut de Société actif
Fondé28 juillet 2000
AccountsFULL
next accounts due by 31 décembre 2023
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • Lattice Group Holdings Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Lattice Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03900804 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Dickie, Kylee Marie London Status: Active Notified: 01/11/2017 Date of Birth: 06/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Grant, Simon Warren London Status: Active Notified: 28/11/2017 Date of Birth: 10/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hollis, Katie Suzanne London, United Kingdom Status: Active Notified: 06/11/2023 Role: Secretary
    Lewis, Alexandra Morton London Status: Active Notified: 01/10/2019 Date of Birth: 01/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Mead, Andrew Kenneth London Status: Active Notified: 07/12/2015 Date of Birth: 06/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Preston, David Anthony London Status: Active Notified: 22/03/2013 Date of Birth: 04/1971 Occupation: Treasurer Role: Director Country of Residence: United Kingdom Nationality: British
    Waller, Deborah Jane London Status: Active Notified: 01/07/2017 Date of Birth: 07/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British,New Zealander
    Agg, Andrew Jonathan London Status: Ceased Notified: 04/01/2016 Ceased: 01/10/2019 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Hagan, Lawrence London Status: Ceased Notified: 18/11/2022 Ceased: 26/10/2023 Role: Secretary

    Companies Controlled by This Company (9)

    gb-flag GB Beegas Nominees Limited Status: Active Companies House Number: 01903377
    gb-flag GB Birch Sites Limited Status: Active Companies House Number: 06404382
    gb-flag GB Lattice Group Employee Benefit Trust Limited Status: Active Companies House Number: 04045072
    gb-flag GB Lattice Group Trustees Limited Status: Active Companies House Number: 04082305
    gb-flag GB NGT Telecom NO. 1 Limited Status: Active Companies House Number: 03751494
    gb-flag GB National Grid Property Holdings Limited Status: Active Companies House Number: 03797578
    gb-flag GB Ngrid Intellectual Property Limited Status: Active Companies House Number: 04134416
    gb-flag GB Stargas Nominees Limited Status: Active Companies House Number: 01882366
    gb-flag GB Thamesport Interchange Limited Status: Active Companies House Number: 06404380