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National Grid Holdings One PLC

Connecting people to the energy they use safely, reliably and efficiently. The company’s own description of itself, taken from its website.

Active 37 years old · 1,024th oldest of 4,506 · incorporated in the 1980s

Company number02367004
StatusActive
Incorporated01/04/1989
Accounts last made up to31/03/2025
Next accounts due30/09/2026
Accounts typeFULL
Legal Entity Identifier6S9CGO00CJ130HPIHU97

Registered office

1 - 3 STRAND, LONDON, WC2N 5EH

Online

Website www.nationalgrid.com

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

Its immediate parent is NATIONAL GRID PLC.

It is the immediate parent of 2 entities:

  • NATIONAL GRID ELECTRICITY SYSTEM OPERATOR LIMITED
  • NATIONAL GRID CARBON LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 761 documents on its Companies House record. The most recent accounts were filed on 23/09/2025. Its last confirmation statement or annual return was filed on 27/01/2026.

Filings: officer changes65
Filings: accounts17
Filings: confirmation statements11
Filings: annual returns6

The most recent filings

Confirmation statement 27/01/2026
Director resigned 17/11/2025
Accounts, full 23/09/2025
Confirmation statement 22/01/2025
Director appointed 10/10/2024
Director resigned 02/10/2024
Accounts, full 08/08/2024
Director appointed 08/04/2024
Director resigned 08/04/2024
Confirmation statement 19/01/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 7 current officers and 97 who have resigned.

Katie Suzanne Hollis Secretaryappointed 06/11/2023
Andrew Jonathan Agg Directorappointed 04/01/2016
Kylee Marie Dickie Directorappointed 01/07/2020
Alexandra Morton Lewis Directorappointed 13/11/2017
Andrew Kenneth Mead Directorappointed 07/12/2015
Darren Pettifer Directorappointed 01/04/2024
Rebecca Louise Vass Directorappointed 01/10/2024

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

National Grid Plc
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at WC2N 5EH

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 1,024th oldest of 4,506 PLCs
  • One of the 1980s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)