NATIONAL GRID HOLDINGS ONE PLC

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

1 - 3 Strand, London, WC2N 5EH

SIC codes

70100 — Activities of head offices

Accounts next due

2026-09-30

Confirmation statement next due

2027-01-27

2. Directors (6 active)

AGG, Andrew Jonathan

director · appointed 2016-01-04 · born 10/1969 (age 57)

DICKIE, Kylee Marie

director · appointed 2020-07-01 · born 6/1981 (age 45)

LEWIS, Alexandra Morton

director · appointed 2017-11-13 · born 1/1972 (age 54)

MEAD, Andrew Kenneth

director · appointed 2015-12-07 · born 6/1971 (age 55)

PETTIFER, Darren

director · appointed 2024-04-01 · born 4/1980 (age 46)

VASS, Rebecca Louise

director · appointed 2024-10-01 · born 6/1977 (age 49)

3. Shareholders (1 active)

National Grid Plc

75-100% shares · 75-100% voting · board control

4. Group structure

National Grid Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

National Grid Plc

Corporate parent · 75-100%

Headline verdict

Opportunity score

73/100 (Strong)

Owner dependency

moderate — 40/100

Red flags

0 high · 0 medium · 0 low