CompanyCore
UK company intelligence
Company profile report
Prepared 26 May 2026
NATIONAL GRID HOLDINGS LIMITED
03096772 · ltd · incorporated 1995-08-31
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
- 82990 — Other business support service activities n.e.c.
- Accounts next due
- 2026-12-31
- Confirmation statement next due
- 2026-08-15
2. Directors (4 active)
- 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 Holdings One Plc
- 75-100% shares · 75-100% voting · board control
4. Group structure
National Grid Holdings One Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- National Grid Holdings One 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