NATIONAL GRID INTERNATIONAL LIMITED
Company details
- Registered name
- NATIONAL GRID INTERNATIONAL LIMITED
- Company number
- 02537092
- Registered office
- 1 - 3 STRAND, LONDON, WC2N 5EH · 51 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 5 September 1990
- Status
- Active
- Age
- 36 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 13 Aug 2027
- Confirmation statement — last
- 30 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 7 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 50 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/10/2024 | Director resigned | GRANT, Simon Warren | — |
| 01/10/2024 | Director resigned | DICKIE, Kylee Marie | — |
| 01/10/2024 | Director appointed | — | VASS, Rebecca Louise |
| 06/11/2023 | Secretary appointed | — | HOLLIS, Katie Suzanne |
| 26/10/2023 | Secretary resigned | HAGAN, Lawrence | — |
| 18/11/2022 | Secretary resigned | BARNES, Megan | — |
| 18/11/2022 | Secretary appointed | — | HAGAN, Lawrence |
| 01/07/2020 | Director appointed | — | DICKIE, Kylee Marie |
| 12/02/2020 | Director resigned | WATERS, Christopher John | — |
| 12/02/2020 | Director resigned | DICKIE, Kylee Marie | — |
| 30/11/2018 | Secretary resigned | MORGAN, Alice Parker | — |
| 30/11/2018 | Secretary appointed | — | BARNES, Megan |
| 30/04/2018 | Director resigned | BONAR, David Charles | — |
| 01/11/2017 | Director resigned | BEANEY, Fiona Louise | — |
| 01/11/2017 | Director appointed | — | DICKIE, Kylee Marie |
| 27/07/2017 | Director resigned | JACKSON, William Joseph | — |
| 27/07/2017 | Director appointed | — | GRANT, Simon Warren |
| 06/04/2016 | Person with significant control added | — | National Grid Holdings Limited. |
| 09/03/2016 | Secretary resigned | RAYNER, Heather Maria | — |
| 09/03/2016 | Secretary appointed | — | MORGAN, Alice Parker |
Financial highlights
No figures could be read from the accounts filed on 03 Sept 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for NATIONAL GRID INTERNATIONAL LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About NATIONAL GRID INTERNATIONAL LIMITED (02537092)
NATIONAL GRID INTERNATIONAL LIMITED is a private limited company incorporated on 5 September 1990 and registered in the United Kingdom under company number 02537092. Its registered office is at 1 - 3 STRAND, LONDON, WC2N 5EH. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. 54 active officers are on record , and the person with significant control is National Grid Holdings Limited.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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