opendata.bot
Company number
04355616

NATIONAL GRID TWELVE LIMITED

Officer · HOLLIS, Katie Suzanne and 33 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
NATIONAL GRID TWELVE LIMITED
Company number
04355616
Registered office
1 - 3 STRAND, LONDON, WC2N 5EH · 51 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 January 2002
Status
Active
Age
24 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
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.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 30 resigned

secretary
Appointed 06/11/2023
Active
director
Appointed 07/12/2015
Active
director
Appointed 22/03/2013
Active
director
Appointed 01/10/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

National Grid (Us) Investments 4 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies

Serving officers

secretary Appointed 06/11/2023
director Appointed 07/12/2015
director Appointed 22/03/2013
director Appointed 01/10/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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 CLAY, Jonathan Paul
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 CLAY, Jonathan Paul
20/07/2017 Director resigned JACKSON, William Joseph
20/07/2017 Director appointed GRANT, Simon Warren
06/04/2016 Person with significant control added National Grid (Us) Investments 4 Limited
08/03/2016 Secretary resigned RAYNER, Heather Maria
08/03/2016 Secretary appointed MORGAN, Alice Parker

Financial highlights

No figures could be read from the accounts filed on 22 Dec 2025. 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 TWELVE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of NATIONAL GRID TWELVE LIMITED?
According to the official registry, the company number of NATIONAL GRID TWELVE LIMITED is 04355616.
Where is NATIONAL GRID TWELVE LIMITED registered?
The registered office is 1 - 3 STRAND, LONDON, WC2N 5EH.
Who runs NATIONAL GRID TWELVE LIMITED?
HOLLIS, Katie Suzanne is listed among the officers of NATIONAL GRID TWELVE LIMITED.
What is the SIC code of NATIONAL GRID TWELVE LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls NATIONAL GRID TWELVE LIMITED?
National Grid (Us) Investments 4 Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of NATIONAL GRID TWELVE LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About NATIONAL GRID TWELVE LIMITED (04355616)

NATIONAL GRID TWELVE LIMITED is a private limited company incorporated on 18 January 2002 and registered in the United Kingdom under company number 04355616. Its registered office is at 1 - 3 STRAND, LONDON, WC2N 5EH. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. 34 active officers are on record , and the person with significant control is National Grid (Us) Investments 4 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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