NATIONAL GRID HOLDINGS ONE PLC
NATIONAL GRID HOLDINGS ONE PLC is a Public Limited Company registered in United Kingdom under 02367004, and its current status with Companies House is active. The company was incorporated on 1 April 1989 and lists its registered address as United Kingdom. 2 shareholders are on record for NATIONAL GRID HOLDINGS ONE PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
2
Two shareholders are currently on record for NATIONAL GRID HOLDINGS ONE PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NATIONAL GRID LUXEMBOURG SARL, holding 100% — a majority holding — followed by NATIONAL GRID LUXEMBOURG SARL at 0%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NATIONAL GRID LUXEMBOURG SARL | 100% | Companies House | |
| NATIONAL GRID LUXEMBOURG SARL | 0% | Companies House |
Officers
5
The Director of NATIONAL GRID HOLDINGS ONE PLC currently on record is Andrew Mead; five officers are currently on record for NATIONAL GRID HOLDINGS ONE PLC, filed with Companies House.
The register reports 106 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at NATIONAL GRID HOLDINGS ONE PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
NATIONAL GRID HOLDINGS ONE PLC sits 2 levels below its ultimate parent, NATIONAL GRID PLC, registered in United Kingdom. 12 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above NATIONAL GRID HOLDINGS ONE PLC is National Grid Luxembourg SARL, holding 100% as filed in NATIONAL GRID HOLDINGS ONE PLC's own shareholder record with Companies House. NATIONAL GRID PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 12 subsidiaries span United Kingdom, Malta jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 12 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
NATIONAL GRID PLC
United Kingdom
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Frequently Asked Questions
Who owns NATIONAL GRID HOLDINGS ONE PLC?
Two shareholders are currently on record for NATIONAL GRID HOLDINGS ONE PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NATIONAL GRID LUXEMBOURG SARL, holding 100% — a majority holding — followed by NATIONAL GRID LUXEMBOURG SARL at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is NATIONAL GRID HOLDINGS ONE PLC's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for NATIONAL GRID HOLDINGS ONE PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does NATIONAL GRID HOLDINGS ONE PLC have on record?
2 shareholders are shown on record for NATIONAL GRID HOLDINGS ONE PLC.
What is NATIONAL GRID HOLDINGS ONE PLC's company registration number?
NATIONAL GRID HOLDINGS ONE PLC's registration number is 02367004, filed with Companies House in United Kingdom. Its current status on the register is active.
Is NATIONAL GRID HOLDINGS ONE PLC still an active company?
NATIONAL GRID HOLDINGS ONE PLC's status on Companies House is listed as active.
When was NATIONAL GRID HOLDINGS ONE PLC incorporated?
NATIONAL GRID HOLDINGS ONE PLC was incorporated on 1 April 1989, according to Companies House.
What is NATIONAL GRID HOLDINGS ONE PLC's registered address?
The registered address on file for NATIONAL GRID HOLDINGS ONE PLC is United Kingdom.
What legal structure is NATIONAL GRID HOLDINGS ONE PLC registered as?
NATIONAL GRID HOLDINGS ONE PLC is registered as a Public Limited Company in United Kingdom.
Who are the officers/directors of NATIONAL GRID HOLDINGS ONE PLC?
The Director of NATIONAL GRID HOLDINGS ONE PLC currently on record is Andrew Mead; five officers are currently on record for NATIONAL GRID HOLDINGS ONE PLC, filed with Companies House. Management authority at NATIONAL GRID HOLDINGS ONE PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NATIONAL GRID HOLDINGS ONE PLC have a parent company or subsidiaries?
NATIONAL GRID HOLDINGS ONE PLC sits 2 levels below its ultimate parent, NATIONAL GRID PLC, registered in United Kingdom. 12 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 12 subsidiaries span United Kingdom, Malta jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 12 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to NATIONAL GRID HOLDINGS ONE PLC's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NATIONAL GRID HOLDINGS ONE PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access NATIONAL GRID HOLDINGS ONE PLC's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NATIONAL GRID HOLDINGS ONE PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.