National Grid Commercial Holdings Limited

Company Name	National Grid Commercial Holdings Limited
Company Status	Active
Company Number	04042700
Category	Private Limited Company
Incorporation Date	28 July 2000(23 years, 9 months ago)
Previous Names	Hackremco (No.1694) Limited and Lattice Group Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Anthony Preston
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 March 2013(12 years, 8 months after company formation)
Appointment Duration	11 years, 1 month
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mr Andrew Kenneth Mead
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 December 2015(15 years, 4 months after company formation)
Appointment Duration	8 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Deborah Jane Waller
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British,New Zealande
Status	Current
Appointed	01 July 2017(16 years, 11 months after company formation)
Appointment Duration	6 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Miss Kylee Marie Dickie
Date of Birth	June 1981 (Born 42 years ago)
Nationality	New Zealander
Status	Current
Appointed	01 November 2017(17 years, 3 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mr Simon Warren Grant
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	28 November 2017(17 years, 4 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mrs Alexandra Morton Lewis
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(19 years, 2 months after company formation)
Appointment Duration	4 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Katie Suzanne Hollis
Status	Current
Appointed	06 November 2023(23 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Stephen Charles Burrard-Lucas
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2000(2 months, 1 week after company formation)
Appointment Duration	10 years (resigned 22 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Donald William John Patience
Nationality	British
Status	Resigned
Appointed	06 October 2000(2 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	Burnside Little Ann Abbotts Ann Andover Hampshire SP11 7NW

Secretary Name	Andrew Philip Poole
Nationality	British
Status	Resigned
Appointed	08 December 2000(4 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 28 2 Lansdowne Drive London E8 3EZ

Director Name	Mr Lawrence John Haynes
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2001(1 year, 5 months after company formation)
Appointment Duration	1 year (resigned 31 December 2002)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Wissenden House Wissenden Bethersden Ashford Kent TN26 3EL

Secretary Name	Helen Margaret Mahy
Nationality	British
Status	Resigned
Appointed	31 March 2002(1 year, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	Cloche Merle Merle Common Road Merle Common Oxted Surrey RH8 0RP

Director Name	Mr Edward Morrison Astle
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2003(2 years, 8 months after company formation)
Appointment Duration	5 years (resigned 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bailey Farmhouse Chatham Green, Little Waltham Chelmsford Essex CM3 3LE

Director Name	Andrew Brian Chapman
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(3 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 February 2005)
Role	Financial Controller
Correspondence Address	Brook House Brookside Lane Badby Northamptonshire NN11 3AU

Director Name	Mr Malcolm Charles Cooper
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(3 years, 4 months after company formation)
Appointment Duration	13 years, 4 months (resigned 31 March 2017)
Role	Treasurer
Country of Residence	England
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Richard Anthony Eves
Nationality	British
Status	Resigned
Appointed	30 September 2004(4 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 December 2006)
Role	Company Director
Correspondence Address	20 Warley Rise Tilehurst Reading Berkshire RG31 6FR

Secretary Name	Helen Alice Baker
Nationality	British
Status	Resigned
Appointed	14 December 2006(6 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 05 November 2007)
Role	Company Director
Correspondence Address	28 Silverstone Close Redhill Surrey RH1 2HQ

Secretary Name	Andrew Peter Durrant
Nationality	British
Status	Resigned
Appointed	14 December 2006(6 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 19 October 2007)
Role	Company Director
Correspondence Address	340 Sidegate Lane Ipswich Suffolk IP4 3DW

Secretary Name	Mr Mark David Noble
Nationality	British
Status	Resigned
Appointed	05 November 2007(7 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Mr David Charles Forward
Nationality	British
Status	Resigned
Appointed	05 November 2007(7 years, 3 months after company formation)
Appointment Duration	6 years (resigned 30 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mr Mark Antony David Flawn
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2008(7 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 March 2013)
Role	Corporate Treasurer
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mr Andrew Jonathan Agg
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(8 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mr Geoffrey Holroyd
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(8 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 March 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Philip Lyndon Higgins
Status	Resigned
Appointed	01 November 2010(10 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 February 2011)
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Heather Maria Rayner
Status	Resigned
Appointed	28 February 2011(10 years, 7 months after company formation)
Appointment Duration	5 years (resigned 08 March 2016)
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	David Charles Bonar
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(11 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Emmanuel David Fraser
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	14 February 2013(12 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 October 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Fiona Louise Beaney
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2013(12 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 November 2017)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mr William Joseph Jackson
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2014(14 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 28 November 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Alice Morgan
Nationality	British
Status	Resigned
Appointed	08 March 2016(15 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Megan Barnes
Status	Resigned
Appointed	30 November 2018(18 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 November 2022)
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Mr Lawrence Hagan
Status	Resigned
Appointed	18 November 2022(22 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 October 2023)
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	28 July 2000(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 July 2000(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	nationalgrid.com

Location

Registered Address	1-3 Strand London WC2N 5EH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

231.3m at £1	Lattice Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£761,000,000
Current Liabilities	£108,000,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 August 2023 (8 months, 4 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Filing History

18 August 2020	Full accounts made up to 31 March 2020 (31 pages)
5 August 2020	Change of details for Lattice Group Plc as a person with significant control on 3 October 2016 (2 pages)
3 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
9 January 2020	Director's details changed for Deborah Jane Waller on 10 December 2019 (2 pages)
3 January 2020	Full accounts made up to 31 March 2019 (24 pages)
14 October 2019	Termination of appointment of Andrew Jonathan Agg as a director on 1 October 2019 (1 page)
14 October 2019	Appointment of Alexandra Morton Lewis as a director on 1 October 2019 (2 pages)
2 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
3 January 2019	Full accounts made up to 31 March 2018 (23 pages)
6 December 2018	Appointment of Megan Barnes as a secretary on 30 November 2018 (2 pages)
6 December 2018	Termination of appointment of Alice Morgan as a secretary on 30 November 2018 (1 page)
2 August 2018	Confirmation statement made on 1 August 2018 with updates (4 pages)
30 April 2018	Termination of appointment of David Charles Bonar as a director on 30 April 2018 (1 page)
4 January 2018	Full accounts made up to 31 March 2017 (23 pages)
8 December 2017	Termination of appointment of William Joseph Jackson as a director on 28 November 2017 (1 page)
8 December 2017	Termination of appointment of William Joseph Jackson as a director on 28 November 2017 (1 page)
8 December 2017	Appointment of Simon Warren Grant as a director on 28 November 2017 (2 pages)
8 December 2017	Appointment of Simon Warren Grant as a director on 28 November 2017 (2 pages)
22 November 2017	Termination of appointment of Fiona Louise Beaney as a director on 1 November 2017 (1 page)
22 November 2017	Appointment of Miss Kylee Marie Dickie as a director on 1 November 2017 (2 pages)
22 November 2017	Termination of appointment of Fiona Louise Beaney as a director on 1 November 2017 (1 page)
22 November 2017	Appointment of Miss Kylee Marie Dickie as a director on 1 November 2017 (2 pages)
18 October 2017	Director's details changed for Deborah Jane Waller on 16 October 2017 (2 pages)
18 October 2017	Director's details changed for Deborah Jane Waller on 16 October 2017 (2 pages)
3 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
3 July 2017	Appointment of Deborah Jane Waller as a director on 1 July 2017 (2 pages)
3 July 2017	Appointment of Deborah Jane Waller as a director on 1 July 2017 (2 pages)
3 July 2017	Termination of appointment of Mark David Noble as a director on 1 July 2017 (1 page)
3 July 2017	Termination of appointment of Mark David Noble as a director on 1 July 2017 (1 page)
3 April 2017	Termination of appointment of Malcolm Charles Cooper as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Malcolm Charles Cooper as a director on 31 March 2017 (1 page)
27 October 2016	Full accounts made up to 31 March 2016 (24 pages)
27 October 2016	Full accounts made up to 31 March 2016 (24 pages)
8 August 2016	Second filing for the appointment of Andrew Kenneth Mead as a director (6 pages)
8 August 2016	Second filing for the appointment of Andrew Kenneth Mead as a director (6 pages)
3 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
10 June 2016	Director's details changed for Mr Mark David Noble on 30 October 2015 (2 pages)
10 June 2016	Director's details changed for Mr Mark David Noble on 30 October 2015 (2 pages)
8 March 2016	Appointment of Alice Morgan as a secretary on 8 March 2016 (2 pages)
8 March 2016	Appointment of Alice Morgan as a secretary on 8 March 2016 (2 pages)
8 March 2016	Termination of appointment of Heather Maria Rayner as a secretary on 8 March 2016 (1 page)
8 March 2016	Termination of appointment of Heather Maria Rayner as a secretary on 8 March 2016 (1 page)
5 January 2016	Appointment of Mr Andrew Jonathan Agg as a director on 4 January 2016 (2 pages)
5 January 2016	Appointment of Mr Andrew Jonathan Agg as a director on 4 January 2016 (2 pages)
5 January 2016	Appointment of Mr Andrew Jonathan Agg as a director on 4 January 2016 (2 pages)
10 December 2015	Appointment of Mr Andrew Kenneth Mead as a director on 7 December 2015 ANNOTATION Clarification a second filed AP01 was registered on 08/08/2016 (3 pages)
10 December 2015	Appointment of Mr Andrew Kenneth Mead as a director on 7 December 2015 (2 pages)
10 December 2015	Appointment of Mr Andrew Kenneth Mead as a director on 7 December 2015 (2 pages)
10 December 2015	Appointment of Mr Andrew Kenneth Mead as a director on 7 December 2015 ANNOTATION Clarification a second filed AP01 was registered on 08/08/2016 (3 pages)
3 November 2015	Termination of appointment of Emmanuel David Fraser as a director on 30 October 2015 (1 page)
3 November 2015	Termination of appointment of Emmanuel David Fraser as a director on 30 October 2015 (1 page)
21 September 2015	Full accounts made up to 31 March 2015 (21 pages)
21 September 2015	Full accounts made up to 31 March 2015 (21 pages)
5 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 231,321,001 (7 pages)
5 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 231,321,001 (7 pages)
5 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 231,321,001 (7 pages)
13 May 2015	Director's details changed for Emmanuel David Fraser on 8 October 2014 (2 pages)
13 May 2015	Director's details changed for Emmanuel David Fraser on 8 October 2014 (2 pages)
13 May 2015	Director's details changed for Emmanuel David Fraser on 8 October 2014 (2 pages)
17 November 2014	Director's details changed for Fiona Louise Beaney on 22 September 2014 (2 pages)
17 November 2014	Director's details changed for Fiona Louise Beaney on 22 September 2014 (2 pages)
29 September 2014	Full accounts made up to 31 March 2014 (20 pages)
29 September 2014	Full accounts made up to 31 March 2014 (20 pages)
11 September 2014	Appointment of Mr William Joseph Jackson as a director on 10 September 2014 (2 pages)
11 September 2014	Appointment of Mr William Joseph Jackson as a director on 10 September 2014 (2 pages)
13 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 231,321,001 (6 pages)
13 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 231,321,001 (6 pages)
13 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 231,321,001 (6 pages)
13 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 231,321,001 (6 pages)
13 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 231,321,001 (6 pages)
13 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 231,321,001 (6 pages)
3 December 2013	Termination of appointment of David Forward as a secretary (1 page)
3 December 2013	Termination of appointment of David Forward as a secretary (1 page)
17 September 2013	Full accounts made up to 31 March 2013 (16 pages)
17 September 2013	Full accounts made up to 31 March 2013 (16 pages)
10 June 2013	Director's details changed for David Charles Bonar on 1 June 2013 (2 pages)
10 June 2013	Director's details changed for David Charles Bonar on 1 June 2013 (2 pages)
10 June 2013	Director's details changed for David Charles Bonar on 1 June 2013 (2 pages)
31 May 2013	Termination of appointment of Andrew Agg as a director (1 page)
31 May 2013	Termination of appointment of Andrew Agg as a director (1 page)
14 May 2013	Director's details changed for Mr David Anthony Preston on 1 May 2013 (2 pages)
14 May 2013	Director's details changed for Mr David Anthony Preston on 1 May 2013 (2 pages)
14 May 2013	Director's details changed for Mr David Anthony Preston on 1 May 2013 (2 pages)
7 May 2013	Director's details changed for Mr David Anthony Preston on 1 May 2013 (2 pages)
7 May 2013	Director's details changed for Mr David Anthony Preston on 1 May 2013 (2 pages)
7 May 2013	Director's details changed for Mr David Anthony Preston on 1 May 2013 (2 pages)
25 March 2013	Director's details changed for Mr David Anthony Preston on 22 March 2013 (2 pages)
25 March 2013	Director's details changed for Mr David Anthony Preston on 22 March 2013 (2 pages)
22 March 2013	Appointment of Fiona Louise Beaney as a director (2 pages)
22 March 2013	Termination of appointment of Mark Flawn as a director (1 page)
22 March 2013	Appointment of Mr David Anthony Preston as a director (2 pages)
22 March 2013	Appointment of Mr David Anthony Preston as a director (2 pages)
22 March 2013	Appointment of Fiona Louise Beaney as a director (2 pages)
22 March 2013	Termination of appointment of Mark Flawn as a director (1 page)
18 February 2013	Appointment of Emmanuel David Fraser as a director (2 pages)
18 February 2013	Appointment of Emmanuel David Fraser as a director (2 pages)
7 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
7 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
7 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
19 October 2012	Full accounts made up to 31 March 2012 (18 pages)
19 October 2012	Full accounts made up to 31 March 2012 (18 pages)
11 October 2012	Termination of appointment of Melissa Sellars as a director (1 page)
11 October 2012	Termination of appointment of Melissa Sellars as a director (1 page)
6 June 2012	Director's details changed for David Charles Bonar on 1 June 2012 (2 pages)
6 June 2012	Director's details changed for David Charles Bonar on 1 June 2012 (2 pages)
6 June 2012	Director's details changed for David Charles Bonar on 1 June 2012 (2 pages)
9 March 2012	Termination of appointment of Geoffrey Holroyd as a director (1 page)
9 March 2012	Termination of appointment of Geoffrey Holroyd as a director (1 page)
8 March 2012	Appointment of David Charles Bonar as a director (2 pages)
8 March 2012	Appointment of David Charles Bonar as a director (2 pages)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
3 November 2011	Full accounts made up to 31 March 2011 (18 pages)
3 November 2011	Full accounts made up to 31 March 2011 (18 pages)
9 September 2011	Director's details changed for Christopher John Waters on 9 September 2011 (2 pages)
9 September 2011	Director's details changed for Christopher John Waters on 9 September 2011 (2 pages)
9 September 2011	Director's details changed for Christopher John Waters on 9 September 2011 (2 pages)
18 March 2011	Resolutions RES13 ‐ Deed approved 17/03/2011 (1 page)
18 March 2011	Resolutions RES13 ‐ Deed approved 17/03/2011 (1 page)
28 February 2011	Appointment of Heather Maria Rayner as a secretary (1 page)
28 February 2011	Termination of appointment of Philip Lyndon Higgins as a secretary (1 page)
28 February 2011	Termination of appointment of Philip Lyndon Higgins as a secretary (1 page)
28 February 2011	Appointment of Heather Maria Rayner as a secretary (1 page)
9 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
9 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
9 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
24 November 2010	Full accounts made up to 31 March 2010 (22 pages)
24 November 2010	Full accounts made up to 31 March 2010 (22 pages)
8 November 2010	Appointment of Philip Lyndon Higgins as a secretary (1 page)
8 November 2010	Appointment of Philip Lyndon Higgins as a secretary (1 page)
8 November 2010	Termination of appointment of Mark Noble as a secretary (1 page)
8 November 2010	Termination of appointment of Mark Noble as a secretary (1 page)
22 October 2010	Termination of appointment of Stephen Burrard-Lucas as a director (1 page)
22 October 2010	Termination of appointment of Stephen Burrard-Lucas as a director (1 page)
5 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (8 pages)
5 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (8 pages)
5 March 2010	Director's details changed for Mr Malcolm Charles Cooper on 16 February 2010 (2 pages)
5 March 2010	Director's details changed for Mr Malcolm Charles Cooper on 16 February 2010 (2 pages)
5 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (8 pages)
5 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (8 pages)
5 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (8 pages)
3 March 2010	Director's details changed for Geoffrey Holroyd on 1 February 2010 (2 pages)
3 March 2010	Director's details changed for Melissa Jane Sellars on 1 February 2010 (2 pages)
3 March 2010	Director's details changed for Geoffrey Holroyd on 1 February 2010 (2 pages)
3 March 2010	Director's details changed for Melissa Jane Sellars on 1 February 2010 (2 pages)
3 March 2010	Director's details changed for Christopher John Waters on 1 February 2010 (2 pages)
3 March 2010	Director's details changed for Melissa Jane Sellars on 1 February 2010 (2 pages)
3 March 2010	Director's details changed for Geoffrey Holroyd on 1 February 2010 (2 pages)
3 March 2010	Director's details changed for Christopher John Waters on 1 February 2010 (2 pages)
3 March 2010	Director's details changed for Christopher John Waters on 1 February 2010 (2 pages)
2 March 2010	Secretary's details changed for Mr David Charles Forward on 1 January 2010 (1 page)
2 March 2010	Secretary's details changed for Mr David Charles Forward on 1 January 2010 (1 page)
2 March 2010	Secretary's details changed for Mr David Charles Forward on 1 January 2010 (1 page)
1 March 2010	Director's details changed for Mark Antony David Flawn on 1 February 2010 (2 pages)
1 March 2010	Director's details changed for Mr Mark David Noble on 15 February 2010 (2 pages)
1 March 2010	Secretary's details changed for Mr Mark David Noble on 15 February 2010 (1 page)
1 March 2010	Director's details changed for Mr Mark David Noble on 15 February 2010 (2 pages)
1 March 2010	Director's details changed for Mark Antony David Flawn on 1 February 2010 (2 pages)
1 March 2010	Director's details changed for Mark Antony David Flawn on 1 February 2010 (2 pages)
1 March 2010	Secretary's details changed for Mr Mark David Noble on 15 February 2010 (1 page)
26 February 2010	Director's details changed for Andrew Jonathan Agg on 1 February 2010 (2 pages)
26 February 2010	Director's details changed for Andrew Jonathan Agg on 1 February 2010 (2 pages)
26 February 2010	Director's details changed for Andrew Jonathan Agg on 1 February 2010 (2 pages)
10 February 2010	Statement of company's objects (2 pages)
10 February 2010	Statement of company's objects (2 pages)
10 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (20 pages)
10 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (20 pages)
5 January 2010	Full accounts made up to 31 March 2009 (21 pages)
5 January 2010	Full accounts made up to 31 March 2009 (21 pages)
14 October 2009	Director's details changed for Stephen Charles Burrard-Lucas on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for Stephen Charles Burrard-Lucas on 13 October 2009 (2 pages)
31 July 2009	Director appointed andrew jonathan agg (1 page)
31 July 2009	Appointment terminated director stephen noonan (1 page)
31 July 2009	Director appointed andrew jonathan agg (1 page)
31 July 2009	Director appointed geoffrey holroyd (3 pages)
31 July 2009	Director appointed geoffrey holroyd (3 pages)
31 July 2009	Appointment terminated director stephen noonan (1 page)
31 July 2009	Director appointed melissa jane sellars (2 pages)
31 July 2009	Director appointed melissa jane sellars (2 pages)
28 April 2009	Return made up to 05/04/09; full list of members (5 pages)
28 April 2009	Return made up to 05/04/09; full list of members (5 pages)
4 February 2009	Full accounts made up to 31 March 2008 (22 pages)
4 February 2009	Full accounts made up to 31 March 2008 (22 pages)
29 January 2009	Director appointed christopher john waters (1 page)
29 January 2009	Director appointed christopher john waters (1 page)
6 August 2008	Return made up to 28/07/08; full list of members (5 pages)
6 August 2008	Return made up to 28/07/08; full list of members (5 pages)
19 May 2008	Appointment terminated director edward astle (1 page)
19 May 2008	Appointment terminated director edward astle (1 page)
16 April 2008	Director appointed mark antony david flawn (2 pages)
16 April 2008	Director appointed mark antony david flawn (2 pages)
10 April 2008	Director appointed mr mark david noble (2 pages)
10 April 2008	Director appointed mr mark david noble (2 pages)
14 November 2007	New secretary appointed (1 page)
14 November 2007	New secretary appointed (1 page)
12 November 2007	Secretary resigned (1 page)
12 November 2007	Secretary resigned (1 page)
12 November 2007	New secretary appointed (1 page)
12 November 2007	New secretary appointed (1 page)
29 October 2007	Full accounts made up to 31 March 2007 (16 pages)
29 October 2007	Full accounts made up to 31 March 2007 (16 pages)
24 October 2007	Secretary resigned (1 page)
24 October 2007	Secretary resigned (1 page)
8 August 2007	Return made up to 28/07/07; full list of members (3 pages)
8 August 2007	Return made up to 28/07/07; full list of members (3 pages)
29 March 2007	Secretary's particulars changed (1 page)
29 March 2007	Secretary's particulars changed (1 page)
19 January 2007	Full accounts made up to 31 March 2006 (18 pages)
19 January 2007	Full accounts made up to 31 March 2006 (18 pages)
17 January 2007	Secretary resigned (1 page)
17 January 2007	New secretary appointed (1 page)
17 January 2007	Secretary resigned (1 page)
17 January 2007	New secretary appointed (1 page)
17 January 2007	New secretary appointed (1 page)
17 January 2007	New secretary appointed (1 page)
2 August 2006	Return made up to 28/07/06; full list of members (3 pages)
2 August 2006	Return made up to 28/07/06; full list of members (3 pages)
4 February 2006	Full accounts made up to 31 March 2005 (17 pages)
4 February 2006	Full accounts made up to 31 March 2005 (17 pages)
10 October 2005	Company name changed lattice group holdings LIMITED\certificate issued on 10/10/05 (2 pages)
10 October 2005	Company name changed lattice group holdings LIMITED\certificate issued on 10/10/05 (2 pages)
3 August 2005	Return made up to 28/07/05; full list of members (3 pages)
3 August 2005	Return made up to 28/07/05; full list of members (3 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	New director appointed (4 pages)
17 March 2005	New director appointed (4 pages)
17 March 2005	Director resigned (1 page)
9 November 2004	Full accounts made up to 31 March 2004 (14 pages)
9 November 2004	Full accounts made up to 31 March 2004 (14 pages)
7 October 2004	New secretary appointed (2 pages)
7 October 2004	New secretary appointed (2 pages)
7 October 2004	Secretary resigned (1 page)
7 October 2004	Secretary resigned (1 page)
30 July 2004	Return made up to 28/07/04; full list of members (2 pages)
30 July 2004	Return made up to 28/07/04; full list of members (2 pages)
4 May 2004	Director's particulars changed (1 page)
4 May 2004	Director's particulars changed (1 page)
3 February 2004	Full accounts made up to 31 March 2003 (14 pages)
3 February 2004	Full accounts made up to 31 March 2003 (14 pages)
24 December 2003	New director appointed (4 pages)
24 December 2003	Director resigned (1 page)
24 December 2003	New director appointed (5 pages)
24 December 2003	Director resigned (1 page)
24 December 2003	New director appointed (4 pages)
24 December 2003	New director appointed (5 pages)
22 August 2003	Return made up to 28/07/03; full list of members (6 pages)
22 August 2003	Return made up to 28/07/03; full list of members (6 pages)
29 April 2003	New director appointed (3 pages)
29 April 2003	New director appointed (3 pages)
23 April 2003	Auditor's resignation (1 page)
23 April 2003	Auditor's resignation (1 page)
20 February 2003	Ad 31/12/02--------- Â£ si 8300000@1=8300000 Â£ ic 223021001/231321001 (2 pages)
20 February 2003	Statement of affairs (7 pages)
20 February 2003	Statement of affairs (7 pages)
20 February 2003	Ad 31/12/02--------- Â£ si 8300000@1=8300000 Â£ ic 223021001/231321001 (2 pages)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
29 November 2002	Secretary resigned (1 page)
29 November 2002	Secretary resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
24 October 2002	Registered office changed on 24/10/02 from: 130 jermyn street london SW1Y 4UR (1 page)
24 October 2002	Registered office changed on 24/10/02 from: 130 jermyn street london SW1Y 4UR (1 page)
18 October 2002	Group of companies' accounts made up to 31 March 2002 (53 pages)
18 October 2002	Group of companies' accounts made up to 31 March 2002 (53 pages)
2 September 2002	Return made up to 28/07/02; full list of members (7 pages)
2 September 2002	Return made up to 28/07/02; full list of members (7 pages)
21 May 2002	Ad 31/03/02--------- Â£ si 10000000@1=10000000 Â£ ic 213021001/223021001 (2 pages)
21 May 2002	Ad 31/03/02--------- Â£ si 10000000@1=10000000 Â£ ic 213021001/223021001 (2 pages)
21 May 2002	Particulars of contract relating to shares (4 pages)
21 May 2002	Particulars of contract relating to shares (4 pages)
10 April 2002	Secretary resigned (1 page)
10 April 2002	Secretary resigned (1 page)
9 April 2002	New secretary appointed (2 pages)
9 April 2002	New secretary appointed (2 pages)
21 March 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
21 March 2002	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
4 January 2002	New director appointed (3 pages)
4 January 2002	New director appointed (3 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
21 December 2001	New director appointed (3 pages)
21 December 2001	New director appointed (3 pages)
4 October 2001	Group of companies' accounts made up to 31 December 2000 (55 pages)
4 October 2001	Group of companies' accounts made up to 31 December 2000 (55 pages)
23 August 2001	Return made up to 28/07/01; full list of members (7 pages)
23 August 2001	Return made up to 28/07/01; full list of members (7 pages)
10 April 2001	Accounting reference date shortened from 31/07/01 to 31/12/00 (1 page)
10 April 2001	Accounting reference date shortened from 31/07/01 to 31/12/00 (1 page)
14 February 2001	Secretary's particulars changed (1 page)
14 February 2001	Secretary's particulars changed (1 page)
23 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 January 2001	Â£ nc 100/1000000000 21/12/00 (2 pages)
23 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 January 2001	Â£ nc 100/1000000000 21/12/00 (2 pages)
20 December 2000	New secretary appointed (2 pages)
20 December 2000	New secretary appointed (2 pages)
7 November 2000	Registered office changed on 07/11/00 from: 100 thames valley park drive reading berkshire RG6 1PT (1 page)
7 November 2000	Registered office changed on 07/11/00 from: 100 thames valley park drive reading berkshire RG6 1PT (1 page)
31 October 2000	New director appointed (2 pages)
31 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (3 pages)
25 October 2000	New director appointed (3 pages)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	New director appointed (3 pages)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	New director appointed (3 pages)
13 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
13 October 2000	Secretary resigned (1 page)
13 October 2000	Registered office changed on 13/10/00 from: hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ (1 page)
13 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
13 October 2000	Memorandum and Articles of Association (5 pages)
13 October 2000	Secretary resigned (1 page)
13 October 2000	Memorandum and Articles of Association (5 pages)
13 October 2000	Registered office changed on 13/10/00 from: hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ (1 page)
25 September 2000	Company name changed hackremco (no.1694) LIMITED\certificate issued on 25/09/00 (2 pages)
25 September 2000	Company name changed hackremco (no.1694) LIMITED\certificate issued on 25/09/00 (2 pages)
28 July 2000	Incorporation (15 pages)
28 July 2000	Incorporation (15 pages)

National Grid Commercial Holdings Limited

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