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All Information about:
Name

Lattice Group Limited
Address
1-3 Strand
London
WC2N 5EH
VAT ID no VAT ID available
Company No. 03900804 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB National Grid Holdings One Plc Status: Active Notified: 06/04/2016 Companies House Number: 02367004 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (15)

    Source: Companies House
    Dickie, Kylee Marie London Status: Active Notified: 01/10/2019 Date of Birth: 06/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Hill, Harriet London Status: Active Notified: 01/07/2017 Date of Birth: 02/1967 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Hollis, Katie Suzanne London, United Kingdom Status: Active Notified: 06/11/2023 Role: Secretary
    Mead, Andrew Kenneth London Status: Active Notified: 07/12/2015 Date of Birth: 06/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Pettifer, Darren London Status: Active Notified: 01/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Preston, David Anthony London Status: Active Notified: 22/03/2013 Date of Birth: 04/1971 Occupation: Treasurer Role: Director Country of Residence: United Kingdom Nationality: British
    Tsirimpa, Katerina London Status: Active Notified: 14/07/2022 Date of Birth: 04/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,Greek
    Vass, Rebecca Louise London, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Agg, Andrew Jonathan London Status: Ceased Notified: 04/01/2016 Ceased: 01/10/2019 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Barbrook, Laura Sophie Scudamore London Status: Ceased Notified: 01/09/2020 Ceased: 01/04/2024 Date of Birth: 12/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Clay, Jonathan Paul London Status: Ceased Notified: 01/11/2017 Ceased: 14/04/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Grant, Simon Warren London Status: Ceased Notified: 03/08/2017 Ceased: 01/10/2024 Date of Birth: 10/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hagan, Lawrence London Status: Ceased Notified: 18/11/2022 Ceased: 26/10/2023 Role: Secretary
    Kenward, Sally London Status: Ceased Notified: 26/10/2023 Ceased: 06/11/2023 Role: Secretary
    Warwick, Diana London Status: Ceased Notified: 01/09/2000 Ceased: 21/10/2002 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB National Grid Blue Power Limited Status: Active Notified: 06/04/2016 Companies House Number: 06300210 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB National Grid Commercial Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04042700 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB National Grid Energy Metering Limited Status: Active Notified: 06/04/2016 Companies House Number: 09575002 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB National Grid Grain LNG Limited Status: Active Notified: 06/04/2016 Companies House Number: 04463679 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Gast Topco Limited Status: Ceased Notified: 16/06/2022 Ceased: 11/03/2024 Companies House Number: 14176279 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag HGS Metering Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2023 Companies House Number: 09964942 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB National GAS Transmission Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2023 Companies House Number: 03675375 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •