NGG Finance PLC

Active04220381 Public limited company
Incorporated
21 May 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
1 - 3 Strand
London
WC2N 5EH

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
Also at Lattice Group Limited, National Grid Commercial Holdings Limited, National Grid Holdings One PLC · more companies
British
Born June 1977 (49)
Director · Appointed 1 April 2024
Also at National Grid Electricity Distribution (West Midlands) PLC, WPD Wem Limited, National Grid Electricity Distribution Network Holdings Limited · more companies
British
Born April 1980 (46)
Hollis, Katie Suzanne
Secretary · Appointed 6 November 2023
Director · Appointed 13 November 2017
Also at National Grid Electricity Transmission PLC, Belfast Gas Transmission Limited, British Diabetic Association(the) · more companies
British
Born January 1972 (54)
Director · Appointed 4 January 2016
Also at Weir PLC, National Grid Holdings One PLC, National Grid PLC · more companies
British
Born October 1969 (57)
Director · Appointed 7 December 2015
Also at Lattice Group Limited, National Grid Commercial Holdings Limited, National Grid Holdings One PLC · more companies
British
Born June 1971 (55)
Officer history (29 former)
31 October 2024
Resigned Grant, Simon Warren as Director
1 October 2024
Appointed Vass, Rebecca Louise as Director
1 October 2024
Resigned Dickie, Kylee Marie as Director
1 April 2024
1 April 2024
Appointed Pettifer, Darren as Director
6 November 2023
Appointed Hollis, Katie Suzanne as Secretary
6 November 2023
Resigned Kenward, Sally as Secretary
26 October 2023
Appointed Kenward, Sally as Secretary
26 October 2023
Resigned Hagan, Lawrence as Secretary
18 November 2022
Resigned Barnes, Megan as Secretary
18 November 2022
Appointed Hagan, Lawrence as Secretary
1 September 2020
Appointed Barbrook, Laura Sophie Scudamore as Director
1 July 2020
Appointed Dickie, Kylee Marie as Director
31 December 2019
Resigned Humphreys, Stuart Calvin as Director
30 November 2018
Appointed Barnes, Megan as Secretary
30 November 2018
Resigned Morgan, Alice Parker as Secretary
30 April 2018
Resigned Bonar, David Charles as Director
13 November 2017
Appointed Lewis, Alexandra Morton as Director
13 November 2017
Resigned Wiltshire, Adam Simon as Director
27 July 2017
Resigned Jackson, William Joseph as Director
27 July 2017
Appointed Grant, Simon Warren as Director
8 March 2016
Appointed Morgan, Alice Parker as Secretary
8 March 2016
Resigned Rayner, Heather Maria as Secretary
4 January 2016
Appointed Agg, Andrew Jonathan as Director
4 January 2016
Resigned Cooper, Malcolm Charles as Director
7 December 2015
Appointed Mead, Andrew Kenneth as Director
30 October 2015
Resigned Fraser, Emmanuel David as Director
10 September 2014
Appointed Jackson, William Joseph as Director
30 November 2013
Resigned Forward, David Charles as Secretary
1 June 2013
Appointed Humphreys, Stuart Calvin as Director
31 May 2013
Resigned Agg, Andrew Jonathan as Director
22 March 2013
Appointed Wiltshire, Adam Simon as Director
22 March 2013
Resigned Flawn, Mark Antony David as Director
14 February 2013
Appointed Rayner, Heather Maria as Secretary
14 February 2013
Appointed Bonar, David Charles as Director
14 February 2013
Appointed Fraser, Emmanuel David as Director
6 October 2012
Resigned Kluth, Andrew George Henry as Director
14 September 2012
Resigned Sellars, Melissa Jane as Director
10 July 2009
Resigned Noonan, Stephen Francis as Director
10 July 2009
Appointed Sellars, Melissa Jane as Director
10 July 2009
Appointed Agg, Andrew Jonathan as Director
30 September 2008
Resigned Pettifer, Richard Francis as Director
19 October 2007
Resigned Durrant, Andrew Peter as Secretary
8 May 2007
Appointed Durrant, Andrew Peter as Secretary
29 March 2005
Appointed Noonan, Stephen Francis as Director
31 December 2002
Resigned Smith, Fiona Brown as Secretary
20 December 2002
Resigned O'Donovan, Martin Donal as Director
20 December 2002
Appointed Pettifer, Richard Francis as Director
20 December 2002
Resigned Phillips, Paul Nicholas as Director
5 December 2002
Appointed Cooper, Malcolm Charles as Director
5 December 2002
Appointed Kluth, Andrew George Henry as Director
29 November 2002
Resigned Carter, Charles Ralph Ambrose as Director
25 July 2001
Appointed Phillips, Paul Nicholas as Director
25 July 2001
Appointed Smith, Fiona Brown as Secretary
25 July 2001
Appointed Flawn, Mark Antony David as Director
25 July 2001
Appointed O'Donovan, Martin Donal as Director
25 July 2001
Appointed Forward, David Charles as Secretary
25 July 2001
Appointed Carter, Charles Ralph Ambrose as Director
25 July 2001
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
25 July 2001
Resigned Rich, Michael William as Nominee Director
25 July 2001
Resigned Warner, William as Nominee Director
21 May 2001
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
21 May 2001
Appointed Rich, Michael William as Nominee Director
21 May 2001
Appointed Warner, William as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 04031152

Group structure 33 shown

Ownership group derived from the Companies House PSC register

National Grid PLC
National Grid (US) Holdings Limited Owns 75–100% of shares
Natgridtw1 Limited Owns 75–100% of shares
National Grid (US) Investments 4 Limited Owns 75–100% of shares
National Grid (US) Partner 1 Limited Owns 75–100% of shares
National Grid Twelve Limited Owns 75–100% of shares
National Grid Holdings One PLC Owns 75–100% of shares
Icelink Interconnector Limited Owns 75–100% of shares
Lattice Group Limited Owns 75–100% of shares
National Grid Commercial Holdings Limited Owns 75–100% of shares
National Grid Energy Metering Limited Owns 75–100% of shares
National Grid Carbon Limited Owns 75–100% of shares
Carbon Sentinel Limited Owns 75–100% of shares
National Grid Distributed Energy Limited Owns 75–100% of shares
National Grid Electricity Distribution Holdings Limited Owns 75–100% of shares
National Grid Electricity Distribution PLC Owns 75–100% of shares
National Grid Holdings Limited Owns 75–100% of shares
National Grid Electricity Transmission PLC Owns 75–100% of shares
National Grid International Limited Owns 75–100% of shares
National Grid Hydrogen Limited Owns 75–100% of shares
National Grid Interconnector Holdings Limited Owns 75–100% of shares
Britned Development Limited Owns 25–50% of shares
National Grid Continental Limited Owns 75–100% of shares
National Grid Ifa 2 Limited Owns 75–100% of shares
National Grid Lion Link Limited Owns 75–100% of shares
National Grid Nautilus Limited Owns 75–100% of shares
National Grid North Sea Link Limited Owns 75–100% of shares
National Grid Viking Link Limited Owns 75–100% of shares
Nemo Link Limited Owns 25–50% of shares
National Grid Interconnectors Limited Owns 75–100% of shares
National Grid UK Limited Owns 75–100% of shares
National Grid Ventures Limited Owns 75–100% of shares
NGG Finance PLC This company Owns 75–100% of shares

Filings 190

DateDescriptionMade Up ToPagesPDF
9 August 2026Full accounts31 March 2026
30 July 2026Confirmation statement with no updates30 July 2026
12 August 2025Confirmation statement with updates1 August 2025
7 August 2025Full accounts31 March 2025
14 November 2024Termination of appointment of a director
Show all 190 filings

Some other companies at this address

National Grid (US) Holdings Limited
National Grid (US) Investments 4 Limited
National Grid Carbon Limited
National Grid Electricity Transmission PLC
National Grid Holdings One PLC
National Grid International Limited

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