National Grid Ifa 2 Limited

Active09129992 Private limited company
Incorporated
14 July 2014 (12 years)
Industry
Transmission of electricity (35120)
Accounts type
Full
Region
Greater London
Address
1-3 Strand
London
WC2N 5EH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born December 1983 (42)
Hollis, Katie Suzanne
Secretary · Appointed 6 November 2023
Director · Appointed 1 September 2023
British
Born January 1981 (45)
Director · Appointed 1 May 2023
British
Born June 1972 (54)
Director · Appointed 1 April 2022
British
Born December 1977 (48)
Officer history (24 former)
1 April 2025
Appointed Whyte, Stewart William as Director
4 November 2024
Resigned Sandy, Philip James as Director
6 November 2023
Appointed Hollis, Katie Suzanne as Secretary
26 October 2023
Resigned Hagan, Lawrence as Secretary
1 September 2023
Resigned Lalli, Sandeep Kaur as Director
1 September 2023
Appointed Pisarski, Matthew Francis as Director
1 September 2023
Appointed Sandy, Philip James as Director
1 May 2023
Appointed Rome, Rob as Director
1 April 2023
Resigned Medalova, Nicola Anne as Director
18 November 2022
Resigned Barnes, Megan as Secretary
4 August 2022
Resigned Taylor, Julie Anne as Director
4 August 2022
Appointed Lalli, Sandeep Kaur as Director
1 April 2022
Appointed Sedler, Rebecca as Director
1 August 2021
Appointed Taylor, Julie Anne as Director
1 August 2021
Resigned Hooper, Nick as Director
1 June 2021
Resigned Sides, Nick as Director
28 May 2021
Resigned Richardson, Zachary John as Director
1 May 2021
Resigned Butterworth, Jonathan as Director
1 May 2021
Appointed Medalova, Nicola Anne as Director
1 June 2020
Resigned Singhal, Aarti as Director
7 January 2019
Appointed Richardson, Zachary John as Director
30 November 2018
Resigned Morgan, Alice as Secretary
30 November 2018
Appointed Barnes, Megan as Secretary
25 September 2017
Appointed Hagan, Lawrence as Secretary
25 September 2017
Resigned Whincup, David George as Secretary
20 September 2017
Appointed Butterworth, Jonathan as Director
20 September 2017
Appointed Hooper, Nick as Director
20 September 2017
Resigned Luetchford, David Alexander as Director
20 September 2017
Appointed Singhal, Aarti as Director
20 September 2017
Resigned Richardson, Zachary John as Director
20 September 2017
Resigned Mccormick, Terence as Director
20 October 2016
Appointed Morgan, Alice as Secretary
1 May 2016
Appointed Richardson, Zachary John as Director
27 April 2016
Resigned Ramsay, Charlotte Bartholomew as Director
27 April 2016
Appointed Mccormick, Terence as Director
27 April 2016
Resigned Waters, Christopher John as Director
31 March 2016
Resigned Rayner, Heather Maria as Secretary
15 February 2016
Appointed Luetchford, David Alexander as Director
15 February 2016
Resigned Green, Paul John as Director
21 September 2015
Appointed Ramsay, Charlotte Bartholomew as Director
21 September 2015
Resigned Johnson, Paul James as Director
1 April 2015
Appointed Sides, Nick as Director
1 April 2015
Resigned Steele, Graeme Edward as Director
17 July 2014
Appointed Steele, Graeme Edward as Director
17 July 2014
Resigned Rayner, Heather Maria as Director
17 July 2014
Appointed Green, Paul John as Director
17 July 2014
Appointed Johnson, Paul James as Director
14 July 2014
Resigned Wincup, David as Secretary
14 July 2014
Appointed Rayner, Heather Maria as Director
14 July 2014
Appointed Rayner, Heather Maria as Secretary
14 July 2014
Appointed Wincup, David as Secretary
14 July 2014
Appointed Waters, Christopher John as Director
14 July 2014
Appointed Whincup, David George as Secretary

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
Limited By Shares
Reg. no. 8169384

Group structure 33 shown

Ownership group derived from the Companies House PSC register

National Grid (US) Holdings Limited Owns 75–100% of shares
Natgridtw1 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 Carbon Limited Owns 75–100% of shares
Carbon Sentinel Limited Owns 75–100% of shares
National Grid Holdings Limited Owns 75–100% of shares
National Grid Hydrogen 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 This company 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 Owns 75–100% of shares

Filings 81

DateDescriptionMade Up ToPagesPDF
20 August 2026Full accounts31 March 2026
10 February 2026Confirmation statement with no updates1 February 2026
31 December 2025Full accounts31 March 2025
2 April 2025Appointment of a director
10 February 2025Confirmation statement with no updates1 February 2025
Show all 81 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest energy companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?