National Grid Distributed Energy Limited

Active10525864 Private limited company
Incorporated
14 December 2016 (9 years)
Industry
Distribution of electricity (35130)
Directors
Owned by
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 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2025
Also at National Grid Lion Link Limited, Britned Development Limited, National Grid Ifa 2 Limited · more companies
British
Born January 1981 (45)
Director · Appointed 4 July 2025
Also at National Grid Lion Link Limited, Britned Development Limited, National Grid Ifa 2 Limited · more companies
British
Born December 1977 (48)
Hollis, Katie Suzanne
Secretary · Appointed 6 November 2023
Officer history (9 former)
18 June 2026
Resigned Semal, Clara as Director
4 July 2025
Appointed Sedler, Rebecca as Director
4 July 2025
Appointed Pisarski, Matthew Francis as Director
4 November 2024
Resigned Sandy, Philip James as Director
4 November 2024
Appointed Semal, Clara as Director
16 September 2024
Resigned Nieuwenhove, Guy Van as Director
1 December 2023
Appointed Nieuwenhove, Guy Van as Director
6 November 2023
Appointed Hollis, Katie Suzanne as Secretary
26 October 2023
Resigned Hagan, Lawrence as Secretary
13 December 2021
Appointed Sandy, Philip James as Director
13 December 2021
Resigned Cook, Martin Colin as Director
31 March 2021
Resigned Westerman, Daniel Francis as Director
17 February 2021
Resigned Barnes, Megan as Secretary
28 September 2020
Appointed Hagan, Lawrence as Secretary
30 November 2018
Appointed Barnes, Megan as Secretary
30 November 2018
Resigned Morgan, Alice as Secretary
1 December 2017
Appointed Westerman, Daniel Francis as Director
30 November 2017
Resigned Graves, Ian Robert as Director
14 December 2016
Appointed Graves, Ian Robert as Director
14 December 2016
Appointed Morgan, Alice as Secretary
14 December 2016
Appointed Cook, Martin Colin as Director

Ownership 2 active

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

Corporate entity · Notified 14 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 2367004
Corporate entity · Notified 14 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 2367004

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 This company 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 Owns 75–100% of shares

Filings 46

DateDescriptionMade Up ToPagesPDF
21 August 2026Full accounts31 March 2026
7 July 2026Termination of appointment of a director
10 February 2026Confirmation statement with no updates1 February 2026
7 October 2025Full accounts31 March 2025
4 July 2025Appointment of a director
Show all 46 filings

Some other companies at this address

Beegas Nominees Limited
Birch Sites Limited
Britned Development Limited
Carbon Sentinel Limited
Eastern Green Link 1 Limited
Eastern Green Link 4 Limited

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