NGG FINANCE PLC

Overview

Company Name	NGG FINANCE PLC
Company Status	Active
Legal Form	Public limited company
Company Number	04220381
Jurisdiction	England/Wales
Date of Creation	May 21, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NGG FINANCE PLC?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is NGG FINANCE PLC located?

Registered Office Address	1 - 3 Strand London WC2N 5EH
Undeliverable Registered Office Address	No

What were the previous names of NGG FINANCE PLC?

Previous Company Names
Company Name	From	Until
INTERCEDE 1723 LIMITED	May 21, 2001	May 21, 2001

What are the latest accounts for NGG FINANCE PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for NGG FINANCE PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for NGG FINANCE PLC?

Filings
Date	Description	Document	Type
Aug 12, 2025	Confirmation statement made on Aug 01, 2025 with updates	4 pages	CS01

Aug 07, 2025	Full accounts made up to Mar 31, 2025	27 pages	AA

Nov 14, 2024	Termination of appointment of Simon Warren Grant as a director on Oct 31, 2024	1 pages	TM01

Oct 02, 2024	Appointment of Rebecca Louise Vass as a director on Oct 01, 2024	2 pages	AP01

Oct 02, 2024	Termination of appointment of Kylee Marie Dickie as a director on Oct 01, 2024	1 pages	TM01

Aug 08, 2024	Confirmation statement made on Aug 01, 2024 with no updates	3 pages	CS01

Aug 08, 2024	Amended full accounts made up to Mar 31, 2024	23 pages	AAMD

Jul 16, 2024	Full accounts made up to Mar 31, 2024	23 pages	AA

Apr 08, 2024	Appointment of Mr Darren Pettifer as a director on Apr 01, 2024	2 pages	AP01

Apr 08, 2024	Termination of appointment of Laura Sophie Scudamore Barbrook as a director on Apr 01, 2024	1 pages	TM01

Nov 06, 2023	Termination of appointment of Sally Kenward as a secretary on Nov 06, 2023	1 pages	TM02

Nov 06, 2023	Appointment of Katie Suzanne Hollis as a secretary on Nov 06, 2023	2 pages	AP03

Oct 27, 2023	Appointment of Mrs Sally Kenward as a secretary on Oct 26, 2023	2 pages	AP03

Oct 27, 2023	Termination of appointment of Lawrence Hagan as a secretary on Oct 26, 2023	1 pages	TM02

Aug 10, 2023	Full accounts made up to Mar 31, 2023	24 pages	AA

Aug 10, 2023	Confirmation statement made on Aug 01, 2023 with no updates	3 pages	CS01

Nov 23, 2022	Termination of appointment of a director	1 pages	TM01

Nov 22, 2022	Termination of appointment of Megan Barnes as a secretary on Nov 18, 2022	1 pages	TM02

Nov 22, 2022	Appointment of Mr Lawrence Hagan as a secretary on Nov 18, 2022	2 pages	AP03

Aug 11, 2022	Confirmation statement made on Aug 01, 2022 with no updates	3 pages	CS01

Aug 05, 2022	Full accounts made up to Mar 31, 2022	23 pages	AA

Sep 01, 2021	Full accounts made up to Mar 31, 2021	26 pages	AA

Aug 10, 2021	Confirmation statement made on Aug 01, 2021 with no updates	3 pages	CS01

Sep 04, 2020	Director's details changed for Laura Barbrook on Sep 01, 2020	2 pages	CH01

Sep 01, 2020	Appointment of Laura Barbrook as a director on Sep 01, 2020	2 pages	AP01

View All Filings

Who are the officers of NGG FINANCE PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLLIS, Katie Suzanne Strand WC2N 5EH London 1-3 United Kingdom	Nov 06, 2023		Secretary	Strand WC2N 5EH London 1-3 United Kingdom				315600530001
AGG, Andrew Jonathan 1 - 3 Strand London WC2N 5EH	Jan 04, 2016		Director	1 - 3 Strand London WC2N 5EH	England	British	1969-10	203903720001
LEWIS, Alexandra Morton 1 - 3 Strand London WC2N 5EH	Nov 13, 2017		Director	1 - 3 Strand London WC2N 5EH	England	British	1972-1	117998670001
MEAD, Andrew Kenneth 1 - 3 Strand London WC2N 5EH	Dec 07, 2015		Director	1 - 3 Strand London WC2N 5EH	England	British	1971-6	203408590001
PETTIFER, Darren 1 - 3 Strand London WC2N 5EH	Apr 01, 2024		Director	1 - 3 Strand London WC2N 5EH	England	British	1980-4	317273380001
VASS, Rebecca Louise Strand WC2N 5EH London 1-3 United Kingdom	Oct 01, 2024		Director	Strand WC2N 5EH London 1-3 United Kingdom	United Kingdom	British	1977-6	327783300001
BARNES, Megan 1 - 3 Strand London WC2N 5EH	Nov 30, 2018	Nov 18, 2022	Secretary	1 - 3 Strand London WC2N 5EH				253071560001
DURRANT, Andrew Peter 340 Sidegate Lane IP4 3DW Ipswich Suffolk	May 08, 2007	Oct 19, 2007	Secretary	340 Sidegate Lane IP4 3DW Ipswich Suffolk		British		85381310004
FORWARD, David Charles 1 - 3 Strand London WC2N 5EH	Jul 25, 2001	Nov 30, 2013	Secretary	1 - 3 Strand London WC2N 5EH		British		26385930010
HAGAN, Lawrence 1 - 3 Strand London WC2N 5EH	Nov 18, 2022	Oct 26, 2023	Secretary	1 - 3 Strand London WC2N 5EH				302511720001
KENWARD, Sally 1 - 3 Strand London WC2N 5EH	Oct 26, 2023	Nov 06, 2023	Secretary	1 - 3 Strand London WC2N 5EH				315243070001
MORGAN, Alice Parker 1 - 3 Strand London WC2N 5EH	Mar 08, 2016	Nov 30, 2018	Secretary	1 - 3 Strand London WC2N 5EH		British		205629290001
RAYNER, Heather Maria 1 - 3 Strand London WC2N 5EH	Feb 14, 2013	Mar 08, 2016	Secretary	1 - 3 Strand London WC2N 5EH				177490600001
SMITH, Fiona Brown The Little Rectory NN11 2NU Whilton Northamptonshire	Jul 25, 2001	Dec 31, 2002	Secretary	The Little Rectory NN11 2NU Whilton Northamptonshire		British		110535700001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	May 21, 2001	Jul 25, 2001	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London				900004680001
AGG, Andrew Jonathan 1 - 3 Strand London WC2N 5EH	Jul 10, 2009	May 31, 2013	Director	1 - 3 Strand London WC2N 5EH	England	British	1969-10	203903720001
BARBROOK, Laura Sophie Scudamore 1 - 3 Strand London WC2N 5EH	Sep 01, 2020	Apr 01, 2024	Director	1 - 3 Strand London WC2N 5EH	England	British	1973-12	273723800001
BONAR, David Charles 1 - 3 Strand London WC2N 5EH	Feb 14, 2013	Apr 30, 2018	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1971-5	55893340004
CARTER, Charles Ralph Ambrose Ketley Oast Rosemary Lane Flimwell TN5 7PS Wadhurst East Sussex	Jul 25, 2001	Nov 29, 2002	Director	Ketley Oast Rosemary Lane Flimwell TN5 7PS Wadhurst East Sussex		British	1967-1	75716380001
COOPER, Malcolm Charles 1 - 3 Strand London WC2N 5EH	Dec 05, 2002	Jan 04, 2016	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1959-6	67587540001
DICKIE, Kylee Marie 1 - 3 Strand London WC2N 5EH	Jul 01, 2020	Oct 01, 2024	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	New Zealander	1981-6	111637930004
FLAWN, Mark Antony David 1 - 3 Strand London WC2N 5EH	Jul 25, 2001	Mar 22, 2013	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1956-4	77245330002
FRASER, Emmanuel David 1 - 3 Strand London WC2N 5EH	Feb 14, 2013	Oct 30, 2015	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British/Australian	1977-4	175889320001
GRANT, Simon Warren 1 - 3 Strand London WC2N 5EH	Jul 27, 2017	Oct 31, 2024	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1979-10	236309330001
HUMPHREYS, Stuart Calvin 1 - 3 Strand London WC2N 5EH	Jun 01, 2013	Dec 31, 2019	Director	1 - 3 Strand London WC2N 5EH	England	British	1963-2	109967370001
JACKSON, William Joseph 1 - 3 Strand London WC2N 5EH	Sep 10, 2014	Jul 27, 2017	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1980-5	190851960001
KLUTH, Andrew George Henry 1 - 3 Strand London WC2N 5EH	Dec 05, 2002	Oct 06, 2012	Director	1 - 3 Strand London WC2N 5EH	England	British	1964-12	86468970001
NOONAN, Stephen Francis 49 Avenue Road Dorridge B93 8JZ Solihull West Midlands	Mar 29, 2005	Jul 10, 2009	Director	49 Avenue Road Dorridge B93 8JZ Solihull West Midlands	England	British	1960-12	86715830002
O'DONOVAN, Martin Donal 9 Woodfield Lane KT21 2BQ Ashtead Surrey	Jul 25, 2001	Dec 20, 2002	Director	9 Woodfield Lane KT21 2BQ Ashtead Surrey		British	1954-11	77114420001
PETTIFER, Richard Francis 5 Frobisher Close CR8 5HF Kenley Surrey	Dec 20, 2002	Sep 30, 2008	Director	5 Frobisher Close CR8 5HF Kenley Surrey		Australian	1954-6	50841870002
PHILLIPS, Paul Nicholas 76 Long Lane Finchley N3 2QA London	Jul 25, 2001	Dec 20, 2002	Director	76 Long Lane Finchley N3 2QA London		British	1954-12	42670260001
RICH, Michael William Hillfield Gorse Hill Farningham DA4 0JU Dartford Kent	May 21, 2001	Jul 25, 2001	Nominee Director	Hillfield Gorse Hill Farningham DA4 0JU Dartford Kent		British	1947-7	900020860001
SELLARS, Melissa Jane 1 - 3 Strand London WC2N 5EH	Jul 10, 2009	Sep 14, 2012	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1969-12	93437120002
WARNER, William 2 Honeysuckle Gardens CR0 8XU Croydon	May 21, 2001	Jul 25, 2001	Nominee Director	2 Honeysuckle Gardens CR0 8XU Croydon		British	1968-7	900019540001
WILTSHIRE, Adam Simon 1 - 3 Strand London WC2N 5EH	Mar 22, 2013	Nov 13, 2017	Director	1 - 3 Strand London WC2N 5EH	England	British	1965-5	269559540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NGG FINANCE PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

National Grid Plc

Apr 06, 2016

Strand

WC2N 5EH London

1-3

England

Legal Form	Company Limited By Shares
Country Registered	Uk
Legal Authority	Uk Law
Place Registered	Uk Register Of Companies
Registration Number	04031152

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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