NATIONAL GRID UK LIMITED

Overview

Company Name	NATIONAL GRID UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04508773
Jurisdiction	England/Wales
Date of Creation	Aug 12, 2002

Summary

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

What is the purpose of NATIONAL GRID UK LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is NATIONAL GRID UK LIMITED located?

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

What were the previous names of NATIONAL GRID UK LIMITED?

Previous Company Names
Company Name	From	Until
NGT UK LIMITED	Oct 21, 2002	Oct 21, 2002
INTERCEDE 1812 LIMITED	Aug 12, 2002	Aug 12, 2002

What are the latest accounts for NATIONAL GRID UK LIMITED?

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

What is the status of the latest confirmation statement for NATIONAL GRID UK LIMITED?

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 NATIONAL GRID UK LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2025	Full accounts made up to Mar 31, 2025	22 pages	AA

Aug 12, 2025	Confirmation statement made on Aug 01, 2025 with no updates	3 pages	CS01

Apr 30, 2025	Appointment of Mr Julian Charles Baddeley as a director on Apr 29, 2025	2 pages	AP01

Oct 02, 2024	Appointment of Puneet Singh as a director on Oct 01, 2024	2 pages	AP01

Oct 02, 2024	Termination of appointment of Simon Warren Grant as a director on Oct 01, 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

Oct 02, 2024	Appointment of Andrew Monroe Ernest as a director on Oct 01, 2024	2 pages	AP01

Oct 02, 2024	Termination of appointment of Mark Brackley as a director on Oct 01, 2024	1 pages	TM01

Oct 01, 2024	Full accounts made up to Mar 31, 2024	22 pages	AA

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

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

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

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	21 pages	AA

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

Jan 20, 2023	Termination of appointment of Derek John Goodban as a director on Jan 20, 2023	1 pages	TM01

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	21 pages	AA

Dec 01, 2021	Secretary's details changed for Ceri James on Dec 01, 2021	1 pages	CH03

Sep 02, 2021	Full accounts made up to Mar 31, 2021	21 pages	AA

View All Filings

Who are the officers of NATIONAL GRID UK LIMITED?

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				315600550001
JAMOND, Ceri 1-3 Strand London WC2N 5EH	Jan 01, 2017		Secretary	1-3 Strand London WC2N 5EH				221738480002
BADDELEY, Julian Charles National Grid - Secretary's Department 1-3 Strand WC2N 5EH London National Grid Plc United Kingdom	Apr 29, 2025		Director	National Grid - Secretary's Department 1-3 Strand WC2N 5EH London National Grid Plc United Kingdom	United Kingdom	British	1981-1	190030340002
ERNEST, Andrew Monroe 1-3 Strand London WC2N 5EH	Oct 01, 2024		Director	1-3 Strand London WC2N 5EH	England	British	1978-3	327779570001
SINGH, Puneet 1-3 Strand London WC2N 5EH	Oct 01, 2024		Director	1-3 Strand London WC2N 5EH	England	Indian	1986-4	327779920001
VASS, Rebecca Louise 1-3 Strand London WC2N 5EH	Oct 01, 2024		Director	1-3 Strand London WC2N 5EH	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
BARNES, Megan 1-3 Strand London WC2N 5EH	Sep 04, 2015	Jan 01, 2017	Secretary	1-3 Strand London WC2N 5EH				253071560001
FISHER, Yvonne Jane Flat 7 The Colonade 40 Palmerston Road SS0 7TB Westcliff On Sea Essex	Feb 26, 2003	May 28, 2004	Secretary	Flat 7 The Colonade 40 Palmerston Road SS0 7TB Westcliff On Sea Essex		British		86893370001
FORWARD, David Charles 1-3 Strand London WC2N 5EH	Feb 18, 2003	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				302511750001
HIGGINS, Philip Lyndon 1-3 Strand London WC2N 5EH	Nov 10, 2010	Feb 25, 2011	Secretary	1-3 Strand London WC2N 5EH				155643150001
HIGGINS, Philip Lyndon 1-3 Strand London WC2N 5EH	Nov 01, 2010	Nov 01, 2010	Secretary	1-3 Strand London WC2N 5EH				155581080001
KAY, Alison Barbara The Old Forge Church Lane, Bearley CV37 0SL Stratford	Jan 25, 2005	Aug 15, 2008	Secretary	The Old Forge Church Lane, Bearley CV37 0SL Stratford		British		68410370002
KENWARD, Sally 1-3 Strand London WC2N 5EH	Oct 26, 2023	Nov 06, 2023	Secretary	1-3 Strand London WC2N 5EH				315243060001
MORGAN, Alice 1-3 Strand London WC2N 5EH	Oct 07, 2016	Nov 30, 2018	Secretary	1-3 Strand London WC2N 5EH				215825980001
NOBLE, Mark David 1-3 Strand London WC2N 5EH	Aug 22, 2008	Nov 01, 2010	Secretary	1-3 Strand London WC2N 5EH		British		125124050001
RAYNER, Heather Maria 1-3 Strand London WC2N 5EH	Aug 24, 2011	Mar 31, 2016	Secretary	1-3 Strand London WC2N 5EH				162552350001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Aug 12, 2002	Feb 18, 2003	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London				900004680001
ASTLE, Edward Morrison Bailey Farmhouse Chatham Green, Little Waltham CM3 3LE Chelmsford Essex	Dec 05, 2003	Apr 30, 2008	Director	Bailey Farmhouse Chatham Green, Little Waltham CM3 3LE Chelmsford Essex	United Kingdom	British	1954-2	68674100002
BARRATT, Helen Jayne 1-3 Strand London WC2N 5EH	Oct 01, 2009	Dec 31, 2014	Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1964-11	92126140001
BRACKLEY, Mark - 3 Strand WC2N 5EH London 1 United Kingdom	Jun 25, 2021	Oct 01, 2024	Director	- 3 Strand WC2N 5EH London 1 United Kingdom	United Kingdom	British	1975-10	284728720001
BROWN, Duncan George Faldo Drive LE13 1RH Melton Mowbray 9 Leicestershire United Kingdom	Oct 15, 2015	Oct 12, 2016	Director	Faldo Drive LE13 1RH Melton Mowbray 9 Leicestershire United Kingdom	United Kingdom	British	1964-4	89248630001
CARLTON, Jonathan Mark Guille 1-3 Strand London WC2N 5EH	Jun 09, 2009	Nov 30, 2013	Director	1-3 Strand London WC2N 5EH	England	British	1956-7	85618930001
DAVIDSON, Rachael Jennifer 1-3 Strand London WC2N 5EH	Feb 11, 2015	Dec 07, 2020	Director	1-3 Strand London WC2N 5EH	United Kingdom	British,Australian	1972-7	110469100003
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
DURHAM, Matthew John 1-3 Strand London WC2N 5EH	Mar 29, 2019	Jun 25, 2021	Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1977-5	256925990001
FAIRBAIRN, Mark Robert 1-3 Strand London WC2N 5EH	Jan 02, 2007	Mar 25, 2011	Director	1-3 Strand London WC2N 5EH	England	British	1958-11	187772020001
FORWARD, David Charles Robin Down Firle Close BN25 2HL Seaford East Sussex	Feb 18, 2003	Dec 05, 2003	Director	Robin Down Firle Close BN25 2HL Seaford East Sussex	United Kingdom	British	1955-11	26385930010
GOODBAN, Derek John 1-3 Strand London WC2N 5EH	Dec 07, 2020	Jan 20, 2023	Director	1-3 Strand London WC2N 5EH	England	British	1965-9	141318280001
GRANT, Simon Warren 1-3 Strand London WC2N 5EH	Dec 14, 2017	Oct 01, 2024	Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1979-10	236309330001
HOLLIDAY, Steven John Waterside House 35 North Wharf Road W2 1NW London	Dec 05, 2003	Jan 02, 2007	Director	Waterside House 35 North Wharf Road W2 1NW London	United Kingdom	British	1956-10	75367230006
JACKSON, William Joseph 1-3 Strand London WC2N 5EH	Sep 14, 2015	Dec 14, 2017	Director	1-3 Strand London WC2N 5EH	United Kingdom	British	1980-5	190851960001
LEEDHAM, Ian Paul 1-3 Strand London WC2N 5EH	Mar 29, 2010	Dec 31, 2014	Director	1-3 Strand London WC2N 5EH	England	British	1970-11	120253720003
NOONAN, Stephen Francis 49 Avenue Road Dorridge B93 8JZ Solihull West Midlands	Jun 09, 2009	Feb 15, 2010	Director	49 Avenue Road Dorridge B93 8JZ Solihull West Midlands	England	British	1960-12	86715830002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NATIONAL GRID UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

National Grid Holdings One Plc

Apr 06, 2016

Strand

WC2N 5EH London

1-3

England

Legal Form	Public Comapny Limited By Shares
Country Registered	England And Wales
Legal Authority	Uk Law
Place Registered	Uk Registrat Of Companies
Registration Number	2367004

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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