CompanyTrack
N

NATIONAL GRID INTERCONNECTORS LIMITED

Active

Transmission of electricity

0 employees
Transmission of electricity
N

NATIONAL GRID INTERCONNECTORS LIMITED

Transmission of electricity

Founded 12 Jun 1997 Active , United Kingdom 0 employees
Transmission of electricity
Accounts Submitted 8 Aug 2024
Confirmation Statement Submitted 22 Jan 2025
Net assets £506.73M £29.54M 2023 year on year
Total assets £815.60M £63.51M 2023 year on year
Total Liabilities £308.86M £33.97M 2023 year on year
Charges 2
2 satisfied

AI Analysis

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Contact & Details

Registered Address

1-3 Strand London WC2N 5EH

Credit Report

Discover NATIONAL GRID INTERCONNECTORS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£9.90M

Net Assets

£506.73M

Increased by £29.54M (+6%)

Total Liabilities

£308.86M

Increased by £33.97M (+12%)

Turnover

£179.40M

Decreased by £203.65M (-53%)

Employees

N/A

Debt Ratio

38%

Increased by 1 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 58,061,500 Shares £58.06m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Mar 202158,061,500£58.06m£1

Officers

Officers

5 active 37 resigned
Status
Katie Suzanne HollisSecretaryUnknownUnknown6 Nov 2023Active
Matthew Francis PisarskiDirectorBritishUnited Kingdom451 Sept 2023Active
Rebecca SedlerDirectorBritishEngland481 Apr 2022Active
Rob RomeDirectorBritishEngland531 May 2023Active
Stewart William WhyteDirectorBritishUnited Kingdom421 Apr 2025Active

Shareholders

Shareholders (1)

National Grid Holdings One Plc
100.0%
90,000,00026 Jan 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

National Grid Holdings One Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

NATIONAL GRID HOLDINGS ONE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATIONAL GRID PLC united kingdom
NATIONAL GRID INTERCONNECTORS LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2025OfficersAppointment of Mr Stewart William Whyte as director on 2025-04-01View(2 pages)
22 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-15 with no updatesView(3 pages)
11 Nov 2024OfficersTermination of Philip James Sandy as director on 2024-11-04View(1 page)
8 Aug 2024AccountsAnnual accounts made up to 2024-03-31View(34 pages)
30 Jan 2024Confirmation StatementSecond Filing Of Confirmation Statement With Made Up DateView(3 pages)
2 Apr 2025 Officers

Appointment of Mr Stewart William Whyte as director on 2025-04-01

22 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-15 with no updates

11 Nov 2024 Officers

Termination of Philip James Sandy as director on 2024-11-04

8 Aug 2024 Accounts

Annual accounts made up to 2024-03-31

30 Jan 2024 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

Recent Activity

Latest Activity

Appointment of Mr Stewart William Whyte as director on 2025-04-01

10 months ago on 2 Apr 2025

Confirmation statement made on 2025-01-15 with no updates

1 years ago on 22 Jan 2025

Termination of Philip James Sandy as director on 2024-11-04

1 years ago on 11 Nov 2024

Annual accounts made up to 2024-03-31

1 years ago on 8 Aug 2024

Second Filing Of Confirmation Statement With Made Up Date

2 years ago on 30 Jan 2024