NGG FINANCE PLC
Other business support service activities n.e.c.
NGG FINANCE PLC
Other business support service activities n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
1 - 3 Strand London WC2N 5EH
Credit Report
Discover NGG FINANCE PLC's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Cash in Bank
£87.00k
Net Assets
£593.65M
Total Liabilities
£1687.31M
Turnover
N/A
Employees
N/A
Debt Ratio
74%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Alexandra Morton Lewis | Director | Active |
| Andrew Jonathan Agg | Director | Active |
| Andrew Kenneth Mead | Director | Active |
| Darren Pettifer | Director | Active |
| Katie Suzanne Hollis | Secretary | Active |
| Rebecca Louise Vass | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
National Grid Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12 Aug 2025 | Confirmation Statement | Confirmation statement made on 2025-08-01 with updates | View(4 pages) |
| 7 Aug 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(27 pages) |
| 14 Nov 2024 | Officers | Termination of Simon Warren Grant as director on 2024-10-31 | View(1 page) |
| 2 Oct 2024 | Officers | Termination of Kylee Marie Dickie as director on 2024-10-01 | View(1 page) |
| 2 Oct 2024 | Officers | Appointment of Rebecca Louise Vass as director on 2024-10-01 | View(2 pages) |
Confirmation statement made on 2025-08-01 with updates
Termination of Simon Warren Grant as director on 2024-10-31
Termination of Kylee Marie Dickie as director on 2024-10-01
Appointment of Rebecca Louise Vass as director on 2024-10-01
Recent Activity
Latest Activity
Confirmation statement made on 2025-08-01 with updates
6 months ago on 12 Aug 2025
Annual accounts made up to 2025-03-31
6 months ago on 7 Aug 2025
Termination of Simon Warren Grant as director on 2024-10-31
1 years ago on 14 Nov 2024
Termination of Kylee Marie Dickie as director on 2024-10-01
1 years ago on 2 Oct 2024
Appointment of Rebecca Louise Vass as director on 2024-10-01
1 years ago on 2 Oct 2024