CompanyTrack
N

NATIONAL GRID TWELVE LIMITED

Active

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
N

NATIONAL GRID TWELVE LIMITED

Other business support service activities n.e.c.

Founded 18 Jan 2002 Active , United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 18 Aug 2024
Confirmation Statement Submitted 12 Aug 2025
Net assets £2.00 £0.00 2024 year on year
Total assets £2.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

1 - 3 Strand London WC2N 5EH

Credit Report

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

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

4 active 30 resigned
Status
Andrew Kenneth MeadDirectorBritishEngland547 Dec 2015Active
David Anthony PrestonDirectorBritishUnited Kingdom5422 Mar 2013Active
Katie Suzanne HollisSecretaryUnknownUnknown6 Nov 2023Active
Rebecca Louise VassDirectorBritishUnited Kingdom481 Oct 2024Active

Shareholders

Shareholders (1)

National Grid (us) Investments 4 Limited
100.0%
15,000,00021 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

National Grid (us) Investments 4 Limited

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 (US) INVESTMENTS 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATIONAL GRID (US) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATIONAL GRID PLC united kingdom
NATIONAL GRID TWELVE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-01 with no updatesView(3 pages)
14 Nov 2024OfficersTermination of Simon Warren Grant as director on 2024-10-31View(1 page)
2 Oct 2024OfficersTermination of Kylee Marie Dickie as director on 2024-10-01View(1 page)
2 Oct 2024OfficersAppointment of Rebecca Louise Vass as director on 2024-10-01View(2 pages)
18 Aug 2024AccountsAnnual accounts made up to 2024-03-31View(6 pages)
12 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-01 with no updates

14 Nov 2024 Officers

Termination of Simon Warren Grant as director on 2024-10-31

2 Oct 2024 Officers

Termination of Kylee Marie Dickie as director on 2024-10-01

2 Oct 2024 Officers

Appointment of Rebecca Louise Vass as director on 2024-10-01

18 Aug 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-01 with no updates

6 months ago on 12 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

Annual accounts made up to 2024-03-31

1 years ago on 18 Aug 2024