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NGET/SPT UPGRADES LIMITED

Active London

Other business support service activities n.e.c.

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

NGET/SPT UPGRADES LIMITED

Other business support service activities n.e.c.

Founded 27 Oct 2009 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 27 Dec 2024
Confirmation Statement Submitted 12 Aug 2025
Net assets £0.00
Total assets £1.30M £1.10M 2024 year on year
Total Liabilities £1.30M £1.10M 2024 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1-3 Strand London WC2N 5EH

Credit Report

Discover NGET/SPT UPGRADES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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

£200.00k

Net Assets

N/A

Total Liabilities

£1.30M

Increased by £1.10M (+550%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

See 10 Year Full Financials

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

5 active 25 resigned
Status
Douglas Andrew NessDirectorBritishScotland4825 Sept 2024Active
Katie Suzanne HollisSecretaryUnknownUnknown—6 Nov 2023Active
Matthew Barrie StaleyDirectorBritishUnited Kingdom5322 Sept 2021Active
Pearse MurrayDirectorBritishScotland5810 Jan 2013Active
Sandip ThakrarDirectorBritishUnited Kingdom4527 Oct 2023Active

Shareholders

Shareholders (2)

Sp Transmission Plc
50.0%
5011 Aug 2016
National Grid Electricity Transmission Plc
50.0%
5011 Aug 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

National Grid Electricity Transmission Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Sp Transmission Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

NATIONAL GRID ELECTRICITY TRANSMISSION PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SP TRANSMISSION PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATIONAL GRID HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATIONAL GRID HOLDINGS ONE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCOTTISH POWER UK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATIONAL GRID PLC united kingdom
SCOTTISH POWER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPW INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IBERDROLA SA spain
NGET/SPT UPGRADES 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)
27 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(16 pages)
4 Oct 2024OfficersAppointment of Mr Douglas Andrew Ness as director on 2024-09-25View(2 pages)
8 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-01 with no updatesView(3 pages)
6 Aug 2024OfficersTermination of Marc Domenico Rossi as director on 2024-07-31View(1 page)
12 Aug 2025 Confirmation Statement

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

View Document(3 pages)
27 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(16 pages)
4 Oct 2024 Officers

Appointment of Mr Douglas Andrew Ness as director on 2024-09-25

View Document(2 pages)
8 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-01 with no updates

View Document(3 pages)
6 Aug 2024 Officers

Termination of Marc Domenico Rossi as director on 2024-07-31

View Document(1 page)

Recent Activity

Latest Activity

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

6 months ago on 12 Aug 2025

Annual accounts made up to 2024-03-31

1 years ago on 27 Dec 2024

Appointment of Mr Douglas Andrew Ness as director on 2024-09-25

1 years ago on 4 Oct 2024

Confirmation statement made on 2024-08-01 with no updates

1 years ago on 8 Aug 2024

Termination of Marc Domenico Rossi as director on 2024-07-31

1 years ago on 6 Aug 2024