CompanyTrack
N

NATIONAL GRID WILLIAM LIMITED

Active London

Non-trading company

0 employees
Non-trading company
N

NATIONAL GRID WILLIAM LIMITED

Non-trading company

Founded 21 Jun 2010 Active London, United Kingdom 0 employees
Non-trading company
Accounts Submitted 18 Aug 2024
Confirmation Statement Submitted 22 Jan 2025
Net assets £2.00K £2.00K 2024 year on year
Total assets £2.00K £2.00K 2024 year on year
Total Liabilities £0.00
Charges 2
2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

1-3 Strand London WC2N 5EH

Credit Report

Discover NATIONAL GRID WILLIAM 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 (2021–2024)

Cash in Bank

N/A

Net Assets

£2.00k

Increased by £2.00k (+99900%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 59,999,999 Shares £160.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Mar 202159,999,899£60.00m£1
23 Jan 2015100£100.00m£1.00m

Officers

Officers

4 active 24 resigned
Status
Alistair Mark ToddDirectorBritishUnited Kingdom501 Sept 2023Active
John HowellSecretaryUnknownUnknown1 Oct 2020Active
Katie Suzanne HollisSecretaryUnknownUnknown6 Nov 2023Active
Nicholas Stephen James FoundDirectorBritishUnited Kingdom4230 Jun 2025Active

Shareholders

Shareholders (1)

National Grid Property Holdings Limited
100.0%
1018 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

National Grid Property Holdings 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 PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATIONAL GRID COMMERCIAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LATTICE GROUP 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
NATIONAL GRID PLC united kingdom
NATIONAL GRID WILLIAM LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jun 2025OfficersAppointment of Mr Nicholas Stephen James Found as director on 2025-06-30View(2 pages)
30 Jun 2025OfficersTermination of Prem Kumar Gabbi as director on 2025-06-30View(1 page)
22 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-15 with no updatesView(3 pages)
18 Aug 2024AccountsAnnual accounts made up to 2024-03-31View(7 pages)
19 Jan 2024Confirmation StatementConfirmation statement made on 2024-01-15 with no updatesView(3 pages)
30 Jun 2025 Officers

Appointment of Mr Nicholas Stephen James Found as director on 2025-06-30

30 Jun 2025 Officers

Termination of Prem Kumar Gabbi as director on 2025-06-30

22 Jan 2025 Confirmation Statement

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

18 Aug 2024 Accounts

Annual accounts made up to 2024-03-31

19 Jan 2024 Confirmation Statement

Confirmation statement made on 2024-01-15 with no updates

Recent Activity

Latest Activity

Appointment of Mr Nicholas Stephen James Found as director on 2025-06-30

7 months ago on 30 Jun 2025

Termination of Prem Kumar Gabbi as director on 2025-06-30

7 months ago on 30 Jun 2025

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

1 years ago on 22 Jan 2025

Annual accounts made up to 2024-03-31

1 years ago on 18 Aug 2024

Confirmation statement made on 2024-01-15 with no updates

2 years ago on 19 Jan 2024