CompanyTrack
N

NATGRIDTW1 LIMITED

Active London

Other business support service activities n.e.c.

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

NATGRIDTW1 LIMITED

Other business support service activities n.e.c.

Founded 25 Mar 2011 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 11 Sept 2024
Confirmation Statement Submitted 10 Feb 2025
Net assets £2.00 £1.00 2023 year on year
Total assets £1.00 £0.00 2023 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 NATGRIDTW1 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

N/A

Net Assets

£2.00

Increased by £1.00 (+100%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 1,000 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Apr 20111,000$1k$1

Officers

Officers

3 active 16 resigned
Status
David Anthony PrestonDirectorBritishUnited Kingdom5422 Mar 2013Active
Katie Suzanne HollisSecretaryUnknownUnknown6 Nov 2023Active
Rebecca Louise VassDirectorBritishUnited Kingdom481 Oct 2024Active

Shareholders

Shareholders (3)

National Grid (us) Holdings Limited
100.0%
1,0014 Feb 2016
Ng Luxembourg 4 Sarl (liquidated And Dissolved 13/11/15)
0.0%
04 Feb 2016
Ng Luxembourg 3 Sarl (liquidated And Dissolved 13/11/15)
0.0%
04 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

National Grid (us) 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 (US) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATIONAL GRID PLC united kingdom
NATGRIDTW1 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-01 with no updatesView(3 pages)
2 Oct 2024OfficersAppointment of Rebecca Louise Vass as director on 2024-10-01View(2 pages)
2 Oct 2024OfficersTermination of Kylee Marie Dickie as director on 2024-10-01View(1 page)
11 Sept 2024AccountsAnnual accounts made up to 2024-03-31View(6 pages)
2 Feb 2024Confirmation StatementConfirmation statement made on 2024-02-01 with no updatesView(3 pages)
10 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-01 with no updates

2 Oct 2024 Officers

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

2 Oct 2024 Officers

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

11 Sept 2024 Accounts

Annual accounts made up to 2024-03-31

2 Feb 2024 Confirmation Statement

Confirmation statement made on 2024-02-01 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-02-01 with no updates

1 years ago on 10 Feb 2025

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

1 years ago on 2 Oct 2024

Termination of Kylee Marie Dickie 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 11 Sept 2024

Confirmation statement made on 2024-02-01 with no updates

2 years ago on 2 Feb 2024