CompanyTrack
N

NATIONAL GRID ELECTRICITY GROUP TRUSTEE LIMITED

Active London

Other activities auxiliary to insurance and pension funding

0 employees
Other activities auxiliary to insurance and pension funding
N

NATIONAL GRID ELECTRICITY GROUP TRUSTEE LIMITED

Other activities auxiliary to insurance and pension funding

Founded 11 Jun 2012 Active London, United Kingdom 0 employees
Other activities auxiliary to insurance and pension funding
Accounts Submitted 23 Sept 2025
Confirmation Statement Submitted 10 Feb 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

1-3 Strand London WC2N 5EH

Credit Report

Discover NATIONAL GRID ELECTRICITY GROUP TRUSTEE 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

£1.00

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
2024
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

11 active 28 resigned
Status
Cyril Graham CommonsDirectorBritishEngland7011 Jun 2012Active
Henry LuDirectorBritishUnited Kingdom731 Apr 2023Active
Howard Philip JohnsonDirectorBritishUnited Kingdom651 Mar 2017Active
Independent Trustee Services LimitedCorporate-directorUnited KingdomUnknown1 Aug 2023Active
John OngDirectorBritishEngland681 Apr 2016Active
Katie Suzanne HollisSecretaryUnknownUnknown6 Nov 2023Active
Kylee Marie DickieDirectorNew ZealanderUnited Kingdom441 Oct 2024Active
Linda Claire RyanDirectorBritishEngland621 Apr 2023Active

Shareholders

Shareholders (1)

National Grid Electricity Transmission Plc
100.0%
14 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

National Grid Electricity Transmission Plc

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 ELECTRICITY 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
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 ELECTRICITY GROUP TRUSTEE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025OfficersChange Corporate Director Company With Change DateView(1 page)
14 Oct 2025ResolutionResolutionsView(2 pages)
14 Oct 2025IncorporationMemorandum ArticlesView(23 pages)
23 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(6 pages)
10 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-01 with no updatesView(3 pages)
3 Dec 2025 Officers

Change Corporate Director Company With Change Date

14 Oct 2025 Resolution

Resolutions

14 Oct 2025 Incorporation

Memorandum Articles

23 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

10 Feb 2025 Confirmation Statement

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

Recent Activity

Latest Activity

Change Corporate Director Company With Change Date

2 months ago on 3 Dec 2025

Resolutions

4 months ago on 14 Oct 2025

Memorandum Articles

4 months ago on 14 Oct 2025

Annual accounts made up to 2025-03-31

4 months ago on 23 Sept 2025

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

1 years ago on 10 Feb 2025