CompanyTrack
N

NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED

Active London

Activities of other holding companies n.e.c.

317 employees
Activities of other holding companies n.e.c.
N

NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 6 Aug 2012 Active London, United Kingdom 317 employees
Activities of other holding companies n.e.c.
Accounts Submitted 14 Oct 2024
Confirmation Statement Submitted 22 Jan 2025
Net assets £2339.89M £267.09M 2024 year on year
Total assets £2384.54M £183.69M 2024 year on year
Total Liabilities £44.51M £83.27M 2024 year on year
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 INTERCONNECTOR HOLDINGS 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 (2014–2024)

Cash in Bank

£396.00k

Decreased by £2.77M (-88%)

Net Assets

£2339.89M

Increased by £267.09M (+13%)

Total Liabilities

£44.51M

Decreased by £83.27M (-65%)

Turnover

N/A

Employees

317

Increased by 82 (+35%)

Debt Ratio

2%

Decreased by 4 (-67%)

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

3 Allotments 2,064,999,999 Shares £2065.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Mar 2024295,000,000£295.00m£1
30 Mar 2022170,000,000£170.00m£1
24 Mar 20211,599,999,999£1600.00m£1

Officers

Officers

4 active 31 resigned
Status
Alistair Mark ToddDirectorBritishUnited Kingdom501 Sept 2023Active
Benjamin Hollis WilsonDirectorBritish,australianEngland512 Sept 2024Active
Katie Suzanne HollisSecretaryUnknownUnknown9 Nov 2023Active
Rebecca SedlerDirectorBritishEngland481 Apr 2023Active

Shareholders

Shareholders (1)

National Grid Holdings One Plc
100.0%
2,115,000,00022 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

National Grid Holdings One 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 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 INTERCONNECTOR HOLDINGS LIMITED Current Company
BRITNED DEVELOPMENT LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
NATIONAL GRID CONTINENTAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATIONAL GRID IFA 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATIONAL GRID LION LINK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATIONAL GRID NAUTILUS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATIONAL GRID NORTH SEA LINK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATIONAL GRID VIKING LINK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NEMO LINK LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-15 with updatesView(4 pages)
14 Oct 2024AccountsAnnual accounts made up to 2024-03-31View(33 pages)
3 Sept 2024OfficersTermination of Kate Jackson as director on 2024-08-30View(1 page)
3 Sept 2024OfficersAppointment of Mr Benjamin Hollis Wilson as director on 2024-09-02View(2 pages)
29 Mar 2024CapitalAllotment of shares (GBP 2,115,000,000) on 2024-03-20View(3 pages)
22 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-15 with updates

14 Oct 2024 Accounts

Annual accounts made up to 2024-03-31

3 Sept 2024 Officers

Termination of Kate Jackson as director on 2024-08-30

3 Sept 2024 Officers

Appointment of Mr Benjamin Hollis Wilson as director on 2024-09-02

29 Mar 2024 Capital

Allotment of shares (GBP 2,115,000,000) on 2024-03-20

Recent Activity

Latest Activity

Confirmation statement made on 2025-01-15 with updates

1 years ago on 22 Jan 2025

Annual accounts made up to 2024-03-31

1 years ago on 14 Oct 2024

Termination of Kate Jackson as director on 2024-08-30

1 years ago on 3 Sept 2024

Appointment of Mr Benjamin Hollis Wilson as director on 2024-09-02

1 years ago on 3 Sept 2024

Allotment of shares (GBP 2,115,000,000) on 2024-03-20

1 years ago on 29 Mar 2024