NATIONAL GRID PARTNERS LIMITED - Profile & Financials

Accounts Submitted 16 Sept 2025

Confirmation Statement Submitted 22 Jan 2025

Net assets £285.44M £56.89M 2024 year on year

Total assets £310.30M £49.12M 2024 year on year

Total Liabilities £24.85M £7.77M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1-3 Strand London Uk WC2N 5EH

usdataprivacy@nationalgrid.com

Website

ngpartners.com

Credit Report

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Mutual Companies

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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 (2015–2024)

Cash in Bank

£13.89k

Decreased by £25.68k (-65%)

Net Assets

£285.44M

Decreased by £56.89M (-17%)

Total Liabilities

£24.85M

Increased by £7.77M (+45%)

Turnover

N/A

Employees

Decreased by 1 (-25%)

Debt Ratio

Increased by 3 (+60%)

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 allotments and capital structure

1 Allotment 1,000,000 Shares £157.42m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
20 Mar 2024	ORDINARY	1,000,000	£157.42m	£157.418

Officers

5 active 10 resigned

Show resigned officers

						Status
Ian Cooper	Director	British	United Kingdom	58	19 Aug 2019	Active
Katie Suzanne Hollis	Secretary	Unknown	Unknown	—	6 Nov 2023	Active
Kevin Joseph Hyzak	Director	American	United Kingdom	44	9 Aug 2023	Active
Pradeep Tagare	Director	American	United States	57	1 Dec 2023	Active
Stephen Charles Harle Smith	Director	British	England	53	22 Jun 2023	Active

Shareholders

Shareholders (1)


National Grid (us) Partner 1 Limited	100.0%	2,000,001	Ordinary	22 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

National Grid (us) Partner 1 Limited

United Kingdom

Active

Notified 23 Oct 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

National Grid Holdings One Plc

Ceased 23 Oct 2019

Ceased

See All Controllers

Group Structure

NATIONAL GRID (US) PARTNER 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NATIONAL GRID (US) INVESTMENTS 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

NATIONAL GRID PARTNERS LIMITED Current Company

CNIGUARD LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

SENSAT LTD united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Sept 2025	Accounts	Annual accounts made up to 2025-03-31	View(26 pages)
15 Sept 2025	Officers	Termination of Benjamin Hollis Wilson as director on 2025-09-12	View(1 page)
22 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-15 with updates	View(4 pages)
8 Aug 2024	Accounts	Annual accounts made up to 2024-03-31	View(26 pages)
29 Mar 2024	Capital	Allotment of shares (GBP 2,000,001) on 2024-03-20	View(3 pages)