CompanyTrack
N

NATIONAL GRID DISTRIBUTED ENERGY LIMITED

Active London

Distribution of electricity

32 employees
Distribution of electricity
N

NATIONAL GRID DISTRIBUTED ENERGY LIMITED

Distribution of electricity

Founded 14 Dec 2016 Active London, United Kingdom 32 employees
Distribution of electricity
Accounts Submitted 7 Oct 2025
Confirmation Statement Submitted 10 Feb 2025
Net assets £6.39M £4.01M 2023 year on year
Total assets £10.54M £3.72M 2023 year on year
Total Liabilities £4.14M £285.00K 2023 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 DISTRIBUTED ENERGY 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 (2017–2023)

Cash in Bank

N/A

Net Assets

£6.39M

Increased by £4.01M (+168%)

Total Liabilities

£4.14M

Decreased by £285.00k (-6%)

Turnover

N/A

Employees

32

Increased by 7 (+28%)

Debt Ratio

39%

Decreased by 26 (-40%)

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

3 Allotments 31,999,999 Shares £32.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Mar 202415,000,000£15.00m£1
30 Mar 20227,000,000£7.00m£1
24 Mar 20219,999,999£10.00m£1

Officers

Officers

4 active 8 resigned
Status
Clara SemalDirectorBelgianUnited Kingdom364 Nov 2024Active
Katie Suzanne HollisSecretaryUnknownUnknown6 Nov 2023Active
Matthew Francis PisarskiDirectorBritishUnited Kingdom454 Jul 2025Active
Rebecca SedlerDirectorBritishEngland484 Jul 2025Active

Shareholders

Shareholders (1)

National Grid Holdings One Plc
100.0%
16 Feb 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active

National Grid Holdings One Plc

United Kingdom

Active
Notified 14 Dec 2016
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

United Kingdom

Active
Notified 14 Dec 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 DISTRIBUTED ENERGY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(24 pages)
4 Jul 2025OfficersAppointment of Mrs Rebecca Sedler as director on 2025-07-04View(2 pages)
4 Jul 2025OfficersAppointment of Mr Matthew Francis Pisarski as director on 2025-07-04View(2 pages)
10 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-01 with no updatesView(3 pages)
11 Nov 2024OfficersAppointment of Mrs Clara Semal as director on 2024-11-04View(2 pages)
7 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

4 Jul 2025 Officers

Appointment of Mrs Rebecca Sedler as director on 2025-07-04

4 Jul 2025 Officers

Appointment of Mr Matthew Francis Pisarski as director on 2025-07-04

10 Feb 2025 Confirmation Statement

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

11 Nov 2024 Officers

Appointment of Mrs Clara Semal as director on 2024-11-04

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 7 Oct 2025

Appointment of Mrs Rebecca Sedler as director on 2025-07-04

7 months ago on 4 Jul 2025

Appointment of Mr Matthew Francis Pisarski as director on 2025-07-04

7 months ago on 4 Jul 2025

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

1 years ago on 10 Feb 2025

Appointment of Mrs Clara Semal as director on 2024-11-04

1 years ago on 11 Nov 2024