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NGG Finance Plc

NGG Finance Plc is an active company incorporated on 21 May 2001 with the registered office located in London, Greater London. NGG Finance Plc was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04220381
Public limited company
Age
24 years
Incorporated 21 May 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 - 3 Strand
London
WC2N 5EH
Same address for the past 22 years
Telephone
02070043357
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Accountant • British • Lives in England • Born in Oct 1969
Director • Chartered Accountant • British • Lives in England • Born in Jan 1972
Director • New Zealander • Lives in UK • Born in Jun 1981
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
National Grid Holdings One Plc
Simon Warren Grant, Alexandra Morton Lewis, and 5 more are mutual people.
Active
National Grid Holdings Limited
Simon Warren Grant, Alexandra Morton Lewis, and 5 more are mutual people.
Active
National Grid (Us) Investments 4 Limited
Simon Warren Grant, Megan Barnes, and 4 more are mutual people.
Active
Lattice Group Limited
Simon Warren Grant, Kylee Marie Dickie, and 3 more are mutual people.
Active
National Grid Commercial Holdings Limited
Simon Warren Grant, Alexandra Morton Lewis, and 3 more are mutual people.
Active
National Grid (Us) Partner 1 Limited
Simon Warren Grant, Megan Barnes, and 3 more are mutual people.
Active
National Grid International Limited
Simon Warren Grant, Kylee Marie Dickie, and 2 more are mutual people.
Active
National Grid Twelve Limited
Simon Warren Grant, Kylee Marie Dickie, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£87K
Decreased by £1K (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.28B
Decreased by £420.55M (-16%)
Total Liabilities
-£1.69B
Decreased by £444.42M (-21%)
Net Assets
£593.65M
Increased by £23.87M (+4%)
Debt Ratio (%)
74%
Decreased by 4.94% (-6%)
Latest Activity
Confirmation Submitted
25 Days Ago on 12 Aug 2025
Full Accounts Submitted
1 Month Ago on 7 Aug 2025
Simon Warren Grant Resigned
10 Months Ago on 31 Oct 2024
Rebecca Louise Vass Appointed
11 Months Ago on 1 Oct 2024
Kylee Marie Dickie Resigned
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year Ago on 8 Aug 2024
Amended Full Accounts Submitted
1 Year Ago on 8 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Laura Sophie Scudamore Barbrook Resigned
1 Year 5 Months Ago on 1 Apr 2024
Mr Darren Pettifer Appointed
1 Year 5 Months Ago on 1 Apr 2024
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Documents
Confirmation statement made on 1 August 2025 with updates
Submitted on 12 Aug 2025
Full accounts made up to 31 March 2025
Submitted on 7 Aug 2025
Termination of appointment of Simon Warren Grant as a director on 31 October 2024
Submitted on 14 Nov 2024
Appointment of Rebecca Louise Vass as a director on 1 October 2024
Submitted on 2 Oct 2024
Termination of appointment of Kylee Marie Dickie as a director on 1 October 2024
Submitted on 2 Oct 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 8 Aug 2024
Amended full accounts made up to 31 March 2024
Submitted on 8 Aug 2024
Full accounts made up to 31 March 2024
Submitted on 16 Jul 2024
Appointment of Mr Darren Pettifer as a director on 1 April 2024
Submitted on 8 Apr 2024
Termination of appointment of Laura Sophie Scudamore Barbrook as a director on 1 April 2024
Submitted on 8 Apr 2024
Repayment History
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