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National Grid UK Limited

National Grid UK Limited is an active company incorporated on 12 August 2002 with the registered office located in London, Greater London. National Grid UK Limited was registered 23 years ago.
Status
Active
Active since 17 years ago
Company No
04508773
Private limited company
Age
23 years
Incorporated 12 August 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (2 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Learn more about National Grid UK Limited
Contact Update Details
Address
1-3 Strand
London
WC2N 5EH
Same address for the past 22 years
Telephone
01617760706
Email
Unreported
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People
Officers
11
Shareholders
1
Controllers (PSC)
1
Rebecca Louise Vass
Director • Director • Chartered Accountant • British • Lives in England • Born in Jun 1977
Kylee Marie Dickie
Director • New Zealander • Lives in UK • Born in Jun 1981
Andrew Monroe Ernest
Director • British • Lives in England • Born in Mar 1978
Puneet Singh
Director • Indian • Lives in England • Born in Apr 1986
Simon Warren Grant
Director • British • Lives in UK • Born in Oct 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
National Grid Holdings Limited
Simon Warren Grant, Megan Barnes, and 2 more are mutual people.
Active
National Grid (Us) Investments 4 Limited
Simon Warren Grant, Megan Barnes, and 2 more are mutual people.
Active
NGG Finance Plc
Simon Warren Grant, Megan Barnes, and 2 more are mutual people.
Active
National Grid (Us) Partner 1 Limited
Simon Warren Grant, Megan Barnes, and 2 more are mutual people.
Active
National Grid Holdings One Plc
Simon Warren Grant, Kylee Marie Dickie, and 1 more are mutual people.
Active
National Grid International Limited
Simon Warren Grant, Kylee Marie Dickie, and 1 more are mutual people.
Active
National Grid (Us) Holdings Limited
Simon Warren Grant, Kylee Marie Dickie, and 1 more are mutual people.
Active
Lattice Group Limited
Simon Warren Grant, Kylee Marie Dickie, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£21K
Decreased by £13K (-38%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£102.69M
Increased by £61.66M (+150%)
Total Liabilities
-£92.65M
Increased by £62.11M (+203%)
Net Assets
£10.04M
Decreased by £448K (-4%)
Debt Ratio (%)
90%
Increased by 15.78% (+21%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
15 Days Ago on 7 Oct 2025
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Mr Julian Charles Baddeley Appointed
5 Months Ago on 29 Apr 2025
Puneet Singh Appointed
1 Year Ago on 1 Oct 2024
Simon Warren Grant Resigned
1 Year Ago on 1 Oct 2024
Rebecca Louise Vass Appointed
1 Year Ago on 1 Oct 2024
Kylee Marie Dickie Resigned
1 Year Ago on 1 Oct 2024
Andrew Monroe Ernest Appointed
1 Year Ago on 1 Oct 2024
Mark Brackley Resigned
1 Year Ago on 1 Oct 2024
Full Accounts Submitted
1 Year Ago on 1 Oct 2024
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Get Credit Report
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Documents
Full accounts made up to 31 March 2025
Submitted on 7 Oct 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 12 Aug 2025
Appointment of Mr Julian Charles Baddeley as a director on 29 April 2025
Submitted on 30 Apr 2025
Appointment of Rebecca Louise Vass as a director on 1 October 2024
Submitted on 2 Oct 2024
Termination of appointment of Simon Warren Grant as a director on 1 October 2024
Submitted on 2 Oct 2024
Appointment of Andrew Monroe Ernest 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
Appointment of Puneet Singh as a director on 1 October 2024
Submitted on 2 Oct 2024
Termination of appointment of Mark Brackley as a director on 1 October 2024
Submitted on 2 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 1 Oct 2024
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Repayment History
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