NGG FINANCE PLC
Active - Accounts Filed
General Information
NAME
NGG FINANCE PLC
COMPANY NUMBER
04220381
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/05/2001
(23 years and 5 months old)
WEBSITE
http://nationalgrid.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
24/07/2001
30/07/2001
NGG FINANCE LIMITED
View all previous names
LONDON
WC2N 5EH
Telephone: 02070043357
TPS: No
NGG FINANCE PLC
1 - 3 Strand
London
WC2N 5EH
Telephone: 0043357
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATIONAL GRID PLC | Active - Accounts Filed | View Report |
| NGG FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Kylee Marie Dickie (911163793) has left the board |
| 04/10/2024 | New Board Member Rebecca Louise Vass (932778330) Appointed |
| 13/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NGG FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NGG FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NGG FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2015 - Present (8 years and 11 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 12 Past: 11 |
View Report |
|
04/01/2016 - Present (8 years and 10 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 5 Past: 68 |
View Report |
|
27/07/2017 - Present (7 years and 3 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 7 Past: 50 |
View Report |
|
13/11/2017 - Present (7years) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 9 Past: 71 |
View Report |
|
30/11/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Kylee Marie Dickie (911163793) has left the board |
| 04/10/2024 | New Board Member Rebecca Louise Vass (932778330) Appointed |
| 13/08/2024 | New Confirmation Statement filed |
| 21/07/2024 | New Accounts filed |
| 10/04/2024 | Laura Sophie Scudamore Barbrook (927372380) has left the board |
| 10/04/2024 | New Board Member Darren Pettifer (931727338) Appointed |
| 08/11/2023 | Sally Kenward (931524307) has left the board |
| 08/11/2023 | New Company Secretary Katie Suzanne Hollis (931560053) Appointed |
| 31/10/2023 | Lawrence Hagan (930251172) has left the board |
| 31/10/2023 | New Company Secretary Sally Kenward (931524307) Appointed |
| 15/08/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 24/11/2022 | Megan Barnes (925307156) has left the board |
| 24/11/2022 | New Company Secretary Lawrence Hagan (930251172) Appointed |
| 16/08/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 05/09/2021 | New Confirmation Statement filed |
| 05/09/2021 | New Accounts filed |
| 03/09/2020 | New Board Member Laura Barbrook (927372380) Appointed |
| 22/08/2020 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Board Member Kylee Marie Dickie (911163793) Appointed |
| 07/01/2020 | Stuart Calvin Humphreys (910996737) has left the board |
| 22/08/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Company Secretary Megan Barnes (925307156) Appointed |
| 19/12/2018 | New Company Secretary Megan Barnes (925301783) Appointed |
| 11/12/2018 | Alice Morgan (920562929) has left the board |
| 11/12/2018 | New Company Secretary Megan Barnes (925326237) Appointed |
| 08/09/2018 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 02/05/2018 | David Charles Bonar (905589334) has left the board |
| 25/12/2017 | Adam Simon Wiltshire (914665389) has left the board |
| 30/11/2017 | New Board Member Alexandra Morton Lewis (911799867) Appointed |
| 23/08/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 04/08/2017 | New Board Member Simon Warren Grant (923630933) Appointed |
| 04/08/2017 | William Joseph Jackson (919085196) has left the board |
| 27/09/2016 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 18/07/2016 | Alice Morgan (920589660) has left the board |
| 18/07/2016 | New Company Secretary Alice Morgan (920562929) Appointed |
| 10/03/2016 | New Company Secretary Alice Morgan (920589660) Appointed |
| 10/03/2016 | Heather Maria Rayner (917749060) has left the board |
| 07/01/2016 | Malcolm Charles Cooper (906758754) has left the board |
| 07/01/2016 | New Board Member Andrew Jonathan Agg (920390372) Appointed |
| 14/12/2015 | New Board Member Andrew Kenneth Mead (920340859) Appointed |
| 05/11/2015 | Emmanuel David Fraser (917588932) has left the board |
| 05/10/2015 | New Accounts filed |
| 14/08/2015 | New Annual Return filed |
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