Company Information for

NGG FINANCE PLC

1 - 3 STRAND, LONDON, WC2N 5EH,

Company Registration Number

04220381

Public Limited Company

Active

About Ngg Finance Plc

NGG FINANCE PLC was founded on 2001-05-21 and has its registered office in London. The organisation's status is listed as "Active". Ngg Finance Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

NGG FINANCE PLC

Legal Registered Office

1 - 3 STRAND
LONDON
WC2N 5EH
Other companies in WC2N

Filing Information

Company Number	04220381
Date formed	2001-05-21
Origin Country	United Kingdom
Type	Public Limited Company
Company Status	Active
Lastest accounts	31/03/2024
Account next due	30/09/2025
Latest filing return	01/08/2015
Filing return next due	29/08/2016
Type of accounts	FULL

Last Datalog update:

2024-09-08 17:24:25

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Alice Morgan	Company Secretary		2016-03-08	UNITED KINGDOM
Andrew Jonathan Agg	Director	ACCOUNTANT	2016-01-04	UNITED KINGDOM
Simon Warren Grant	Director	COMPANY DIRECTOR	2017-07-27	UNITED KINGDOM
Stuart Calvin Humphreys	Director	CHARTERED ACCOUNTANT	2013-06-01	ENGLAND
Alexandra Morton Lewis	Director	CHARTERED ACCOUNTANT	2017-11-13	UNITED KINGDOM
Andrew Kenneth Mead	Director	ACCOUNTANT	2015-12-07	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David Charles Bonar	Director	2013-02-14	2018-04-30
Adam Simon Wiltshire	Director	2013-03-22	2017-11-13
William Joseph Jackson	Director	2014-09-10	2017-07-27
Heather Maria Rayner	Company Secretary	2013-02-14	2016-03-08
Malcolm Charles Cooper	Director	2002-12-05	2016-01-04
Emmanuel David Fraser	Director	2013-02-14	2015-10-30
David Charles Forward	Company Secretary	2001-07-25	2013-11-30
Andrew Jonathan Agg	Director	2009-07-10	2013-05-31
Mark Antony David Flawn	Director	2001-07-25	2013-03-22
Andrew George Henry Kluth	Director	2002-12-05	2012-10-06
Melissa Jane Sellars	Director	2009-07-10	2012-09-14
Stephen Francis Noonan	Director	2005-03-29	2009-07-10
Richard Francis Pettifer	Director	2002-12-20	2008-09-30
Andrew Peter Durrant	Company Secretary	2007-05-08	2007-10-19
Fiona Brown Smith	Company Secretary	2001-07-25	2002-12-31
Martin Donal O'donovan	Director	2001-07-25	2002-12-20
Paul Nicholas Phillips	Director	2001-07-25	2002-12-20
Charles Ralph Ambrose Carter	Director	2001-07-25	2002-11-29
Mitre Secretaries Limited	Nominated Secretary	2001-05-21	2001-07-25
Michael William Rich	Nominated Director	2001-05-21	2001-07-25
William Warner	Nominated Director	2001-05-21	2001-07-25

Related Directorships for Alice Morgan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alice Morgan	NGET/SPT UPGRADES LIMITED	Company Secretary	2016-05-31	CURRENT	2009-10-27	Active
Alice Morgan	NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED	Company Secretary	2016-05-24	CURRENT	2012-08-06	Active
Alice Morgan	BRITNED DEVELOPMENT LIMITED	Company Secretary	2016-05-10	CURRENT	2001-07-12	Active
Alice Morgan	HGS METERING LIMITED	Company Secretary	2016-04-01	CURRENT	2016-01-22	Active
Alice Morgan	NATIONAL GRID ENERGY METERING LIMITED	Company Secretary	2016-03-24	CURRENT	2015-05-05	Active
Alice Morgan	NATIONAL GRID PLUS LIMITED	Company Secretary	2016-03-24	CURRENT	1999-03-23	Active
Alice Morgan	NGC EMPLOYEE SHARES TRUSTEE LIMITED	Company Secretary	2016-03-17	CURRENT	1990-09-05	Active
Alice Morgan	NATIONAL GAS TRANSMISSION HOLDINGS LIMITED	Company Secretary	2016-03-17	CURRENT	1998-11-27	Active
Alice Morgan	NATIONAL GRID UK PENSION SERVICES LIMITED	Company Secretary	2016-03-11	CURRENT	1998-08-10	Liquidation
Alice Morgan	NGRID INTELLECTUAL PROPERTY LIMITED	Company Secretary	2016-03-11	CURRENT	2001-01-02	Active
Alice Morgan	THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITED	Company Secretary	2016-03-09	CURRENT	1996-12-30	Active
Alice Morgan	NGT HOLDING COMPANY (ISLE OF MAN) LIMITED	Company Secretary	2016-03-09	CURRENT	2009-04-01	Active
Alice Morgan	NATIONAL GRID INTERNATIONAL LIMITED	Company Secretary	2016-03-09	CURRENT	1990-09-05	Active
Alice Morgan	NATIONAL GRID FOURTEEN LIMITED	Company Secretary	2016-03-09	CURRENT	2002-02-27	Liquidation
Alice Morgan	NATIONAL GRID THIRTY SIX LIMITED	Company Secretary	2016-03-09	CURRENT	2002-12-06	Liquidation
Alice Morgan	NATIONAL GRID JERSEY INVESTMENTS LIMITED	Company Secretary	2016-03-09	CURRENT	2004-05-18	Active
Alice Morgan	NATIONAL GRID SEVENTEEN LIMITED	Company Secretary	2016-03-08	CURRENT	2002-07-23	Liquidation
Alice Morgan	NATIONAL GRID TWENTY-FIVE LIMITED	Company Secretary	2016-03-08	CURRENT	2010-06-21	Liquidation
Alice Morgan	LGPS NOMINEE (CANTERBURY) LIMITED	Company Secretary	2016-03-08	CURRENT	2002-03-27	Active
Alice Morgan	LGPS NOMINEE (NIGHTINGALE HOUSE) LIMITED	Company Secretary	2016-03-08	CURRENT	2002-03-27	Active
Alice Morgan	NGT TWO LIMITED	Company Secretary	2016-03-08	CURRENT	2004-09-17	Liquidation
Alice Morgan	NATIONAL GRID TWENTY THREE LIMITED	Company Secretary	2016-03-08	CURRENT	2009-08-24	Liquidation
Alice Morgan	NATGRIDTW1 LIMITED	Company Secretary	2016-03-08	CURRENT	2011-03-25	Active
Alice Morgan	THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED	Company Secretary	2016-03-08	CURRENT	2013-09-27	Liquidation
Alice Morgan	NATIONAL GRID (US) HOLDINGS LIMITED	Company Secretary	2016-03-08	CURRENT	1991-07-18	Active
Alice Morgan	BEEGAS NOMINEES LIMITED	Company Secretary	2016-03-08	CURRENT	1985-04-09	Active
Alice Morgan	NATIONAL GRID HOLDINGS ONE PLC	Company Secretary	2016-03-08	CURRENT	1989-04-01	Active
Alice Morgan	NATIONAL GRID HOLDINGS LIMITED	Company Secretary	2016-03-08	CURRENT	1995-08-31	Active
Alice Morgan	NGT TELECOM NO. 1 LIMITED	Company Secretary	2016-03-08	CURRENT	1999-04-09	Liquidation
Alice Morgan	NATIONAL GRID (US) INVESTMENTS 2 LIMITED	Company Secretary	2016-03-08	CURRENT	1999-06-03	Liquidation
Alice Morgan	NATIONAL GRID (US) INVESTMENTS 4 LIMITED	Company Secretary	2016-03-08	CURRENT	1999-10-22	Active
Alice Morgan	NATIONAL GRID COMMERCIAL HOLDINGS LIMITED	Company Secretary	2016-03-08	CURRENT	2000-07-28	Active
Alice Morgan	NATIONAL GRID (US) PARTNER 1 LIMITED	Company Secretary	2016-03-08	CURRENT	2001-10-31	Active
Alice Morgan	NATIONAL GRID TWELVE LIMITED	Company Secretary	2016-03-08	CURRENT	2002-01-18	Active
Alice Morgan	LGPS NOMINEE (EXETER) LIMITED	Company Secretary	2016-03-08	CURRENT	2002-03-27	Active
Alice Morgan	LGPS NOMINEE (FLEET) LIMITED	Company Secretary	2016-03-08	CURRENT	2002-03-27	Active
Alice Morgan	NATIONAL GRID THIRTY FIVE LIMITED	Company Secretary	2016-03-08	CURRENT	2004-11-12	Liquidation
Alice Morgan	NATGRID ONE LIMITED	Company Secretary	2016-03-08	CURRENT	2005-07-28	Liquidation
Alice Morgan	NATIONAL GRID US 6 LLC	Company Secretary	2016-03-08	CURRENT	2008-07-04	Active
Alice Morgan	STARGAS NOMINEES LIMITED	Company Secretary	2016-03-08	CURRENT	1985-02-01	Active
Alice Morgan	LATTICE GROUP LIMITED	Company Secretary	2016-03-08	CURRENT	1999-12-29	Active
Alice Morgan	LATTICE GPS (LETTERS OF CREDIT) NOMINEE LIMITED	Company Secretary	2016-03-08	CURRENT	2002-03-27	Active - Proposal to Strike off
Alice Morgan	NATIONAL GRID GRAIN LNG LIMITED	Company Secretary	2016-03-01	CURRENT	2002-06-18	Active
Alice Morgan	KEYSPAN (U.K.)	Company Secretary	2016-03-01	CURRENT	1998-01-05	Dissolved 2017-01-11
Alice Morgan	NATIONAL GRID INTERCONNECTORS LIMITED	Company Secretary	2016-03-01	CURRENT	1997-06-12	Active
Alice Morgan	NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED	Company Secretary	2016-03-01	CURRENT	2007-03-06	Active
Alice Morgan	ICELINK INTERCONNECTOR LIMITED	Company Secretary	2016-03-01	CURRENT	2012-05-24	Active
Alice Morgan	SUPERGRID ENERGY TRANSMISSION LIMITED	Company Secretary	2016-03-01	CURRENT	2001-02-22	Liquidation
Alice Morgan	NATIONAL GRID ELECTRICITY GROUP TRUSTEE LIMITED	Company Secretary	2016-03-01	CURRENT	2012-06-11	Active
Alice Morgan	NEMO LINK LIMITED	Company Secretary	2016-03-01	CURRENT	2012-08-06	Active
Alice Morgan	NATIONAL GRID BELGIUM LIMITED	Company Secretary	2016-03-01	CURRENT	2012-11-09	Liquidation
Alice Morgan	NATIONAL GRID PARTNERS LIMITED	Company Secretary	2016-03-01	CURRENT	2015-11-16	Active
Alice Morgan	NG NOMINEES LIMITED	Company Secretary	2016-03-01	CURRENT	1990-04-05	Active
Alice Morgan	NATGRID LIMITED	Company Secretary	2016-03-01	CURRENT	1997-06-20	Liquidation
Alice Morgan	NATIONAL GAS METERING LIMITED	Company Secretary	2016-03-01	CURRENT	1999-02-02	Active
Alice Morgan	NATIONAL GRID FOUR LIMITED	Company Secretary	2016-03-01	CURRENT	2000-02-17	Liquidation
Alice Morgan	NATIONAL GRID BLUE POWER LIMITED	Company Secretary	2016-03-01	CURRENT	2007-07-03	Liquidation
Alice Morgan	SUPERGRID LIMITED	Company Secretary	2016-03-01	CURRENT	1989-11-17	Liquidation
Alice Morgan	LANDRANCH LIMITED	Company Secretary	2016-03-01	CURRENT	1978-09-22	Active
Alice Morgan	BIRCH SITES LIMITED	Company Secretary	2016-02-18	CURRENT	2007-10-19	Active
Alice Morgan	NATIONAL GRID PROPERTY HOLDINGS LIMITED	Company Secretary	2016-02-18	CURRENT	1999-06-24	Active
Alice Morgan	THAMESPORT INTERCHANGE LIMITED	Company Secretary	2016-02-18	CURRENT	2007-10-19	Active
Alice Morgan	NATIONAL GRID WILLIAM LIMITED	Company Secretary	2016-02-18	CURRENT	2010-06-21	Active
Alice Morgan	NATIONAL GRID TWENTY SEVEN LIMITED	Company Secretary	2016-02-18	CURRENT	2012-01-27	Active
Alice Morgan	PORT GREENWICH LIMITED	Company Secretary	2016-02-18	CURRENT	1989-06-06	Active
Alice Morgan	NATIONAL GRID TWENTY EIGHT LIMITED	Company Secretary	2016-02-18	CURRENT	2012-01-27	Active

Related Directorships for Andrew Jonathan Agg

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Jonathan Agg	NATIONAL GRID (US) HOLDINGS LIMITED	Director	2018-07-30	CURRENT	1991-07-18	Active
Andrew Jonathan Agg	QUADGAS HOLDCO LIMITED	Director	2017-03-31	CURRENT	2017-02-10	Active
Andrew Jonathan Agg	QUADGAS PLEDGECO LIMITED	Director	2017-03-31	CURRENT	2017-02-13	Active
Andrew Jonathan Agg	QUADGAS MIDCO LIMITED	Director	2017-03-31	CURRENT	2017-02-13	Active
Andrew Jonathan Agg	NATIONAL GRID HOLDINGS ONE PLC	Director	2016-01-04	CURRENT	1989-04-01	Active
Andrew Jonathan Agg	NATIONAL GRID HOLDINGS LIMITED	Director	2016-01-04	CURRENT	1995-08-31	Active
Andrew Jonathan Agg	NATIONAL GRID COMMERCIAL HOLDINGS LIMITED	Director	2016-01-04	CURRENT	2000-07-28	Active
Andrew Jonathan Agg	LATTICE GROUP LIMITED	Director	2016-01-04	CURRENT	1999-12-29	Active
Andrew Jonathan Agg	LATTICE GROUP TRUSTEES LIMITED	Director	2016-01-04	CURRENT	2000-09-27	Liquidation
Andrew Jonathan Agg	NATIONAL GRID UK PENSION SERVICES LIMITED	Director	2010-12-31	CURRENT	1998-08-10	Liquidation

Related Directorships for Simon Warren Grant

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Warren Grant	NATIONAL GRID UK LIMITED	Director	2017-12-14	CURRENT	2002-08-12	Active
Simon Warren Grant	NATIONAL GRID COMMERCIAL HOLDINGS LIMITED	Director	2017-11-28	CURRENT	2000-07-28	Active
Simon Warren Grant	NGT TWO LIMITED	Director	2017-09-05	CURRENT	2004-09-17	Liquidation
Simon Warren Grant	NGT TELECOM NO. 1 LIMITED	Director	2017-09-05	CURRENT	1999-04-09	Liquidation
Simon Warren Grant	NATIONAL GRID HOLDINGS ONE PLC	Director	2017-08-10	CURRENT	1989-04-01	Active
Simon Warren Grant	NATIONAL GRID (US) HOLDINGS LIMITED	Director	2017-08-03	CURRENT	1991-07-18	Active
Simon Warren Grant	NATIONAL GRID HOLDINGS LIMITED	Director	2017-08-03	CURRENT	1995-08-31	Active
Simon Warren Grant	NATIONAL GRID (US) INVESTMENTS 4 LIMITED	Director	2017-08-03	CURRENT	1999-10-22	Active
Simon Warren Grant	LATTICE GROUP LIMITED	Director	2017-08-03	CURRENT	1999-12-29	Active
Simon Warren Grant	NATIONAL GRID TWENTY-FIVE LIMITED	Director	2017-07-27	CURRENT	2010-06-21	Liquidation
Simon Warren Grant	NATIONAL GRID TWENTY THREE LIMITED	Director	2017-07-27	CURRENT	2009-08-24	Liquidation
Simon Warren Grant	NATGRIDTW1 LIMITED	Director	2017-07-27	CURRENT	2011-03-25	Active
Simon Warren Grant	NATIONAL GRID INTERNATIONAL LIMITED	Director	2017-07-27	CURRENT	1990-09-05	Active
Simon Warren Grant	NATIONAL GRID (US) INVESTMENTS 2 LIMITED	Director	2017-07-27	CURRENT	1999-06-03	Liquidation
Simon Warren Grant	NATIONAL GRID (US) PARTNER 1 LIMITED	Director	2017-07-27	CURRENT	2001-10-31	Active
Simon Warren Grant	NATIONAL GRID THIRTY FIVE LIMITED	Director	2017-07-27	CURRENT	2004-11-12	Liquidation
Simon Warren Grant	NATIONAL GRID TWELVE LIMITED	Director	2017-07-20	CURRENT	2002-01-18	Active
Simon Warren Grant	NATIONAL GRID FOURTEEN LIMITED	Director	2017-07-20	CURRENT	2002-02-27	Liquidation
Simon Warren Grant	NATGRID ONE LIMITED	Director	2017-07-20	CURRENT	2005-07-28	Liquidation

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stuart Calvin Humphreys	CADENT GAS LIMITED	Director	2018-07-20	CURRENT	2016-03-23	Active
Stuart Calvin Humphreys	THAMESPORT INTERCHANGE LIMITED	Director	2017-03-01	CURRENT	2007-10-19	Active
Stuart Calvin Humphreys	NATIONAL GAS METERING LIMITED	Director	2014-02-01	CURRENT	1999-02-02	Active
Stuart Calvin Humphreys	NATIONAL GRID (US) HOLDINGS LIMITED	Director	2013-06-01	CURRENT	1991-07-18	Active
Stuart Calvin Humphreys	NATIONAL GRID HOLDINGS ONE PLC	Director	2013-06-01	CURRENT	1989-04-01	Active
Stuart Calvin Humphreys	NATIONAL GRID HOLDINGS LIMITED	Director	2013-06-01	CURRENT	1995-08-31	Active
Stuart Calvin Humphreys	NATIONAL GRID (US) INVESTMENTS 4 LIMITED	Director	2013-06-01	CURRENT	1999-10-22	Active
Stuart Calvin Humphreys	LATTICE GROUP LIMITED	Director	2013-06-01	CURRENT	1999-12-29	Active
Stuart Calvin Humphreys	NATIONAL GRID GRAIN LNG LIMITED	Director	2008-07-07	CURRENT	2002-06-18	Active

Related Directorships for Alexandra Morton Lewis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alexandra Morton Lewis	NATIONAL GRID ELECTRICITY TRANSMISSION PLC	Director	2018-04-13	CURRENT	1989-04-01	Active
Alexandra Morton Lewis	NATIONAL GAS TRANSMISSION HOLDINGS LIMITED	Director	2018-04-13	CURRENT	1998-11-27	Active
Alexandra Morton Lewis	NATIONAL GAS TRANSMISSION PLC	Director	2018-04-13	CURRENT	1986-04-01	Active
Alexandra Morton Lewis	NATIONAL GRID (US) HOLDINGS LIMITED	Director	2017-11-13	CURRENT	1991-07-18	Active
Alexandra Morton Lewis	NATIONAL GRID HOLDINGS ONE PLC	Director	2017-11-13	CURRENT	1989-04-01	Active
Alexandra Morton Lewis	NATIONAL GRID HOLDINGS LIMITED	Director	2017-11-13	CURRENT	1995-08-31	Active

Related Directorships for Andrew Kenneth Mead

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Kenneth Mead	NATIONAL GRID SEVENTEEN LIMITED	Director	2015-12-07	CURRENT	2002-07-23	Liquidation
Andrew Kenneth Mead	NATIONAL GRID TWENTY-FIVE LIMITED	Director	2015-12-07	CURRENT	2010-06-21	Liquidation
Andrew Kenneth Mead	NATIONAL GRID TWENTY THREE LIMITED	Director	2015-12-07	CURRENT	2009-08-24	Liquidation
Andrew Kenneth Mead	NATGRIDTW1 LIMITED	Director	2015-12-07	CURRENT	2011-03-25	Active
Andrew Kenneth Mead	NATIONAL GRID (US) HOLDINGS LIMITED	Director	2015-12-07	CURRENT	1991-07-18	Active
Andrew Kenneth Mead	NATIONAL GRID HOLDINGS ONE PLC	Director	2015-12-07	CURRENT	1989-04-01	Active
Andrew Kenneth Mead	NATIONAL GRID INTERNATIONAL LIMITED	Director	2015-12-07	CURRENT	1990-09-05	Active
Andrew Kenneth Mead	NATIONAL GRID HOLDINGS LIMITED	Director	2015-12-07	CURRENT	1995-08-31	Active
Andrew Kenneth Mead	NATIONAL GRID (US) INVESTMENTS 2 LIMITED	Director	2015-12-07	CURRENT	1999-06-03	Liquidation
Andrew Kenneth Mead	NATIONAL GRID (US) INVESTMENTS 4 LIMITED	Director	2015-12-07	CURRENT	1999-10-22	Active
Andrew Kenneth Mead	NATIONAL GRID COMMERCIAL HOLDINGS LIMITED	Director	2015-12-07	CURRENT	2000-07-28	Active
Andrew Kenneth Mead	NATIONAL GRID (US) PARTNER 1 LIMITED	Director	2015-12-07	CURRENT	2001-10-31	Active
Andrew Kenneth Mead	NATIONAL GRID TWELVE LIMITED	Director	2015-12-07	CURRENT	2002-01-18	Active
Andrew Kenneth Mead	NATIONAL GRID FOURTEEN LIMITED	Director	2015-12-07	CURRENT	2002-02-27	Liquidation
Andrew Kenneth Mead	NATIONAL GRID THIRTY FIVE LIMITED	Director	2015-12-07	CURRENT	2004-11-12	Liquidation
Andrew Kenneth Mead	NATGRID ONE LIMITED	Director	2015-12-07	CURRENT	2005-07-28	Liquidation
Andrew Kenneth Mead	NATIONAL GRID JERSEY INVESTMENTS LIMITED	Director	2015-12-07	CURRENT	2004-05-18	Active
Andrew Kenneth Mead	NATIONAL GRID US 6 LLC	Director	2015-12-07	CURRENT	2008-07-04	Active
Andrew Kenneth Mead	LATTICE GROUP LIMITED	Director	2015-12-07	CURRENT	1999-12-29	Active
Andrew Kenneth Mead	LATTICE GROUP TRUSTEES LIMITED	Director	2015-12-07	CURRENT	2000-09-27	Liquidation