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Ngg Finance Plc

04220381

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 - 3 Strand, London, WC2N 5EH
Incorporated 21/05/2001

Previously known as

Intercede 1723 Limited · until 24/07/2001

Compliance

Last accounts

31/03/2026

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Andrew Kenneth Mead

director · Since 07/12/2015

ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 16 other boards

Mr Andrew Jonathan Agg

director · Since 04/01/2016

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mrs Alexandra Morton Lewis

director · Since 13/11/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 14 other boards

Katie Suzanne Hollis

secretary · Since 06/11/2023

Mr Darren Pettifer

director · Since 01/04/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 22 other boards

Rebecca Louise Vass

director · Since 01/10/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 12 other boards

Andrew Kenneth Mead

director · Since 07/12/2015

British · England · Age 55

Andrew Jonathan Agg

director · Since 04/01/2016

British · England · Age 56

Alexandra Morton Lewis

director · Since 13/11/2017

British · England · Age 54

Katie Suzanne Hollis

secretary · Since 06/11/2023

Darren Pettifer

director · Since 01/04/2024

British · England · Age 46

Rebecca Louise Vass

director · Since 01/10/2024

British · United Kingdom · Age 49

Former

Mitre Secretaries Limited

corporate nominee secretary · Resigned 25/07/2001

Michael William Rich

nominee director · Resigned 25/07/2001

William Warner

nominee director · Resigned 25/07/2001

Charles Ralph Ambrose Carter

director · Resigned 29/11/2002

Paul Nicholas Phillips

director · Resigned 20/12/2002

Martin Donal O'Donovan

director · Resigned 20/12/2002

Fiona Brown Smith

secretary · Resigned 31/12/2002

Andrew Peter Durrant

secretary · Resigned 19/10/2007

Richard Francis Pettifer

director · Resigned 30/09/2008

Stephen Francis Noonan

director · Resigned 10/07/2009

Melissa Jane Sellars

director · Resigned 14/09/2012

Andrew George Henry Kluth

director · Resigned 06/10/2012

Mark Antony David Flawn

director · Resigned 22/03/2013

Andrew Jonathan Agg

director · Resigned 31/05/2013

David Charles Forward

secretary · Resigned 30/11/2013

Emmanuel David Fraser

director · Resigned 30/10/2015

Malcolm Charles Cooper

director · Resigned 04/01/2016

Heather Maria Rayner

secretary · Resigned 08/03/2016

William Joseph Jackson

director · Resigned 27/07/2017

Adam Simon Wiltshire

director · Resigned 13/11/2017

David Charles Bonar

director · Resigned 30/04/2018

Alice Parker Morgan

secretary · Resigned 30/11/2018

Stuart Calvin Humphreys

director · Resigned 31/12/2019

Megan Barnes

secretary · Resigned 18/11/2022

Lawrence Hagan

secretary · Resigned 26/10/2023

Sally Kenward

secretary · Resigned 06/11/2023

Laura Sophie Scudamore Barbrook

director · Resigned 01/04/2024

Kylee Marie Dickie

director · Resigned 01/10/2024

Simon Warren Grant

director · Resigned 31/10/2024

Persons with Significant Control

National Grid Plc

75–100% shares
75–100% votes
Appoint directors

1-3, Strand, London, WC2N 5EH

Reg: 04031152 · Uk Register Of Companies · Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-14

Active

typeplc
2026-08-14

Public Limited Company

address line11 - 3 Strand
2026-08-14

1 - 3 STRAND

officer appointedHOLLIS, Katie Suzanne
2026-08-14
officer appointedAGG, Andrew Jonathan
2026-08-14
officer appointedLEWIS, Alexandra Morton
2026-08-14
officer appointedMEAD, Andrew Kenneth
2026-08-14
officer appointedPETTIFER, Darren
2026-08-14
officer appointedVASS, Rebecca Louise
2026-08-14