National Grid Uk Limited

04508773

active

Private Limited Company

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, WC2N 5EH

Incorporated 12/08/2002

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

96090

Other personal service activities

Officers

Ceri Jamond

secretary · Since 01/01/2017

Katie Suzanne Hollis

secretary · Since 06/11/2023

Andrew Monroe Ernest

director · Since 01/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Puneet Singh

director · Since 01/10/2024

DIRECTOR

INDIAN · ENGLAND · Age 40

Rebecca Louise Vass

director · Since 01/10/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 12 other boards

Mr Julian Charles Baddeley

director · Since 29/04/2025

GROUP COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Persons with Significant Control

National Grid Holdings One Plc

75–100% shares

75–100% votes

Appoint directors

1-3, Strand, London, WC2N 5EH

Reg: 2367004 · Uk Registrat Of Companies · Public Comapny Limited By Shares

Notified 06/04/2016