NGG FINANCE PLC -


Company Profile Company Filings

Overview

NGG FINANCE PLC is a Public Limited Company from and has the status: Active.
NGG FINANCE PLC was incorporated 23 years ago on 21/05/2001 and has the registered number: 04220381. The accounts status is FULL and accounts are next due on 30/09/2024.

NGG FINANCE PLC -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

1 - 3 STRAND
WC2N 5EH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LAURA SOPHIE SCUDAMORE BARBROOK Dec 1973 British Director 2020-09-01 CURRENT
SIMON WARREN GRANT Oct 1979 British Director 2017-07-27 CURRENT
MISS KYLEE MARIE DICKIE Jun 1981 New Zealander Director 2020-07-01 CURRENT
ALEXANDRA MORTON LEWIS Jan 1972 British Director 2017-11-13 CURRENT
MR ANDREW KENNETH MEAD Jun 1971 British Director 2015-12-07 CURRENT
ANDREW JONATHAN AGG Oct 1969 British Director 2016-01-04 CURRENT
KATIE SUZANNE HOLLIS Secretary 2023-11-06 CURRENT
RICHARD FRANCIS PETTIFER Jun 1954 Australian Director 2002-12-20 UNTIL 2008-09-30 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2001-05-21 UNTIL 2001-07-25 RESIGNED
WILLIAM WARNER Jul 1968 British Nominee Director 2001-05-21 UNTIL 2001-07-25 RESIGNED
MICHAEL WILLIAM RICH Jul 1947 British Nominee Director 2001-05-21 UNTIL 2001-07-25 RESIGNED
MR LAWRENCE HAGAN Secretary 2022-11-18 UNTIL 2023-10-26 RESIGNED
HEATHER MARIA RAYNER Secretary 2013-02-14 UNTIL 2016-03-08 RESIGNED
MEGAN BARNES Secretary 2018-11-30 UNTIL 2022-11-18 RESIGNED
MR DAVID CHARLES FORWARD Nov 1955 British Secretary 2001-07-25 UNTIL 2013-11-30 RESIGNED
ALICE MORGAN Jul 1983 British Secretary 2016-03-08 UNTIL 2018-11-30 RESIGNED
FIONA BROWN SMITH Jan 1959 Secretary 2001-07-25 UNTIL 2002-12-31 RESIGNED
MRS SALLY KENWARD Secretary 2023-10-26 UNTIL 2023-11-06 RESIGNED
ANDREW PETER DURRANT Nov 1970 Secretary 2007-05-08 UNTIL 2007-10-19 RESIGNED
MR ADAM SIMON WILTSHIRE May 1965 British Director 2013-03-22 UNTIL 2017-11-13 RESIGNED
EMMANUEL DAVID FRASER Apr 1977 British/Australian Director 2013-02-14 UNTIL 2015-10-30 RESIGNED
PAUL NICHOLAS PHILLIPS Dec 1954 British Director 2001-07-25 UNTIL 2002-12-20 RESIGNED
MELISSA JANE SELLARS Dec 1969 British Director 2009-07-10 UNTIL 2012-09-14 RESIGNED
MARTIN DONAL O'DONOVAN Nov 1954 British Director 2001-07-25 UNTIL 2002-12-20 RESIGNED
STEPHEN FRANCIS NOONAN Dec 1960 British Director 2005-03-29 UNTIL 2009-07-10 RESIGNED
ANDREW GEORGE HENRY KLUTH Dec 1964 British Director 2002-12-05 UNTIL 2012-10-06 RESIGNED
MR WILLIAM JOSEPH JACKSON May 1980 British Director 2014-09-10 UNTIL 2017-07-27 RESIGNED
STUART CALVIN HUMPHREYS Feb 1963 British Director 2013-06-01 UNTIL 2019-12-31 RESIGNED
ANDREW JONATHAN AGG Oct 1969 British Director 2009-07-10 UNTIL 2013-05-31 RESIGNED
MR MARK ANTONY DAVID FLAWN Apr 1956 British Director 2001-07-25 UNTIL 2013-03-22 RESIGNED
MR MALCOLM CHARLES COOPER Jun 1959 British Director 2002-12-05 UNTIL 2016-01-04 RESIGNED
CHARLES RALPH AMBROSE CARTER Jan 1967 British Director 2001-07-25 UNTIL 2002-11-29 RESIGNED
DAVID CHARLES BONAR May 1971 British Director 2013-02-14 UNTIL 2018-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
National Grid Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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