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 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.
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 |