PLC Public Limited Company Every UK PLC, from the register

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Ngg Finance PLC

Active 25 years old · 1,839th oldest of 4,506 · incorporated in the 2000s

Company number04220381
StatusActive
Incorporated21/05/2001
Accounts last made up to31/03/2026
Next accounts due30/09/2027
Accounts typeFULL
Legal Entity Identifier549300MLDJ2T68G21W86

Registered office

1 - 3 STRAND, LONDON, WC2N 5EH

Online

This is a finance vehicle. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Filing history

This company has 190 documents on its Companies House record. The most recent accounts were filed on 09/08/2026. Its last confirmation statement or annual return was filed on 30/07/2026.

Filings: officer changes55
Filings: accounts21
Filings: confirmation statements11
Filings: annual returns9
Filings: resolutions1

The most recent filings

Accounts, full 09/08/2026
Confirmation statement 30/07/2026
Confirmation statement 12/08/2025
Accounts, full 07/08/2025
Director resigned 14/11/2024
Director appointed 02/10/2024
Director resigned 02/10/2024
Confirmation statement 08/08/2024
Accounts, full 08/08/2024
Accounts, full 16/07/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 6 current officers and 29 who have resigned.

Katie Suzanne Hollis Secretaryappointed 06/11/2023
Andrew Jonathan Agg Directorappointed 04/01/2016
Alexandra Morton Lewis Directorappointed 13/11/2017
Andrew Kenneth Mead Directorappointed 07/12/2015
Darren Pettifer Directorappointed 01/04/2024
Rebecca Louise Vass Directorappointed 01/10/2024

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

National Grid Plc
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at WC2N 5EH

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 1,839th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)