By when must NGG FINANCE PLC's directors verify their identity with Companies House?

Directors of NGG FINANCE PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of NGG FINANCE PLC's directors have verified their identity?

0 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

NGG FINANCE PLC

04220381 · Plc · 25 years old

1 - 3 Strand, WC2N 5EH

SIC 82990

Companies House data checked 30 August 2026

Type

Plc

Incorporated

2001

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for NGG FINANCE PLC (ECCTA)

Directors of NGG FINANCE PLC must verify their identity by 2026-11-18.

Directors

0 verified · 5 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

AGG, Andrew Jonathandirectorsince 2016-01-04· also at WEIR PLC, NATIONAL GRID PLC, NATIONAL GRID HOLDINGS ONE PLC and 75 more

LEWIS, Alexandra Mortondirectorsince 2017-11-13· also at BELFAST GAS TRANSMISSION LIMITED, PREMIER TRANSMISSION LIMITED, MOYLE INTERCONNECTOR LIMITED and 84 more

MEAD, Andrew Kennethdirectorsince 2015-12-07· also at NGT TELECOM NO. 1 LIMITED, NATIONAL GRID TWELVE LIMITED, NATIONAL GRID SEVENTEEN LIMITED and 19 more

PETTIFER, Darrendirectorsince 2024-04-01· also at NATIONAL GRID (US) INVESTMENTS 4 LIMITED, LATTICE GROUP LIMITED, NATIONAL GRID HOLDINGS ONE PLC and 20 more

VASS, Rebecca Louisedirectorsince 2024-10-01· also at NATIONAL GRID UK LIMITED, NATIONAL GRID INTERNATIONAL LIMITED, NATIONAL GRID HOLDINGS LIMITED and 10 more

Company secretary

HOLLIS, Katie Suzannesecretarysince 2023-11-06

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

70 PARK WALK (MANAGEMENT) LIMITEDactivevia RICH, Michael William, WARNER, William

ACADEMY SERVICES (HOLDINGS) LIMITEDactivevia WARNER, William

ACT (ADMINISTRATION) LIMITEDactivevia COOPER, Malcolm Charles

AIRTECHNOLOGY PENSION TRUSTEES LIMITEDactivevia WARNER, William

ALERT COMMUNICATIONS LIMITEDactivevia WARNER, William

and 206 more active

In liquidation

ACADEMY SERVICES (TENDRING) LIMITEDliquidationvia RICH, Michael William, WARNER, William

GAST TOPCO LIMITEDliquidationvia DICKIE, Kylee Marie

IPREO CAPITALBRIDGE LTD.liquidationvia RICH, Michael William

LONDON & LOCHSIDE INVESTMENTS LIMITEDliquidationvia WARNER, William

RHODIA NO. 2 LIMITEDliquidationvia HUMPHREYS, Stuart Calvin

and 1 more in liquidation

Dissolved

1ST-POWERMACHINES LIMITEDdissolvedvia RICH, Michael William, WARNER, William

3 DRUM MAINS PARK LIMITEDdissolvedvia WARNER, William

A & L CF MARCH (4) LIMITEDdissolvedvia RICH, Michael William, WARNER, William

ACT 2013 LIMITEDdissolvedvia COOPER, Malcolm Charles

AERO INVEST (UK) LIMITEDdissolvedvia PHILLIPS, Paul Nicholas

and 199 more dissolved

Other status

AERO INVESTMENTS JERSEY LIMITEDconverted closedvia PHILLIPS, Paul Nicholas

AVIATION INVESTMENTS (JERSEY) LIMITEDconverted closedvia PHILLIPS, Paul Nicholas

ENGLISH BAROQUE CHOIR LIMITEDconverted closedvia BONAR, David Charles

LATTICE TELECOM FINANCE (NO 1) LIMITEDconverted closedvia BONAR, David Charles, COOPER, Malcolm Charles, FLAWN, Mark Antony David, FRASER, Emmanuel David, NOONAN, Stephen Francis, PETTIFER, Richard Francis

NATIONAL GRID (IOM) UK LIMITEDconverted closedvia LEWIS, Alexandra Morton, BONAR, David Charles, COOPER, Malcolm Charles, FLAWN, Mark Antony David, FRASER, Emmanuel David, NOONAN, Stephen Francis, PETTIFER, Richard Francis

and 17 more with another status

See them all in the full report →