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 2027-08-13, under the Economic Crime and Corporate Transparency Act 2023.

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

5 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 25 October 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 2027-08-13.

Directors

5 verified

Persons with Significant Control

0 verified

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

LEWIS, Alexandra Mortondirectorsince 2017-11-13· also at BELFAST GAS TRANSMISSION LIMITED, PREMIER TRANSMISSION LIMITED, MOYLE INTERCONNECTOR LIMITED and 8 more

MEAD, Andrew Kennethdirectorsince 2015-12-07· also at NATIONAL GRID TWELVE LIMITED, NATIONAL GRID (US) INVESTMENTS 4 LIMITED, NATIONAL GRID HOLDINGS ONE PLC and 6 more

PETTIFER, Darrendirectorsince 2024-04-01· also at NATIONAL GRID (US) INVESTMENTS 4 LIMITED, LATTICE GROUP LIMITED, NATIONAL GRID HOLDINGS ONE PLC and 14 more

VASS, Rebecca Louisedirectorsince 2024-10-01· also at NATIONAL GRID UK LIMITED, NATIONAL GRID INTERNATIONAL LIMITED, NATIONAL GRID HOLDINGS LIMITED and 8 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 (former), WARNER, William (former)

ACADEMY SERVICES (HOLDINGS) LIMITEDactivevia WARNER, William (former)

ACT (ADMINISTRATION) LIMITEDactivevia COOPER, Malcolm Charles (former)

AIRTECHNOLOGY PENSION TRUSTEES LIMITEDactivevia WARNER, William (former)

ALERT COMMUNICATIONS LIMITEDactivevia WARNER, William (former)

and 206 more active

In liquidation

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

IPREO CAPITALBRIDGE LTD.liquidationvia RICH, Michael William (former)

LONDON & LOCHSIDE INVESTMENTS LIMITEDliquidationvia WARNER, William (former)

RHODIA NO. 2 LIMITEDliquidationvia HUMPHREYS, Stuart Calvin (former)

TU REALISATIONS LIMITEDliquidationvia BARBROOK, Laura Sophie Scudamore (former)

Dissolved

1ST-POWERMACHINES LIMITEDdissolvedvia RICH, Michael William (former), WARNER, William (former)

3 DRUM MAINS PARK LIMITEDdissolvedvia WARNER, William (former)

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

ACT 2013 LIMITEDdissolvedvia COOPER, Malcolm Charles (former)

AERO INVEST (UK) LIMITEDdissolvedvia PHILLIPS, Paul Nicholas

and 200 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 (former)

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

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

and 17 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

National Grid Plc

Corporate entity

Companies House 04031152

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Want this for your own companies?

Create a free account: 60 days of full access - every endpoint, no monthly cap. No credit card. No password.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when NGG FINANCE PLC's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with this data?

curl -H "X-API-Key: reg_live_..." \
  https://api.registrum.co.uk/v1/company/04220381

Financials, officers, PSC chains as clean JSON. Get a free API key → or ask Claude with no key.