NG

NATIONAL GRID PLUS LIMITED

Active

Company number 03741098

· Incorporated 23 March 1999

1 - 3 Strand, London, WC2N 5EH

Last updated on 27 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 March 2022

Company history

Previous company names

NATIONAL GRID HOLDINGS LIMITED · 23 March 1999 – 25 March 1999

NGG LIMITED · 25 March 1999 – 22 June 2009

NATIONAL GRID TWENTY TWO LIMITED · 22 June 2009 – 11 August 2009

NATIONAL GRID OFFSHORE LIMITED · 11 August 2009 – 1 March 2017

CADENT SERVICES LIMITED · 1 March 2017 – 2 May 2017

NATIONAL GRID OFFSHORE LIMITED · 2 May 2017 – 27 March 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
National Grid Property Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 March 2020

Funding

2 funding rounds
28 March 2022
Shares allotted · 0 shares allotted
—
23 March 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 February 2026 View
Accounts With Accounts Type Full
Accounts
6 August 2025 View
Termination Director Company With Name Termination Date
Officers
30 June 2025 View
Appoint Person Director Company With Name Date
Officers
30 June 2025 View
Termination Director Company With Name Termination Date
Officers
13 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2025 View
Accounts With Accounts Type Full
Accounts
14 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 January 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 January 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 January 2024 View
Appoint Person Secretary Company With Name Date
Officers
21 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
27 October 2023 View
Accounts With Accounts Type Full
Accounts
21 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2023 View
Accounts With Accounts Type Full
Accounts
3 January 2023 View
Termination Director Company
Officers
23 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
22 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 November 2022 View
Termination Director Company With Name Termination Date
Officers
21 September 2022 View
Appoint Person Director Company With Name Date
Officers
21 September 2022 View
Termination Director Company With Name Termination Date
Officers
4 May 2022 View
Capital Allotment Shares
Capital
12 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2022 View
Accounts With Accounts Type Full
Accounts
25 September 2021 View
Termination Director Company With Name Termination Date
Officers
16 April 2021 View
Appoint Person Director Company With Name Date
Officers
16 April 2021 View
Appoint Person Director Company With Name Date
Officers
16 April 2021 View
Capital Allotment Shares
Capital
24 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2021 View
Appoint Person Secretary Company With Name Date
Officers
6 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 October 2020 View
Accounts With Accounts Type Dormant
Accounts
5 October 2020 View
Change Person Director Company With Change Date
Officers
20 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 March 2020 View
Resolution
Resolution
27 March 2020 View
Appoint Person Director Company With Name Date
Officers
26 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
26 March 2020 View
Appoint Person Director Company With Name Date
Officers
26 March 2020 View
Termination Director Company With Name Termination Date
Officers
17 March 2020 View
Termination Director Company With Name Termination Date
Officers
17 March 2020 View
Termination Director Company With Name Termination Date
Officers
17 March 2020 View
Appoint Person Director Company With Name Date
Officers
17 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Accounts With Accounts Type Dormant
Accounts
16 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
3 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
3 December 2018 View
Accounts With Accounts Type Dormant
Accounts
11 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2018 View
Termination Director Company With Name Termination Date
Officers
12 December 2017 View
Accounts With Accounts Type Dormant
Accounts
27 September 2017 View
Change Person Director Company With Change Date
Officers
20 June 2017 View
Resolution
Resolution
2 May 2017 View
Change Of Name Notice
Change Of Name
2 May 2017 View
Resolution
Resolution
1 March 2017 View
Change Of Name Notice
Change Of Name
1 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Accounts With Accounts Type Dormant
Accounts
6 December 2016 View
Appoint Person Director Company With Name Date
Officers
4 May 2016 View
Appoint Person Director Company With Name Date
Officers
3 May 2016 View
Termination Director Company With Name Termination Date
Officers
29 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
29 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
24 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
24 March 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
24 March 2016 View
Termination Director Company With Name Termination Date
Officers
24 February 2016 View
Appoint Person Director Company With Name Date
Officers
2 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Appoint Person Director Company With Name Date
Officers
2 December 2015 View
Termination Director Company With Name Termination Date
Officers
1 December 2015 View
Appoint Person Director Company With Name Date
Officers
12 October 2015 View
Termination Director Company With Name Termination Date
Officers
23 September 2015 View
Accounts With Accounts Type Dormant
Accounts
1 September 2015 View
Change Person Director Company With Change Date
Officers
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Appoint Person Director Company With Name Date
Officers
2 October 2014 View
Termination Director Company With Name Termination Date
Officers
2 October 2014 View
Accounts With Accounts Type Dormant
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2014 View
Termination Director Company With Name
Officers
2 January 2014 View
Termination Director Company With Name
Officers
13 December 2013 View
Termination Director Company With Name
Officers
13 December 2013 View
Termination Secretary Company With Name
Officers
10 December 2013 View
Appoint Person Director Company With Name
Officers
1 August 2013 View
Accounts With Accounts Type Dormant
Accounts
18 July 2013 View
Termination Director Company With Name
Officers
18 July 2013 View
Appoint Person Director Company With Name
Officers
18 July 2013 View
Termination Director Company With Name
Officers
18 July 2013 View
Appoint Person Director Company With Name
Officers
18 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Appoint Person Director Company With Name
Officers
11 January 2013 View
Termination Director Company With Name
Officers
11 January 2013 View
Accounts With Accounts Type Dormant
Accounts
22 November 2012 View
Appoint Person Secretary Company With Name
Officers
20 November 2012 View
Appoint Person Director Company With Name
Officers
31 October 2012 View
Termination Director Company With Name
Officers
7 September 2012 View
Appoint Person Director Company With Name
Officers
7 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2012 View
Accounts With Accounts Type Dormant
Accounts
15 November 2011 View
Appoint Person Director Company With Name
Officers
4 May 2011 View
Termination Director Company With Name
Officers
19 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2011 View
Accounts With Accounts Type Dormant
Accounts
12 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
9 March 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Change Person Secretary Company With Change Date
Officers
2 March 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Statement Of Companys Objects
Change Of Constitution
2 February 2010 View
Resolution
Resolution
2 February 2010 View
Appoint Person Director Company With Name
Officers
21 October 2009 View
Accounts With Accounts Type Dormant
Accounts
26 September 2009 View
Legacy
Officers
24 August 2009 View
Certificate Change Of Name Company
Change Of Name
11 August 2009 View
Certificate Change Of Name Company
Change Of Name
22 June 2009 View
Legacy
Annual Return
28 April 2009 View
Legacy
Officers
26 November 2008 View
Legacy
Officers
25 November 2008 View
Accounts With Accounts Type Dormant
Accounts
3 October 2008 View
Legacy
Annual Return
22 April 2008 View
Accounts With Accounts Type Dormant
Accounts
19 December 2007 View
Legacy
Officers
26 November 2007 View
Legacy
Annual Return
26 April 2007 View
Legacy
Officers
20 March 2007 View
Accounts With Accounts Type Dormant
Accounts
22 January 2007 View
Legacy
Annual Return
20 April 2006 View
Accounts With Accounts Type Dormant
Accounts
12 January 2006 View
Legacy
Annual Return
29 April 2005 View
Accounts With Accounts Type Dormant
Accounts
21 December 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Annual Return
8 April 2004 View
Accounts With Accounts Type Dormant
Accounts
23 January 2004 View
Legacy
Annual Return
17 April 2003 View
Accounts With Accounts Type Dormant
Accounts
25 January 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Address
25 October 2002 View
Legacy
Annual Return
3 May 2002 View
Accounts With Accounts Type Dormant
Accounts
21 January 2002 View
Legacy
Annual Return
4 May 2001 View
Accounts With Accounts Type Dormant
Accounts
19 September 2000 View
Legacy
Annual Return
31 August 2000 View
Legacy
Address
18 May 2000 View
Legacy
Annual Return
16 April 2000 View
Legacy
Officers
1 March 2000 View
Legacy
Officers
1 March 2000 View
Legacy
Officers
1 March 2000 View
Legacy
Officers
1 March 2000 View
Legacy
Officers
1 March 2000 View
Resolution
Resolution
8 February 2000 View
Resolution
Resolution
8 February 2000 View
Resolution
Resolution
8 February 2000 View
Resolution
Resolution
8 February 2000 View
Certificate Change Of Name Company
Change Of Name
25 March 1999 View
Incorporation Company
Incorporation
23 March 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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