# National Grid UK Limited

## Details

- **Company number:** [04508773](https://find-and-update.company-information.service.gov.uk/company/04508773)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Aug 2002
- **Registered office:** 1-3 STRAND, LONDON, WC2N 5EH
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- NGT UK Limited (until 10 Oct 2005)
- Intercede 1812 Limited (until 21 Oct 2002)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SINGH, Puneet | director | 1 Oct 2024 | 6 Jul 2026 |
| SCRIVEN, Craig | director | 1 Sep 2026 |  |
| BADDELEY, Julian Charles | director | 29 Apr 2025 |  |
| VASS, Rebecca Louise | director | 1 Oct 2024 |  |
| ERNEST, Andrew Monroe | director | 1 Oct 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| National Grid Holdings One Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

National Grid UK Limited → [National Grid Holdings One PLC](/company/02367004) → [National Grid PLC](/company/04031152)




## Directors' other companies

- [VASS, Rebecca Louise](/person/6643115) - director at [National Grid (US) Holdings Limited](/company/02630496)
- [VASS, Rebecca Louise](/person/6643115) - director at [National Grid Holdings Limited](/company/03096772)
- [VASS, Rebecca Louise](/person/6643115) - director at [National Grid (US) Partner 1 Limited](/company/04314432)
- [VASS, Rebecca Louise](/person/6643115) - director at [Lattice Group Limited](/company/03900804)
- [VASS, Rebecca Louise](/person/6643115) - director at [National Grid (US) Investments 4 Limited](/company/03867128)
- [VASS, Rebecca Louise](/person/6643115) - director at [National Grid Twelve Limited](/company/04355616)
- [VASS, Rebecca Louise](/person/6643115) - director at [National Grid Commercial Holdings Limited](/company/04042700)
- [VASS, Rebecca Louise](/person/6643115) - director at [NGG Finance PLC](/company/04220381)
- [VASS, Rebecca Louise](/person/6643115) - director at [National Grid International Limited](/company/02537092)



## Companies at the same address

- [Beegas Nominees Limited](/company/01903377) (01903377)
- [Birch Sites Limited](/company/06404382) (06404382)
- [Britned Development Limited](/company/04251409) (04251409)
- [Landranch Limited](/company/01390431) (01390431)
- [Lattice Group Limited](/company/03900804) (03900804)
- [Lgps Nominee (Canterbury) Limited](/company/04405414) (04405414)
- [Lgps Nominee (Exeter) Limited](/company/04405416) (04405416)
- [Lgps Nominee (Fleet) Limited](/company/04405417) (04405417)
- [Lgps Nominee (Nightingale House) Limited](/company/04405475) (04405475)
- [National Grid Commercial Holdings Limited](/company/04042700) (04042700)



