UK Companies House feature
NATIONAL GRID IFA 2 LIMITED
Profile
- Company number
- 09129992
- Status
- Active
- Incorporation
- 2014-07-14
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 35120
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on a going concern basis, which presumes that the Company has adequate resources to remain in operation, and that the Directors intend it to do so, for at least one year from the date the financial statements are signed.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOLLIS, Katie Suzanne | Secretary | 2023-11-06 | — | — |
| PISARSKI, Matthew Francis | Director | 2023-09-01 | Jan 1981 | British |
| ROME, Rob | Director | 2023-05-01 | Jun 1972 | British |
| SEDLER, Rebecca | Director | 2022-04-01 | Dec 1977 | British |
| WHYTE, Stewart William | Director | 2025-04-01 | Dec 1983 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNES, Megan | Secretary | 2018-11-30 | 2022-11-18 |
| HAGAN, Lawrence | Secretary | 2017-09-25 | 2023-10-26 |
| MORGAN, Alice | Secretary | 2016-10-20 | 2018-11-30 |
| RAYNER, Heather Maria | Secretary | 2014-07-14 | 2016-03-31 |
| WHINCUP, David George | Secretary | 2014-07-14 | 2017-09-25 |
| WINCUP, David | Secretary | 2014-07-14 | 2014-07-14 |
| BUTTERWORTH, Jonathan | Director | 2017-09-20 | 2021-05-01 |
| GREEN, Paul John | Director | 2014-07-17 | 2016-02-15 |
| HOOPER, Nick | Director | 2017-09-20 | 2021-08-01 |
| JOHNSON, Paul James | Director | 2014-07-17 | 2015-09-21 |
| LALLI, Sandeep Kaur | Director | 2022-08-04 | 2023-09-01 |
| LUETCHFORD, David Alexander | Director | 2016-02-15 | 2017-09-20 |
| MCCORMICK, Terence | Director | 2016-04-27 | 2017-09-20 |
| MEDALOVA, Nicola Anne | Director | 2021-05-01 | 2023-04-01 |
| RAMSAY, Charlotte Bartholomew | Director | 2015-09-21 | 2016-04-27 |
| RAYNER, Heather Maria | Director | 2014-07-14 | 2014-07-17 |
| RICHARDSON, Zachary John | Director | 2019-01-07 | 2021-05-28 |
| RICHARDSON, Zachary John | Director | 2016-05-01 | 2017-09-20 |
| SANDY, Philip James | Director | 2023-09-01 | 2024-11-04 |
| SIDES, Nick | Director | 2015-04-01 | 2021-06-01 |
| SINGHAL, Aarti | Director | 2017-09-20 | 2020-06-01 |
| STEELE, Graeme Edward | Director | 2014-07-17 | 2015-04-01 |
| TAYLOR, Julie Anne | Director | 2021-08-01 | 2022-08-04 |
| WATERS, Christopher John | Director | 2014-07-14 | 2016-04-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| National Grid Interconnector Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 80 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-31 | AA | accounts | accounts with accounts type full |
| 2025-04-02 | AP01 | officers | appoint person director company with name date |
| 2025-02-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-11 | TM01 | officers | termination director company with name termination date |
| 2024-10-15 | AA | accounts | accounts with accounts type full |
| 2024-02-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-15 | AP03 | officers | appoint person secretary company with name date |
| 2023-10-27 | TM02 | officers | termination secretary company with name termination date |
| 2023-09-25 | AA | accounts | accounts with accounts type full |
| 2023-09-08 | TM01 | officers | termination director company with name termination date |
| 2023-09-08 | AP01 | officers | appoint person director company with name date |
| 2023-09-06 | AP01 | officers | appoint person director company with name date |
| 2023-05-10 | AP01 | officers | appoint person director company with name date |
| 2023-04-12 | TM01 | officers | termination director company with name termination date |
| 2023-02-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-21 | TM02 | officers | termination secretary company with name termination date |
| 2022-11-02 | AA | accounts | accounts with accounts type full |
| 2022-08-05 | TM01 | officers | termination director company with name termination date |
| 2022-08-05 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months