UK Companies House feature
NATIONAL GRID DISTRIBUTED ENERGY LIMITED
Profile
- Company number
- 10525864
- Status
- Active
- Incorporation
- 2016-12-14
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 35130
- 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.”
Significant events
- “Areas of development include offshore hybrid assets (OHAs) and the longer term development of offshore mesh grid infrastructure.”
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
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOLLIS, Katie Suzanne | Secretary | 2023-11-06 | — | — |
| PISARSKI, Matthew Francis | Director | 2025-07-04 | Jan 1981 | British |
| SEDLER, Rebecca | Director | 2025-07-04 | Dec 1977 | British |
| SEMAL, Clara | Director | 2024-11-04 | Jul 1989 | Belgian |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNES, Megan | Secretary | 2018-11-30 | 2021-02-17 |
| HAGAN, Lawrence | Secretary | 2020-09-28 | 2023-10-26 |
| MORGAN, Alice | Secretary | 2016-12-14 | 2018-11-30 |
| COOK, Martin Colin | Director | 2016-12-14 | 2021-12-13 |
| GRAVES, Ian Robert | Director | 2016-12-14 | 2017-11-30 |
| NIEUWENHOVE, Guy Van | Director | 2023-12-01 | 2024-09-16 |
| SANDY, Philip James | Director | 2021-12-13 | 2024-11-04 |
| WESTERMAN, Daniel Francis | Director | 2017-12-01 | 2021-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| National Grid Holdings One Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-14 | Active |
| National Grid Holdings One Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-14 | Active |
Filing timeline
Last 20 of 44 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2025-07-04 | AP01 | officers | appoint person director company with name date |
| 2025-07-04 | 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 |
| 2024-11-11 | AP01 | officers | appoint person director company with name date |
| 2024-09-18 | TM01 | officers | termination director company with name termination date |
| 2024-08-08 | AA | accounts | accounts with accounts type full |
| 2024-03-29 | SH01 | capital | capital allotment shares |
| 2024-02-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-03 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2024-01-03 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2023-12-01 | AP01 | officers | appoint person director company with name date |
| 2023-11-15 | AP03 | officers | appoint person secretary company with name date |
| 2023-10-27 | TM02 | officers | termination secretary company with name termination date |
| 2023-08-10 | AA | accounts | accounts with accounts type full |
| 2023-02-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-10 | AA | accounts | accounts with accounts type full |
| 2022-04-12 | SH01 | capital | capital allotment shares |
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
33.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 2 appointed, 0 resigned (12mo)