NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED

🌳Matureactive
08169384 · ltd · incorporated 2012-08-06
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
35 officers (4 active, 35 linked, 28 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
102 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (87 events)Click to expand
  1. 2026-01-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2024-10-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2024-09-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2024-09-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2024-09-02
    WILSON, Benjamin Hollis appointed
    director
  6. 2024-08-30
    JACKSON, Kate resigned
    director
  7. 2024-03-29
    📄
    capital-allotment-shares
    capital · SH01
  8. 2024-01-03
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  9. 2024-01-03
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  10. 2023-11-09
    HOLLIS, Katie Suzanne appointed
    secretary
  11. 2023-11-09
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  12. 2023-10-27
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  13. 2023-10-26
    HAGAN, Lawrence resigned
    secretary
  14. 2023-09-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2023-09-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2023-09-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2023-09-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2023-09-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2023-09-01
    TODD, Alistair Mark appointed
    director
  20. 2023-09-01
    JACKSON, Kate appointed
    director
  21. 2023-09-01
    NIEUWENHOVE, Guy Van resigned
    director
  22. 2023-09-01
    TAYLOR, Julie Anne resigned
    director
  23. 2023-04-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2023-04-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2023-04-01
    SEDLER, Rebecca appointed
    director
  26. 2023-04-01
    MEDALOVA, Nicola Anne resigned
    director
  27. 2023-02-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  28. 2023-02-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  29. 2023-02-01
    NIEUWENHOVE, Guy Van appointed
    director
  30. 2023-02-01
    O'HARA, Cordelia resigned
    director
  31. 2022-11-22
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  32. 2022-11-18
    BARNES, Megan resigned
    secretary
  33. 2022-11-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  34. 2021-08-01
    HOOPER, Nick resigned
    director
  35. 2021-08-01
    TAYLOR, Julie Anne appointed
    director
  36. 2021-06-01
    SIDES, Nick resigned
    director
  37. 2021-05-28
    RICHARDSON, Zachary John resigned
    director
  38. 2021-05-01
    BUTTERWORTH, Jonathan resigned
    director
  39. 2021-05-01
    MEDALOVA, Nicola Anne appointed
    director
  40. 2021-05-01
    O'HARA, Cordelia appointed
    director
  41. 2020-06-01
    SINGHAL, Aarti resigned
    director
  42. 2019-01-07
    COOK, Martin Colin resigned
    director
  43. 2019-01-07
    HOOPER, Nick appointed
    director
  44. 2019-01-07
    MCCORMICK, Terence resigned
    director
  45. 2019-01-07
    RICHARDSON, Zachary John appointed
    director
  46. 2019-01-07
    SINGHAL, Aarti appointed
    director
  47. 2018-11-30
    BARNES, Megan appointed
    secretary
  48. 2018-11-30
    MORGAN, Alice Parker resigned
    secretary
  49. 2017-11-30
    GRAVES, Ian Robert resigned
    director
  50. 2017-09-14
    HAGAN, Lawrence appointed
    secretary
Showing most recent 50 of 87 events

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

National Grid Holdings One Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
National Grid Holdings One Plc
Corporate parent · holds 75-100% shares · board control
ultimate parent
NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED
This company · 08169384

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
National Grid Holdings One Plc
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2012-08-06
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

1-3 Strand
London
WC2N 5EH

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-01-29
Last: 2026-01-15

Officers (4 active · 31 resigned)

HOLLIS, Katie Suzanne
secretary · appointed 2023-11-09
View their other companies + combined net worth →
Active
SEDLER, Rebecca
director · ~49y · appointed 2023-04-01
View their other companies + combined net worth →
Active
TODD, Alistair Mark
director · ~51y · appointed 2023-09-01
View their other companies + combined net worth →
Active
WILSON, Benjamin Hollis
director · ~52y · appointed 2024-09-02
View their other companies + combined net worth →
Active
BARNES, Megan
secretary · appointed 2018-11-30 · resigned 2022-11-18
Resigned
FORWARD, David Charles
secretary · appointed 2012-08-06 · resigned 2013-11-30
Resigned
HAGAN, Lawrence
secretary · appointed 2017-09-14 · resigned 2023-10-26
Resigned
MORGAN, Alice Parker
secretary · appointed 2016-05-24 · resigned 2018-11-30
Resigned
RAYNER, Heather Maria
secretary · appointed 2012-08-06 · resigned 2016-03-31
Resigned
WHINCUP, David George
secretary · appointed 2014-09-10 · resigned 2017-09-14
Resigned
BOREHAM, Peter John
director · ~67y · appointed 2012-10-31 · resigned 2014-09-30
Resigned
BUTTERWORTH, Jonathan
director · ~64y · appointed 2015-03-01 · resigned 2021-05-01
Resigned
COOK, Martin Colin
director · ~66y · appointed 2016-04-27 · resigned 2019-01-07
Resigned
COOK, Martin Colin
director · ~66y · appointed 2015-12-01 · resigned 2016-01-28
Resigned
FLAWN, Mark Antony David
director · ~70y · appointed 2012-08-06 · resigned 2013-01-07
Resigned
FORWARD, David Charles
director · ~71y · appointed 2012-08-06 · resigned 2013-05-29
Resigned
FOSTER, Alan Peter
director · ~55y · appointed 2014-12-17 · resigned 2015-12-01
Resigned
GRAVES, Ian Robert
director · ~54y · appointed 2016-01-18 · resigned 2017-11-30
Resigned
HERNAMAN, Paul David
director · ~65y · appointed 2012-10-31 · resigned 2015-04-30
Resigned
HOOPER, Nick
director · ~51y · appointed 2019-01-07 · resigned 2021-08-01
Resigned

Click a director name to see their full track record across all companies.

Recent filings (102 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-27
accounts-with-accounts-type-full
accounts · AA
2026-01-02
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-22
accounts-with-accounts-type-full
accounts · AA
2024-10-14
termination-director-company-with-name-termination-date
officers · TM01
2024-09-03
appoint-person-director-company-with-name-date
officers · AP01
2024-09-03
capital-allotment-shares
capital · SH01
2024-03-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-19
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2024-01-03
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2024-01-03
appoint-person-secretary-company-with-name-date
officers · AP03
2023-11-09
termination-secretary-company-with-name-termination-date
officers · TM02
2023-10-27
accounts-with-accounts-type-full
accounts · AA
2023-09-26
termination-director-company-with-name-termination-date
officers · TM01
2023-09-08
termination-director-company-with-name-termination-date
officers · TM01
2023-09-08