NATIONAL GRID ELECTRICITY TRANSMISSION PLC
Active - Accounts Filed
General Information
NAME
NATIONAL GRID ELECTRICITY TRANSMISSION PLC
COMPANY NUMBER
02366977
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
35120 -
Transmission of electricity
INCORPORATION DATE
01/04/1989
(35 years and 8 months old)
WEBSITE
www.nationalgrid.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
21/10/2002
26/07/2005
NATIONAL GRID COMPANY PLC
View all previous names
LONDON
WC2N 5EH
Telephone: 02070043000
TPS: No
Northfleet West Substation
Southfleet Road
Swanscombe
Kent
DA10 0BE
Old London Road
Rawreth
Wickford
Essex
SS11 8TZ
Telephone: 642028
Oriel Eryri
Llanberis
Llanberis
Caernarfon, Gwynedd
LL55 4TY
Telephone: 870636
P O Box 2771
Wolverhampton
West Midlands
WV10 7WD
Telephone: 9368996
P O Box Tr3
Albion House
Leeds
West Yorkshire
LS12 2XG
South West Area Office
Great Park Road
Bristol
Avon
BS32 4QF
St Catherine's Lodge
Bearwood Road Sindlesham Nr
Sindlesham
Wokingham, Berkshire
RG41 5BN
Telephone: 9363000
Station Road
Nursling
Southampton
Hampshire
SO16 0AA
Swansea North Sub Station
Llangyfelach
Swansea
West Glamorgan
SA5 7PD
Telephone: 572060
1100 Century Way Thorpe Park
Leeds
West Yorkshire
LS15 8TU
Telephone: 2908000
Burymead House
Portsmouth Road
Guildford
Surrey
GU2 5BN
Canterbury North
Sub-Station Broad Oak Road
Canterbury
Kent
CT2 7PX
Cat And Kitten Lane
Featherstone
Wolverhampton
West Midlands
WV10 7JB
Telephone: 111999
Crossway Green
Stourport-on-severn
Worcestershire
DY13 9SE
Greenfield Lane
Wolverhampton
West Midlands
WV10 6NX
Grand Buildings
1-3 Strand
London
WC2N 5EH
Telephone: 70043000
Howick Cross Lane
Penwortham
Preston
Lancashire
PR1 0NS
Kelvin Avenue
Leatherhead
Surrey
KT22 7ST
Kirklington Road
Newark
Nottinghamshire
NG22 0DA
Telephone: 870100
Landulph Reporting Centre
Ellbidge
Saltash
Cornwall
PL12 6PU
Littlebrook Business Centre
Littlebrook Manorway
Dartford
Kent
DA1 5PS
National Grid House
Warwick Technology Park
Gallows Hill
Warwick, Warwickshire
CV34 6DA
Taunton Substation
Fideoak
Bishops Hull
Taunton, Somerset
TA4 1AF
Credit Risk Overview
Want to learn more about NATIONAL GRID ELECTRICITY TRANSMISSION PLC?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATIONAL GRID HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NATIONAL GRID ELECTRICITY TRANSMISSION PLC | Active - Accounts Filed | View Report |
| ELEXON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 03/07/2024 | Justine Campbell (918357797) has left the board |
Credit Risk Overview
Want to learn more about NATIONAL GRID ELECTRICITY TRANSMISSION PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NATIONAL GRID ELECTRICITY TRANSMISSION PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATIONAL GRID ELECTRICITY TRANSMISSION PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/06/2016 - Present (8 years and 5 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
13/04/2018 - Present (6 years and 8 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 9 Past: 71 |
View Report |
|
21/06/2019 - Present (5 years and 5 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/12/2020 - Present (3 years and 11 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2021 - Present (3 years and 4 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 03/07/2024 | Justine Campbell (918357797) has left the board |
| 03/07/2024 | New Board Member Jeremy Charles Mavor (932463612) Appointed |
| 07/12/2023 | New Board Member Sandip Thakrar (918369113) Appointed |
| 30/11/2023 | New Board Member Sandip Thakrar (931645833) Appointed |
| 18/11/2023 | New Confirmation Statement filed |
| 08/11/2023 | Sally Kenward (931524303) has left the board |
| 08/11/2023 | New Company Secretary Katie Suzanne Hollis (931560014) Appointed |
| 31/10/2023 | New Company Secretary Sally Kenward (931524303) Appointed |
| 31/10/2023 | Lawrence Hagan (924296801) has left the board |
| 22/08/2023 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 21/06/2023 | New Board Member Carl Geoffrey Trowell (927459358) Appointed |
| 06/06/2023 | New Board Member Carl Geoffrey Trowell (930974546) Appointed |
| 15/03/2023 | Derek John Goodban (925515949) has left the board |
| 02/03/2023 | New Board Member Justine Campbell (918357797) Appointed |
| 10/02/2023 | Benjamin Hollis Wilson (928992467) has left the board |
| 10/02/2023 | Benjamin Hollis Wilson (928992467) has left the board |
| 16/08/2022 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 08/08/2022 | Darren Pettifer (922848884) has left the board |
| 25/03/2022 | Clive Harry Elphick (905524455) has left the board |
| 25/03/2022 | New Board Member Jeremy Paul Warwick Long (917228495) Appointed |
| 30/11/2021 | Lucy Nicola Shaw (915865451) has left the board |
| 30/11/2021 | New Board Member Benjamin Hollis Wilson (928992467) Appointed |
| 06/09/2021 | New Board Member Philip Graham Sheppard (920109426) Appointed |
| 06/09/2021 | New Board Member Philip Graham Sheppard (920109426) Appointed |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 27/07/2020 | Alan Peter Foster (913091581) has left the board |
| 05/05/2020 | New Board Member Alistair Mark Todd (917642149) Appointed |
| 18/12/2019 | New Board Member Dawn Elizabeth Childs (926535270) Appointed |
| 10/08/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 03/07/2019 | Catherine Elisabeth Dorcas Bell (918693075) has left the board |
| 03/07/2019 | New Board Member Cathryn Ross (926003104) Appointed |
| 15/04/2019 | Fintan Charles Slye (924293776) has left the board |
| 12/02/2019 | New Company Secretary Derek John Goodban (925515949) Appointed |
| 07/08/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 17/04/2018 | Andrew Jonathan Agg (920390372) has left the board |
| 17/04/2018 | New Board Member Alexandra Morton Lewis (911799867) Appointed |
| 04/04/2018 | Rachael Jennifer Davidson (919496098) has left the board |
| 12/02/2018 | New Company Secretary Lawrence Hagan (924296801) Appointed |
| 09/02/2018 | Philip Graham Sheppard (920109426) has left the board |
| 09/02/2018 | New Board Member Fintan Charles Slye (924293776) Appointed |
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