NATIONAL GRID ELECTRICITY TRANSMISSION PLC

Overview

Company Name	NATIONAL GRID ELECTRICITY TRANSMISSION PLC
Company Status	Active
Legal Form	Public limited company
Company Number	02366977
Jurisdiction	England/Wales
Date of Creation	Apr 01, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NATIONAL GRID ELECTRICITY TRANSMISSION PLC?

Transmission of electricity (35120) / Electricity, gas, steam and air conditioning supply

Where is NATIONAL GRID ELECTRICITY TRANSMISSION PLC located?

Registered Office Address	1 - 3 Strand London WC2N 5EH
Undeliverable Registered Office Address	No

What were the previous names of NATIONAL GRID ELECTRICITY TRANSMISSION PLC?

Previous Company Names
Company Name	From	Until
NATIONAL GRID COMPANY PLC	Oct 21, 2002	Oct 21, 2002
THE NATIONAL GRID COMPANY PLC	Apr 01, 1989	Apr 01, 1989

What are the latest accounts for NATIONAL GRID ELECTRICITY TRANSMISSION PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for NATIONAL GRID ELECTRICITY TRANSMISSION PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for NATIONAL GRID ELECTRICITY TRANSMISSION PLC?

Filings

Date

Description

Document

Type

Feb 05, 2026

Appointment of Mrs Niamh Mary Grogan as a director on Feb 01, 2026

2 pages

AP01

Feb 02, 2026

Termination of appointment of Cathryn Ross as a director on Jan 31, 2026

1 pages

TM01

Aug 12, 2025

Confirmation statement made on Aug 01, 2025 with no updates

3 pages

CS01

Aug 07, 2025

Group of companies' accounts made up to Mar 31, 2025

120 pages

Aug 01, 2025

Termination of appointment of Jeremy Charles Mavor as a director on Aug 01, 2025

1 pages

TM01

Aug 01, 2025

Appointment of Mr Matthew Simon Braovac as a director on Aug 01, 2025

2 pages

AP01

Aug 08, 2024

Confirmation statement made on Aug 01, 2024 with no updates

3 pages

CS01

Jul 25, 2024

Group of companies' accounts made up to Mar 31, 2024

117 pages

Jul 01, 2024

Appointment of Mr Jeremy Charles Mavor as a director on Jul 01, 2024

2 pages

AP01

Annotations
Date	Annotation
Aug 07, 2024	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/08/2024 under section 1088 of the Companies Act 2006

Jul 01, 2024

Termination of appointment of Justine Campbell as a director on Jun 30, 2024

1 pages

TM01

Nov 28, 2023

Appointment of Mr Sandip Thakrar as a director on Nov 17, 2023

2 pages

AP01

Nov 13, 2023

Second filing of Confirmation Statement dated Aug 01, 2022

3 pages

RP04CS01

Nov 06, 2023

Termination of appointment of Sally Kenward as a secretary on Nov 06, 2023

1 pages

TM02

Nov 06, 2023

Appointment of Katie Suzanne Hollis as a secretary on Nov 06, 2023

2 pages

AP03

Oct 27, 2023

Appointment of Mrs Sally Kenward as a secretary on Oct 26, 2023

2 pages

AP03

Oct 27, 2023

Termination of appointment of Lawrence Hagan as a secretary on Oct 26, 2023

1 pages

TM02

Aug 17, 2023

Group of companies' accounts made up to Mar 31, 2023

119 pages

Aug 10, 2023

Confirmation statement made on Aug 01, 2023 with no updates

3 pages

CS01

Jun 02, 2023

Appointment of Mr Carl Geoffrey Trowell as a director on May 29, 2023

2 pages

AP01

Mar 13, 2023

Termination of appointment of Derek John Goodban as a secretary on Mar 02, 2023

1 pages

TM02

Feb 28, 2023

Appointment of Ms Justine Campbell as a director on Feb 24, 2023

2 pages

AP01

Feb 08, 2023

Termination of appointment of Benjamin Hollis Wilson as a director on Feb 01, 2023

1 pages

TM01

Nov 23, 2022

Termination of appointment of a director

1 pages

TM01

Nov 23, 2022

Termination of appointment of a secretary

1 pages

TM02

Aug 11, 2022

Confirmation statement made on Aug 01, 2022 with no updates

4 pages

CS01

Annotations
Date	Annotation
Nov 13, 2023	Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 13/11/2023

View All Filings

Who are the officers of NATIONAL GRID ELECTRICITY TRANSMISSION PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLLIS, Katie Suzanne Strand WC2N 5EH London 1-3 United Kingdom	Nov 06, 2023		Secretary	Strand WC2N 5EH London 1-3 United Kingdom				315600140001
BENNETT, Christopher Paul Strand WC2N 5EH London 1-3 United Kingdom	Jun 25, 2016		Director	Strand WC2N 5EH London 1-3 United Kingdom	England	British	1971-6	209445860001
BRAOVAC, Matthew Simon 1 - 3 Strand London WC2N 5EH	Aug 01, 2025		Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1973-2	114895400002
DELAHUNTY, Alice Kyne 1 - 3 Strand London WC2N 5EH	Dec 14, 2020		Director	1 - 3 Strand London WC2N 5EH	England	British	1981-4	277767900001
GROGAN, Niamh Mary 1 - 3 Strand London WC2N 5EH	Feb 01, 2026		Director	1 - 3 Strand London WC2N 5EH	United Kingdom	Irish	1968-6	345083220001
LEWIS, Alexandra Morton 1 - 3 Strand London WC2N 5EH	Apr 13, 2018		Director	1 - 3 Strand London WC2N 5EH	England	British	1972-1	117998670001
LONG, Jeremy Paul Warwick 1 - 3 Strand London WC2N 5EH	Mar 17, 2022		Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1953-3	172284950001
SHEPPARD, Philip Graham 1 - 3 Strand London WC2N 5EH	Aug 01, 2021		Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1964-5	201094260001
THAKRAR, Sandip 1 - 3 Strand London WC2N 5EH	Nov 17, 2023		Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1980-11	183691130001
TROWELL, Carl Geoffrey 1 - 3 Strand London WC2N 5EH	May 29, 2023		Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1969-2	274593580001
BURNS, Clive 1 - 3 Strand London WC2N 5EH	Sep 12, 2014	Feb 11, 2015	Secretary	1 - 3 Strand London WC2N 5EH				190940160001
CLAYTON, Karen Ann 1 - 3 Strand London WC2N 5EH	Sep 10, 2009	Sep 12, 2014	Secretary	1 - 3 Strand London WC2N 5EH		Other		141094680001
DAVIDSON, Rachael Jennifer 1 - 3 Strand London WC2N 5EH	Feb 11, 2015	Mar 28, 2018	Secretary	1 - 3 Strand London WC2N 5EH				194960980001
DREW, Richard Keith 11 Willes Terrace CV31 1DL Leamington Spa Warwickshire		Jun 30, 1996	Secretary	11 Willes Terrace CV31 1DL Leamington Spa Warwickshire		British		57149080001
GOODBAN, Derek John 1 - 3 Strand London WC2N 5EH	Feb 07, 2019	Mar 02, 2023	Secretary	1 - 3 Strand London WC2N 5EH				255159490001
HAGAN, Lawrence 1 - 3 Strand London WC2N 5EH	Feb 07, 2018	Oct 26, 2023	Secretary	1 - 3 Strand London WC2N 5EH				242968010001
KAY, Alison Barbara 1 - 3 Strand London WC2N 5EH	Sep 12, 2014	Feb 11, 2015	Secretary	1 - 3 Strand London WC2N 5EH				190949020001
KAY, Alison Barbara The Old Forge Church Lane, Bearley CV37 0SL Stratford	Feb 04, 2000	Feb 18, 2008	Secretary	The Old Forge Church Lane, Bearley CV37 0SL Stratford		British		68410370002
KENWARD, Sally 1 - 3 Strand London WC2N 5EH	Oct 26, 2023	Nov 06, 2023	Secretary	1 - 3 Strand London WC2N 5EH				315243030001
MAHY, Helen Margaret Popes Lane RH8 9PL Oxted Jincox Farm Surrey	Feb 18, 2008	Sep 10, 2009	Secretary	Popes Lane RH8 9PL Oxted Jincox Farm Surrey		British		128094930001
MUNSEY, Jonathan Ross 1 - 3 Strand London WC2N 5EH	Sep 21, 2010	May 22, 2012	Secretary	1 - 3 Strand London WC2N 5EH				154361310001
SMITH, Fiona Brown The Little Rectory NN11 2NU Whilton Northamptonshire	Jul 01, 1996	Feb 04, 2000	Secretary	The Little Rectory NN11 2NU Whilton Northamptonshire		British		110535700001
AGG, Andrew Jonathan 1 - 3 Strand London WC2N 5EH	Jun 01, 2013	Apr 13, 2018	Director	1 - 3 Strand London WC2N 5EH	England	British	1969-10	203903720001
BANKS, John Hartley 29 Parkside Drive WD1 3AS Watford Hertfordshire		Dec 31, 1991	Director	29 Parkside Drive WD1 3AS Watford Hertfordshire		British	1929-6	15157920001
BELL, Catherine Elisabeth Dorcas, Dr 1 - 3 Strand London WC2N 5EH	Apr 01, 2014	Jun 21, 2019	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1951-4	186930750001
BOX, Stephen John Great Dewlands Dewlands Hill TN6 3RU Rotherfield East Sussex	Aug 04, 1997	Oct 21, 2002	Director	Great Dewlands Dewlands Hill TN6 3RU Rotherfield East Sussex	United Kingdom	British	1950-9	10280950003
BUCK, Colin 8 Northumberland Road CV32 6HA Leamington Spa Warwickshire	Jan 02, 2001	Oct 21, 2002	Director	8 Northumberland Road CV32 6HA Leamington Spa Warwickshire	England	British	1949-8	73844070001
BURRARD-LUCAS, Stephen Charles 50 The Rise TN13 1RL Sevenoaks Kent	Mar 12, 2003	Jul 13, 2007	Director	50 The Rise TN13 1RL Sevenoaks Kent	United Kingdom	British	1954-4	37554380001
CALVIOU, Michael Colin 1 - 3 Strand London WC2N 5EH	Oct 01, 2014	Sep 24, 2015	Director	1 - 3 Strand London WC2N 5EH	United Kingdom	British	1969-3	110825860002
CAMPBELL, Justine 1 - 3 Strand London WC2N 5EH	Feb 24, 2023	Jun 30, 2024	Director	1 - 3 Strand London WC2N 5EH	England	Irish	1970-8	183577970002
CHAPMAN, Andrew Brian Brook House Brookside Lane NN11 3AU Badby Northamptonshire	Nov 24, 2004	Jul 07, 2008	Director	Brook House Brookside Lane NN11 3AU Badby Northamptonshire		British	1956-10	86443390001
CHEFNEUX, Eric William 37 Mayfield Drive CV8 2SW Kenilworth Warwickshire		Dec 31, 1995	Director	37 Mayfield Drive CV8 2SW Kenilworth Warwickshire		British	1938-8	15157930001
CHILDS, Dawn Elizabeth 1 - 3 Strand London WC2N 5EH	Dec 10, 2019	May 31, 2021	Director	1 - 3 Strand London WC2N 5EH	England	British	1970-11	265352700001
COOPER, Malcolm Charles 1 - 3 Strand London WC2N 5EH	Jul 13, 2007	Jan 01, 2016	Director	1 - 3 Strand London WC2N 5EH	England	British	1959-6	67587540001
DAVIES, Charles Henry 91 Dacre Park SE13 5BX London	Feb 04, 2000	Oct 21, 2002	Director	91 Dacre Park SE13 5BX London		British	1947-4	29842770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NATIONAL GRID ELECTRICITY TRANSMISSION PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

National Grid Holdings Limited

Apr 16, 2016

Strand

WC2N 5EH London

1-3

England

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Uk Law
Place Registered	Uk Register Of Companies
Registration Number	3096772

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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