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NATIONAL GRID PLC

NATIONAL GRID PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameNATIONAL GRID PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 04031152
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NATIONAL GRID PLC?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is NATIONAL GRID PLC located?

    Registered Office Address
    1-3 Strand
    WC2N 5EH London
    Undeliverable Registered Office AddressNo

    What were the previous names of NATIONAL GRID PLC?

    Previous Company Names
    Company NameFromUntil
    NATIONAL GRID TRANSCO PLCOct 21, 2002Oct 21, 2002
    NATIONAL GRID GROUP PLCJan 31, 2002Jan 31, 2002
    NEW NATIONAL GRID PLCAug 30, 2000Aug 30, 2000
    INTERCEDE 1610 LIMITEDJul 11, 2000Jul 11, 2000

    What are the latest accounts for NATIONAL GRID PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToApr 06, 2027
    Next Confirmation Statement DueApr 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2026
    OverdueNo

    What are the latest filings for NATIONAL GRID PLC?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 06, 2026 with no updates

    		3 pagesCS01

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 28,018,470.490665
    		2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 28,281,720.294713
    		2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 28,283,939.512537
    		2 pagesSH04

    Statement of capital following an allotment of shares on Jan 13, 2026

    • Capital: GBP 646,298,856.1776
    		3 pagesSH01

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 28,611,297.263609
    		2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 28,614,827.227161
    		2 pagesSH04

    Termination of appointment of John Mark Pettigrew as a director on Nov 17, 2025

    		1 pagesTM01

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 28,615,595.972569
    		2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 28,618,316.540689
    		2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 28,635,797.542753
    		2 pagesSH04

    Appointment of Ms Zoe Yujnovich as a director on Sep 01, 2025

    		2 pagesAP01

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 28,646,513.858713
    		2 pagesSH04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Re: directors authorisation 09/07/2025
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

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

    		307 pagesAA

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 28,660,633.215673
    		2 pagesSH04

    Statement of capital following an allotment of shares on Jul 17, 2025

    • Capital: GBP 645,418,138.0922
    		3 pagesSH01

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 28,741,250.790793
    		2 pagesSH04

    Confirmation statement made on Apr 06, 2025 with no updates

    		3 pagesCS01

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 29,544,205.369449
    		2 pagesSH04

    Statement of capital following an allotment of shares on Jan 14, 2025

    • Capital: GBP 638,050,573.4258
    		3 pagesSH01

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 29,865,244.341561
    		2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 29,870,034.953105
    		2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 29,884,115.897657
    		2 pagesSH04

    Sale or transfer of treasury shares. Treasury capital:

    • Capital: GBP 29,898,609.930985
    		2 pagesSH04
    View All Filings

    Who are the officers of NATIONAL GRID PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BADDELEY, Julian
    Strand
    WC2N 5EH London
    1-3
    		Secretary
    Strand
    WC2N 5EH London
    1-3
    		324672280001
    AGG, Andrew Jonathan
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		EnglandBritish203903720001
    FERGUSON, Jacqueline Patricia Christine
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		EnglandBritish192192120001
    LIVINGSTON, Ian Paul
    Strand
    WC2N 5EH London
    1-3
    United Kingdom
    		Director
    Strand
    WC2N 5EH London
    1-3
    United Kingdom
    		EnglandBritish285870250001
    MACKAY, Iain James
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		EnglandBritish297992990001
    REYNOLDS, Paula Rosput
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		United StatesAmerican278173740001
    ROBINSON, Anne
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		United StatesAmerican291587780001
    SHIPP, Earsel Lloyd
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		United StatesAmerican254310370001
    SILVER, Jonathan
    Strand
    WC2N 5EH London
    1-3
    United Kingdom
    		Director
    Strand
    WC2N 5EH London
    1-3
    United Kingdom
    		United StatesAmerican259133860001
    WOOD, Antony
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		United KingdomBritish286823330001
    WYRSCH, Martha Brown
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		United StatesAmerican286824180001
    YUJNOVICH, Zoe
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		United KingdomAustralian,British334222520001
    CAMPBELL, Justine
    Strand
    WC2N 5EH London
    1-3
    		Secretary
    Strand
    WC2N 5EH London
    1-3
    		278128830001
    KAY, Alison Barbara
    Strand
    WC2N 5EH London
    1-3
    		Secretary
    Strand
    WC2N 5EH London
    1-3
    		175268710001
    MAHY, Helen Margaret
    1-3 Strand
    London
    WC2N 5EH
    		Secretary
    1-3 Strand
    London
    WC2N 5EH
    		British40686780002
    MATHEWS, Benedict John Spurway
    197 Aylesbury Road
    Wendover
    HP22 6AA Aylesbury
    Buckinghamshire
    		Secretary
    197 Aylesbury Road
    Wendover
    HP22 6AA Aylesbury
    Buckinghamshire
    		British81152970001
    SMITH, Fiona Brown
    The Little Rectory
    NN11 2NU Whilton
    Northamptonshire
    		Secretary
    The Little Rectory
    NN11 2NU Whilton
    Northamptonshire
    		British110535700001
    MITRE SECRETARIES LIMITED
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		Nominee Secretary
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    		900004680001
    ADAMANY, Linda Louise
    1-3 Strand
    London
    WC2N 5EH
    		Director
    1-3 Strand
    London
    WC2N 5EH
    		UsaAmerican116799350002
    AIKEN, Philip Stanley
    1-3 Strand
    London
    WC2N 5EH
    		Director
    1-3 Strand
    London
    WC2N 5EH
    		EnglandAustralian79632270002
    ALLAN, John Murray
    1-3 Strand
    London
    WC2N 5EH
    		Director
    1-3 Strand
    London
    WC2N 5EH
    		United KingdomBritish64484180003
    ASTLE, Edward Morrison
    Bailey Farmhouse
    Chatham Green, Little Waltham
    CM3 3LE Chelmsford
    Essex
    		Director
    Bailey Farmhouse
    Chatham Green, Little Waltham
    CM3 3LE Chelmsford
    Essex
    		United KingdomBritish68674100002
    BONFIELD, Andrew Robert John
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		United KingdomBritish156081820001
    BOX, Stephen John
    Great Dewlands
    Dewlands Hill
    TN6 3RU Rotherfield
    East Sussex
    		Director
    Great Dewlands
    Dewlands Hill
    TN6 3RU Rotherfield
    East Sussex
    		United KingdomBritish10280950003
    BROWNELL, Nora Mead
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		United StatesAmerican169621540001
    BURRARD-LUCAS, Stephen Charles
    1-3 Strand
    London
    WC2N 5EH
    		Director
    1-3 Strand
    London
    WC2N 5EH
    		United KingdomBritish37554380001
    CATELL, Robert B
    62 Osborne Road
    Garden City
    NY 11530 New York
    Usa
    		Director
    62 Osborne Road
    Garden City
    NY 11530 New York
    Usa
    		American124813680001
    DAVIS, William Edward
    1130 Wagonwheel Drive
    PO BOX 860
    Skaneateles
    Ny 13152
    Usa
    		Director
    1130 Wagonwheel Drive
    PO BOX 860
    Skaneateles
    Ny 13152
    Usa
    		Us Citizen80754920001
    DAWSON, Jonathan Donald Sherlock
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		United KingdomBritish176512050001
    DUFOUR, Pierre
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		GermanyCanadian225224890001
    ESPERDY, Therese Marie
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		United StatesAmerican210149130001
    FAIRBAIRN, Mark Robert
    1-3 Strand
    London
    WC2N 5EH
    		Director
    1-3 Strand
    London
    WC2N 5EH
    		EnglandBritish187772020001
    FAIRCLOTH, Robert Frederick William
    61 The Seasons
    New London
    New Hampshire 03257
    Usa
    		Director
    61 The Seasons
    New London
    New Hampshire 03257
    Usa
    		Us Citizen78950760002
    GERSHON, Peter Oliver, Sir
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		United KingdomBritish344619330001
    GOLBY, Paul, Dr
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		United KingdomBritish155012180001
    View Detailed Information on Officers and People 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.
    • license: CC0