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NATIONAL GRID ELECTRICITY GROUP TRUSTEE LIMITED

NATIONAL GRID ELECTRICITY GROUP TRUSTEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNATIONAL GRID ELECTRICITY GROUP TRUSTEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08100662
    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 ELECTRICITY GROUP TRUSTEE LIMITED?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is NATIONAL GRID ELECTRICITY GROUP TRUSTEE LIMITED located?

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

    What are the latest accounts for NATIONAL GRID ELECTRICITY GROUP TRUSTEE LIMITED?

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

    What is the status of the latest confirmation statement for NATIONAL GRID ELECTRICITY GROUP TRUSTEE LIMITED?

    Last Confirmation Statement Made Up ToFeb 01, 2026
    Next Confirmation Statement DueFeb 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2025
    OverdueNo

    What are the latest filings for NATIONAL GRID ELECTRICITY GROUP TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Independent Trustee Services Limited on May 31, 2025

    		1 pagesCH02

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Accounts for a dormant company made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Feb 01, 2025 with no updates

    		3 pagesCS01

    Appointment of Miss Kylee Marie Dickie as a director on Oct 01, 2024

    		2 pagesAP01

    Termination of appointment of Rebecca Louise Vass as a director on Oct 01, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2024

    		6 pagesAA

    Appointment of Rebecca Louise Vass as a director on Oct 01, 2024

    		2 pagesAP01

    Termination of appointment of Kylee Marie Dickie as a director on Oct 01, 2024

    		1 pagesTM01

    Confirmation statement made on Feb 01, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Roisin Anne Quinn as a director on Dec 31, 2023

    		1 pagesTM01

    Appointment of Mrs Sukhjindar Sahota as a director on Jan 01, 2024

    		2 pagesAP01

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

    		2 pagesAP03

    Appointment of Independent Trustee Services Limited as a director on Aug 01, 2023

    		2 pagesAP02

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

    		1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2023

    		6 pagesAA

    Appointment of Ms Linda Claire Ryan as a director on Apr 01, 2023

    		2 pagesAP01

    Termination of appointment of Jonathan Mark Guille Carlton as a director on Mar 31, 2023

    		1 pagesTM01

    Appointment of Dr Henry Lu as a director on Apr 01, 2023

    		2 pagesAP01

    Termination of appointment of Raymond Arrowsmith as a director on Mar 31, 2023

    		1 pagesTM01

    Termination of appointment of John Thomas Dyke as a director on Mar 31, 2023

    		1 pagesTM01

    Confirmation statement made on Feb 01, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Stephen John Yandle as a director on Dec 01, 2022

    		1 pagesTM01

    Appointment of Zedra Governance Limited as a director on Dec 01, 2022

    		2 pagesAP02
    View All Filings

    Who are the officers of NATIONAL GRID ELECTRICITY GROUP TRUSTEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLIS, Katie Suzanne
    Strand
    WC2N 5EH London
    1-3
    United Kingdom
    		Secretary
    Strand
    WC2N 5EH London
    1-3
    United Kingdom
    		315991090001
    COMMONS, Cyril Graham
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		EnglandBritish169780880001
    DICKIE, Kylee Marie
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		United KingdomNew Zealander111637930004
    HERNAMAN, Paul David
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		United KingdomBritish271780710001
    JOHNSON, Howard Philip
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		United KingdomBritish105681230001
    LU, Henry, Dr
    1-3 Strand
    WC2N 5EH London
    National Grid
    England
    England
    		Director
    1-3 Strand
    WC2N 5EH London
    National Grid
    England
    England
    		United KingdomBritish307483890001
    ONG, John
    Crow Lane
    OX17 1RL Great Bourton
    Mulberry Corner
    United Kingdom
    		Director
    Crow Lane
    OX17 1RL Great Bourton
    Mulberry Corner
    United Kingdom
    		EnglandBritish180259200001
    RYAN, Linda Claire
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		EnglandBritish192822830001
    SAHOTA, Sukhjindar
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		United KingdomBritish317746680001
    INDEPENDENT TRUSTEE SERVICES LIMITED
    Cannon Place
    78 Cannon Street
    EC4N 6HL London
    4th Floor
    United Kingdom
    		Director
    Cannon Place
    78 Cannon Street
    EC4N 6HL London
    4th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02567540
    		126638950001
    ZEDRA GOVERNANCE LIMITED
    34 Bridge Street
    RG1 2LU Reading
    4th Floor, The Anchorage
    England
    		Director
    34 Bridge Street
    RG1 2LU Reading
    4th Floor, The Anchorage
    England
    Identification TypeUK Limited Company
    Registration Number02952373
    		102345410020
    BARNES, Megan
    Strand
    WC2N 5EH London
    1-3
    		Secretary
    Strand
    WC2N 5EH London
    1-3
    		253071560001
    FORWARD, David Charles
    Strand
    WC2N 5EH London
    1-3
    		Secretary
    Strand
    WC2N 5EH London
    1-3
    		169780830001
    HAGAN, Lawrence
    Strand
    WC2N 5EH London
    1-3
    		Secretary
    Strand
    WC2N 5EH London
    1-3
    		302511520001
    LATHAM, Robert Charles
    - 3 Strand
    WC2N 5EH London
    1
    United Kingdom
    		Secretary
    - 3 Strand
    WC2N 5EH London
    1
    United Kingdom
    		169894650001
    MORGAN, Alice Parker
    Strand
    WC2N 5EH London
    1-3
    		Secretary
    Strand
    WC2N 5EH London
    1-3
    		British205629290001
    NAIRN, Adele
    Strand
    WC2N 5EH London
    1-3
    		Secretary
    Strand
    WC2N 5EH London
    1-3
    		213783870001
    RAYNER, Heather Maria
    Strand
    WC2N 5EH London
    1-3
    		Secretary
    Strand
    WC2N 5EH London
    1-3
    		183448320001
    ADAM, Susan Katherine
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		United KingdomBritish215864900001
    ARROWSMITH, Raymond
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		United KingdomBritish169780850001
    BURROUGHS, Michael
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		United KingdomBritish176865830001
    CARLTON, Jonathan Mark Guille
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		EnglandBritish85618930001
    CARLTON, Jonathan Mark Guille
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		EnglandBritish85618930001
    DICKIE, Kylee Marie
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		United KingdomNew Zealander111637930004
    DUNN, Richard Douglas
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		United KingdomBritish169780870002
    DYKE, John Thomas
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		United KingdomBritish169780840001
    KELLEY, Anthony Leonard
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		EnglandBritish169780910001
    LOWEN, John Richard
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		United KingdomBritish238424600001
    MARKHAM, Richard
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		United KingdomBritish179634110001
    MCKENZIE, John
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		EnglandBritish266307090001
    MEAD, Christopher John
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		United KingdomBritish200327550001
    ONG, John
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		EnglandBritish180259200001
    PETTIFER, Darren
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		United KingdomBritish228488840001
    QUINN, Roisin Anne
    Strand
    WC2N 5EH London
    1-3
    United Kingdom
    		Director
    Strand
    WC2N 5EH London
    1-3
    United Kingdom
    		United KingdomIrish268343640001
    RYAN, Linda Claire
    Strand
    WC2N 5EH London
    1-3
    		Director
    Strand
    WC2N 5EH London
    1-3
    		EnglandBritish192822830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NATIONAL GRID ELECTRICITY GROUP TRUSTEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Strand
    WC2N 5EH London
    1-3
    United Kingdom
    		Apr 06, 2016
    Strand
    WC2N 5EH London
    1-3
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2366977
    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.
    • license: CC0