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All Information about:

                        
Name

National Grid Electricity Transmission PLC

Address
Vat Manager, National Grid
House, Warwick Tech Park
Gallow Hill
Warwick
CV34 6DA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
27 April 2018
Company No. 02366977 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)35120 - Transmission of electricity
Company Register Statusactive
Previous Names
  • National Grid Company PLC
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB National Grid Holdings Limited Status: Active Notified: 16/04/2016 Companies House Number: 03096772 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (13)

    Source: Companies House
    Bennett, Christopher Paul London, United Kingdom Status: Active Notified: 25/06/2016 Date of Birth: 06/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Campbell, Justine London Status: Active Notified: 24/02/2023 Date of Birth: 08/1970 Occupation: Solicitor Role: Director Country of Residence: England Nationality: Irish
    Delahunty, Alice Kyne London Status: Active Notified: 14/12/2020 Date of Birth: 04/1981 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Irish
    Hollis, Katie Suzanne London, United Kingdom Status: Active Notified: 06/11/2023 Role: Secretary
    Lewis, Alexandra Morton London Status: Active Notified: 13/04/2018 Date of Birth: 01/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Long, Jeremy Paul Warwick London Status: Active Notified: 17/03/2022 Date of Birth: 03/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ross, Cathryn London Status: Active Notified: 21/06/2019 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sheppard, Philip Graham London Status: Active Notified: 01/08/2021 Date of Birth: 05/1964 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thakrar, Sandip London Status: Active Notified: 17/11/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Trowell, Carl Geoffrey London Status: Active Notified: 29/05/2023 Date of Birth: 02/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Agg, Andrew Jonathan London Status: Ceased Notified: 01/06/2013 Ceased: 13/04/2018 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Hagan, Lawrence London Status: Ceased Notified: 07/02/2018 Ceased: 26/10/2023 Role: Secretary
    Kenward, Sally London Status: Ceased Notified: 26/10/2023 Ceased: 06/11/2023 Role: Secretary

    Companies Controlled by This Company (6)

    gb-flag Eastern Green Link 1 Limited Status: Active Notified: 04/07/2023 Companies House Number: 14979698 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag Eastern Green Link 2 Limited Status: Active Notified: 06/06/2023 Companies House Number: 14682562 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB NGC Employee Shares Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 02536998 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB National Grid Electricity Group Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 08100662 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Nget/SPT Upgrades LTD Status: Active Notified: 06/04/2016 Companies House Number: 07057886 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag Elexon LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2019 Companies House Number: 03782949 Nature of Control
  • Ownership of shares - 75% or more

  • Branch VAT Numbers (1)

    gb-flag Energy Pool Fund Administration LTDNational Grid House, Sumner Street, London, SE1 9JU