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Name

National Grid PLC
Address
1-3 Strand
London
WC2N 5EH
VAT ID no VAT ID available
Company No. 04031152 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2023
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • National Grid Transco PLC
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (16)

    Source: Companies House
    Agg, Andrew Jonathan London Status: Active Notified: 01/01/2019 Date of Birth: 10/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Campbell, Justine London Status: Active Notified: 01/01/2021 Role: Secretary
    Ferguson, Jacqueline Patricia Christine London Status: Active Notified: 01/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Livingston, Ian Paul London, United Kingdom Status: Active Notified: 01/08/2021 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mackay, Iain James London Status: Active Notified: 11/07/2022 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pettigrew, John Mark London Status: Active Notified: 01/04/2014 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Reynolds, Paula Rosput London Status: Active Notified: 01/01/2021 Date of Birth: 10/1956 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Robinson, Anne London Status: Active Notified: 19/01/2022 Date of Birth: 12/1970 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Shipp, Earsel Lloyd London Status: Active Notified: 01/01/2019 Date of Birth: 09/1957 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Silver, Jonathan London, United Kingdom Status: Active Notified: 16/05/2019 Date of Birth: 09/1957 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Wood, Antony London Status: Active Notified: 01/09/2021 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wyrsch, Martha Brown London Status: Active Notified: 01/09/2021 Date of Birth: 01/1958 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Esperdy, Therese Marie London Status: Ceased Notified: 18/03/2014 Ceased: 31/12/2023 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Gershon, Peter Oliver, Sir London Status: Ceased Notified: 01/08/2011 Ceased: 31/05/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hewitt, Elizabeth Anne London Status: Ceased Notified: 01/01/2020 Ceased: 31/01/2024 Date of Birth: 11/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mesler, Amanda Jo London Status: Ceased Notified: 17/05/2018 Ceased: 11/07/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American

    Companies Controlled by This Company (4)

    gb-flag GB NGG Finance PLC Status: Active Notified: 06/04/2016 Companies House Number: 04220381 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB National Grid (US) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02630496 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB National Grid (US) Investments 2 Limited Status: Active Notified: 06/09/2019 Companies House Number: 03784528 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB National Grid Holdings ONE PLC Status: Active Notified: 06/04/2016 Companies House Number: 02367004 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •