Back to search

National Grid Electricity Transmission Plc

02366977

active
Public Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

1 - 3 STRAND, WC2N 5EH
Incorporated 01/04/1989

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

35120
Transmission of electricity

Officers

Mr Christopher Paul Bennett

director · Since 25/06/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mrs Alexandra Morton Lewis

director · Since 13/04/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 14 other boards

Ms Alice Kyne Delahunty

director · Since 14/12/2020

NONE

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Philip Graham Sheppard

director · Since 01/08/2021

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Mr Jeremy Paul Warwick Long

director · Since 17/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 1 other board

Mr Carl Geoffrey Trowell

director · Since 29/05/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Katie Suzanne Hollis

secretary · Since 06/11/2023

Mr Sandip Thakrar

director · Since 17/11/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mr Matthew Simon Braovac

director · Since 01/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mrs Niamh Mary Grogan

director · Since 01/02/2026

IRISH · UNITED KINGDOM · Age 58

Persons with Significant Control

National Grid Holdings Limited

75–100% shares
75–100% votes
Appoint directors

1-3, Strand, London, WC2N 5EH

Reg: 3096772 · Uk Register Of Companies · Company Limited By Shares

Notified 16/04/2016

Charges3 outstanding

Charge
outstanding

NORD POOL SPOT AS

Created 01/10/2014Registered 04/10/2014
charge
outstanding

E.ON UK PLC

Created 28/01/2011Registered 02/02/2011
charge
outstanding

NASDAQ OMX STOCKHOLM AB

Created 21/05/2010Registered 22/05/2010