National Grid Electricity Group Trustee Limited

08100662

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1-3 STRAND, LONDON, WC2N 5EH

Incorporated 11/06/2012

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Cyril Graham Commons

director · Since 11/06/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Mr Howard Philip Johnson

director · Since 01/03/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Mr Paul David Hernaman

director · Since 03/07/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Zedra Governance Limited

director · Since 01/12/2022

BRITISH

Also on 22 other boards

Dr Henry Lu

director · Since 01/04/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Ms Linda Claire Ryan

director · Since 01/04/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 63

Independent Trustee Services Limited

director · Since 01/08/2023

BRITISH

Also on 89 other boards

Katie Suzanne Hollis

secretary · Since 06/11/2023

Mrs Sukhjindar Sahota

director · Since 01/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Miss Kylee Marie Dickie

director · Since 01/10/2024

COMPANY DIRECTOR

NEW ZEALANDER · UNITED KINGDOM · Age 45

Also on 6 other boards

Mr Ian David Braine

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 58

Persons with Significant Control

National Grid Electricity Transmission Plc

75–100% shares

75–100% votes

Appoint directors

1-3, Strand, London, WC2N 5EH

Reg: 2366977 · Companies House · Public Limited Company

Notified 06/04/2016