National Grid Electricity Transmission Plc (02366977)

Company details

Type: Public Limited Company
Incorporated: 1989-04-01
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · GROUP
Next accounts due: 2026-09-30 in 110 days
Confirmation statement: last made up 2025-08-01 · next due 2026-08-15

View full filing history at Companies House →

Registered office

1 - 3 Strand
London
Wc2n 5eh

Industry (SIC codes)

35120 · Transmission of electricity

Officers (35)

Grogan, Niamh Mary · Director appointed 2026-02-01
Braovac, Matthew Simon · Director appointed 2025-08-01
Thakrar, Sandip · Director appointed 2023-11-17
Hollis, Katie Suzanne · Secretary appointed 2023-11-06
Trowell, Carl Geoffrey · Director appointed 2023-05-29
Long, Jeremy Paul Warwick · Director appointed 2022-03-17
Sheppard, Philip Graham · Director appointed 2021-08-01
Delahunty, Alice Kyne · Director appointed 2020-12-14
Lewis, Alexandra Morton · Director appointed 2018-04-13
Bennett, Christopher Paul · Director appointed 2016-06-25
Campbell, Justine · Director appointed 2023-02-24 resigned 2024-06-30
Kenward, Sally · Secretary appointed 2023-10-26 resigned 2023-11-06
Hagan, Lawrence · Secretary appointed 2018-02-07 resigned 2023-10-26
Goodban, Derek John · Secretary appointed 2019-02-07 resigned 2023-03-02
Childs, Dawn Elizabeth · Director appointed 2019-12-10 resigned 2021-05-31
Bell, Catherine Elisabeth Dorcas, Dr · Director appointed 2014-04-01 resigned 2019-06-21
Agg, Andrew Jonathan · Director appointed 2013-06-01 resigned 2018-04-13
Davidson, Rachael Jennifer · Secretary appointed 2015-02-11 resigned 2018-03-28
Cooper, Malcolm Charles · Director appointed 2007-07-13 resigned 2016-01-01
Calviou, Michael Colin · Director appointed 2014-10-01 resigned 2015-09-24
Kay, Alison Barbara · Secretary appointed 2014-09-12 resigned 2015-02-11
Burns, Clive · Secretary appointed 2014-09-12 resigned 2015-02-11
Clayton, Karen Ann · Secretary appointed 2009-09-10 resigned 2014-09-12
Munsey, Jonathan Ross · Secretary appointed 2010-09-21 resigned 2012-05-22
Mahy, Helen Margaret · Secretary appointed 2008-02-18 resigned 2009-09-10
Chapman, Andrew Brian · Director appointed 2004-11-24 resigned 2008-07-07
Kay, Alison Barbara · Secretary appointed 2000-02-04 resigned 2008-02-18
Burrard-Lucas, Stephen Charles · Director appointed 2003-03-12 resigned 2007-07-13
Buck, Colin · Director appointed 2001-01-02 resigned 2002-10-21
Davies, Charles Henry · Director appointed 2000-02-04 resigned 2002-10-21
Box, Stephen John · Director appointed 1997-08-04 resigned 2002-10-21
Smith, Fiona Brown · Secretary appointed 1996-07-01 resigned 2000-02-04
Drew, Richard Keith · Secretary resigned 1996-06-30
Chefneux, Eric William · Director resigned 1995-12-31
Banks, John Hartley · Director resigned 1991-12-31

People with significant control (1)

National Grid Holdings Limited Active

Corporate Entity Psc · notified 2016-04-16

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

3 outstanding

A registered charge Outstanding 023669770003

Held by Nord Pool Spot As

Created 2014-10-01
Security deposit deed Outstanding

Held by E.on UK PLC

Created 2011-01-28

All its interest in a deposit of £15,000.
Collateral security deed Outstanding

Held by Nasdaq Omx Stockholm Ab

Created 2010-05-21

By way of fixed charge, all its rights, title and interest in and to all cash margin amounts, see image for full details.

Recent filings (15)

2026-02-16 Director details changed CH01 Officers
2026-02-05 Appointment of director AP01 Officers
2026-02-02 Termination director company with name termination date TM01 Officers
2025-08-12 Confirmation statement (no updates) CS01 Confirmation statement
2025-08-07 Group accounts (paper) AA Accounts
2025-08-01 Termination director company with name termination date TM01 Officers
2025-08-01 Appointment of director AP01 Officers
2024-08-08 Confirmation statement (no updates) CS01 Confirmation statement
2024-07-25 Group accounts (paper) AA Accounts
2024-07-01 Appointment of director (paper) AP01 Officers
2024-07-01 Termination director company with name termination date TM01 Officers
2023-11-28 Appointment of director AP01 Officers
2023-11-13 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
2023-11-06 Appointment of secretary AP03 Officers
2023-11-06 Termination secretary company with name termination date TM02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.