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All Information about:
Name

National Grid Electricity Transmission P LC
Address
Dockside Road
Middlesbrough
Cleveland
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
8 December 2020
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
  • Casper Shipping LTD
  • National Grid Company PLC
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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
    •