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All Information about:
Name

National Grid UK Limited
Address
1-3 Strand
London
WC2N 5EH
VAT ID no VAT ID available
Company No. 04508773 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
Previous Names
  • NGT UK Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: 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 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
    •

    Officers (11)

    Source: Companies House
    Ernest, Andrew Monroe London Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hollis, Katie Suzanne London, United Kingdom Status: Active Notified: 06/11/2023 Role: Secretary
    Jamond, Ceri London Status: Active Notified: 01/01/2017 Role: Secretary
    Singh, Puneet London Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Indian
    Vass, Rebecca Louise London Status: Active Notified: 01/10/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Brackley, Mark London, United Kingdom Status: Ceased Notified: 25/06/2021 Ceased: 01/10/2024 Date of Birth: 10/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dickie, Kylee Marie London Status: Ceased Notified: 01/07/2020 Ceased: 01/10/2024 Date of Birth: 06/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Goodban, Derek John London Status: Ceased Notified: 07/12/2020 Ceased: 20/01/2023 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Grant, Simon Warren London Status: Ceased Notified: 14/12/2017 Ceased: 01/10/2024 Date of Birth: 10/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hagan, Lawrence London Status: Ceased Notified: 18/11/2022 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 (2)

    gb-flag GB National Grid UK Pension Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03615517 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 The National Grid Youplan Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 08709304 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •