NATIONAL GRID ELECTRICITY TRANSMISSION PLC
NATIONAL GRID COMPANY PLC THE NATIONAL GRID COMPANY PLC

Hellopages » Greater London » Westminster » WC2N 5EH
Company number 02366977
Status Active
Incorporation Date 1 April 1989
Company Type Public Limited Company
Address 1 - 3 STRAND, LONDON, WC2N 5EH
Home Country United Kingdom
Nature of Business 35120 - Transmission of electricity
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Appointment of Ms Lucy Nicola Shaw as a director on 27 July 2016; Termination of appointment of Christopher John Murray as a director on 27 July 2016. The most likely internet sites of NATIONAL GRID ELECTRICITY TRANSMISSION PLC are www.nationalgridelectricitytransmission.co.uk, and www.national-grid-electricity-transmission.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.National Grid Electricity Transmission Plc is a Public Limited Company. The company registration number is 02366977. National Grid Electricity Transmission Plc has been working since 01 April 1989. The present status of the company is Active. The registered address of National Grid Electricity Transmission Plc is 1 3 Strand London Wc2n 5eh. . DAVIDSON, Rachael Jennifer is a Secretary of the company. AGG, Andrew Jonathan is a Director of the company. BELL, Catherine Elisabeth Dorcas, Dr is a Director of the company. BENNETT, Christopher Paul is a Director of the company. ELPHICK, Clive Harry, Dr is a Director of the company. FOSTER, Alan Peter is a Director of the company. O'HARA, Cordelia is a Director of the company. SHAW, Lucy Nicola is a Director of the company. WRIGHT, David Richard John is a Director of the company. Secretary BURNS, Clive has been resigned. Secretary CLAYTON, Karen Ann has been resigned. Secretary DREW, Richard Keith has been resigned. Secretary KAY, Alison Barbara has been resigned. Secretary KAY, Alison Barbara has been resigned. Secretary MAHY, Helen Margaret has been resigned. Secretary MUNSEY, Jonathan Ross has been resigned. Secretary SMITH, Fiona Brown has been resigned. Director BANKS, John Hartley has been resigned. Director BOX, Stephen John has been resigned. Director BUCK, Colin has been resigned. Director BURRARD-LUCAS, Stephen Charles has been resigned. Director CALVIOU, Michael Colin has been resigned. Director CHAPMAN, Andrew Brian has been resigned. Director CHEFNEUX, Eric William has been resigned. Director COOPER, Malcolm Charles has been resigned. Director DAVIES, Charles Henry has been resigned. Director ELSEY, Dennis Henry has been resigned. Director FAIRBAIRN, Mark Robert has been resigned. Director FAIRCLOTH, Robert Frederick William has been resigned. Director FOWKES, Arthur Raymond has been resigned. Director GERRETSEN, Wolbert has been resigned. Director GIBSON, Colin Mcdougall has been resigned. Director GORMLY, Allan Graham has been resigned. Director GRANT, John Albert Martin has been resigned. Director HATCH, John Vaughan has been resigned. Director HATCH, John Vaughan has been resigned. Director HOLLIDAY, Steven John has been resigned. Director HORLOCK, John Harold, Professor has been resigned. Director HUMPHREYS, Stuart Calvin has been resigned. Director JEFFERIES, David George has been resigned. Director JONES, David Harold has been resigned. Director KERSS, William has been resigned. Director MOORE, Neil has been resigned. Director MURRAY, Christopher John has been resigned. Director PETTIGREW, John Mark has been resigned. Director RIPLEY, Mark Guy has been resigned. Director ROBINSON, Walter Trevor has been resigned. Director URWIN, Roger John, Dr has been resigned. Director UTIGER, Ronald Ernest has been resigned. Director UTTLEY, John Richard has been resigned. Director WHITTAKER, Paul Frederick Garry has been resigned. Director WILLIAMSON, George Malcolm has been resigned. Director WINSER, Nicholas Paul has been resigned. The company operates in "Transmission of electricity".


Current Directors

Secretary
DAVIDSON, Rachael Jennifer
Appointed Date: 11 February 2015
Director
AGG, Andrew Jonathan
Appointed Date: 01 June 2013
56 years old
Director
BELL, Catherine Elisabeth Dorcas, Dr
Appointed Date: 01 April 2014
74 years old
Director
BENNETT, Christopher Paul
Appointed Date: 25 June 2016
54 years old
Director
ELPHICK, Clive Harry, Dr
Appointed Date: 01 April 2014
69 years old
Director
FOSTER, Alan Peter
Appointed Date: 01 January 2016
54 years old
Director
O'HARA, Cordelia
Appointed Date: 24 September 2015
51 years old
Director
SHAW, Lucy Nicola
Appointed Date: 27 July 2016
56 years old
Director
WRIGHT, David Richard John
Appointed Date: 01 October 2014
58 years old

Resigned Directors

Secretary
BURNS, Clive
Resigned: 11 February 2015
Appointed Date: 12 September 2014
Secretary
CLAYTON, Karen Ann
Resigned: 12 September 2014
Appointed Date: 10 September 2009
Secretary
DREW, Richard Keith
Resigned: 30 June 1996
Secretary
KAY, Alison Barbara
Resigned: 11 February 2015
Appointed Date: 12 September 2014
Secretary
KAY, Alison Barbara
Resigned: 18 February 2008
Appointed Date: 04 February 2000
Secretary
MAHY, Helen Margaret
Resigned: 10 September 2009
Appointed Date: 18 February 2008
Secretary
MUNSEY, Jonathan Ross
Resigned: 22 May 2012
Appointed Date: 21 September 2010
Secretary
SMITH, Fiona Brown
Resigned: 04 February 2000
Appointed Date: 01 July 1996
Director
BANKS, John Hartley
Resigned: 31 December 1991
96 years old
Director
BOX, Stephen John
Resigned: 21 October 2002
Appointed Date: 04 August 1997
75 years old
Director
BUCK, Colin
Resigned: 21 October 2002
Appointed Date: 02 January 2001
76 years old
Director
BURRARD-LUCAS, Stephen Charles
Resigned: 13 July 2007
Appointed Date: 12 March 2003
71 years old
Director
CALVIOU, Michael Colin
Resigned: 24 September 2015
Appointed Date: 01 October 2014
56 years old
Director
CHAPMAN, Andrew Brian
Resigned: 07 July 2008
Appointed Date: 24 November 2004
69 years old
Director
CHEFNEUX, Eric William
Resigned: 31 December 1995
87 years old
Director
COOPER, Malcolm Charles
Resigned: 01 January 2016
Appointed Date: 13 July 2007
66 years old
Director
DAVIES, Charles Henry
Resigned: 21 October 2002
Appointed Date: 04 February 2000
78 years old
Director
ELSEY, Dennis Henry
Resigned: 02 January 2001
Appointed Date: 04 February 2000
80 years old
Director
FAIRBAIRN, Mark Robert
Resigned: 25 March 2011
Appointed Date: 13 July 2007
67 years old
Director
FAIRCLOTH, Robert Frederick William
Resigned: 17 November 1995
Appointed Date: 01 October 1995
89 years old
Director
FOWKES, Arthur Raymond
Resigned: 31 December 1992
92 years old
Director
GERRETSEN, Wolbert
Resigned: 04 February 2000
Appointed Date: 01 October 1995
83 years old
Director
GIBSON, Colin Mcdougall
Resigned: 31 January 1997
Appointed Date: 01 January 1993
83 years old
Director
GORMLY, Allan Graham
Resigned: 06 April 1995
Appointed Date: 02 August 1994
88 years old
Director
GRANT, John Albert Martin
Resigned: 17 November 1995
Appointed Date: 01 October 1995
80 years old
Director
HATCH, John Vaughan
Resigned: 19 March 1993
76 years old
Director
HATCH, John Vaughan
Resigned: 17 November 1995
76 years old
Director
HOLLIDAY, Steven John
Resigned: 13 July 2007
Appointed Date: 30 March 2001
69 years old
Director
HORLOCK, John Harold, Professor
Resigned: 31 July 1994
97 years old
Director
HUMPHREYS, Stuart Calvin
Resigned: 31 May 2013
Appointed Date: 07 July 2008
62 years old
Director
JEFFERIES, David George
Resigned: 30 March 1996
92 years old
Director
JONES, David Harold
Resigned: 31 March 2001
Appointed Date: 01 January 1994
83 years old
Director
KERSS, William
Resigned: 31 March 1994
94 years old
Director
MOORE, Neil
Resigned: 24 November 2004
Appointed Date: 21 October 2002
62 years old
Director
MURRAY, Christopher John
Resigned: 27 July 2016
Appointed Date: 11 February 2016
69 years old
Director
PETTIGREW, John Mark
Resigned: 11 February 2016
Appointed Date: 17 September 2012
57 years old
Director
RIPLEY, Mark Guy
Resigned: 24 June 2016
Appointed Date: 01 October 2014
60 years old
Director
ROBINSON, Walter Trevor
Resigned: 17 November 1995
100 years old
Director
URWIN, Roger John, Dr
Resigned: 31 December 2006
Appointed Date: 30 September 1995
79 years old
Director
UTIGER, Ronald Ernest
Resigned: 27 July 1995
99 years old
Director
UTTLEY, John Richard
Resigned: 30 June 1997
80 years old
Director
WHITTAKER, Paul Frederick Garry
Resigned: 30 September 2014
Appointed Date: 13 July 2007
65 years old
Director
WILLIAMSON, George Malcolm
Resigned: 17 November 1995
Appointed Date: 01 August 1995
86 years old
Director
WINSER, Nicholas Paul
Resigned: 01 July 2015
Appointed Date: 28 April 2003
65 years old

Persons With Significant Control

National Grid Holdings Limited
Notified on: 16 April 2016
Nature of control: Ownership of shares – 75% or more

NATIONAL GRID ELECTRICITY TRANSMISSION PLC Events

03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
29 Jul 2016
Appointment of Ms Lucy Nicola Shaw as a director on 27 July 2016
29 Jul 2016
Termination of appointment of Christopher John Murray as a director on 27 July 2016
01 Jul 2016
Group of companies' accounts made up to 31 March 2016
27 Jun 2016
Appointment of Christopher Paul Bennett as a director on 25 June 2016
...
... and 240 more events
07 Jan 1993
Director's particulars changed
03 Dec 1992
Listing of particulars
17 Sep 1992
Registered office changed on 17/09/92 from: national grid house sumner street london SE1 9JU
11 Sep 1992
Full group accounts made up to 31 March 1992
11 Sep 1992
Location of register of members

NATIONAL GRID ELECTRICITY TRANSMISSION PLC Charges

1 October 2014
Charge code 0236 6977 0003
Delivered: 4 October 2014
Status: Outstanding
Persons entitled: Nord Pool Spot As
Description: Contains fixed charge…
28 January 2011
Security deposit deed
Delivered: 2 February 2011
Status: Outstanding
Persons entitled: E.on UK PLC
Description: All its interest in a deposit of £15,000.
21 May 2010
Collateral security deed
Delivered: 22 May 2010
Status: Outstanding
Persons entitled: Nasdaq Omx Stockholm Ab
Description: By way of fixed charge, all its rights, title and interest…

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