NATIONAL GRID PLC
NATIONAL GRID PLC is an active public limited company, incorporated on 11 July 2000. The nature of the business is Activities of head offices. The company's registered office is on Strand, London. The company's accounts were last made up to 31 March 2023, are next due on 30 September 2024, and fall under the accounts category: Group. NATIONAL GRID PLC previously had the company name NATIONAL GRID TRANSCO PLC. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04031152 |
|---|---|
| Company Category | Public Limited Company |
| Company Status | Active |
| Incorporation Date | 11/07/2000 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 1-3 STRAND |
|---|---|
| Post Town | LONDON |
| Postcode | WC2N 5EH |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 20/04/2024 |
|---|---|
| Last Made Up Date | 06/04/2023 |
Return
| Next Due Date | 03/05/2017 |
|---|---|
| Last Made Up Date | 05/04/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 26/07/2005 onwards:
NATIONAL GRID PLC
Prior to 26/07/2005:
NATIONAL GRID TRANSCO PLC
Directors
(The company's officers)
MR ANDREW JONATHAN AGG
(~54 year old British national)
1-3 STRAND, LONDON, WC2N 5EH
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 01/01/2019
MRS JACQUELINE PATRICIA CHRISTINE FERGUSON
(~53 year old British national)
1-3 STRAND, LONDON, WC2N 5EH
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2024
IAN PAUL LIVINGSTON
(~59 year old British national)
1-3 STRAND, LONDON, WC2N 5EH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/2021
MR IAIN JAMES MACKAY
(~62 year old British national)
1-3 STRAND, LONDON, WC2N 5EH
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/07/2022
MR JOHN MARK PETTIGREW
(~55 year old British national)
1-3 STRAND, LONDON, WC2N 5EH
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/04/2014
MS PAULA ROSPUT REYNOLDS
(~67 year old American national)
1-3 STRAND, LONDON, WC2N 5EH
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED STATES
Appointed on 01/01/2021
MS ANNE ROBINSON
(~53 year old American national)
1-3 STRAND, LONDON, WC2N 5EH
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED STATES
Appointed on 19/01/2022
EARSEL LLOYD SHIPP
(~66 year old American national)
1-3 STRAND, LONDON, WC2N 5EH
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED STATES
Appointed on 01/01/2019
MR JONATHAN SILVER
(~66 year old American national)
1-3 STRAND, LONDON, WC2N 5EH, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED STATES
Appointed on 16/05/2019
ANTONY WOOD
(~58 year old British national)
1-3 STRAND, LONDON, WC2N 5EH
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2021
Connections
(Shared officers)
CRODA INTERNATIONAL PUBLIC LIMITED COMPANY
- MRS JACQUELINE PATRICIA CHRISTINE FERGUSON
- MRS JACQUELINE PATRICIA CHRISTINE FERGUSON
LATTICE GROUP LIMITED
- MR ANDREW JONATHAN AGG
LATTICE GROUP TRUSTEES LIMITED
- MR ANDREW JONATHAN AGG
NATIONAL GRID (US) HOLDINGS LIMITED
- MR ANDREW JONATHAN AGG
NATIONAL GRID COMMERCIAL HOLDINGS LIMITED
- MR ANDREW JONATHAN AGG
NATIONAL GRID HOLDINGS LIMITED
- MR ANDREW JONATHAN AGG
NATIONAL GRID HOLDINGS ONE PLC
- MR ANDREW JONATHAN AGG
- MR JOHN MARK PETTIGREW
NATIONAL GRID UK PENSION SERVICES LIMITED
- MR ANDREW JONATHAN AGG
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in WC2N 5EH
Other companies with registered offices in WC2N 5EH:
- NATIONAL GRID NAUTILUS LIMITED
- NATIONAL ENERGY SYSTEM OPERATOR LIMITED
- NATIONAL GRID NORTH SEA LINK LIMITED
- NATIONAL GRID ELECTRICITY GROUP TRUSTEE LIMITED
- NATIONAL GRID CONTINENTAL LIMITED
- NATIONAL GRID HYDROGEN LIMITED
- NATIONAL GRID PARTNERS LIMITED
- ICELINK INTERCONNECTOR LIMITED
- EASTERN GREEN LINK 1 LIMITED
- NGET/SPT UPGRADES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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