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Nom

National Grid Electricity System Operator Limited
Adresse
1-3 Strand
London
WC2N 5EH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11014226 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: 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: 16/10/2017 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 (12)

    Source: Companies House
    Crawford, Janice London, United Kingdom Status: Active Notified: 17/07/2023 Date of Birth: 09/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Favier-Tilston, Claire London, United Kingdom Status: Active Notified: 11/05/2021 Role: Secretary
    Linwood, John Frederick London, United Kingdom Status: Active Notified: 16/06/2020 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Merron, Gillian Joanna London, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 04/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morrissey, Zoe Elise London, United Kingdom Status: Active Notified: 23/05/2019 Role: Secretary
    Morrissey, Zoe Elise London, United Kingdom Status: Active Notified: 15/11/2022 Date of Birth: 05/1983 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Nixon, Hannah London, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Neill, Kayte Anne Eve London, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 12/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pate, Charles London, United Kingdom Status: Active Notified: 11/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Plummer, Paul Jonathan London, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 10/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Slye, Fintan Charles London Status: Active Notified: 01/03/2019 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish
    Smith, Gregg Edward, Mr. London Status: Ceased Notified: 04/05/2020 Ceased: 14/11/2022 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Elexon LTD Status: Active Notified: 01/04/2019 Companies House Number: 03782949 Nature of Control
  • Ownership of shares - 75% or more
    •