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Nom

National Grid PLC
Adresse
1-3 Strand
London
WC2N 5EH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04031152 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2023
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • National Grid Transco PLC
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (16)

    Source: Companies House
    Agg, Andrew Jonathan London Status: Active Notified: 01/01/2019 Date of Birth: 10/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Campbell, Justine London Status: Active Notified: 01/01/2021 Role: Secretary
    Ferguson, Jacqueline Patricia Christine London Status: Active Notified: 01/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Livingston, Ian Paul London, United Kingdom Status: Active Notified: 01/08/2021 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mackay, Iain James London Status: Active Notified: 11/07/2022 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pettigrew, John Mark London Status: Active Notified: 01/04/2014 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Reynolds, Paula Rosput London Status: Active Notified: 01/01/2021 Date of Birth: 10/1956 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Robinson, Anne London Status: Active Notified: 19/01/2022 Date of Birth: 12/1970 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Shipp, Earsel Lloyd London Status: Active Notified: 01/01/2019 Date of Birth: 09/1957 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Silver, Jonathan London, United Kingdom Status: Active Notified: 16/05/2019 Date of Birth: 09/1957 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Wood, Antony London Status: Active Notified: 01/09/2021 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wyrsch, Martha Brown London Status: Active Notified: 01/09/2021 Date of Birth: 01/1958 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Esperdy, Therese Marie London Status: Ceased Notified: 18/03/2014 Ceased: 31/12/2023 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Gershon, Peter Oliver, Sir London Status: Ceased Notified: 01/08/2011 Ceased: 31/05/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hewitt, Elizabeth Anne London Status: Ceased Notified: 01/01/2020 Ceased: 31/01/2024 Date of Birth: 11/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mesler, Amanda Jo London Status: Ceased Notified: 17/05/2018 Ceased: 11/07/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American

    Companies Controlled by This Company (4)

    gb-flag GB NGG Finance PLC Status: Active Notified: 06/04/2016 Companies House Number: 04220381 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 National Grid (US) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02630496 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 National Grid (US) Investments 2 Limited Status: Active Notified: 06/09/2019 Companies House Number: 03784528 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 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
    •