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Nom

National Grid Electricity Group Trustee Limited
Adresse
1-3 Strand
London
WC2N 5EH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08100662 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
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 Electricity Transmission Plc Status: Active Notified: 06/04/2016 Companies House Number: 02366977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (15)

    Source: Companies House
    Commons, Cyril Graham London Status: Active Notified: 11/06/2012 Date of Birth: 01/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hernaman, Paul David London Status: Active Notified: 03/07/2020 Date of Birth: 05/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hollis, Katie Suzanne London, United Kingdom Status: Active Notified: 06/11/2023 Role: Secretary
    gb-flag GB Independent Trustee Services Limited Crutched Friars, London, United Kingdom, EC3N 2PH Status: Active Notified: 01/08/2023 Role: Corporate-Director Companies House Number: 02567540
    Johnson, Howard Philip London Status: Active Notified: 01/03/2017 Date of Birth: 02/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lu, Henry London, England, England Status: Active Notified: 01/04/2023 Date of Birth: 09/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ong, John Great Bourton, United Kingdom Status: Active Notified: 01/04/2016 Date of Birth: 07/1957 Occupation: Hr Manager Role: Director Country of Residence: England Nationality: British
    Ryan, Linda Claire London Status: Active Notified: 01/04/2023 Date of Birth: 05/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Sahota, Sukhjindar London Status: Active Notified: 01/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Zedra Governance Limited, Reading, England Status: Active Notified: 01/12/2022 Role: Director Nationality: British
    Dickie, Kylee Marie London Status: Ceased Notified: 01/10/2024 Ceased: 01/10/2024 Date of Birth: 06/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Hagan, Lawrence London Status: Ceased Notified: 18/11/2022 Ceased: 26/10/2023 Role: Secretary
    Quinn, Roisin Anne London, United Kingdom Status: Ceased Notified: 03/07/2020 Ceased: 31/12/2023 Date of Birth: 04/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Smith, Richard James London Status: Ceased Notified: 01/04/2018 Ceased: 02/07/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Vass, Rebecca Louise London, United Kingdom Status: Ceased Notified: 01/10/2024 Ceased: 01/10/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British