NATIONAL GRID PLC - LONDON
Company Profile | Company Filings |
Overview
NATIONAL GRID PLC is a Public Limited Company from LONDON and has the status: Active.
NATIONAL GRID PLC was incorporated 23 years ago on 11/07/2000 and has the registered number: 04031152. The accounts status is GROUP and accounts are next due on 30/09/2024.
NATIONAL GRID PLC was incorporated 23 years ago on 11/07/2000 and has the registered number: 04031152. The accounts status is GROUP and accounts are next due on 30/09/2024.
NATIONAL GRID PLC - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
1-3 STRAND
LONDON
WC2N 5EH
This Company Originates in : United Kingdom
Previous trading names include:
NATIONAL GRID TRANSCO PLC (until 26/07/2005)
NATIONAL GRID TRANSCO PLC (until 26/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/04/2023 | 20/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JUSTINE CAMPBELL | Secretary | 2021-01-01 | CURRENT | ||
MARTHA WYRSCH | Jan 1958 | American | Director | 2021-09-01 | CURRENT |
MRS JACQUELINE FERGUSON | Aug 1970 | British | Director | 2024-01-01 | CURRENT |
IAN PAUL LIVINGSTON | Jul 1964 | British | Director | 2021-08-01 | CURRENT |
MR IAIN JAMES MACKAY | Oct 1961 | British | Director | 2022-07-11 | CURRENT |
JOHN MARK PETTIGREW | Oct 1968 | British | Director | 2014-04-01 | CURRENT |
MS PAULA ROSPUT REYNOLDS | Oct 1956 | American | Director | 2021-01-01 | CURRENT |
MS ANNE ROBINSON | Dec 1970 | American | Director | 2022-01-19 | CURRENT |
EARSEL LLOYD SHIPP | Sep 1957 | American | Director | 2019-01-01 | CURRENT |
MR JONATHAN SILVER | Sep 1957 | American | Director | 2019-05-16 | CURRENT |
ANTONY WOOD | Apr 1966 | British | Director | 2021-09-01 | CURRENT |
ANDREW JONATHAN AGG | Oct 1969 | British | Director | 2019-01-01 | CURRENT |
MICHAEL E JESANIS | Sep 1956 | American | Director | 2004-07-26 UNTIL 2006-12-31 | RESIGNED |
MR JOHN ALBERT MARTIN GRANT | Oct 1945 | British | Director | 2001-10-23 UNTIL 2006-07-31 | RESIGNED |
MR STEPHEN RAYMOND PETTIT | May 1951 | British | Director | 2002-10-21 UNTIL 2012-07-30 | RESIGNED |
PIERRE DUFOUR | Mar 1955 | Canadian | Director | 2017-02-16 UNTIL 2018-07-30 | RESIGNED |
RICHARD GURDON REYNOLDS | Jan 1939 | British | Director | 2001-10-23 UNTIL 2002-10-21 | RESIGNED |
MRS AMANDA JO MESLER | Dec 1963 | American | Director | 2018-05-17 UNTIL 2022-07-11 | RESIGNED |
MICHAEL WILLIAM RICH | Jul 1947 | British | Director | 2000-07-11 UNTIL 2000-08-31 | RESIGNED |
DOCTOR BONNIE GUITON HILL | Oct 1941 | Us Citizen | Director | 2002-02-11 UNTIL 2003-07-21 | RESIGNED |
ROBERT B CATELL | Feb 1937 | American | Director | 2007-09-25 UNTIL 2009-07-27 | RESIGNED |
BENEDICT JOHN SPURWAY MATHEWS | Feb 1967 | Secretary | 2002-03-12 UNTIL 2002-10-21 | RESIGNED | |
MS HELEN MARGARET MAHY | Mar 1961 | British | Secretary | 2002-10-21 UNTIL 2013-01-24 | RESIGNED |
SIR THOMAS JOHN PARKER | Apr 1942 | British | Director | 2002-10-21 UNTIL 2011-12-31 | RESIGNED |
MR STEVEN JOHN HOLLIDAY | Oct 1956 | British | Director | 2001-03-30 UNTIL 2016-07-22 | RESIGNED |
MARK ROBERT FAIRBAIRN | Nov 1958 | British | Director | 2007-01-01 UNTIL 2011-03-31 | RESIGNED |
ROBERT FREDERICK WILLIAM FAIRCLOTH | Sep 1936 | Us Citizen | Director | 2001-10-23 UNTIL 2002-10-21 | RESIGNED |
SIR PETER OLIVER GERSHON | Jan 1947 | British | Director | 2011-08-01 UNTIL 2021-05-31 | RESIGNED |
DR PAUL GOLBY | Feb 1951 | British | Director | 2012-02-01 UNTIL 2021-07-26 | RESIGNED |
ELIZABETH ANNE HEWITT | Nov 1956 | British | Director | 2020-01-01 UNTIL 2024-01-31 | RESIGNED |
KENNETH GEORGE HARVEY | Jul 1940 | British | Director | 2002-10-21 UNTIL 2013-07-29 | RESIGNED |
MS LINDA LOUISE ADAMANY | Mar 1952 | American | Director | 2006-11-01 UNTIL 2012-10-31 | RESIGNED |
FIONA BROWN SMITH | Jan 1959 | Secretary | 2000-08-31 UNTIL 2002-10-21 | RESIGNED | |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-07-11 UNTIL 2000-08-31 | RESIGNED | ||
STEPHEN CHARLES BURRARD-LUCAS | Apr 1954 | British | Director | 2002-10-21 UNTIL 2010-12-31 | RESIGNED |
NORA MEAD BROWNELL | May 1947 | American | Director | 2012-06-01 UNTIL 2019-04-08 | RESIGNED |
STEPHEN JOHN BOX | Sep 1950 | British | Director | 2000-08-31 UNTIL 2002-10-21 | RESIGNED |
MR ANDREW ROBERT JOHN BONFIELD | Aug 1962 | British | Director | 2010-11-01 UNTIL 2018-07-30 | RESIGNED |
MR EDWARD MORRISON ASTLE | Feb 1954 | British | Director | 2001-10-23 UNTIL 2008-04-30 | RESIGNED |
MR JOHN MURRAY ALLAN | Aug 1948 | British | Director | 2005-05-01 UNTIL 2011-07-25 | RESIGNED |
MR PHILIP STANLEY AIKEN | Jan 1949 | Australian | Director | 2008-05-15 UNTIL 2015-02-25 | RESIGNED |
MR DAVID HAROLD JONES | May 1942 | British | Director | 2000-08-31 UNTIL 2001-03-31 | RESIGNED |
WILLIAM EDWARD DAVIS | Mar 1942 | Us Citizen | Director | 2002-02-11 UNTIL 2002-10-21 | RESIGNED |
MARIA DEL CARMEN RICHTER | Oct 1954 | American | Director | 2003-10-01 UNTIL 2014-07-28 | RESIGNED |
JONATHAN DONALD SHERLOCK DAWSON | Feb 1952 | British | Director | 2013-03-04 UNTIL 2022-07-11 | RESIGNED |
MS ALISON BARBARA KAY | Secretary | 2013-01-24 UNTIL 2020-12-31 | RESIGNED | ||
THERESE MARIE ESPERDY | Oct 1960 | American | Director | 2014-03-18 UNTIL 2023-12-31 | RESIGNED |
THOMAS B KING | Dec 1961 | American | Director | 2007-08-13 UNTIL 2015-03-31 | RESIGNED |
RT HONORABLE RUTH MARIA KELLY | May 1968 | British | Director | 2011-10-01 UNTIL 2017-07-31 | RESIGNED |
PAUL LEWIS JOSKOW | Jun 1947 | Us Citizen | Director | 2001-10-23 UNTIL 2007-07-31 | RESIGNED |