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 - LONDON

This company is listed in the following categories:
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)

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

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LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED Dissolved... DORMANT 70100 - Activities of head offices
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NATIONAL GRID INDUS B.V. REFER TO PARENT REGISTRY Dissolved... FULL None Supplied
NATIONAL GRID BRAZIL B.V. REFER TO PARENT REGISTRY Dissolved... FULL None Supplied
NATIONAL GRID NETHERLANDS ONE B.V. REFER TO PARENT REGISTRY Dissolved... FULL None Supplied
NATIONAL GRID NETHERLANDS TWO B.V. REFER TO PARENT REGISTRY Dissolved... FULL None Supplied
NATIONAL GRID NETHERLANDS THREE B.V. REFER TO PARENT REGISTRY Dissolved... FULL None Supplied

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