NATIONAL GRID ELECTRICITY SYSTEM OPERATOR LIMITED - LONDON


Company Profile Company Filings

Overview

NATIONAL GRID ELECTRICITY SYSTEM OPERATOR LIMITED is a Private Limited Company from LONDON and has the status: Active.
NATIONAL GRID ELECTRICITY SYSTEM OPERATOR LIMITED was incorporated 6 years ago on 16/10/2017 and has the registered number: 11014226. The accounts status is FULL and accounts are next due on 31/12/2024.

NATIONAL GRID ELECTRICITY SYSTEM OPERATOR LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1-3 STRAND
LONDON
WC2N 5EH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CLAIRE FAVIER-TILSTON Secretary 2021-05-11 CURRENT
MRS KAYTE ANNE EVE O'NEILL Dec 1979 British Director 2019-04-01 CURRENT
MRS HANNAH NIXON May 1973 British Director 2019-04-01 CURRENT
MR CHARLES PATE Oct 1977 British Director 2023-09-11 CURRENT
MR PAUL JONATHAN PLUMMER Oct 1965 British Director 2019-04-01 CURRENT
FINTAN CHARLES SLYE Mar 1970 Irish Director 2019-03-01 CURRENT
MRS ZOE ELISE MORRISSEY May 1983 British Director 2022-11-15 CURRENT
MRS JANICE CRAWFORD Sep 1960 British Director 2023-07-17 CURRENT
MR JOHN FREDERICK LINWOOD Aug 1962 British Director 2020-06-16 CURRENT
MRS ZOE ELISE MORRISSEY Secretary 2019-05-23 CURRENT
MS GILLIAN JOANNA MERRON Apr 1959 British Director 2019-04-01 CURRENT
MS RACHAEL JENNIFER DAVIDSON Jul 1972 British And Australian Director 2017-10-16 UNTIL 2018-01-08 RESIGNED
LAWRENCE HAGAN Secretary 2017-10-16 UNTIL 2019-04-01 RESIGNED
MS REGINA MORAN Sep 1962 Irish Director 2020-08-01 UNTIL 2022-12-31 RESIGNED
MS CHANTAL MARISE ACKON Secretary 2019-04-01 UNTIL 2019-10-04 RESIGNED
MR GREGG EDWARD SMITH Dec 1976 British Director 2020-05-04 UNTIL 2022-11-14 RESIGNED
MR CLIVE BURNS Mar 1958 British Director 2017-10-16 UNTIL 2019-04-01 RESIGNED
MRS ROISIN ANNE QUINN Apr 1981 Irish Director 2020-03-09 UNTIL 2020-11-30 RESIGNED
ALICE MORGAN Jul 1983 British Director 2018-01-08 UNTIL 2018-11-30 RESIGNED
MR DUNCAN BRYDEN BURT Mar 1976 British Director 2019-04-01 UNTIL 2020-02-17 RESIGNED
MEGAN BARNES Nov 1987 British Director 2018-11-30 UNTIL 2019-04-01 RESIGNED
MRS CLAIRE LOUISE TUCKMAN Jan 1975 British Director 2019-04-01 UNTIL 2020-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
National Grid Holdings One Plc 2017-10-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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