NATIONAL GRID PLC

active Company number 04031152

Public Limited Company · Incorporated on 11th Jul 2000

Get report

SIC code: 70100
Registered office: London, WC2N 5EH
Company type: Public Limited Company
Accounts: Next due 30th Sep 2027

Reports & checks Buy a company report Run an identity check

Overview

NATIONAL GRID PLC is a public limited company company based in London. It was incorporated on 11th Jul 2000 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

8 Directors View directors

81 Companies at address View all 81 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Agg	Director	1st Jan 2019		British	View profile
Julian Baddeley	Secretary	1st Jul 2024	This company	Not recorded	View profile
Jacqueline Ferguson	Director	1st Jan 2024		British	View profile
Ian Livingston	Director	1st Aug 2021	This company	British	View profile
Iain Mackay	Director	11th Jul 2022	This company	British	View profile
Paula Reynolds	Director	1st Jan 2021	This company	American	View profile
Anne Robinson	Director	19th Jan 2022	This company	American	View profile
Earsel Shipp	Director	1st Jan 2019	This company	American	View profile

Other companies at this address

View all 80

Company	Number	Incorporated	Status
EASTERN GREEN LINK 4 LIMITED	16455929	19th May 2025	active
EASTERN GREEN LINK 1 LIMITED	14979698	4th Jul 2023	active
NATIONAL GRID NAUTILUS LIMITED	14721275	10th Mar 2023	active
NATIONAL GRID LION LINK LIMITED	14722364	10th Mar 2023	active
NATIONAL GRID CONTINENTAL LIMITED	14716234	8th Mar 2023	active

Showing the latest 5 of 80 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Jul 2000
Company type: Public Limited Company
SIC code: 70100
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

11th Jul 2000 Company incorporated
11th Jul 2000 MITRE SECRETARIES LIMITED appointed as Corporate nominee secretary
31st Aug 2000 MITRE SECRETARIES LIMITED resigned as Corporate nominee secretary
31st Aug 2000 Stephen Box appointed as Director
31st Aug 2000 Fiona Smith appointed as Secretary
23rd Oct 2001 Robert Faircloth appointed as Director
23rd Oct 2001 John Grant appointed as Director
23rd Oct 2001 Edward Astle appointed as Director
11th Feb 2002 William Davis appointed as Director
12th Mar 2002 Benedict Mathews appointed as Secretary
21st Oct 2002 Stephen Box resigned as Director
21st Oct 2002 William Davis resigned as Director
21st Oct 2002 Robert Faircloth resigned as Director
21st Oct 2002 Stephen Burrard-Lucas appointed as Director
21st Oct 2002 Benedict Mathews resigned as Secretary
21st Oct 2002 Fiona Smith resigned as Secretary
21st Oct 2002 Helen Mahy appointed as Secretary
1st May 2005 John Allan appointed as Director
31st Jul 2006 John Grant resigned as Director
1st Nov 2006 Linda Adamany appointed as Director
1st Jan 2007 Mark Fairbairn appointed as Director
25th Sep 2007 Robert Catell appointed as Director
30th Apr 2008 Edward Astle resigned as Director
15th May 2008 Philip Aiken appointed as Director
27th Jul 2009 Robert Catell resigned as Director
1st Nov 2010 Andrew Bonfield appointed as Director
31st Dec 2010 Stephen Burrard-Lucas resigned as Director
31st Mar 2011 Mark Fairbairn resigned as Director
25th Jul 2011 John Allan resigned as Director
1st Aug 2011 Peter Gershon appointed as Director
1st Feb 2012 Paul Golby appointed as Director
1st Jun 2012 Nora Brownell appointed as Director
31st Oct 2012 Linda Adamany resigned as Director
24th Jan 2013 Helen Mahy resigned as Secretary
24th Jan 2013 Alison Kay appointed as Secretary
4th Mar 2013 Jonathan Dawson appointed as Director
18th Mar 2014 Therese Esperdy appointed as Director
1st Apr 2014 John Pettigrew appointed as Director
25th Feb 2015 Philip Aiken resigned as Director
16th Feb 2017 Pierre Dufour appointed as Director
17th May 2018 Amanda Mesler appointed as Director
30th Jul 2018 Andrew Bonfield resigned as Director
30th Jul 2018 Pierre Dufour resigned as Director
1st Jan 2019 Andrew Agg appointed as Director
1st Jan 2019 Earsel Shipp appointed as Director
8th Apr 2019 Nora Brownell resigned as Director
16th May 2019 Jonathan Silver appointed as Director
1st Jan 2020 Elizabeth Hewitt appointed as Director
31st Dec 2020 Alison Kay resigned as Secretary
1st Jan 2021 Justine Campbell appointed as Secretary
1st Jan 2021 Paula Reynolds appointed as Director
31st May 2021 Peter Gershon resigned as Director
26th Jul 2021 Paul Golby resigned as Director
1st Aug 2021 Ian Livingston appointed as Director
1st Sep 2021 Antony Wood appointed as Director
1st Sep 2021 Martha Wyrsch appointed as Director
19th Jan 2022 Anne Robinson appointed as Director
11th Jul 2022 Jonathan Dawson resigned as Director
11th Jul 2022 Amanda Mesler resigned as Director
11th Jul 2022 Iain Mackay appointed as Director
31st Dec 2023 Therese Esperdy resigned as Director
1st Jan 2024 Jacqueline Ferguson appointed as Director
31st Jan 2024 Elizabeth Hewitt resigned as Director
1st Jul 2024 Justine Campbell resigned as Secretary
1st Jul 2024 Julian Baddeley appointed as Secretary
1st Sep 2025 Zoe Yujnovich appointed as Director
17th Nov 2025 John Pettigrew resigned as Director
6th Apr 2026 Confirmation statement made up
14th Jul 2026 Jonathan Silver resigned as Director
30th Sep 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans