active

NATIONAL GRID ELECTRICITY TRANSMISSION PLC

02366977 · Plc · 37 years old

1 - 3 Strand, WC2N 5EH

SIC 35120

Companies House data checked 3 September 2026

Type
Plc
Incorporated
1989
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for NATIONAL GRID ELECTRICITY TRANSMISSION PLC (ECCTA)

Directors of NATIONAL GRID ELECTRICITY TRANSMISSION PLC must verify their identity by 2026-11-18.

Directors
0 verified · 8 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

CREEKSIDE HOLDINGS…DIGITAL MOBILE SPE…BELFAST GAS TRANSM…PREMIER TRANSMISSI…MOYLE INTERCONNECT…MUTUAL ENERGY LIMI…WEST TRANSMISSION …DIABETES UK SERVIC…BRITISH DIABETIC A…NATIONAL GRID COMM…LATTICE GROUP TRUS…NATIONAL GRID HOLD…NGG FINANCE PLCNATIONAL GRID HOLD…NATIONAL GRID JERS…NGET FINANCE (NO 1…NATIONAL GRID UK P…NATIONAL GAS TRANS…NATIONAL GRID UK P…NGET/SPT UPGRADES …BRAOVAC,SimonGROGAN,MaryLEWIS,MortonLONG,WarwickSHEPPARD…GrahamSTALEY,BarrieTHAKRAR,SandipNATIONALGRID ELE…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BRAOVAC, Matthew Simondirectorsince 2025-08-01· also at CREEKSIDE HOLDINGS LTD, CREEKSIDE HOLDINGS LTD, DIGITAL MOBILE SPECTRUM LIMITED
GROGAN, Niamh Marydirectorsince 2026-02-01
LEWIS, Alexandra Mortondirectorsince 2018-04-13· also at BELFAST GAS TRANSMISSION LIMITED, PREMIER TRANSMISSION LIMITED, MOYLE INTERCONNECTOR LIMITED and 84 more
LONG, Jeremy Paul Warwickdirectorsince 2022-03-17· also at RIVER LEARNING TRUST, ENERGYMYWAY (OXFORD) LTD, MTR CORPORATION (SCOTRAIL) LIMITED and 6 more
SHEPPARD, Philip Grahamdirectorsince 2021-08-01· also at NATIONAL GAS TRANSMISSION PLC, NGET/SPT UPGRADES LIMITED, ENERGY NETWORKS ASSOCIATION LIMITED
STALEY, Matthew Barriedirectorsince 2026-09-01· also at NGET/SPT UPGRADES LIMITED, NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED, OAK TREE COURT (TOLLERTON) LIMITED
THAKRAR, Sandipdirectorsince 2023-11-17· also at NGET/SPT UPGRADES LIMITED, BT CORNWALL LIMITED, BT LANCASHIRE SERVICES LIMITED and 5 more
Company secretary
HOLLIS, Katie Suzannesecretarysince 2023-11-06

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

00465462 LIMITEDactivevia GERRETSEN, Wolbert
ACT (ADMINISTRATION) LIMITEDactivevia COOPER, Malcolm Charles
ADVANSHIELD LIMITEDactivevia MOORE, Neil
ADVANTICA INTELLECTUAL PROPERTY LIMITEDactivevia BURRARD-LUCAS, Stephen Charles
AFFORDABLE WARMTH SOLUTIONS CICactivevia BENNETT, Christopher Paul

and 375 more active

In liquidation

ASCOT PUDSEY LIMITEDliquidationvia GRANT, John Albert Martin
ASCOT REFRIGERATION LIMITEDliquidationvia GRANT, John Albert Martin
CARILLION (AM) LIMITEDliquidationvia URWIN, Roger John, Dr
ENERGIS PLCliquidationvia BOX, Stephen John, JONES, David Harold, URWIN, Roger John, Dr
GAST TOPCO LIMITEDliquidationvia WILSON, Benjamin Hollis

and 17 more in liquidation

Dissolved

00728334 LIMITEDdissolvedvia GRANT, John Albert Martin
A.STREETER & CO.LIMITEDdissolvedvia GERRETSEN, Wolbert
ACCORD ENERGY (TRADING) LIMITEDdissolvedvia CAMPBELL, Justine
ACCORD ENERGY LIMITEDdissolvedvia CAMPBELL, Justine
ACT 2013 LIMITEDdissolvedvia COOPER, Malcolm Charles

and 263 more dissolved

Other status

CENTRICA JERSEY LIMITEDconverted closedvia CAMPBELL, Justine
EURONAV NV, LONDON BRANCHconverted closedvia TROWELL, Carl Geoffrey
FRIENDS LIFE GROUP LIMITEDconverted closedvia WILLIAMSON, George Malcolm
LATTICE TELECOM FINANCE (NO 1) LIMITEDconverted closedvia COOPER, Malcolm Charles
NATIONAL GRID (IOM) UK LIMITEDconverted closedvia LEWIS, Alexandra Morton, CHAPMAN, Andrew Brian, COOPER, Malcolm Charles

and 15 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

National Grid Holdings Limited

Corporate entity

Companies House 03096772

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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