By when must NATIONAL GRID ELECTRICITY TRANSMISSION PLC's directors verify their identity with Companies House?

Directors of NATIONAL GRID ELECTRICITY TRANSMISSION PLC must verify their identity with Companies House by 2027-08-15, under the Economic Crime and Corporate Transparency Act 2023.

How many of NATIONAL GRID ELECTRICITY TRANSMISSION PLC's directors have verified their identity?

7 of 7 directors with a recorded verification status have verified their identity with Companies House.

active

NATIONAL GRID ELECTRICITY TRANSMISSION PLC

02366977 · Plc · 37 years old

1 - 3 Strand, WC2N 5EH

SIC 35120

Companies House data checked 23 October 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 2027-08-15.

Directors

7 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

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 8 more

LONG, Jeremy Paul Warwickdirectorsince 2022-03-17· also at RIVER LEARNING TRUST, ENERGYMYWAY (OXFORD) LTD

SALTER-CHURCH, Robertdirectorsince 2026-09-01

SHEPPARD, Philip Grahamdirectorsince 2021-08-01

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

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 (former)

ACT (ADMINISTRATION) LIMITEDactivevia COOPER, Malcolm Charles (former)

ADVANSHIELD LIMITEDactivevia MOORE, Neil

ADVANTICA INTELLECTUAL PROPERTY LIMITEDactivevia BURRARD-LUCAS, Stephen Charles (former)

AFFORDABLE WARMTH SOLUTIONS CICactivevia BENNETT, Christopher Paul

and 372 more active

In liquidation

ASCOT PUDSEY LIMITEDliquidationvia GRANT, John Albert Martin (former)

ASCOT REFRIGERATION LIMITEDliquidationvia GRANT, John Albert Martin (former)

CARILLION (AM) LIMITEDliquidationvia URWIN, Roger John, Dr (former)

ENERGIS PLCliquidationvia BOX, Stephen John (former), JONES, David Harold (former), URWIN, Roger John, Dr (former)

GDF SUEZ TEESSIDE LIMITEDliquidationvia JONES, David Harold (former)

and 14 more in liquidation

Dissolved

00728334 LIMITEDdissolvedvia GRANT, John Albert Martin (former)

A.STREETER & CO.LIMITEDdissolvedvia GERRETSEN, Wolbert (former)

ACCORD ENERGY (TRADING) LIMITEDdissolvedvia CAMPBELL, Justine (former)

ACCORD ENERGY LIMITEDdissolvedvia CAMPBELL, Justine (former)

ACT 2013 LIMITEDdissolvedvia COOPER, Malcolm Charles (former)

and 268 more dissolved

Other status

BG EGYPT S.A.converted closedvia BURRARD-LUCAS, Stephen Charles (former)

CENTRICA JERSEY LIMITEDconverted closedvia CAMPBELL, Justine (former)

EURONAV NV, LONDON BRANCHconverted closedvia TROWELL, Carl Geoffrey (former)

FRIENDS LIFE GROUP LIMITEDconverted closedvia WILLIAMSON, George Malcolm (former)

LATTICE TELECOM FINANCE (NO 1) LIMITEDconverted closedvia COOPER, Malcolm Charles (former)

and 16 more with another status

See them all in the full report →

Financials

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

Why turnover is sometimes missing

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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