National Grid Electricity Transmission PLC

Active02366977 Public limited company
Incorporated
1 April 1989 (37 years)
Industry
Transmission of electricity (35120)
Directors
Robert Salter-Church
Niamh Mary Grogan
Owned by
Accounts type
Group
Region
Greater London
Address
1 - 3 Strand
London
WC2N 5EH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Also at National Grid UK Pension Scheme Trustee Limited, Nget/spt Upgrades Limited, Oak Tree Court (Tollerton) Limited
British
Born August 1972 (54)
Salter-Church, Robert
Director · Appointed 1 September 2026
British,New Zealander
Born June 1980 (46)
Grogan, Niamh Mary
Director · Appointed 1 February 2026
Irish
Born June 1968 (58)
Director · Appointed 17 November 2023
Also at Nget/spt Upgrades Limited · more companies
British
Born November 1980
Hollis, Katie Suzanne
Secretary · Appointed 6 November 2023
Director · Appointed 17 March 2022
Also at River Learning Trust · more companies
British
Born March 1953 (73)
Director · Appointed 1 August 2021
British
Born May 1964 (62)
Director · Appointed 13 April 2018
Also at Belfast Gas Transmission Limited, British Diabetic Association(the), Moyle Interconnector Limited · more companies
British
Born January 1972 (54)
Officer history (68 former)
1 October 2026
Resigned Braovac, Matthew Simon as Director
1 September 2026
Resigned Delahunty, Alice Kyne as Director
1 September 2026
Appointed Salter-Church, Robert as Director
1 September 2026
Resigned Bennett, Christopher Paul as Director
1 September 2026
Resigned Trowell, Carl Geoffrey as Director
1 September 2026
Appointed Staley, Matthew Barrie as Director
1 February 2026
Appointed Grogan, Niamh Mary as Director
31 January 2026
Resigned Ross, Cathryn as Director
1 August 2025
Resigned Mavor, Jeremy Charles as Director
1 August 2025
Appointed Braovac, Matthew Simon as Director
1 July 2024
Appointed Mavor, Jeremy Charles as Director
30 June 2024
Resigned Campbell, Justine as Director
17 November 2023
Appointed Thakrar, Sandip as Director
6 November 2023
Resigned Kenward, Sally as Secretary
6 November 2023
Appointed Hollis, Katie Suzanne as Secretary
26 October 2023
Appointed Kenward, Sally as Secretary
26 October 2023
Resigned Hagan, Lawrence as Secretary
29 May 2023
Appointed Trowell, Carl Geoffrey as Director
2 March 2023
Resigned Goodban, Derek John as Secretary
24 February 2023
Appointed Campbell, Justine as Director
1 February 2023
Resigned Wilson, Benjamin Hollis as Director
1 August 2022
Resigned Pettifer, Darren as Director
17 March 2022
Resigned Elphick, Clive Harry, Dr as Director
17 March 2022
Appointed Long, Jeremy Paul Warwick as Director
22 November 2021
Resigned Shaw, Lucy Nicola as Director
22 November 2021
Appointed Wilson, Benjamin Hollis as Director
1 August 2021
Resigned Todd, Alistair Mark as Director
1 August 2021
Appointed Sheppard, Philip Graham as Director
1 August 2021
Appointed Pettifer, Darren as Director
31 May 2021
Resigned Childs, Dawn Elizabeth as Director
14 December 2020
Appointed Delahunty, Alice Kyne as Director
14 December 2020
Resigned Wright, David Richard John as Director
21 July 2020
Resigned Foster, Alan Peter as Director
30 April 2020
Appointed Todd, Alistair Mark as Director
10 December 2019
Appointed Childs, Dawn Elizabeth as Director
21 June 2019
Appointed Ross, Cathryn as Director
21 June 2019
31 March 2019
Resigned Slye, Fintan Charles as Director
7 February 2019
Appointed Goodban, Derek John as Secretary
13 April 2018
Appointed Lewis, Alexandra Morton as Director
13 April 2018
Resigned Agg, Andrew Jonathan as Director
28 March 2018
Resigned Davidson, Rachael Jennifer as Secretary
7 February 2018
Resigned Sheppard, Philip Graham as Director
7 February 2018
Appointed Slye, Fintan Charles as Director
7 February 2018
Appointed Hagan, Lawrence as Secretary
17 July 2017
Appointed Sheppard, Philip Graham as Director
16 July 2017
Resigned O'Hara, Cordelia as Director
27 July 2016
Resigned Murray, Christopher John as Director
27 July 2016
Appointed Shaw, Lucy Nicola as Director
25 June 2016
Appointed Bennett, Christopher Paul as Director
24 June 2016
Resigned Ripley, Mark Guy as Director
11 February 2016
Resigned Pettigrew, John Mark as Director
11 February 2016
Appointed Murray, Christopher John as Director
1 January 2016
Resigned Cooper, Malcolm Charles as Director
1 January 2016
Appointed Foster, Alan Peter as Director
24 September 2015
Resigned Calviou, Michael Colin as Director
24 September 2015
Appointed O'Hara, Cordelia as Director
1 July 2015
Resigned Winser, Nicholas Paul as Director
11 February 2015
Appointed Davidson, Rachael Jennifer as Secretary
11 February 2015
Resigned Kay, Alison Barbara as Secretary
11 February 2015
Resigned Burns, Clive as Secretary
1 October 2014
Appointed Ripley, Mark Guy as Director
1 October 2014
Appointed Calviou, Michael Colin as Director
1 October 2014
Appointed Wright, David Richard John as Director
30 September 2014
Resigned Whittaker, Paul Frederick Garry as Director
12 September 2014
Appointed Burns, Clive as Secretary
12 September 2014
Appointed Kay, Alison Barbara as Secretary
12 September 2014
Resigned Clayton, Karen Ann as Secretary
1 April 2014
Appointed Elphick, Clive Harry, Dr as Director
1 April 2014
1 June 2013
Appointed Agg, Andrew Jonathan as Director
31 May 2013
Resigned Humphreys, Stuart Calvin as Director
17 September 2012
Appointed Pettigrew, John Mark as Director
22 May 2012
Resigned Munsey, Jonathan Ross as Secretary
25 March 2011
Resigned Fairbairn, Mark Robert as Director
21 September 2010
Appointed Munsey, Jonathan Ross as Secretary
10 September 2009
Appointed Clayton, Karen Ann as Secretary
10 September 2009
Resigned Mahy, Helen Margaret as Secretary
7 July 2008
Appointed Humphreys, Stuart Calvin as Director
7 July 2008
Resigned Chapman, Andrew Brian as Director
18 February 2008
Resigned Kay, Alison Barbara as Secretary
18 February 2008
Appointed Mahy, Helen Margaret as Secretary
13 July 2007
Resigned Burrard-Lucas, Stephen Charles as Director
13 July 2007
Appointed Cooper, Malcolm Charles as Director
13 July 2007
Appointed Fairbairn, Mark Robert as Director
13 July 2007
Resigned Holliday, Steven John as Director
13 July 2007
Appointed Whittaker, Paul Frederick Garry as Director
31 December 2006
Resigned Urwin, Roger John, Dr as Director
24 November 2004
Resigned Moore, Neil as Director
24 November 2004
Appointed Chapman, Andrew Brian as Director
28 April 2003
Appointed Winser, Nicholas Paul as Director
12 March 2003
Appointed Burrard-Lucas, Stephen Charles as Director
21 October 2002
Resigned Buck, Colin as Director
21 October 2002
Appointed Moore, Neil as Director
21 October 2002
Resigned Box, Stephen John as Director
21 October 2002
Resigned Davies, Charles Henry as Director
31 March 2001
Resigned Jones, David Harold as Director
30 March 2001
Appointed Holliday, Steven John as Director
2 January 2001
Appointed Buck, Colin as Director
2 January 2001
Resigned Elsey, Dennis Henry as Director
4 February 2000
Appointed Kay, Alison Barbara as Secretary
4 February 2000
Appointed Davies, Charles Henry as Director
4 February 2000
Resigned Gerretsen, Wolbert as Director
4 February 2000
Resigned Smith, Fiona Brown as Secretary
4 February 2000
Appointed Elsey, Dennis Henry as Director
4 August 1997
Appointed Box, Stephen John as Director
30 June 1997
Resigned Uttley, John Richard as Director
31 January 1997
Resigned Gibson, Colin Mcdougall as Director
1 July 1996
Appointed Smith, Fiona Brown as Secretary
30 June 1996
Resigned Drew, Richard Keith as Secretary
30 March 1996
Resigned Jefferies, David George as Director
31 December 1995
Resigned Chefneux, Eric William as Director
17 November 1995
Resigned Grant, John Albert Martin as Director
17 November 1995
Resigned Hatch, John Vaughan as Director
17 November 1995
Resigned Williamson, George Malcolm as Director
17 November 1995
Resigned Robinson, Walter Trevor as Director
17 November 1995
1 October 1995
Appointed Gerretsen, Wolbert as Director
1 October 1995
1 October 1995
Appointed Grant, John Albert Martin as Director
30 September 1995
Appointed Urwin, Roger John, Dr as Director
1 August 1995
Appointed Williamson, George Malcolm as Director
27 July 1995
Resigned Utiger, Ronald Ernest as Director
6 April 1995
Resigned Gormly, Allan Graham as Director
2 August 1994
Appointed Gormly, Allan Graham as Director
31 July 1994
Resigned Horlock, John Harold, Professor as Director
31 March 1994
Resigned Kerss, William as Director
1 January 1994
Appointed Jones, David Harold as Director
19 March 1993
Resigned Hatch, John Vaughan as Director
1 January 1993
Appointed Gibson, Colin Mcdougall as Director
31 December 1992
Resigned Fowkes, Arthur Raymond as Director
31 December 1991
Resigned Banks, John Hartley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 3096772

Holdings 7

Companies where National Grid Electricity Transmission PLC is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Active
Owns 75–100% of shares
Status not confirmed
Owns 25–50% of shares
Active

Group structure 33 shown

Ownership group derived from the Companies House PSC register

National Grid PLC
National Grid (US) Holdings Limited Owns 75–100% of shares
Natgridtw1 Limited Owns 75–100% of shares
National Grid (US) Investments 4 Limited Owns 75–100% of shares
National Grid (US) Partner 1 Limited Owns 75–100% of shares
National Grid Twelve Limited Owns 75–100% of shares
National Grid Holdings One PLC Owns 75–100% of shares
Icelink Interconnector Limited Owns 75–100% of shares
Lattice Group Limited Owns 75–100% of shares
National Grid Commercial Holdings Limited Owns 75–100% of shares
National Grid Energy Metering Limited Owns 75–100% of shares
National Grid Carbon Limited Owns 75–100% of shares
Carbon Sentinel Limited Owns 75–100% of shares
National Grid Distributed Energy Limited Owns 75–100% of shares
National Grid Electricity Distribution Holdings Limited Owns 75–100% of shares
National Grid Electricity Distribution PLC Owns 75–100% of shares
National Grid Holdings Limited Owns 75–100% of shares
National Grid Electricity Transmission PLC This company Owns 75–100% of shares
National Grid International Limited Owns 75–100% of shares
National Grid Hydrogen Limited Owns 75–100% of shares
National Grid Interconnector Holdings Limited Owns 75–100% of shares
Britned Development Limited Owns 25–50% of shares
National Grid Continental Limited Owns 75–100% of shares
National Grid Ifa 2 Limited Owns 75–100% of shares
National Grid Lion Link Limited Owns 75–100% of shares
National Grid Nautilus Limited Owns 75–100% of shares
National Grid North Sea Link Limited Owns 75–100% of shares
National Grid Viking Link Limited Owns 75–100% of shares
Nemo Link Limited Owns 25–50% of shares
National Grid Interconnectors Limited Owns 75–100% of shares
National Grid UK Limited Owns 75–100% of shares
National Grid Ventures Limited Owns 75–100% of shares
NGG Finance PLC Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Director's details changed
4 September 2026Appointment of a director
2 September 2026Appointment of a director
2 September 2026Termination of appointment of a director
2 September 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

National Grid (US) Holdings Limited
National Grid (US) Investments 4 Limited
National Grid Carbon Limited
National Grid Holdings One PLC
National Grid International Limited
National Grid Plus Limited

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