UK Companies House feature
NATIONAL GRID ELECTRICITY TRANSMISSION PLC
Profile
- Company number
- 02366977
- Status
- Active
- Incorporation
- 1989-04-01
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 35120
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company will be able to continue operating and meet its liabilities over the period to July 2030.”
Subsidiaries
- National Grid Electricity Groupworks Limited · 100% held · Pension nominee company
- NGC Employee Shares Trustee Limited · 50% held · Trustee of the NGC profit sharing scheme and NGC Employee Trust
- NGET/BPT Upgrades Limited · 50% held · Construction services England-Scotland interconnector
- Eastern Green Link 1 Limited · 50% held · Construction services England-Scotland interconnector
- Eastern Green Link 2 Limited · 50% held · Construction services England-Scotland interconnector
- No 1 Forbury Place 43 Forbury Road Reading RG1 3JH · 50% held · Construction services England-Scotland interconnector
- Joint Radio Company Limited · 25% held · Consultancy services
Significant events
- “On 13 June 2025, we signed an Export Credit Agency facility for 1,054 million US dollars tied to spend on the Eastern Green Link 2 ASTI project. Final maturity is December 2044. As at 28 July 2025, the facility remains undrawn.”
- “On 2 July 2025, Ofgem confirmed that they have opened an official enforcement investigation into National Grid Electricity Transmission plc and its compliance with obligations under Section 9(2) of the Electricity Act 1989 and also B7(1) of its Electricity Transmission Licence in relation to the North Hyde substation (see note 26). As at 28 July 2025, any possible impact is deemed to be a contingent liability.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
10 active · 64 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOLLIS, Katie Suzanne | Secretary | 2023-11-06 | — | — |
| BENNETT, Christopher Paul | Director | 2016-06-25 | Jun 1971 | British |
| BRAOVAC, Matthew Simon | Director | 2025-08-01 | Feb 1973 | British |
| DELAHUNTY, Alice Kyne | Director | 2020-12-14 | Apr 1981 | British |
| GROGAN, Niamh Mary | Director | 2026-02-01 | Jun 1968 | Irish |
| LEWIS, Alexandra Morton | Director | 2018-04-13 | Jan 1972 | British |
| LONG, Jeremy Paul Warwick | Director | 2022-03-17 | Mar 1953 | British |
| SHEPPARD, Philip Graham | Director | 2021-08-01 | May 1964 | British |
| THAKRAR, Sandip | Director | 2023-11-17 | Nov 1980 | British |
| TROWELL, Carl Geoffrey | Director | 2023-05-29 | Feb 1969 | British |
Show 64 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNS, Clive | Secretary | 2014-09-12 | 2015-02-11 |
| CLAYTON, Karen Ann | Secretary | 2009-09-10 | 2014-09-12 |
| DAVIDSON, Rachael Jennifer | Secretary | 2015-02-11 | 2018-03-28 |
| DREW, Richard Keith | Secretary | — | 1996-06-30 |
| GOODBAN, Derek John | Secretary | 2019-02-07 | 2023-03-02 |
| HAGAN, Lawrence | Secretary | 2018-02-07 | 2023-10-26 |
| KAY, Alison Barbara | Secretary | 2014-09-12 | 2015-02-11 |
| KAY, Alison Barbara | Secretary | 2000-02-04 | 2008-02-18 |
| KENWARD, Sally | Secretary | 2023-10-26 | 2023-11-06 |
| MAHY, Helen Margaret | Secretary | 2008-02-18 | 2009-09-10 |
| MUNSEY, Jonathan Ross | Secretary | 2010-09-21 | 2012-05-22 |
| SMITH, Fiona Brown | Secretary | 1996-07-01 | 2000-02-04 |
| AGG, Andrew Jonathan | Director | 2013-06-01 | 2018-04-13 |
| BANKS, John Hartley | Director | — | 1991-12-31 |
| BELL, Catherine Elisabeth Dorcas, Dr | Director | 2014-04-01 | 2019-06-21 |
| BOX, Stephen John | Director | 1997-08-04 | 2002-10-21 |
| BUCK, Colin | Director | 2001-01-02 | 2002-10-21 |
| BURRARD-LUCAS, Stephen Charles | Director | 2003-03-12 | 2007-07-13 |
| CALVIOU, Michael Colin | Director | 2014-10-01 | 2015-09-24 |
| CAMPBELL, Justine | Director | 2023-02-24 | 2024-06-30 |
| CHAPMAN, Andrew Brian | Director | 2004-11-24 | 2008-07-07 |
| CHEFNEUX, Eric William | Director | — | 1995-12-31 |
| CHILDS, Dawn Elizabeth | Director | 2019-12-10 | 2021-05-31 |
| COOPER, Malcolm Charles | Director | 2007-07-13 | 2016-01-01 |
| DAVIES, Charles Henry | Director | 2000-02-04 | 2002-10-21 |
| ELPHICK, Clive Harry, Dr | Director | 2014-04-01 | 2022-03-17 |
| ELSEY, Dennis Henry | Director | 2000-02-04 | 2001-01-02 |
| FAIRBAIRN, Mark Robert | Director | 2007-07-13 | 2011-03-25 |
| FAIRCLOTH, Robert Frederick William | Director | 1995-10-01 | 1995-11-17 |
| FOSTER, Alan Peter | Director | 2016-01-01 | 2020-07-21 |
| FOWKES, Arthur Raymond | Director | — | 1992-12-31 |
| GERRETSEN, Wolbert | Director | 1995-10-01 | 2000-02-04 |
| GIBSON, Colin Mcdougall | Director | 1993-01-01 | 1997-01-31 |
| GORMLY, Allan Graham | Director | 1994-08-02 | 1995-04-06 |
| GRANT, John Albert Martin | Director | 1995-10-01 | 1995-11-17 |
| HATCH, John Vaughan | Director | — | 1995-11-17 |
| HATCH, John Vaughan | Director | — | 1993-03-19 |
| HOLLIDAY, Steven John | Director | 2001-03-30 | 2007-07-13 |
| HORLOCK, John Harold, Professor | Director | — | 1994-07-31 |
| HUMPHREYS, Stuart Calvin | Director | 2008-07-07 | 2013-05-31 |
| JEFFERIES, David George | Director | — | 1996-03-30 |
| JONES, David Harold | Director | 1994-01-01 | 2001-03-31 |
| KERSS, William | Director | — | 1994-03-31 |
| MAVOR, Jeremy Charles | Director | 2024-07-01 | 2025-08-01 |
| MOORE, Neil | Director | 2002-10-21 | 2004-11-24 |
| MURRAY, Christopher John | Director | 2016-02-11 | 2016-07-27 |
| O'HARA, Cordelia | Director | 2015-09-24 | 2017-07-16 |
| PETTIFER, Darren | Director | 2021-08-01 | 2022-08-01 |
| PETTIGREW, John Mark | Director | 2012-09-17 | 2016-02-11 |
| RIPLEY, Mark Guy | Director | 2014-10-01 | 2016-06-24 |
| ROBINSON, Walter Trevor | Director | — | 1995-11-17 |
| ROSS, Cathryn | Director | 2019-06-21 | 2026-01-31 |
| SHAW, Lucy Nicola | Director | 2016-07-27 | 2021-11-22 |
| SHEPPARD, Philip Graham | Director | 2017-07-17 | 2018-02-07 |
| SLYE, Fintan Charles | Director | 2018-02-07 | 2019-03-31 |
| TODD, Alistair Mark | Director | 2020-04-30 | 2021-08-01 |
| URWIN, Roger John, Dr | Director | 1995-09-30 | 2006-12-31 |
| UTIGER, Ronald Ernest | Director | — | 1995-07-27 |
| UTTLEY, John Richard | Director | — | 1997-06-30 |
| WHITTAKER, Paul Frederick Garry | Director | 2007-07-13 | 2014-09-30 |
| WILLIAMSON, George Malcolm | Director | 1995-08-01 | 1995-11-17 |
| WILSON, Benjamin Hollis | Director | 2021-11-22 | 2023-02-01 |
| WINSER, Nicholas Paul | Director | 2003-04-28 | 2015-07-01 |
| WRIGHT, David Richard John | Director | 2014-10-01 | 2020-12-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| National Grid Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-16 | Active |
Filing timeline
Last 20 of 399 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-16 | CH01 | officers | change person director company with change date |
| 2026-02-05 | AP01 | officers | appoint person director company with name date |
| 2026-02-02 | TM01 | officers | termination director company with name termination date |
| 2025-08-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-07 | AA | accounts | accounts with accounts type group |
| 2025-08-01 | TM01 | officers | termination director company with name termination date |
| 2025-08-01 | AP01 | officers | appoint person director company with name date |
| 2024-08-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-25 | AA | accounts | accounts with accounts type group |
| 2024-07-01 | AP01 | officers | appoint person director company with name date |
| 2024-07-01 | TM01 | officers | termination director company with name termination date |
| 2023-11-28 | AP01 | officers | appoint person director company with name date |
| 2023-11-13 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2023-11-06 | TM02 | officers | termination secretary company with name termination date |
| 2023-11-06 | AP03 | officers | appoint person secretary company with name date |
| 2023-10-27 | AP03 | officers | appoint person secretary company with name date |
| 2023-10-27 | TM02 | officers | termination secretary company with name termination date |
| 2023-08-17 | AA | accounts | accounts with accounts type group |
| 2023-08-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-02 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.