NATIONAL GRID ELECTRICITY TRANSMISSION PLC
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-15 (in 3mo)
Last made up 2025-08-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- NATIONAL GRID ELECTRICITY TRANSMISSION PLC · parent
- National Grid Electricity Groupworks Limited 100%
- NGC Employee Shares Trustee Limited 50%
- NGET/BPT Upgrades Limited 50%
- Eastern Green Link 1 Limited 50%
- Eastern Green Link 2 Limited 50%
- No 1 Forbury Place 43 Forbury Road Reading RG1 3JH 50%
- Joint Radio Company Limited 25%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.