NATIONAL GRID ELECTRICITY SYSTEM OPERATOR LIMITED

Profile NATIONAL GRID ELECTRICITY SYSTEM OPERATOR LIMITED

Actual on 01.11.2020
Company name
NATIONAL GRID ELECTRICITY SYSTEM OPERATOR LIMITED
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Company number
11014226
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 16 October 2017
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 15 October 2021 due by Friday, 29 October 2021

Last statement dated Thursday, 15 October 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
1-3 STRAND, LONDON, WC2N 5EH
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PSC and Officers NATIONAL GRID ELECTRICITY SYSTEM OPERATOR LIMITED

Officers

(as of 23.09.2020)

LINWOOD, John Frederick
Status: Active
Appointed on: Tuesday, 16 June 2020
Correspondence address: Strand, United Kingdom, London, WC2N 5EH, 1-3
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MERRON, Gillian Joanna
Status: Active
Appointed on: Monday, 01 April 2019
Correspondence address: Strand, United Kingdom, London, WC2N 5EH, 1-3
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MORAN, Regina
Status: Active
Appointed on: Saturday, 01 August 2020
Correspondence address: Strand, United Kingdom, London, WC2N 5EH, 1-3
Nationality: Irish
Date of birth: September 1962
Role: Director
Occupation: Company Director
Country of residence: Ireland
MORRISSEY, Zoe Elise
Status: Active
Appointed on: Thursday, 23 May 2019
Correspondence address: Strand, United Kingdom, London, WC2N 5EH, 1-3
Role: Secretary
NIXON, Hannah
Status: Active
Appointed on: Monday, 01 April 2019
Correspondence address: Strand, United Kingdom, London, WC2N 5EH, 1-3
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
O'NEILL, Kayte Anne Eve
Status: Active
Appointed on: Monday, 01 April 2019
Correspondence address: Strand, United Kingdom, London, WC2N 5EH, 1-3
Nationality: British
Date of birth: December 1979
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PLUMMER, Paul Jonathan
Status: Active
Appointed on: Monday, 01 April 2019
Correspondence address: Strand, United Kingdom, London, WC2N 5EH, 1-3
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
QUINN, Roisin Anne
Status: Active
Appointed on: Monday, 09 March 2020
Correspondence address: Strand, United Kingdom, London, WC2N 5EH, 1-3
Nationality: Irish
Date of birth: April 1981
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SLYE, Fintan Charles
Status: Active
Appointed on: Friday, 01 March 2019
Correspondence address: Strand, London, WC2N 5EH, 1-3
Nationality: Irish
Date of birth: March 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SMITH, Gregg Edward
Status: Active
Appointed on: Monday, 04 May 2020
Correspondence address: Strand, London, WC2N 5EH, 1-3
Nationality: British
Date of birth: December 1976
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
ACKON, Chantal Marise
Status: Not active
Appointed on: Monday, 01 April 2019
Resigned on: Friday, 04 October 2019
Correspondence address: Strand, United Kingdom, London, WC2N 5EH, 1-3
Role: Secretary
MORGAN, Alice
Status: Not active
Appointed on: Monday, 08 January 2018
Resigned on: Friday, 30 November 2018
Correspondence address: Strand, London, WC2N 5EH, 1-3
Nationality: British
Date of birth: July 1983
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
BARNES, Megan
Status: Not active
Appointed on: Friday, 30 November 2018
Resigned on: Monday, 01 April 2019
Correspondence address: Strand, London, WC2N 5EH, 1-3
Nationality: British
Date of birth: November 1987
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
BURNS, Clive
Status: Not active
Appointed on: Monday, 16 October 2017
Resigned on: Monday, 01 April 2019
Correspondence address: Strand, London, WC2N 5EH, 1-3
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HAGAN, Lawrence
Status: Not active
Appointed on: Monday, 16 October 2017
Resigned on: Monday, 01 April 2019
Correspondence address: Strand, London, WC2N 5EH, 1-3
Role: Secretary
TUCKMAN, Claire Louise
Status: Not active
Appointed on: Monday, 01 April 2019
Resigned on: Monday, 04 May 2020
Correspondence address: Strand, United Kingdom, London, WC2N 5EH, 1-3
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DAVIDSON, Rachael Jennifer
Status: Not active
Appointed on: Monday, 16 October 2017
Resigned on: Monday, 08 January 2018
Correspondence address: Strand, London, WC2N 5EH, 1-3
Nationality: British,Australian
Date of birth: July 1972
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
BURT, Duncan Bryden
Status: Not active
Appointed on: Monday, 01 April 2019
Resigned on: Monday, 17 February 2020
Correspondence address: Strand, United Kingdom, London, WC2N 5EH, 1-3
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

National Grid Holdings One Plc
Status: Active
Notified on: Monday, 16 October 2017
Correspondence address: United Kingdom, London, 1-3
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors