NATIONAL GRID ELECTRICITY TRANSMISSION PLC
- Company Number
- 02366977
- Status
- Active
- Incorporation Date
- 1 April 1989 (about 24 years ago)
- Company Type
- Public Limited Company
- Jurisdiction
- United Kingdom
- Controlling Company
- NATIONAL GRID PLC
- Registered Address
- 1 - 3 STRAND
- LONDON
- WC2N 5EH
- SIC Codes
- 35.12 - Transmission of electricity
- Previous Names
- NATIONAL GRID COMPANY PLC (2005-07-26)
- THE NATIONAL GRID COMPANY PLC (2002-10-21)
- Directors/ Officers
- KAREN ANN CLAYTON, secretary, 10 Sep 2009-
- inactive JONATHAN ROSS MUNSEY, secretary, 21 Sep 2010-22 May 2012
- MALCOLM CHARLES COOPER, director, 13 Jul 2007-
- STUART CALVIN HUMPHREYS, director, 7 Jul 2008-
- PAUL FREDERICK GARRY WHITTAKER, director, 13 Jul 2007-
- NICHOLAS PAUL WINSER, director, 28 Apr 2003-
- JOHN MARK PETTIGREW, director, 17 Sep 2012-
- inactive RICHARD KEITH DREW, secretary, 15 Aug 1991-30 Jun 1996
- inactive ALISON BARBARA KAY, secretary, 4 Feb 2000-18 Feb 2008
- inactive HELEN MARGARET MAHY, secretary, 18 Feb 2008-10 Sep 2009
- inactive FIONA BROWN SMITH, secretary, 1 Jul 1996- 4 Feb 2000
- inactive JOHN HARTLEY BANKS, director, 15 Aug 1991-31 Dec 1991
- inactive STEPHEN JOHN BOX, director, 4 Aug 1997-21 Oct 2002
- inactive COLIN BUCK, director, 2 Jan 2001-21 Oct 2002
- inactive STEPHEN CHARLES BURRARD-LUCAS, director, 12 Mar 2003-13 Jul 2007
- inactive ANDREW BRIAN CHAPMAN, director, 24 Nov 2004- 7 Jul 2008
- inactive ERIC WILLIAM CHEFNEUX, director, 15 Aug 1991-31 Dec 1995
- inactive CHARLES HENRY DAVIES, director, 4 Feb 2000-21 Oct 2002
- inactive DENNIS HENRY ELSEY, director, 4 Feb 2000- 2 Jan 2001
- inactive MARK ROBERT FAIRBAIRN, director, 13 Jul 2007-25 Mar 2011
- inactive ROBERT FREDERICK WILLIAM FAIRCLOTH, director, 1 Oct 1995-17 Nov 1995
- inactive ARTHUR RAYMOND FOWKES, director, 15 Aug 1991-31 Dec 1992
- inactive WOLBERT GERRETSEN, director, 1 Oct 1995- 4 Feb 2000
- inactive COLIN MCDOUGALL GIBSON, director, 1 Jan 1993-31 Jan 1997
- inactive ALLAN GRAHAM GORMLY, director, 2 Aug 1994- 6 Apr 1995
- inactive JOHN ALBERT MARTIN GRANT, director, 1 Oct 1995-17 Nov 1995
- inactive JOHN VAUGHAN HATCH, director, 1 Aug 1993-17 Nov 1995
- inactive STEVEN JOHN HOLLIDAY, director, 30 Mar 2001-13 Jul 2007
- inactive JOHN HAROLD HORLOCK, director, 15 Aug 1991-31 Jul 1994
- inactive DAVID GEORGE JEFFERIES, director, 15 Aug 1991-30 Mar 1996
- inactive DAVID HAROLD JONES, director, 1 Jan 1994-31 Mar 2001
- inactive WILLIAM KERSS, director, 15 Aug 1991-31 Mar 1994
- inactive NEIL MOORE, director, 21 Oct 2002-24 Nov 2004
- inactive WALTER TREVOR ROBINSON, director, 15 Aug 1991-17 Nov 1995
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for NATIONAL GRID ELECTRICITY TRANSMISSION PLC
DIRECTOR APPOINTED JOHN MARK PETTIGREW
01/08/12 FULL LIST
01/08/12 FULL LIST
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
APPOINTMENT TERMINATED, SECRETARY JONATHAN ROSS MUNSEY
01/08/11 FULL LIST
01/08/11 FULL LIST
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
UK Gazette Notices
NATIONAL GRID ELECTRICITY TRANSMISSION PLC, London Gazette, 26 November 2009
Electricity, London Gazette, 24 July 2009
Electricity, London Gazette, 17 July 2009
NOTICE OF AN APPLICATION FOR CONSENT TO VARY THE DISCHARGE VOLUME OF SURFACE WATER FROM THE USKMOUTH 275KV SUBSTATION INTO THE RIVER USK , London Gazette, 22 June 2009
NOTICE OF APPLICATION FOR CONSENT TO OPERATE THE EXISTING BLYTH – HEDDON TEE 275KV OVERHEAD ELECTRICITY TRANSMISSION LINE AT A VOLTAGE OF 400KV IN THE PARISHES OF HEDDON ON THE WALL, PONTELAND, STANNINGTON AND HEPSCOTT, ALL IN THE BOROUGH OF CASTLE MORPETH; AND BETWEEN CHOPPINGTON AND CAMBOIS IN THE DISTRICT OF WANSBECK, TOGETHER WITH ASSOCIATED ENGINEERING WORKS. , London Gazette, 27 November 2008
THE ELECTRICITY WORKS (ENVIRONMENTAL IMPACT ASSESSMENT) (ENGLAND AND WALES) REGULATIONS 2000 (AS AMENDED): REGULATION 9 – PUBLICITY WHERE AN APPLICATION IS ACCOMPANIED BY AN ENVIRONMENTAL STATEMENT. , London Gazette, 20 November 2008
NOTICE PUBLICISING A PROPOSED APPLICATION FOR A DEVELOPMENT CONSENT ORDER (“DCO”), London Gazette, 28 March 2012
NOTICE PUBLICISING A PROPOSED APPLICATION FOR A DEVELOPMENT CONSENT ORDER (“DCO”) TO INSTALL 400KV ELECTRICITY LINES ABOVE GROUND IN NORTH LONDON , London Gazette, 19 April 2012
THE PROPOSED NATIONAL GRID (KING’S LYNN B POWER STATION CONNECTION) DEVELOPMENT CONSENT ORDER – PLANNING INSPECTORATE APPLICATION REFERENCE NUMBER EN0020003, London Gazette, 5 September 2012
NOTICE OF ACCEPTANCE OF APPLICATION FOR A DEVELOPMENT CONSENT ORDER BY THE SECRETARY OF STATE, London Gazette, 4 October 2012
Official Register Entries
register id: Z7211083
Company Addresses
1-3 STRAND, LONDON, WC2N 5EH, United Kingdom
Corporate structure
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