National Grid Electricity Transmission Plc

Company Name	National Grid Electricity Transmission Plc
Company Status	Active
Company Number	02366977
Category	Public Limited Company
Incorporation Date	1 April 1989(35 years ago)
Previous Name	National Grid Company Plc

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4012	Transmission of electricity
SIC 35120	Transmission of electricity

Directors

Director Name	Mr Christopher Paul Bennett
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 June 2016(27 years, 3 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mrs Alexandra Morton Lewis
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 April 2018(29 years after company formation)
Appointment Duration	6 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Ms Cathryn Ross
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 June 2019(30 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Ms Alice Kyne Delahunty
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Irish
Status	Current
Appointed	14 December 2020(31 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Mr Philip Graham Sheppard
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 August 2021(32 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Mr Jeremy Paul Warwick Long
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	17 March 2022(32 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Ms Justine Campbell
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	24 February 2023(33 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Mr Carl Geoffrey Trowell
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 May 2023(34 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Secretary Name	Katie Suzanne Hollis
Status	Current
Appointed	06 November 2023(34 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mr Sandip Thakrar
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 November 2023(34 years, 7 months after company formation)
Appointment Duration	5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Eric William Chefneux
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(2 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 1995)
Role	Engineering Services Director
Correspondence Address	37 Mayfield Drive Kenilworth Warwickshire CV8 2SW

Director Name	John Hartley Banks
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(2 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 December 1991)
Role	Group Director Projects
Correspondence Address	29 Parkside Drive Watford Hertfordshire WD1 3AS

Secretary Name	Richard Keith Drew
Nationality	British
Status	Resigned
Appointed	15 August 1991(2 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	11 Willes Terrace Leamington Spa Warwickshire CV31 1DL

Secretary Name	Fiona Brown Smith
Nationality	British
Status	Resigned
Appointed	01 July 1996(7 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 February 2000)
Role	Secretary
Correspondence Address	The Little Rectory Whilton Northamptonshire NN11 2NU

Director Name	Stephen John Box
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(8 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 October 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Great Dewlands Dewlands Hill Rotherfield East Sussex TN6 3RU

Director Name	Charles Henry Davies
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(10 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 October 2002)
Role	General Manager
Correspondence Address	91 Dacre Park London SE13 5BX

Secretary Name	Ms Alison Barbara Kay
Nationality	British
Status	Resigned
Appointed	04 February 2000(10 years, 10 months after company formation)
Appointment Duration	8 years (resigned 18 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Forge Church Lane, Bearley Stratford CV37 0SL

Director Name	Mr Colin Buck
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(11 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 October 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Northumberland Road Leamington Spa Warwickshire CV32 6HA

Director Name	Stephen Charles Burrard-Lucas
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(13 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 The Rise Sevenoaks Kent TN13 1RL

Director Name	Andrew Brian Chapman
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(15 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 July 2008)
Role	Financial Controller
Correspondence Address	Brook House Brookside Lane Badby Northamptonshire NN11 3AU

Director Name	Mr Malcolm Charles Cooper
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2007(18 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 January 2016)
Role	Treasurer
Country of Residence	England
Correspondence Address	1 - 3 Strand London WC2N 5EH

Secretary Name	Helen Margaret Mahy
Nationality	British
Status	Resigned
Appointed	18 February 2008(18 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 September 2009)
Role	Company Director
Correspondence Address	Jincox Farm Popes Lane Oxted Surrey RH8 9PL

Secretary Name	Karen Ann Clayton
Status	Resigned
Appointed	10 September 2009(20 years, 5 months after company formation)
Appointment Duration	5 years (resigned 12 September 2014)
Role	Company Director
Correspondence Address	1 - 3 Strand London WC2N 5EH

Secretary Name	Jonathan Ross Munsey
Status	Resigned
Appointed	21 September 2010(21 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 May 2012)
Role	Company Director
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Mr Andrew Jonathan Agg
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(24 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 April 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Dr Clive Harry Elphick
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(25 years after company formation)
Appointment Duration	7 years, 11 months (resigned 17 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Dr Catherine Elisabeth Dorcas Bell
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(25 years after company formation)
Appointment Duration	5 years, 2 months (resigned 21 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Secretary Name	Ms Alison Barbara Kay
Status	Resigned
Appointed	12 September 2014(25 years, 5 months after company formation)
Appointment Duration	5 months (resigned 11 February 2015)
Role	Company Director
Correspondence Address	1 - 3 Strand London WC2N 5EH

Secretary Name	Clive Burns
Status	Resigned
Appointed	12 September 2014(25 years, 5 months after company formation)
Appointment Duration	5 months (resigned 11 February 2015)
Role	Company Director
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Mr Michael Colin Calviou
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(25 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 24 September 2015)
Role	Utility Executive
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Secretary Name	Ms Rachael Jennifer Davidson
Status	Resigned
Appointed	11 February 2015(25 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 March 2018)
Role	Company Director
Correspondence Address	1 - 3 Strand London WC2N 5EH

Secretary Name	Mr Lawrence Hagan
Status	Resigned
Appointed	07 February 2018(28 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 26 October 2023)
Role	Company Director
Correspondence Address	1 - 3 Strand London WC2N 5EH

Secretary Name	Mr Derek John Goodban
Status	Resigned
Appointed	07 February 2019(29 years, 10 months after company formation)
Appointment Duration	4 years (resigned 02 March 2023)
Role	Company Director
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Ms Dawn Elizabeth Childs
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2019(30 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 - 3 Strand London WC2N 5EH

Secretary Name	Mrs Sally Kenward
Status	Resigned
Appointed	26 October 2023(34 years, 7 months after company formation)
Appointment Duration	1 week, 4 days (resigned 06 November 2023)
Role	Company Director
Correspondence Address	1 - 3 Strand London WC2N 5EH

Contact

Website	nationalgridpensions.com

Location

Registered Address	1 - 3 Strand London WC2N 5EH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

437.3m at £0.1	National Grid Holdings LTD 100.00% Ordinary
505 at £0.1	Ng Nominees LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£2,147,483,647
Net Worth	£1,896,000,000
Cash	£3,000,000
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	1 August 2023 (8 months, 3 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Charges

1 October 2014	Delivered on: 4 October 2014 Persons entitled: Nord Pool Spot As Classification: A registered charge Outstanding
28 January 2011	Delivered on: 2 February 2011 Persons entitled: E.on UK PLC Classification: Security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its interest in a deposit of Â£15,000. Outstanding
21 May 2010	Delivered on: 22 May 2010 Persons entitled: Nasdaq Omx Stockholm Ab Classification: Collateral security deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge, all its rights, title and interest in and to all cash margin amounts, see image for full details. Outstanding

Filing History

18 December 2020	Termination of appointment of David Richard John Wright as a director on 14 December 2020 (1 page)
18 December 2020	Appointment of Ms Alice Kyne Delahunty as a director on 14 December 2020 (2 pages)
15 September 2020	Group of companies' accounts made up to 31 March 2020 (132 pages)
12 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
23 July 2020	Termination of appointment of Alan Peter Foster as a director on 21 July 2020 (1 page)
1 May 2020	Appointment of Mr Alistair Mark Todd as a director on 30 April 2020 (2 pages)
16 December 2019	Appointment of Ms Dawn Elizabeth Childs as a director on 10 December 2019 (2 pages)
7 August 2019	Group of companies' accounts made up to 31 March 2019 (121 pages)
5 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
1 July 2019	Appointment of Ms Cathryn Ross as a director on 21 June 2019 (2 pages)
1 July 2019	Termination of appointment of Catherine Elisabeth Dorcas Bell as a director on 21 June 2019 (1 page)
11 April 2019	Termination of appointment of Fintan Charles Slye as a director on 31 March 2019 (1 page)
11 March 2019	Director's details changed for Fintan Charles Slye on 1 January 2019 (2 pages)
8 February 2019	Appointment of Mr Derek John Goodban as a secretary on 7 February 2019 (2 pages)
2 August 2018	Confirmation statement made on 1 August 2018 with updates (4 pages)
27 June 2018	Group of companies' accounts made up to 31 March 2018 (108 pages)
13 April 2018	Termination of appointment of Andrew Jonathan Agg as a director on 13 April 2018 (1 page)
13 April 2018	Appointment of Alexandra Morton Lewis as a director on 13 April 2018 (2 pages)
29 March 2018	Termination of appointment of Rachael Jennifer Davidson as a secretary on 28 March 2018 (1 page)
8 February 2018	Appointment of Mr Lawrence Hagan as a secretary on 7 February 2018 (2 pages)
7 February 2018	Appointment of Fintan Charles Slye as a director on 7 February 2018 (2 pages)
7 February 2018	Termination of appointment of Philip Graham Sheppard as a director on 7 February 2018 (1 page)
16 October 2017	Auditor's resignation (1 page)
16 October 2017	Auditor's resignation (1 page)
3 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
21 July 2017	Appointment of Mr Philip Graham Sheppard as a director on 17 July 2017 (2 pages)
21 July 2017	Appointment of Mr Philip Graham Sheppard as a director on 17 July 2017 (2 pages)
20 July 2017	Termination of appointment of Cordelia O'hara as a director on 16 July 2017 (1 page)
20 July 2017	Termination of appointment of Cordelia O'hara as a director on 16 July 2017 (1 page)
18 July 2017	Group of companies' accounts made up to 31 March 2017 (96 pages)
18 July 2017	Group of companies' accounts made up to 31 March 2017 (96 pages)
1 June 2017	Director's details changed for David Richard John Wright on 1 June 2017 (2 pages)
1 June 2017	Director's details changed for David Richard John Wright on 1 June 2017 (2 pages)
3 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
29 July 2016	Appointment of Ms Lucy Nicola Shaw as a director on 27 July 2016 (2 pages)
29 July 2016	Termination of appointment of Christopher John Murray as a director on 27 July 2016 (1 page)
29 July 2016	Appointment of Ms Lucy Nicola Shaw as a director on 27 July 2016 (2 pages)
29 July 2016	Termination of appointment of Christopher John Murray as a director on 27 July 2016 (1 page)
1 July 2016	Group of companies' accounts made up to 31 March 2016 (90 pages)
1 July 2016	Group of companies' accounts made up to 31 March 2016 (90 pages)
27 June 2016	Appointment of Christopher Paul Bennett as a director on 25 June 2016 (2 pages)
27 June 2016	Termination of appointment of Mark Guy Ripley as a director on 24 June 2016 (1 page)
27 June 2016	Appointment of Christopher Paul Bennett as a director on 25 June 2016 (2 pages)
27 June 2016	Termination of appointment of Mark Guy Ripley as a director on 24 June 2016 (1 page)
23 February 2016	Appointment of Mr Christopher John Murray as a director on 11 February 2016 (2 pages)
23 February 2016	Appointment of Mr Christopher John Murray as a director on 11 February 2016 (2 pages)
18 February 2016	Termination of appointment of John Mark Pettigrew as a director on 11 February 2016 (1 page)
18 February 2016	Termination of appointment of John Mark Pettigrew as a director on 11 February 2016 (1 page)
4 January 2016	Termination of appointment of Malcolm Charles Cooper as a director on 1 January 2016 (1 page)
4 January 2016	Appointment of Mr Alan Peter Foster as a director on 1 January 2016 (2 pages)
4 January 2016	Appointment of Mr Alan Peter Foster as a director on 1 January 2016 (2 pages)
4 January 2016	Termination of appointment of Malcolm Charles Cooper as a director on 1 January 2016 (1 page)
4 January 2016	Termination of appointment of Malcolm Charles Cooper as a director on 1 January 2016 (1 page)
4 January 2016	Appointment of Mr Alan Peter Foster as a director on 1 January 2016 (2 pages)
28 September 2015	Appointment of Cordelia O'hara as a director on 24 September 2015 (2 pages)
28 September 2015	Termination of appointment of Michael Colin Calviou as a director on 24 September 2015 (1 page)
28 September 2015	Termination of appointment of Michael Colin Calviou as a director on 24 September 2015 (1 page)
28 September 2015	Appointment of Cordelia O'hara as a director on 24 September 2015 (2 pages)
10 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 43,727,887 (7 pages)
10 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 43,727,887 (7 pages)
10 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 43,727,887 (7 pages)
14 July 2015	Group of companies' accounts made up to 31 March 2015 (88 pages)
14 July 2015	Group of companies' accounts made up to 31 March 2015 (88 pages)
2 July 2015	Termination of appointment of Nicholas Paul Winser as a director on 1 July 2015 (1 page)
2 July 2015	Termination of appointment of Nicholas Paul Winser as a director on 1 July 2015 (1 page)
2 July 2015	Termination of appointment of Nicholas Paul Winser as a director on 1 July 2015 (1 page)
16 February 2015	Termination of appointment of Alison Barbara Kay as a secretary on 11 February 2015 (1 page)
16 February 2015	Termination of appointment of Alison Barbara Kay as a secretary on 11 February 2015 (1 page)
12 February 2015	Appointment of Ms Rachael Jennifer Davidson as a secretary on 11 February 2015 (2 pages)
12 February 2015	Appointment of Ms Rachael Jennifer Davidson as a secretary on 11 February 2015 (2 pages)
12 February 2015	Termination of appointment of Clive Burns as a secretary on 11 February 2015 (1 page)
12 February 2015	Termination of appointment of Clive Burns as a secretary on 11 February 2015 (1 page)
4 October 2014	Registration of charge 023669770003, created on 1 October 2014 (25 pages)
4 October 2014	Registration of charge 023669770003, created on 1 October 2014 (25 pages)
4 October 2014	Registration of charge 023669770003, created on 1 October 2014 (25 pages)
2 October 2014	Appointment of David Richard John Wright as a director on 1 October 2014 (2 pages)
2 October 2014	Appointment of David Richard John Wright as a director on 1 October 2014 (2 pages)
2 October 2014	Appointment of Mark Guy Ripley as a director on 1 October 2014 (2 pages)
2 October 2014	Appointment of Mark Guy Ripley as a director on 1 October 2014 (2 pages)
2 October 2014	Appointment of Mark Guy Ripley as a director on 1 October 2014 (2 pages)
2 October 2014	Appointment of Mr Michael Colin Calviou as a director on 1 October 2014 (2 pages)
2 October 2014	Appointment of Mr Michael Colin Calviou as a director on 1 October 2014 (2 pages)
2 October 2014	Appointment of Mr Michael Colin Calviou as a director on 1 October 2014 (2 pages)
2 October 2014	Appointment of David Richard John Wright as a director on 1 October 2014 (2 pages)
1 October 2014	Termination of appointment of Paul Frederick Garry Whittaker as a director on 30 September 2014 (1 page)
1 October 2014	Termination of appointment of Paul Frederick Garry Whittaker as a director on 30 September 2014 (1 page)
17 September 2014	Director's details changed for Dr Catherine Elisabeth Dorcas Bell on 29 August 2014 (3 pages)
17 September 2014	Director's details changed for Dr Catherine Elisabeth Dorcas Bell on 29 August 2014 (3 pages)
15 September 2014	Appointment of Clive Burns as a secretary on 12 September 2014 (2 pages)
15 September 2014	Termination of appointment of Karen Ann Clayton as a secretary on 12 September 2014 (1 page)
15 September 2014	Appointment of Ms Alison Barbara Kay as a secretary on 12 September 2014 (2 pages)
15 September 2014	Termination of appointment of Karen Ann Clayton as a secretary on 12 September 2014 (1 page)
15 September 2014	Appointment of Clive Burns as a secretary on 12 September 2014 (2 pages)
15 September 2014	Appointment of Ms Alison Barbara Kay as a secretary on 12 September 2014 (2 pages)
14 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 43,727,887 (6 pages)
14 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 43,727,887 (6 pages)
14 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 43,727,887 (6 pages)
22 July 2014	Group of companies' accounts made up to 31 March 2014 (88 pages)
22 July 2014	Group of companies' accounts made up to 31 March 2014 (88 pages)
15 April 2014	Appointment of Dr Catherine Elisabeth Dorcas Bell as a director (3 pages)
15 April 2014	Appointment of Dr Catherine Elisabeth Dorcas Bell as a director (3 pages)
3 April 2014	Appointment of Dr Clive Harry Elphick as a director (2 pages)
3 April 2014	Appointment of Dr Clive Harry Elphick as a director (2 pages)
21 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 43,727,887 (6 pages)
21 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 43,727,887 (6 pages)
21 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 43,727,887 (6 pages)
8 July 2013	Group of companies' accounts made up to 31 March 2013 (79 pages)
8 July 2013	Group of companies' accounts made up to 31 March 2013 (79 pages)
3 June 2013	Termination of appointment of Stuart Humphreys as a director (1 page)
3 June 2013	Appointment of Andrew Jonathan Agg as a director (2 pages)
3 June 2013	Appointment of Andrew Jonathan Agg as a director (2 pages)
3 June 2013	Termination of appointment of Stuart Humphreys as a director (1 page)
17 September 2012	Appointment of John Mark Pettigrew as a director (2 pages)
17 September 2012	Appointment of John Mark Pettigrew as a director (2 pages)
7 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
16 July 2012	Group of companies' accounts made up to 31 March 2012 (84 pages)
16 July 2012	Group of companies' accounts made up to 31 March 2012 (84 pages)
23 May 2012	Termination of appointment of Jonathan Ross Munsey as a secretary (1 page)
23 May 2012	Termination of appointment of Jonathan Ross Munsey as a secretary (1 page)
10 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
8 August 2011	Group of companies' accounts made up to 31 March 2011 (77 pages)
8 August 2011	Group of companies' accounts made up to 31 March 2011 (77 pages)
30 March 2011	Termination of appointment of Mark Fairbairn as a director (1 page)
30 March 2011	Termination of appointment of Mark Fairbairn as a director (1 page)
2 February 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 February 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 October 2010	Director's details changed for Stuart Calvin Humphreys on 14 February 2010 (2 pages)
11 October 2010	Director's details changed for Stuart Calvin Humphreys on 14 February 2010 (2 pages)
23 September 2010	Appointment of Jonathan Ross Munsey as a secretary (1 page)
23 September 2010	Appointment of Jonathan Ross Munsey as a secretary (1 page)
9 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
23 July 2010	Group of companies' accounts made up to 31 March 2010 (80 pages)
23 July 2010	Group of companies' accounts made up to 31 March 2010 (80 pages)
22 May 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
22 May 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
27 March 2010	Director's details changed for Paul Frederick Garry Whittaker on 26 March 2010 (2 pages)
27 March 2010	Director's details changed for Paul Frederick Garry Whittaker on 26 March 2010 (2 pages)
26 March 2010	Secretary's details changed for Karen Ann Clayton on 20 March 2010 (1 page)
26 March 2010	Secretary's details changed for Karen Ann Clayton on 20 March 2010 (1 page)
4 March 2010	Director's details changed for Mr Malcolm Charles Cooper on 16 February 2010 (2 pages)
4 March 2010	Director's details changed for Mr Malcolm Charles Cooper on 16 February 2010 (2 pages)
6 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
6 January 2010	Statement of company's objects (2 pages)
6 January 2010	Statement of company's objects (2 pages)
6 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
14 October 2009	Director's details changed for Mark Robert Fairbairn on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for Mark Robert Fairbairn on 13 October 2009 (2 pages)
6 October 2009	Director's details changed for Nicholas Paul Winser on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Nicholas Paul Winser on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Nicholas Paul Winser on 6 October 2009 (2 pages)
30 September 2009	Appointment terminated secretary helen mahy (1 page)
30 September 2009	Appointment terminated secretary helen mahy (1 page)
29 September 2009	Secretary appointed karen ann clayton (1 page)
29 September 2009	Secretary appointed karen ann clayton (1 page)
26 August 2009	Return made up to 01/08/09; full list of members (5 pages)
26 August 2009	Return made up to 01/08/09; full list of members (5 pages)
21 July 2009	Group of companies' accounts made up to 31 March 2009 (86 pages)
21 July 2009	Group of companies' accounts made up to 31 March 2009 (86 pages)
6 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
6 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
11 August 2008	Return made up to 01/08/08; full list of members (5 pages)
11 August 2008	Return made up to 01/08/08; full list of members (5 pages)
15 July 2008	Director appointed stuart calvin humphreys (2 pages)
15 July 2008	Director appointed stuart calvin humphreys (2 pages)
11 July 2008	Appointment terminated director andrew chapman (1 page)
11 July 2008	Appointment terminated director andrew chapman (1 page)
27 June 2008	Group of companies' accounts made up to 31 March 2008 (80 pages)
27 June 2008	Group of companies' accounts made up to 31 March 2008 (80 pages)
27 February 2008	Appointment terminated secretary alison kay (1 page)
27 February 2008	Secretary appointed helen margaret mahy (2 pages)
27 February 2008	Secretary appointed helen margaret mahy (2 pages)
27 February 2008	Appointment terminated secretary alison kay (1 page)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
14 August 2007	Return made up to 01/08/07; full list of members (3 pages)
14 August 2007	Return made up to 01/08/07; full list of members (3 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
21 July 2007	Group of companies' accounts made up to 31 March 2007 (86 pages)
21 July 2007	Group of companies' accounts made up to 31 March 2007 (86 pages)
18 July 2007	New director appointed (1 page)
18 July 2007	New director appointed (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	New director appointed (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
18 July 2007	New director appointed (1 page)
18 July 2007	Director resigned (1 page)
18 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
18 February 2007	S-div 22/12/06 (1 page)
18 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
18 February 2007	S-div 22/12/06 (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
22 August 2006	Return made up to 01/08/06; full list of members (3 pages)
22 August 2006	Return made up to 01/08/06; full list of members (3 pages)
12 July 2006	Full accounts made up to 31 March 2006 (65 pages)
12 July 2006	Full accounts made up to 31 March 2006 (65 pages)
11 August 2005	Return made up to 01/08/05; full list of members (4 pages)
11 August 2005	Return made up to 01/08/05; full list of members (4 pages)
26 July 2005	Company name changed national grid company PLC\certificate issued on 26/07/05 (2 pages)
26 July 2005	Company name changed national grid company PLC\certificate issued on 26/07/05 (2 pages)
22 July 2005	Group of companies' accounts made up to 31 March 2005 (33 pages)
22 July 2005	Group of companies' accounts made up to 31 March 2005 (33 pages)
8 April 2005	Nc inc already adjusted 02/03/05 (1 page)
8 April 2005	Memorandum and Articles of Association (23 pages)
8 April 2005	Nc dec already adjusted 02/03/05 (1 page)
8 April 2005	Ad 02/03/05--------- Â£ si [email protected] (2 pages)
8 April 2005	Memorandum and Articles of Association (23 pages)
8 April 2005	Nc dec already adjusted 02/03/05 (1 page)
8 April 2005	Nc inc already adjusted 02/03/05 (1 page)
8 April 2005	Ad 02/03/05--------- Â£ si [email protected] (2 pages)
1 April 2005	Interim accounts made up to 24 March 2005 (13 pages)
1 April 2005	Interim accounts made up to 24 March 2005 (13 pages)
23 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
23 March 2005	Certificate of reduction of issued capital and share premium (1 page)
23 March 2005	Certificate of reduction of issued capital and share premium (1 page)
23 March 2005	Reduction of iss capital and minute (oc) (4 pages)
23 March 2005	Reduction of iss capital and minute (oc) (4 pages)
15 December 2004	Listing of particulars (65 pages)
15 December 2004	Listing of particulars (65 pages)
2 December 2004	New director appointed (2 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	New director appointed (2 pages)
2 November 2004	Director's particulars changed (1 page)
2 November 2004	Director's particulars changed (1 page)
28 October 2004	Group of companies' accounts made up to 31 March 2004 (29 pages)
28 October 2004	Group of companies' accounts made up to 31 March 2004 (29 pages)
14 September 2004	Listing of particulars (5 pages)
14 September 2004	Listing of particulars (5 pages)
10 August 2004	Return made up to 01/08/04; full list of members (3 pages)
10 August 2004	Return made up to 01/08/04; full list of members (3 pages)
6 July 2004	Listing of particulars (4 pages)
6 July 2004	Listing of particulars (4 pages)
7 May 2004	Director's particulars changed (1 page)
7 May 2004	Director's particulars changed (1 page)
24 December 2003	Listing of particulars (68 pages)
24 December 2003	Listing of particulars (68 pages)
10 October 2003	Return made up to 01/08/03; full list of members (8 pages)
10 October 2003	Return made up to 01/08/03; full list of members (8 pages)
16 September 2003	Location of register of members (1 page)
16 September 2003	Location of register of members (1 page)
12 September 2003	Group of companies' accounts made up to 31 March 2003 (25 pages)
12 September 2003	Group of companies' accounts made up to 31 March 2003 (25 pages)
7 September 2003	Secretary's particulars changed (1 page)
7 September 2003	Secretary's particulars changed (1 page)
20 August 2003	Director's particulars changed (1 page)
20 August 2003	Director's particulars changed (1 page)
9 July 2003	Listing of particulars (33 pages)
9 July 2003	Listing of particulars (33 pages)
1 June 2003	New director appointed (3 pages)
1 June 2003	New director appointed (3 pages)
31 March 2003	Auditor's resignation (1 page)
31 March 2003	Auditor's resignation (1 page)
27 March 2003	New director appointed (3 pages)
27 March 2003	New director appointed (3 pages)
7 February 2003	Listing of particulars (2 pages)
7 February 2003	Listing of particulars (2 pages)
10 January 2003	Particulars of contract relating to shares (5 pages)
10 January 2003	Particulars of contract relating to shares (5 pages)
8 January 2003	Listing of particulars (68 pages)
8 January 2003	Listing of particulars (68 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	New director appointed (2 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	New director appointed (2 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
25 October 2002	Registered office changed on 25/10/02 from: national grid house kirby corner road coventry CV4 8JY (1 page)
25 October 2002	Registered office changed on 25/10/02 from: national grid house kirby corner road coventry CV4 8JY (1 page)
21 October 2002	Company name changed the national grid company PLC\certificate issued on 21/10/02 (2 pages)
21 October 2002	Company name changed the national grid company PLC\certificate issued on 21/10/02 (2 pages)
16 September 2002	Group of companies' accounts made up to 31 March 2002 (22 pages)
16 September 2002	Group of companies' accounts made up to 31 March 2002 (22 pages)
5 September 2002	Memorandum and Articles of Association (26 pages)
5 September 2002	Memorandum and Articles of Association (26 pages)
2 September 2002	Return made up to 01/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 September 2002	Return made up to 01/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 August 2002	S-div 02/07/02 (2 pages)
19 August 2002	S-div 02/07/02 (2 pages)
30 July 2002	Director's particulars changed (1 page)
30 July 2002	Director's particulars changed (1 page)
26 July 2002	Reduction of iss capital and minute (oc) (4 pages)
26 July 2002	Reduction of iss capital and minute (oc) (4 pages)
26 July 2002	Certificate of reduction of issued capital (1 page)
26 July 2002	Certificate of reduction of issued capital (1 page)
10 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
10 July 2002	Ad 02/07/02--------- Â£ si [email protected]= 334885370 Â£ ic 43412374/378297744 (2 pages)
10 July 2002	Â£ nc 274803600/609688970 02/07/02 (2 pages)
10 July 2002	Â£ nc 274803600/609688970 02/07/02 (2 pages)
10 July 2002	Ad 02/07/02--------- Â£ si [email protected]= 334885370 Â£ ic 43412374/378297744 (2 pages)
9 July 2002	Listing of particulars (114 pages)
9 July 2002	Listing of particulars (114 pages)
28 September 2001	Director's particulars changed (1 page)
28 September 2001	Director's particulars changed (1 page)
10 September 2001	Group of companies' accounts made up to 31 March 2001 (21 pages)
10 September 2001	Group of companies' accounts made up to 31 March 2001 (21 pages)
4 September 2001	Return made up to 01/08/01; full list of members (7 pages)
4 September 2001	Return made up to 01/08/01; full list of members (7 pages)
30 July 2001	Listing of particulars (52 pages)
30 July 2001	Listing of particulars (52 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	New director appointed (2 pages)
16 January 2001	Director resigned (1 page)
14 September 2000	Full group accounts made up to 31 March 2000 (22 pages)
14 September 2000	Full group accounts made up to 31 March 2000 (22 pages)
31 August 2000	Return made up to 01/08/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
31 August 2000	Return made up to 01/08/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 July 2000	Â£ ic 43462373/43412374 20/06/00 Â£ sr 49999@1=49999 (8 pages)
10 July 2000	Â£ ic 43462373/43412374 20/06/00 Â£ sr 49999@1=49999 (8 pages)
30 June 2000	Resolutions SRES13 ‐ Special resolution (1 page)
30 June 2000	Resolutions SRES13 ‐ Special resolution (1 page)
16 February 2000	Secretary resigned (1 page)
16 February 2000	New director appointed (2 pages)
16 February 2000	Director resigned (1 page)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New secretary appointed (2 pages)
16 February 2000	New secretary appointed (2 pages)
16 February 2000	Director resigned (1 page)
16 February 2000	Secretary resigned (1 page)
16 February 2000	New director appointed (2 pages)
3 December 1999	Interim accounts made up to 30 September 1999 (11 pages)
3 December 1999	Interim accounts made up to 30 September 1999 (11 pages)
27 August 1999	Return made up to 01/08/99; bulk list available separately (11 pages)
27 August 1999	Return made up to 01/08/99; bulk list available separately (11 pages)
24 August 1999	Full group accounts made up to 31 March 1999 (57 pages)
24 August 1999	Full group accounts made up to 31 March 1999 (57 pages)
27 January 1999	Listing of particulars (24 pages)
27 January 1999	Listing of particulars (24 pages)
27 November 1998	Director's particulars changed (1 page)
27 November 1998	Director's particulars changed (1 page)
18 November 1998	Director's particulars changed (1 page)
18 November 1998	Director's particulars changed (1 page)
6 October 1998	Auditor's resignation (1 page)
6 October 1998	Auditor's resignation (1 page)
26 August 1998	Full group accounts made up to 31 March 1998 (19 pages)
26 August 1998	Full group accounts made up to 31 March 1998 (19 pages)
25 August 1998	Return made up to 01/08/98; full list of members (12 pages)
25 August 1998	Return made up to 01/08/98; full list of members (12 pages)
6 April 1998	Ad 13/03/98--------- Â£ si 43406000@1=43406000 Â£ ic 58243/43464243 (4 pages)
6 April 1998	Ad 13/03/98--------- Â£ si 43406000@1=43406000 Â£ ic 43464243/86870243 (4 pages)
6 April 1998	Ad 13/03/98--------- Â£ si 43406000@1=43406000 Â£ ic 43464243/86870243 (4 pages)
6 April 1998	Ad 13/03/98--------- Â£ si 43406000@1=43406000 Â£ ic 58243/43464243 (4 pages)
27 March 1998	Ad 11/03/98--------- premium Â£ si 674@1=674 Â£ ic 57569/58243 (2 pages)
27 March 1998	Ad 11/03/98--------- premium Â£ si 674@1=674 Â£ ic 57569/58243 (2 pages)
16 February 1998	Listing of particulars (5 pages)
16 February 1998	Listing of particulars (5 pages)
6 February 1998	Resolutions ORES13 ‐ Ordinary resolution (4 pages)
6 February 1998	Resolutions ORES13 ‐ Ordinary resolution (4 pages)
27 January 1998	Interim accounts made up to 30 September 1997 (11 pages)
27 January 1998	Interim accounts made up to 30 September 1997 (11 pages)
22 January 1998	Listing of particulars (163 pages)
22 January 1998	Listing of particulars (163 pages)
19 January 1998	Ad 06/01/98--------- Â£ si [email protected]=1869 Â£ ic 55700/57569 (2 pages)
19 January 1998	Ad 06/01/98--------- Â£ si [email protected]=1869 Â£ ic 55700/57569 (2 pages)
29 August 1997	Full group accounts made up to 31 March 1997 (18 pages)
29 August 1997	Full group accounts made up to 31 March 1997 (18 pages)
27 August 1997	Return made up to 01/08/97; no change of members (10 pages)
27 August 1997	Return made up to 01/08/97; no change of members (10 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
25 June 1997	Nc inc already adjusted 04/06/97 (1 page)
25 June 1997	Nc inc already adjusted 04/06/97 (1 page)
24 June 1997	Memorandum and Articles of Association (32 pages)
24 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (36 pages)
24 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
24 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
24 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
24 June 1997	Memorandum and Articles of Association (32 pages)
24 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
24 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
24 June 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (36 pages)
24 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
16 June 1997	Director's particulars changed (1 page)
16 June 1997	Director's particulars changed (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	Director resigned (1 page)
27 September 1996	Amended full group accounts made up to 31 March 1996 (25 pages)
27 September 1996	Amended full group accounts made up to 31 March 1996 (25 pages)
18 September 1996	Full group accounts made up to 31 March 1996 (24 pages)
18 September 1996	Full group accounts made up to 31 March 1996 (24 pages)
23 August 1996	Return made up to 01/08/96; full list of members (16 pages)
23 August 1996	Return made up to 01/08/96; full list of members (16 pages)
12 July 1996	Secretary resigned (2 pages)
12 July 1996	New secretary appointed (1 page)
12 July 1996	Secretary resigned (2 pages)
12 July 1996	New secretary appointed (1 page)
18 June 1996	Listing of particulars (22 pages)
18 June 1996	Listing of particulars (22 pages)
18 April 1996	Director resigned (1 page)
18 April 1996	Director resigned (1 page)
4 April 1996	Listing of particulars (21 pages)
4 April 1996	Listing of particulars (21 pages)
22 February 1996	Listing of particulars (24 pages)
22 February 1996	Listing of particulars (24 pages)
16 February 1996	Listing of particulars (26 pages)
16 February 1996	Listing of particulars (26 pages)
9 January 1996	Director resigned (1 page)
9 January 1996	Director resigned (1 page)
3 January 1996	Ad 06/12/95--------- Â£ si 1521@1=1521 Â£ ic 50944/52465 (2 pages)
3 January 1996	Ad 30/11/95--------- Â£ si 943@1=943 Â£ ic 50001/50944 (2 pages)
3 January 1996	Ad 06/12/95--------- Â£ si 1521@1=1521 Â£ ic 50944/52465 (2 pages)
3 January 1996	Ad 14/12/95--------- Â£ si 3235@1=3235 Â£ ic 52465/55700 (2 pages)
3 January 1996	Ad 14/12/95--------- Â£ si 3235@1=3235 Â£ ic 52465/55700 (2 pages)
3 January 1996	Ad 30/11/95--------- Â£ si 943@1=943 Â£ ic 50001/50944 (2 pages)
4 December 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (5 pages)
4 December 1995	Nc inc already adjusted 17/11/95 (1 page)
4 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
4 December 1995	Nc inc already adjusted 17/11/95 (1 page)
4 December 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (5 pages)
4 December 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (5 pages)
4 December 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (5 pages)
4 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
4 December 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (5 pages)
4 December 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (5 pages)
1 December 1995	Interim accounts made up to 30 September 1995 (13 pages)
1 December 1995	Interim accounts made up to 30 September 1995 (13 pages)
20 November 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (5 pages)
20 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (64 pages)
20 November 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (67 pages)
20 November 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (67 pages)
20 November 1995	Memorandum and Articles of Association (70 pages)
20 November 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (5 pages)
20 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (64 pages)
20 November 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (5 pages)
20 November 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (5 pages)
20 November 1995	Memorandum and Articles of Association (70 pages)
30 October 1995	New director appointed (2 pages)
30 October 1995	New director appointed (2 pages)
13 October 1995	New director appointed (8 pages)
13 October 1995	New director appointed (8 pages)
10 October 1995	New director appointed (4 pages)
10 October 1995	New director appointed (4 pages)
21 September 1995	Full group accounts made up to 31 March 1995 (58 pages)
21 September 1995	Full group accounts made up to 31 March 1995 (58 pages)
15 August 1995	New director appointed (12 pages)
15 August 1995	Return made up to 01/08/95; no change of members 363(288) ‐ Director resigned (6 pages)
15 August 1995	Return made up to 01/08/95; no change of members 363(288) ‐ Director resigned (6 pages)
15 August 1995	New director appointed (12 pages)
20 April 1995	Director resigned (2 pages)
20 April 1995	Director's particulars changed (2 pages)
20 April 1995	Director resigned (2 pages)
20 April 1995	Director's particulars changed (2 pages)
20 April 1995	Director's particulars changed (2 pages)
20 April 1995	Director's particulars changed (2 pages)
20 April 1995	Director's particulars changed (2 pages)
20 April 1995	Director's particulars changed (2 pages)
20 April 1995	Director's particulars changed (2 pages)
20 April 1995	Director's particulars changed (2 pages)
21 September 1994	Full group accounts made up to 31 March 1994 (47 pages)
21 September 1994	Full group accounts made up to 31 March 1994 (47 pages)
15 August 1994	Return made up to 01/08/94; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
15 August 1994	Return made up to 01/08/94; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
28 September 1993	Full group accounts made up to 31 March 1993 (52 pages)
28 September 1993	Full group accounts made up to 31 March 1993 (52 pages)
25 August 1993	Return made up to 01/08/93; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 August 1993	Return made up to 01/08/93; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 January 1993	Director's particulars changed (2 pages)
7 January 1993	Director's particulars changed (2 pages)
3 December 1992	Listing of particulars (32 pages)
3 December 1992	Listing of particulars (32 pages)
17 September 1992	Registered office changed on 17/09/92 from: national grid house sumner street london SE1 9JU (1 page)
17 September 1992	Registered office changed on 17/09/92 from: national grid house sumner street london SE1 9JU (1 page)
11 September 1992	Full group accounts made up to 31 March 1992 (51 pages)
11 September 1992	Full group accounts made up to 31 March 1992 (51 pages)
27 August 1992	Return made up to 01/08/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
27 August 1992	Return made up to 01/08/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
9 January 1992	Director resigned (2 pages)
9 January 1992	Director resigned (2 pages)
23 August 1991	Director's particulars changed (3 pages)
23 August 1991	Director's particulars changed (3 pages)
15 August 1991	Full accounts made up to 31 March 1991 (45 pages)
15 August 1991	Full accounts made up to 31 March 1991 (45 pages)
6 August 1991	Accounts made up to 31 March 1991 (45 pages)
6 August 1991	Accounts made up to 31 March 1991 (45 pages)
30 November 1990	Director's particulars changed (2 pages)
30 November 1990	Director's particulars changed (2 pages)
20 November 1990	Memorandum and Articles of Association (43 pages)
20 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (48 pages)
20 November 1990	Memorandum and Articles of Association (43 pages)
20 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (48 pages)
13 September 1990	Return made up to 15/08/90; full list of members (10 pages)
13 September 1990	Return made up to 15/08/90; full list of members (10 pages)
14 August 1990	Resolutions SRES13 ‐ Special resolution (2 pages)
14 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (37 pages)
14 August 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (37 pages)
14 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (37 pages)
14 August 1990	Resolutions SRES13 ‐ Special resolution (2 pages)
9 August 1990	Full group accounts made up to 31 March 1990 (56 pages)
9 August 1990	Full group accounts made up to 31 March 1990 (56 pages)
10 July 1990	Resolution passed on (7 pages)
10 July 1990	Resolution passed on (7 pages)
6 June 1990	Director resigned (2 pages)
6 June 1990	Director resigned (2 pages)
18 May 1990	New director appointed (4 pages)
18 May 1990	New director appointed (4 pages)
24 April 1990	Memorandum and Articles of Association (42 pages)
24 April 1990	Memorandum and Articles of Association (42 pages)
17 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (37 pages)
17 April 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (37 pages)
26 March 1990	New director appointed (2 pages)
26 March 1990	Registered office changed on 26/03/90 from: 1, palace street, victoria, london. SW1E 5HE (1 page)
26 March 1990	Registered office changed on 26/03/90 from: 1, palace street, victoria, london. SW1E 5HE (1 page)
26 March 1990	New director appointed (2 pages)
20 February 1990	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
20 February 1990	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
20 February 1990	Application to commence business (4 pages)
20 February 1990	Application to commence business (4 pages)
20 February 1990	Certificate of authorisation to commence business and borrow (1 page)
20 February 1990	Certificate of authorisation to commence business and borrow (1 page)
20 February 1990	Ad 08/02/90--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
20 February 1990	Ad 08/02/90--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
30 August 1989	Registered office changed on 30/08/89 from: thames house south millbank london SW1P 4QJ (1 page)
30 August 1989	Registered office changed on 30/08/89 from: thames house south millbank london SW1P 4QJ (1 page)
1 April 1989	Incorporation (23 pages)
1 April 1989	Incorporation (23 pages)

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