National Grid Electricity Group Trustee Limited

Company Name	National Grid Electricity Group Trustee Limited
Company Status	Active
Company Number	08100662
Category	Private Limited Company
Incorporation Date	11 June 2012(11 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Cyril Graham Commons
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 June 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mr John Ong
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(3 years, 9 months after company formation)
Appointment Duration	8 years
Role	HR Manager
Country of Residence	England
Correspondence Address	Mulberry Corner Crow Lane Great Bourton OX17 1RL

Director Name	Mr Howard Philip Johnson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(4 years, 8 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mr Paul David Hernaman
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 July 2020(8 years after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Miss Kylee Marie Dickie
Date of Birth	June 1981 (Born 42 years ago)
Nationality	New Zealander
Status	Current
Appointed	01 June 2022(9 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Ms Linda Claire Ryan
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(10 years, 9 months after company formation)
Appointment Duration	1 year
Role	Accountant
Country of Residence	England
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Dr Henry Lu
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(10 years, 9 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	National Grid 1-3 Strand London WC2N 5EH

Secretary Name	Katie Suzanne Hollis
Status	Current
Appointed	06 November 2023(11 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mrs Sukhjindar Sahota
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(11 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Zedra Governance Limited (Corporation)
Status	Current
Appointed	01 December 2022(10 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Correspondence Address	4th Floor, The Anchorage 34 Bridge Street Reading RG1 2LU

Director Name	Independent Trustee Services Limited (Corporation)
Status	Current
Appointed	01 August 2023(11 years, 1 month after company formation)
Appointment Duration	8 months, 4 weeks
Correspondence Address	6 Crutched Friars London EC3N 2PH

Director Name	Mr John McKenzie
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2012(same day as company formation)
Role	Engineering Support Manager
Country of Residence	England
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	John Richard Lowen
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Raymond Arrowsmith
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2012(same day as company formation)
Role	Field Engineer
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Anthony Leonard Kelley
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2012(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	John Thomas Dyke
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Ms Linda Claire Ryan
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2012(same day as company formation)
Role	Auditor
Country of Residence	England
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mr John Ong
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2012(same day as company formation)
Role	Personnel Officer
Country of Residence	England
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Richard Douglas Dunn
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	David Charles Forward
Status	Resigned
Appointed	11 June 2012(same day as company formation)
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Robert Charles Latham
Status	Resigned
Appointed	11 June 2012(same day as company formation)
Role	Company Director
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Michael Burroughs
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2013(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2015)
Role	Human Resources Manager
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Richard Markham
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2018)
Role	Trustee
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mr Jonathan Mark Guille Carlton
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(1 year, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 March 2023)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Heather Maria Rayner
Status	Resigned
Appointed	01 December 2013(1 year, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2016)
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mr Christopher John Mead
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(3 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 2016)
Role	Human Resources Business Partner
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Alice Morgan
Nationality	British
Status	Resigned
Appointed	01 March 2016(3 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Adele Nairn
Status	Resigned
Appointed	31 August 2016(4 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 February 2022)
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Susan Katherine Adam
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(4 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Darren Pettifer
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(4 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Richard Smith
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(5 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Megan Barnes
Status	Resigned
Appointed	30 November 2018(6 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 November 2022)
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mrs Roisin Anne Quinn
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 July 2020(8 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mr Stephen John Yandle
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2022(9 years, 10 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 01 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Mr Lawrence Hagan
Status	Resigned
Appointed	18 November 2022(10 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 October 2023)
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5EH

Contact

Website	nationalgrid.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 40 other UK companies use this postal address

Shareholders

1 at £1	National Grid Electricity Transmission PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

27 July 2020	Appointment of Mrs Roisin Anne Quinn as a director on 3 July 2020 (2 pages)
20 July 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
10 July 2020	Termination of appointment of Richard Smith as a director on 2 July 2020 (1 page)
10 July 2020	Termination of appointment of Susan Katherine Adam as a director on 2 July 2020 (1 page)
9 July 2020	Appointment of Mr Paul David Hernaman as a director on 3 July 2020 (2 pages)
11 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
27 June 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
4 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
3 December 2018	Termination of appointment of Alice Morgan as a secretary on 30 November 2018 (1 page)
3 December 2018	Appointment of Megan Barnes as a secretary on 30 November 2018 (2 pages)
10 October 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
19 June 2018	Termination of appointment of Richard Markham as a director on 31 March 2018 (1 page)
19 April 2018	Appointment of Richard Smith as a director on 1 April 2018 (2 pages)
5 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
13 October 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
13 October 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
6 September 2017	Termination of appointment of John Mckenzie as a director on 13 December 2016 (1 page)
6 September 2017	Termination of appointment of John Mckenzie as a director on 13 December 2016 (1 page)
4 April 2017	Termination of appointment of Anthony Leonard Kelley as a director on 31 March 2017 (1 page)
4 April 2017	Appointment of Darren Pettifer as a director on 1 April 2017 (2 pages)
4 April 2017	Appointment of Mr Howard Philip Johnson as a director on 1 March 2017 (2 pages)
4 April 2017	Appointment of Mr Howard Philip Johnson as a director on 1 March 2017 (2 pages)
4 April 2017	Appointment of Darren Pettifer as a director on 1 April 2017 (2 pages)
4 April 2017	Termination of appointment of Anthony Leonard Kelley as a director on 31 March 2017 (1 page)
3 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
14 October 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
14 October 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
7 October 2016	Termination of appointment of Christopher John Mead as a director on 1 October 2016 (1 page)
7 October 2016	Appointment of Susan Katherine Adam as a director on 1 October 2016 (2 pages)
7 October 2016	Termination of appointment of Christopher John Mead as a director on 1 October 2016 (1 page)
7 October 2016	Appointment of Susan Katherine Adam as a director on 1 October 2016 (2 pages)
8 September 2016	Appointment of Adele Nairn as a secretary on 31 August 2016 (2 pages)
8 September 2016	Appointment of Adele Nairn as a secretary on 31 August 2016 (2 pages)
8 September 2016	Termination of appointment of Robert Charles Latham as a secretary on 31 August 2016 (1 page)
8 September 2016	Termination of appointment of Robert Charles Latham as a secretary on 31 August 2016 (1 page)
12 April 2016	Appointment of John Ong as a director on 1 April 2016 (2 pages)
12 April 2016	Termination of appointment of John Richard Lowen as a director on 31 March 2016 (1 page)
12 April 2016	Appointment of John Ong as a director on 1 April 2016 (2 pages)
12 April 2016	Termination of appointment of John Richard Lowen as a director on 31 March 2016 (1 page)
9 March 2016	Appointment of Alice Morgan as a secretary on 1 March 2016 (2 pages)
9 March 2016	Termination of appointment of Heather Maria Rayner as a secretary on 1 March 2016 (1 page)
9 March 2016	Appointment of Alice Morgan as a secretary on 1 March 2016 (2 pages)
9 March 2016	Termination of appointment of Heather Maria Rayner as a secretary on 1 March 2016 (1 page)
4 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1 (8 pages)
4 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1 (8 pages)
15 October 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
15 October 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
19 August 2015	Appointment of Mr Christopher John Mead as a director on 1 August 2015 (2 pages)
19 August 2015	Appointment of Mr Christopher John Mead as a director on 1 August 2015 (2 pages)
19 August 2015	Appointment of Mr Christopher John Mead as a director on 1 August 2015 (2 pages)
18 August 2015	Termination of appointment of Michael Burroughs as a director on 31 July 2015 (1 page)
18 August 2015	Termination of appointment of Michael Burroughs as a director on 31 July 2015 (1 page)
9 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (8 pages)
9 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (8 pages)
9 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (8 pages)
20 November 2014	Appointment of Ms Linda Claire Ryan as a director on 1 October 2014 (2 pages)
20 November 2014	Appointment of Ms Linda Claire Ryan as a director on 1 October 2014 (2 pages)
20 November 2014	Appointment of Ms Linda Claire Ryan as a director on 1 October 2014 (2 pages)
19 November 2014	Termination of appointment of Linda Claire Ryan as a director on 30 September 2014 (1 page)
19 November 2014	Termination of appointment of Linda Claire Ryan as a director on 30 September 2014 (1 page)
14 October 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
14 October 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
15 July 2014	Director's details changed for Cyril Graham Commons on 14 July 2014 (2 pages)
15 July 2014	Director's details changed for Cyril Graham Commons on 14 July 2014 (2 pages)
20 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1 (8 pages)
20 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1 (8 pages)
20 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1 (8 pages)
5 December 2013	Appointment of Heather Maria Rayner as a secretary (1 page)
5 December 2013	Appointment of Heather Maria Rayner as a secretary (1 page)
4 December 2013	Appointment of Mr Jonathan Mark Guille Carlton as a director (2 pages)
4 December 2013	Termination of appointment of Jonathan Carlton as a director (1 page)
4 December 2013	Termination of appointment of Jonathan Carlton as a director (1 page)
4 December 2013	Appointment of Mr Jonathan Mark Guille Carlton as a director (2 pages)
3 December 2013	Termination of appointment of David Forward as a secretary (1 page)
3 December 2013	Termination of appointment of David Forward as a secretary (1 page)
19 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
19 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
30 September 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
30 September 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
9 July 2013	Director's details changed for Cyril Graham Commons on 1 July 2013 (2 pages)
9 July 2013	Director's details changed for Cyril Graham Commons on 1 July 2013 (2 pages)
9 July 2013	Director's details changed for Cyril Graham Commons on 1 July 2013 (2 pages)
8 July 2013	Appointment of Richard Markham as a director (3 pages)
8 July 2013	Appointment of Richard Markham as a director (3 pages)
10 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (8 pages)
10 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (8 pages)
7 June 2013	Director's details changed for Linda Claire Ryan on 30 May 2013 (2 pages)
7 June 2013	Director's details changed for Linda Claire Ryan on 30 May 2013 (2 pages)
6 June 2013	Termination of appointment of Richard Dunn as a director (1 page)
6 June 2013	Termination of appointment of Richard Dunn as a director (1 page)
22 March 2013	Appointment of Michael Burroughs as a director (2 pages)
22 March 2013	Appointment of Michael Burroughs as a director (2 pages)
13 March 2013	Termination of appointment of John Ong as a director (1 page)
13 March 2013	Termination of appointment of John Ong as a director (1 page)
30 November 2012	Director's details changed for Richard Douglas Dunn on 12 November 2012 (2 pages)
30 November 2012	Director's details changed for Richard Douglas Dunn on 12 November 2012 (2 pages)
24 August 2012	Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
24 August 2012	Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
14 June 2012	Appointment of John Richard Lowen as a director (2 pages)
14 June 2012	Appointment of Robert Charles Latham as a secretary (2 pages)
14 June 2012	Appointment of Robert Charles Latham as a secretary (2 pages)
14 June 2012	Appointment of John Richard Lowen as a director (2 pages)
11 June 2012	Incorporation (48 pages)
11 June 2012	Incorporation (48 pages)

National Grid Electricity Group Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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