NATIONAL GRID ELECTRICITY TRANSMISSION PLC filing history - Find and update company information

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NATIONAL GRID ELECTRICITY TRANSMISSION PLC

Company number 02366977

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Nov 2023	AP01	Appointment of Mr Sandip Thakrar as a director on 17 November 2023	View PDF Appointment of Mr Sandip Thakrar as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 1 August 2022	View PDF Second filing of Confirmation Statement dated 1 August 2022 - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	TM02	Termination of appointment of Sally Kenward as a secretary on 6 November 2023	View PDF Termination of appointment of Sally Kenward as a secretary on 6 November 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	AP03	Appointment of Katie Suzanne Hollis as a secretary on 6 November 2023	View PDF Appointment of Katie Suzanne Hollis as a secretary on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AP03	Appointment of Mrs Sally Kenward as a secretary on 26 October 2023	View PDF Appointment of Mrs Sally Kenward as a secretary on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	TM02	Termination of appointment of Lawrence Hagan as a secretary on 26 October 2023	View PDF Termination of appointment of Lawrence Hagan as a secretary on 26 October 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 119 pages (119 pages)
10 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	AP01	Appointment of Mr Carl Geoffrey Trowell as a director on 29 May 2023	View PDF Appointment of Mr Carl Geoffrey Trowell as a director on 29 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	TM02	Termination of appointment of Derek John Goodban as a secretary on 2 March 2023	View PDF Termination of appointment of Derek John Goodban as a secretary on 2 March 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AP01	Appointment of Ms Justine Campbell as a director on 24 February 2023	View PDF Appointment of Ms Justine Campbell as a director on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	TM01	Termination of appointment of Benjamin Hollis Wilson as a director on 1 February 2023	View PDF Termination of appointment of Benjamin Hollis Wilson as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2022	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
23 Nov 2022	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
11 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 13/11/2023	View PDF Confirmation statement made on 1 August 2022 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 13/11/2023 - link opens in a new window - 4 pages (4 pages)
10 Aug 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 116 pages (116 pages)
04 Aug 2022	TM01	Termination of appointment of Darren Pettifer as a director on 1 August 2022	View PDF Termination of appointment of Darren Pettifer as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	AP01	Appointment of Mr Jeremy Paul Warwick Long as a director on 17 March 2022	View PDF Appointment of Mr Jeremy Paul Warwick Long as a director on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	TM01	Termination of appointment of Clive Harry Elphick as a director on 17 March 2022	View PDF Termination of appointment of Clive Harry Elphick as a director on 17 March 2022 - link opens in a new window - 1 page (1 page)
26 Nov 2021	TM01	Termination of appointment of Lucy Nicola Shaw as a director on 22 November 2021	View PDF Termination of appointment of Lucy Nicola Shaw as a director on 22 November 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	AP01	Appointment of Mr Benjamin Hollis Wilson as a director on 22 November 2021	View PDF Appointment of Mr Benjamin Hollis Wilson as a director on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Sep 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	AP01	Appointment of Mr Philip Graham Sheppard as a director on 1 August 2021	View PDF Appointment of Mr Philip Graham Sheppard as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)

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