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Name	National Grid Electricity Transmission P LC
Address	House, Warwick Tech Park Gallow Hill Warwick
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 April 2018
Company No.	02366977 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	35120 - Transmission of electricity
Company Register Status	active
Previous Names	Laing O'rourke Services Limited National Grid Company PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB National Grid Holdings Limited Status: Active Notified: 16/04/2016 Companies House Number: 03096772 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (13)

Source: Companies House

Bennett, Christopher Paul London, United Kingdom Status: Active Notified: 25/06/2016 Date of Birth: 06/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Campbell, Justine London Status: Active Notified: 24/02/2023 Date of Birth: 08/1970 Occupation: Solicitor Role: Director Country of Residence: England Nationality: Irish

Delahunty, Alice Kyne London Status: Active Notified: 14/12/2020 Date of Birth: 04/1981 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Irish

Hollis, Katie Suzanne London, United Kingdom Status: Active Notified: 06/11/2023 Role: Secretary

Lewis, Alexandra Morton London Status: Active Notified: 13/04/2018 Date of Birth: 01/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Long, Jeremy Paul Warwick London Status: Active Notified: 17/03/2022 Date of Birth: 03/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ross, Cathryn London Status: Active Notified: 21/06/2019 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sheppard, Philip Graham London Status: Active Notified: 01/08/2021 Date of Birth: 05/1964 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Thakrar, Sandip London Status: Active Notified: 17/11/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Trowell, Carl Geoffrey London Status: Active Notified: 29/05/2023 Date of Birth: 02/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Agg, Andrew Jonathan London Status: Ceased Notified: 01/06/2013 Ceased: 13/04/2018 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Hagan, Lawrence London Status: Ceased Notified: 07/02/2018 Ceased: 26/10/2023 Role: Secretary

Kenward, Sally London Status: Ceased Notified: 26/10/2023 Ceased: 06/11/2023 Role: Secretary

Companies Controlled by This Company (6)

Eastern Green Link 1 Limited Status: Active Notified: 04/07/2023 Companies House Number: 14979698 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Eastern Green Link 2 Limited Status: Active Notified: 06/06/2023 Companies House Number: 14682562 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB NGC Employee Shares Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 02536998 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB National Grid Electricity Group Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 08100662 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Nget/SPT Upgrades LTD Status: Active Notified: 06/04/2016 Companies House Number: 07057886 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Elexon LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2019 Companies House Number: 03782949 Nature of Control

Ownership of shares - 75% or more

Branch VAT Numbers (1)

Energy Pool Fund Administration LTDNational Grid House, Sumner Street, London, SE1 9JU

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National Grid Electricity Transmission P LC

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Persons with Significant Control (1)

Officers (13)

Companies Controlled by This Company (6)

Branch VAT Numbers (1)