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Name

National Grid Electricity Group Trustee Limited
Address
1-3 Strand
London
WC2N 5EH
VAT ID no VAT ID available
Company No. 08100662 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)66290 - Other activities auxiliary to insurance and pension funding
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB National Grid Electricity Transmission Plc Status: Active Notified: 06/04/2016 Companies House Number: 02366977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (15)

    Source: Companies House
    Commons, Cyril Graham London Status: Active Notified: 11/06/2012 Date of Birth: 01/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hernaman, Paul David London Status: Active Notified: 03/07/2020 Date of Birth: 05/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hollis, Katie Suzanne London, United Kingdom Status: Active Notified: 06/11/2023 Role: Secretary
    gb-flag GB Independent Trustee Services Limited Crutched Friars, London, United Kingdom, EC3N 2PH Status: Active Notified: 01/08/2023 Role: Corporate-Director Companies House Number: 02567540
    Johnson, Howard Philip London Status: Active Notified: 01/03/2017 Date of Birth: 02/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lu, Henry London, England, England Status: Active Notified: 01/04/2023 Date of Birth: 09/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ong, John Great Bourton, United Kingdom Status: Active Notified: 01/04/2016 Date of Birth: 07/1957 Occupation: Hr Manager Role: Director Country of Residence: England Nationality: British
    Ryan, Linda Claire London Status: Active Notified: 01/04/2023 Date of Birth: 05/1963 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Sahota, Sukhjindar London Status: Active Notified: 01/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Zedra Governance Limited, Reading, England Status: Active Notified: 01/12/2022 Role: Director Nationality: British
    Dickie, Kylee Marie London Status: Ceased Notified: 01/10/2024 Ceased: 01/10/2024 Date of Birth: 06/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Hagan, Lawrence London Status: Ceased Notified: 18/11/2022 Ceased: 26/10/2023 Role: Secretary
    Quinn, Roisin Anne London, United Kingdom Status: Ceased Notified: 03/07/2020 Ceased: 31/12/2023 Date of Birth: 04/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Smith, Richard James London Status: Ceased Notified: 01/04/2018 Ceased: 02/07/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Vass, Rebecca Louise London, United Kingdom Status: Ceased Notified: 01/10/2024 Ceased: 01/10/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British