NATIONAL GRID PLC
| Status | ACTIVE |
| Company No. | 04031152 |
| Category | Private Limited Company |
| Incorporated | 11 Jul 2000 |
| Age | 23 years, 10 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
NATIONAL GRID PLC is an active private limited company with number 04031152. It was incorporated 23 years, 10 months, 5 days ago, on 11 July 2000. The company address is 1-3 Strand, London, WC2N 5EH.
Company Fillings
Capital sale or transfer treasury shares with date currency capital figure
Date: 10 May 2024
Action Date: 09 May 2024
Category: Capital
Type: SH04
Capital : 30,507,367.411041 GBP
Date: 2024-05-09
Documents
Confirmation statement with no updates
Date: 10 Apr 2024
Action Date: 06 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-06
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 09 Apr 2024
Action Date: 02 Apr 2024
Category: Capital
Type: SH04
Date: 2024-04-02
Capital : 30,587,193.988905 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 06 Mar 2024
Action Date: 28 Feb 2024
Category: Capital
Type: SH04
Date: 2024-02-28
Capital : 30,728,589.192569 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 06 Feb 2024
Action Date: 17 Jan 2024
Category: Capital
Type: SH04
Date: 2024-01-17
Capital : 30,730,276.603657 GBP
Documents
Termination director company with name termination date
Date: 02 Feb 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Anne Hewitt
Termination date: 2024-01-31
Documents
Capital allotment shares
Date: 12 Jan 2024
Action Date: 11 Jan 2024
Category: Capital
Type: SH01
Capital : 493,166,441.82 GBP
Date: 2024-01-11
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 04 Jan 2024
Action Date: 20 Dec 2023
Category: Capital
Type: SH04
Capital : 30,733,206.637497 GBP
Date: 2023-12-20
Documents
Termination director company with name termination date
Date: 03 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Therese Marie Esperdy
Termination date: 2023-12-31
Documents
Appoint person director company with name date
Date: 03 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-01
Officer name: Mrs Jacqueline Patricia Christine Ferguson
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 08 Dec 2023
Action Date: 29 Nov 2023
Category: Capital
Type: SH04
Capital : 30,735,224.967129 GBP
Date: 2023-11-29
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 06 Nov 2023
Action Date: 01 Nov 2023
Category: Capital
Type: SH04
Capital : 30,736,677.304225 GBP
Date: 2023-11-01
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 03 Oct 2023
Action Date: 27 Sep 2023
Category: Capital
Type: SH04
Date: 2023-09-27
Capital : 30,742,785.498657 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 05 Sep 2023
Action Date: 30 Aug 2023
Category: Capital
Type: SH04
Capital : 30,753,955.677729 GBP
Date: 2023-08-30
Documents
Capital allotment shares
Date: 16 Aug 2023
Action Date: 09 Aug 2023
Category: Capital
Type: SH01
Capital : 489,253,410.97 GBP
Date: 2023-08-09
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 03 Aug 2023
Action Date: 02 Aug 2023
Category: Capital
Type: SH04
Capital : 30,757,572.783993 GBP
Date: 2023-08-02
Documents
Accounts with accounts type group
Date: 24 Jul 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Resolution
Date: 19 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 06 Jul 2023
Action Date: 30 Jun 2023
Category: Capital
Type: SH04
Capital : 30,839,865.090377 GBP
Date: 2023-06-30
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 15 Jun 2023
Action Date: 31 May 2023
Category: Capital
Type: SH04
Capital : 31,310,197.553385 GBP
Date: 2023-05-31
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 12 May 2023
Action Date: 26 Apr 2023
Category: Capital
Type: SH04
Capital : 31,341,508.016825 GBP
Date: 2023-04-26
Documents
Confirmation statement with no updates
Date: 25 Apr 2023
Action Date: 06 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-06
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 18 Apr 2023
Action Date: 22 Mar 2023
Category: Capital
Type: SH04
Capital : 31,528,289.780313 GBP
Date: 2023-03-22
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 06 Mar 2023
Action Date: 15 Feb 2023
Category: Capital
Type: SH04
Date: 2023-02-15
Capital : 31,548,194.617753 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 09 Feb 2023
Action Date: 18 Jan 2023
Category: Capital
Type: SH04
Capital : 31,549,808.187513 GBP
Date: 2023-01-18
Documents
Capital allotment shares
Date: 11 Jan 2023
Action Date: 11 Jan 2023
Category: Capital
Type: SH01
Capital : 488,595,885.13 GBP
Date: 2023-01-11
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 09 Jan 2023
Action Date: 21 Dec 2022
Category: Capital
Type: SH04
Date: 2022-12-21
Capital : 31,552,265.960065 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 08 Dec 2022
Action Date: 07 Dec 2022
Category: Capital
Type: SH04
Capital : 31,554,232.078657 GBP
Date: 2022-12-07
Documents
Change sail address company with old address new address
Date: 02 Dec 2022
Category: Address
Type: AD02
New address: Equiniti Highdown House, Yeoman Way Worthing West Sussex BN99 3HH
Old address: Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 14 Nov 2022
Action Date: 09 Nov 2022
Category: Capital
Type: SH04
Capital : 31,559,121.145305 GBP
Date: 2022-11-09
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 10 Oct 2022
Action Date: 05 Oct 2022
Category: Capital
Type: SH04
Capital : 31,567,788.550881 GBP
Date: 2022-10-05
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 05 Sep 2022
Action Date: 31 Aug 2022
Category: Capital
Type: SH04
Capital : 31,581,054.630273 GBP
Date: 2022-08-31
Documents
Capital allotment shares
Date: 22 Aug 2022
Action Date: 17 Aug 2022
Category: Capital
Type: SH01
Date: 2022-08-17
Capital : 486,605,306.73 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 02 Aug 2022
Action Date: 27 Jul 2022
Category: Capital
Type: SH04
Date: 2022-07-27
Capital : 31,588,302.019873 GBP
Documents
Resolution
Date: 21 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 18 Jul 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 14 Jul 2022
Action Date: 11 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-11
Officer name: Mr Iain James Mackay
Documents
Termination director company with name termination date
Date: 12 Jul 2022
Action Date: 11 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amanda Jo Mesler
Termination date: 2022-07-11
Documents
Termination director company with name termination date
Date: 12 Jul 2022
Action Date: 11 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Donald Sherlock Dawson
Termination date: 2022-07-11
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 01 Jul 2022
Action Date: 29 Jun 2022
Category: Capital
Type: SH04
Date: 2022-06-29
Capital : 31,592,077.996873 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 06 Jun 2022
Action Date: 01 Jun 2022
Category: Capital
Type: SH04
Date: 2022-06-01
Capital : 31,959,058.208953 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 06 May 2022
Action Date: 04 May 2022
Category: Capital
Type: SH04
Date: 2022-05-04
Capital : 31,973,366.520153 GBP
Documents
Confirmation statement with no updates
Date: 21 Apr 2022
Action Date: 06 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-06
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 05 Apr 2022
Action Date: 01 Apr 2022
Category: Capital
Type: SH04
Date: 2022-04-01
Capital : 32,072,633.165817 GBP
Documents
Change person director company with change date
Date: 10 Mar 2022
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Mark Pettigrew
Change date: 2021-01-01
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 02 Mar 2022
Action Date: 23 Feb 2022
Category: Capital
Type: SH04
Capital : 32,187,087.845777 GBP
Date: 2022-02-23
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 27 Jan 2022
Action Date: 26 Jan 2022
Category: Capital
Type: SH04
Capital : 32,189,190.086009 GBP
Date: 2022-01-26
Documents
Capital allotment shares
Date: 20 Jan 2022
Action Date: 19 Jan 2022
Category: Capital
Type: SH01
Date: 2022-01-19
Capital : 485,326,789.98 GBP
Documents
Appoint person director company with name date
Date: 19 Jan 2022
Action Date: 19 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Anne Robinson
Appointment date: 2022-01-19
Documents
Termination director company with name termination date
Date: 04 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-31
Officer name: Mark David Williamson
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 04 Jan 2022
Action Date: 08 Dec 2021
Category: Capital
Type: SH04
Date: 2021-12-08
Capital : 32,190,889.928297 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 02 Dec 2021
Action Date: 24 Nov 2021
Category: Capital
Type: SH04
Date: 2021-11-24
Capital : 32,191,531.50769 GBP
Documents
Second filing of director appointment with name
Date: 23 Nov 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Martha Brown Wyrsch
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 28 Oct 2021
Action Date: 20 Oct 2021
Category: Capital
Type: SH04
Date: 2021-10-20
Capital : 32,193,515.900146 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 13 Oct 2021
Action Date: 06 Oct 2021
Category: Capital
Type: SH04
Capital : 32,200,293.63901 GBP
Date: 2021-10-06
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 20 Sep 2021
Action Date: 08 Sep 2021
Category: Capital
Type: SH04
Date: 2021-09-08
Capital : 32,212,275.202506 GBP
Documents
Accounts with accounts type group
Date: 03 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 01 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Martha Wyrsch
Appointment date: 2021-09-01
Documents
Appoint person director company with name date
Date: 01 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Antony Wood
Appointment date: 2021-09-01
Documents
Capital allotment shares
Date: 26 Aug 2021
Action Date: 18 Aug 2021
Category: Capital
Type: SH01
Capital : 481,871,513.15 GBP
Date: 2021-08-18
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 17 Aug 2021
Action Date: 11 Aug 2021
Category: Capital
Type: SH04
Capital : 32,218,319.300566 GBP
Date: 2021-08-11
Documents
Resolution
Date: 14 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 03 Aug 2021
Action Date: 01 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-01
Officer name: Ian Paul Livingston
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 02 Aug 2021
Action Date: 21 Jul 2021
Category: Capital
Type: SH04
Capital : 32,222,275.810417 GBP
Date: 2021-07-21
Documents
Termination director company with name termination date
Date: 26 Jul 2021
Action Date: 26 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-26
Officer name: Paul Golby
Documents
Termination director company with name termination date
Date: 26 Jul 2021
Action Date: 26 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lucy Nicola Shaw
Termination date: 2021-07-26
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 21 Jul 2021
Action Date: 07 Jul 2021
Category: Capital
Type: SH04
Date: 2021-07-07
Capital : 32,226,000.227897 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 11 Jun 2021
Action Date: 26 May 2021
Category: Capital
Type: SH04
Capital : 32,242,072.904293 GBP
Date: 2021-05-26
Documents
Termination director company with name termination date
Date: 01 Jun 2021
Action Date: 31 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Oliver Gershon
Termination date: 2021-05-31
Documents
Resolution
Date: 10 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 27 Apr 2021
Action Date: 10 Mar 2021
Category: Capital
Type: SH04
Capital : 33,009,225.333861 GBP
Date: 2021-03-10
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 27 Apr 2021
Action Date: 01 Apr 2021
Category: Capital
Type: SH04
Date: 2021-04-01
Capital : 32,825,244.082869 GBP
Documents
Confirmation statement with no updates
Date: 07 Apr 2021
Action Date: 06 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-06
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 15 Feb 2021
Action Date: 27 Jan 2021
Category: Capital
Type: SH04
Date: 2021-01-27
Capital : 33,011,274.368557 GBP
Documents
Capital allotment shares
Date: 11 Feb 2021
Action Date: 13 Jan 2021
Category: Capital
Type: SH01
Capital : 474,247,683.79 GBP
Date: 2021-01-13
Documents
Appoint person director company with name date
Date: 05 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-01
Officer name: Ms Paula Rosput Reynolds
Documents
Appoint person secretary company with name date
Date: 04 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-01-01
Officer name: Ms Justine Campbell
Documents
Termination secretary company with name termination date
Date: 04 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-12-31
Officer name: Alison Barbara Kay
Documents
Appoint person director company with name date
Date: 04 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Paula Rosput Reynolds
Appointment date: 2021-01-01
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 30 Dec 2020
Action Date: 09 Dec 2020
Category: Capital
Type: SH04
Date: 2020-12-09
Capital : 33,013,920.743701 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 30 Dec 2020
Action Date: 14 Oct 2020
Category: Capital
Type: SH04
Capital : 33,014,652.698645 GBP
Date: 2020-10-14
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 30 Dec 2020
Action Date: 11 Nov 2020
Category: Capital
Type: SH04
Capital : 33,013,274.316101 GBP
Date: 2020-11-11
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 02 Oct 2020
Action Date: 23 Sep 2020
Category: Capital
Type: SH04
Capital : 33,025,415.469559 GBP
Date: 2020-09-23
Documents
Capital allotment shares
Date: 16 Sep 2020
Action Date: 19 Aug 2020
Category: Capital
Type: SH01
Capital : 470,672,954.82 GBP
Date: 2020-08-19
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 08 Sep 2020
Action Date: 19 Aug 2020
Category: Capital
Type: SH04
Date: 2020-08-19
Capital : 33,040,380.019873 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 17 Aug 2020
Action Date: 29 Jul 2020
Category: Capital
Type: SH04
Date: 2020-07-29
Capital : 33,045,699.578977 GBP
Documents
Resolution
Date: 14 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 07 Aug 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 03 Jul 2020
Action Date: 03 Jun 2020
Category: Capital
Type: SH04
Date: 2020-06-03
Capital : 33,552,374.282249 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 04 Jun 2020
Action Date: 06 May 2020
Category: Capital
Type: SH04
Date: 2020-05-06
Capital : 33,571,618.898657 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 27 Apr 2020
Action Date: 01 Apr 2020
Category: Capital
Type: SH04
Capital : 33,641,950.898897 GBP
Date: 2020-04-01
Documents
Confirmation statement with no updates
Date: 20 Apr 2020
Action Date: 06 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-06
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 13 Mar 2020
Action Date: 11 Mar 2020
Category: Capital
Type: SH04
Date: 2020-03-11
Capital : 33,770,898.244753 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 24 Feb 2020
Action Date: 19 Feb 2020
Category: Capital
Type: SH04
Capital : 33,773,446.412627 GBP
Date: 2020-02-19
Documents
Capital allotment shares
Date: 07 Feb 2020
Action Date: 15 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-15
Capital : 469,932,212.56 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 06 Feb 2020
Action Date: 29 Jan 2020
Category: Capital
Type: SH04
Date: 2020-01-29
Capital : 33,774,357.875543 GBP
Documents
Appoint person director company with name date
Date: 31 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Elizabeth Anne Hewitt
Appointment date: 2020-01-01
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 08 Jan 2020
Action Date: 24 Dec 2019
Category: Capital
Type: SH04
Capital : 33,776,154.944271 GBP
Date: 2019-12-24
Documents
Some Companies
SUIT 144 WEY HOUSE,WEYBRIDGE,KT13 8NA
| Number: | 11640368 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OSBORNE HOUSE,ASHFORD,TW15 3QN
| Number: | 10518513 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
26 WYTON AVENUE,OLDBURY,B68 9DZ
| Number: | 07120641 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
SUITE 66, 10 BARLEY MOW PASSAGE,LONDON,W4 4PH
| Number: | 02901257 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
MTL PROPERTY MANAGEMENT LIMITED
THE STUDIO,KIDDERMINSTER,DY10 1UA
| Number: | 08507220 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SHELL VENTURES NEW ZEALAND LIMITED
SHELL CENTRE,,SE1 7NA
| Number: | 05653928 |
| Status: | ACTIVE |
| Category: | Private Limited Company |