NATIONAL GRID UK LIMITED
04508773 · Active · Ltd · 24 yrs
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 13 Aug 2027 (last filed 30 Jul 2026).
Next accounts
31 Dec 2026
Next confirmation
13 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
NATIONAL GRID UK LIMITED
04508773Active· Ltd· England Wales· 2002-08-12Incorporated 2002-08-12Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
2
Appointed · 12mo
0
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- SINGH, Puneet· DirectorResigned 2026-07-06
- BADDELEY, Julian Charles· DirectorAppointed 2025-04-29
- ERNEST, Andrew Monroe· DirectorAppointed 2024-10-01
- VASS, Rebecca Louise· DirectorAppointed 2024-10-01
HOLLIS, Katie Suzanne
Secretary
- Appointed
- 2023-11-06
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JAMOND, Ceri
Secretary
- Appointed
- 2017-01-01
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BADDELEY, Julian Charles
Director
- Appointed
- 2025-04-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1981
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ERNEST, Andrew Monroe
Director
- Appointed
- 2024-10-01
- Nationality
- British
- Residence
- England
- Born
- 03/1978
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VASS, Rebecca Louise
Director
- Appointed
- 2024-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1977
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BARNES, Megan
Secretary
- Appointed
- 2018-11-30
- Resigned
- 2022-11-18
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BARNES, Megan
Secretary
- Appointed
- 2015-09-04
- Resigned
- 2017-01-01
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FISHER, Yvonne Jane
Secretary
- Appointed
- 2003-02-26
- Resigned
- 2004-05-28
- Nationality
- British
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FORWARD, David Charles
Secretary
- Appointed
- 2003-02-18
- Resigned
- 2013-11-30
- Nationality
- British
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HAGAN, Lawrence
Secretary
- Appointed
- 2022-11-18
- Resigned
- 2023-10-26
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HIGGINS, Philip Lyndon
Secretary
- Appointed
- 2010-11-10
- Resigned
- 2011-02-25
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HIGGINS, Philip Lyndon
Secretary
- Appointed
- 2010-11-01
- Resigned
- 2010-11-01
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KAY, Alison Barbara
Secretary
- Appointed
- 2005-01-25
- Resigned
- 2008-08-15
- Nationality
- British
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KENWARD, Sally
Secretary
- Appointed
- 2023-10-26
- Resigned
- 2023-11-06
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MORGAN, Alice
Secretary
- Appointed
- 2016-10-07
- Resigned
- 2018-11-30
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NOBLE, Mark David
Secretary
- Appointed
- 2008-08-22
- Resigned
- 2010-11-01
- Nationality
- British
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RAYNER, Heather Maria
Secretary
- Appointed
- 2011-08-24
- Resigned
- 2016-03-31
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MITRE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-08-12
- Resigned
- 2003-02-18
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ASTLE, Edward Morrison
Director
- Appointed
- 2003-12-05
- Resigned
- 2008-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1954
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BARRATT, Helen Jayne
Director
- Appointed
- 2009-10-01
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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BRACKLEY, Mark
Director
- Appointed
- 2021-06-25
- Resigned
- 2024-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1975
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BROWN, Duncan George
Director
- Appointed
- 2015-10-15
- Resigned
- 2016-10-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1964
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CARLTON, Jonathan Mark Guille
Director
- Appointed
- 2009-06-09
- Resigned
- 2013-11-30
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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DAVIDSON, Rachael Jennifer
Director
- Appointed
- 2015-02-11
- Resigned
- 2020-12-07
- Nationality
- British,Australian
- Residence
- United Kingdom
- Born
- 07/1972
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DICKIE, Kylee Marie
Director
- Appointed
- 2020-07-01
- Resigned
- 2024-10-01
- Nationality
- New Zealander
- Residence
- United Kingdom
- Born
- 06/1981
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DURHAM, Matthew John
Director
- Appointed
- 2019-03-29
- Resigned
- 2021-06-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1977
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FAIRBAIRN, Mark Robert
Director
- Appointed
- 2007-01-02
- Resigned
- 2011-03-25
- Nationality
- British
- Residence
- England
- Born
- 11/1958
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FORWARD, David Charles
Director
- Appointed
- 2003-02-18
- Resigned
- 2003-12-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1955
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GOODBAN, Derek John
Director
- Appointed
- 2020-12-07
- Resigned
- 2023-01-20
- Nationality
- British
- Residence
- England
- Born
- 09/1965
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GRANT, Simon Warren
Director
- Appointed
- 2017-12-14
- Resigned
- 2024-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1979
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HOLLIDAY, Steven John
Director
- Appointed
- 2003-12-05
- Resigned
- 2007-01-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1956
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JACKSON, William Joseph
Director
- Appointed
- 2015-09-14
- Resigned
- 2017-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1980
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LEEDHAM, Ian Paul
Director
- Appointed
- 2010-03-29
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- England
- Born
- 11/1970
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NOONAN, Stephen Francis
Director
- Appointed
- 2009-06-09
- Resigned
- 2010-02-15
- Nationality
- British
- Residence
- England
- Born
- 12/1960
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OLDHAM, Jason Robert
Director
- Appointed
- 2014-09-15
- Resigned
- 2015-09-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1971
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PETTIFER, Richard Francis
Director
- Appointed
- 2003-02-18
- Resigned
- 2003-12-05
- Nationality
- Australian
- Born
- 06/1954
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SAMWAYS, Stephen Paul
Director
- Appointed
- 2014-01-01
- Resigned
- 2019-03-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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SINGH, Puneet
Director
- Appointed
- 2024-10-01
- Resigned
- 2026-07-06
- Nationality
- Indian
- Residence
- England
- Born
- 04/1986
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WINSER, Nicholas Paul
Director
- Appointed
- 2003-12-05
- Resigned
- 2015-02-05
- Nationality
- British
- Residence
- England
- Born
- 09/1960
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MITRE DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2002-08-12
- Resigned
- 2003-02-18
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MITRE SECRETARIES LIMITED
Corporate Director
- Appointed
- 2002-08-12
- Resigned
- 2003-02-18
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