National Grid Electricity Transmission PLC
National Grid Electricity Transmission PLC
#02366977 • Active
Founded: 01/04/1989
Industries: Transmission of electricity
Location: 1 - 3 Strand, London, WC2N 5EH
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 30 September 2025 (4 months)
Cash in Bank £4m
Turnover £2,735m
↑ 38%
EBITDA £2,163m
↑ 44%
Total Liabilities £1,638m
↑ 60%
Employees 5,328
↑ 35%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Jeremy Charles Mavor | Solicitor | 01/07/2024 | British | 47 years |
| Sandip Thakrar | Accountant | 17/11/2023 | British | 44 years |
| Carl Geoffrey Trowell | Company Director | 29/05/2023 | British | 56 years |
| Jeremy Paul Warwick Long | Director | 17/03/2022 | British | 72 years |
| Philip Graham Sheppard | Non-executive Director | 01/08/2021 | British | 61 years |
| Alice Kyne Delahunty | None | 14/12/2020 | Irish | 44 years |
| Cathryn Ross | Director | 21/06/2019 | British | 53 years |
| Alexandra Morton Lewis | Chartered Accountant | 13/04/2018 | British | 53 years |
| Christopher Paul Bennett | Company Director | 25/06/2016 | British | 53 years |
Role:
Solicitor
Appointed:
01/07/2024
Nationality:
British
Age:
47 years
Role:
Accountant
Appointed:
17/11/2023
Nationality:
British
Age:
44 years
Role:
Company Director
Appointed:
29/05/2023
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
17/03/2022
Nationality:
British
Age:
72 years
Role:
Non-executive Director
Appointed:
01/08/2021
Nationality:
British
Age:
61 years
Role:
None
Appointed:
14/12/2020
Nationality:
Irish
Age:
44 years
Role:
Director
Appointed:
21/06/2019
Nationality:
British
Age:
53 years
Role:
Chartered Accountant
Appointed:
13/04/2018
Nationality:
British
Age:
53 years
Role:
Company Director
Appointed:
25/06/2016
Nationality:
British
Age:
53 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| National Grid Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 16/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
16/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
|---|---|---|---|
| Income Statement | |||
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| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
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| Cost of Sales | |||
| Raw Materials & Consumables | |||
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| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
3 charges registered
Nord Pool Spot As Outstanding
Created 01/10/2014#023669770003 Negative Pledge
E.on UK PLC Outstanding
Created 28/01/2011All its interest in a deposit of £15,000.
Properties
100 properties
Regions
10
Freehold
69
Leasehold
31
WEST MIDLANDS
Land and electricity sub station buildings, Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham (B46 1AL)
Leasehold • B46 1AL
Added 10/02/2022 • NORTH WARWICKSHIRE
WEST MIDLANDS
Land adjoining Chatterley Whitfield, Biddulph Road, Stoke-On-Trent
Freehold
Added 14/02/2023 • STOKE-ON-TRENT
WEST MIDLANDS
Land at Cellarhead, Rownall Road, Stoke-On-Trent
Freehold
Added 13/06/2022 • STOKE-ON-TRENT
Grants
Total grant funding received: £85,918.78
| Programme | |||
|---|---|---|---|
| 01/04/2022 | £85,918.78 | Department for Business, Energy and Industrial Strategy | UKRI - ISCF - Scheme 22/23 |
| Full Grant details (including summaries) can be found on the Gateway to Research website: https://gtr.ukri.org/projects?ref=10021134 | |||
Department for Business, Energy and Industrial Strategy
£85,918.78Full Grant details (including summaries) can be found on the Gateway to Research website: https://gtr.ukri.org/projects?ref=10021134
Date Awarded:
01/04/2022
Programme:
UKRI - ISCF - Scheme 22/23
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 08/08/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 25/07/2024 | Accounts | Accounts With Accounts Type Group | View (117 pages) |
| 01/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 01/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 28/11/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 13/11/2023 | Confirmation Statement | Second Filing Of Confirmation Statement With Made Up Date | View (3 pages) |
| 06/11/2023 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
13/11/2023 Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date