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NATIONAL GRID ELECTRICITY TRANSMISSION PLC
1 - 3 STRAND, LONDON, WC2N 5EHPrevious name: NATIONAL GRID COMPANY PLC (changed on 26-Jul-2005)
Company Number: 02366977
Incorporation date: 01-Apr-1989
Status: Active
Entity type: Public Limited Company
SIC codes:
35120 Transmission of electricity
SUMMARY
This company is 35 years old and is currently active. It is controlled by National Grid Holdings Limited. The company has positive equity (net assets) of GBP 4.1 billion which has increased from GBP 4 billion in the previous year. The latest reported revenue figure is GBP 2 billion which is down -40% on the previous year. The company has 9 active officers (directors or partners) who are or were officers of 165 other companies, 66 (40.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are 2 court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: GROUP (31-Mar-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
21-Jul-2020 | GBP | 1,988,000,000 | 1,098,000,000 | ||||
24-Jul-2019 | GBP | 3,353,000,000 | 998,000,000 | 483,000,000 | |||
31-Mar-2018 | GBP | 4,158,000,000 | 1,033,000,000 | 689,000,000 | |||
30-Jun-2017 | GBP | 4,439,000,000 | 1,346,000,000 | 599,000,000 | |||
01-May-2016 | GBP | 3,979,000,000 | 1,161,000,000 | 906,000,000 | |||
01-Feb-2015 | GBP | 3,713,000,000 | 1,171,000,000 | 770,000,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
21-Jul-2020 | GBP | 470,000,000 | 1,824,000,000 | 1,233,000,000 | 44,000,000 | 4,026,000,000 | 4,060,000,000 | ||
24-Jul-2019 | GBP | 4,000,000 | 1,054,000,000 | 3,068,000,000 | 1,830,000,000 | 44,000,000 | 3,947,000,000 | 3,983,000,000 | |
31-Mar-2018 | GBP | 11,000,000 | 604,000,000 | 3,431,000,000 | 2,327,000,000 | 44,000,000 | 3,426,000,000 | 3,474,000,000 | |
30-Jun-2017 | GBP | 17,000,000 | 837,000,000 | 2,646,000,000 | 1,502,000,000 | 44,000,000 | 3,021,000,000 | 3,061,000,000 | |
01-May-2016 | GBP | 2,000,000 | 789,000,000 | 2,234,000,000 | 1,221,000,000 | 44,000,000 | 2,798,000,000 | 2,774,000,000 | |
01-Feb-2015 | GBP | 3,000,000 | 824,000,000 | 2,704,000,000 | 1,611,000,000 | 44,000,000 | 2,115,000,000 | 2,070,000,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Katie Suzanne HOLLIS | 06 Nov 2023 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Derek John GOODBAN | 07 Feb 2019 | 02 Mar 2023 | 0 - 1 | ||
Resigned | Lawrence HAGAN | 07 Feb 2018 | 26 Oct 2023 | 0 - 1 | ||
Resigned | Rachael Jennifer DAVIDSON | 11 Feb 2015 | 28 Mar 2018 | 0 - 1 | ||
Resigned | Alison Barbara KAY | 12 Sep 2014 | 11 Feb 2015 | 0 - 1 | ||
Resigned | Clive BURNS | 12 Sep 2014 | 11 Feb 2015 | 0 - 1 | ||
Resigned | Jonathan Ross MUNSEY | 21 Sep 2010 | 22 May 2012 | 0 - 1 | ||
Resigned | Karen Ann CLAYTON | 10 Sep 2009 | 12 Sep 2014 | 0 - 2 | ||
Resigned | Helen Margaret MAHY | 18 Feb 2008 | 10 Sep 2009 | 0 - 2 | ||
Resigned | Alison Barbara KAY | 04 Feb 2000 | 18 Feb 2008 | 18 - 25 | ||
Resigned | Fiona Brown SMITH | 01 Jul 1996 | 04 Feb 2000 | 0 - 69 | ||
Resigned | Richard Keith DREW | 30 Jun 1996 | 0 - 13 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Sandip THAKRAR | 17 Nov 2023 | Accountant | British | 3 - 6 | 2 (22.2%) | |
Active | Carl Geoffrey TROWELL | 29 May 2023 | Company Director | British | 3 - 0 | 0 (0.0%) | |
Active | Justine Michelle CAMPBELL | 24 Feb 2023 | Solicitor | Irish | 6 - 63 | 16 (23.2%) | |
Active | Jeremy Paul Warwick LONG | 17 Mar 2022 | Director | British | 1 - 1 | 0 (0.0%) | |
Resigned | Benjamin Hollis WILSON | 22 Nov 2021 | 01 Feb 2023 | Director | British,Australian | 8 - 2 | 0 (0.0%) |
Active | Philip Graham SHEPPARD | 01 Aug 2021 | Non-Executive Director | British | 1 - 4 | 0 (0.0%) | |
Resigned | Darren PETTIFER | 01 Aug 2021 | 01 Aug 2022 | Company Director | British | 1 - 2 | 0 (0.0%) |
Active | Alice Kyne DELAHUNTY | 14 Dec 2020 | None | Irish | 1 - 0 | 0 (0.0%) | |
Resigned | Alistair Mark TODD | 30 Apr 2020 | 01 Aug 2021 | Chartered Accountant | British | 10 - 21 | 2 (6.5%) |
Resigned | Dawn Elizabeth CHILDS | 10 Dec 2019 | 31 May 2021 | Director | British | 3 - 3 | 0 (0.0%) |
Active | Cathryn ROSS | 21 Jun 2019 | Director | British | 2 - 0 | 0 (0.0%) | |
Active | Alexandra Morton LEWIS | 13 Apr 2018 | Chartered Accountant | British | 8 - 75 | 49 (59.0%) | |
Resigned | Fintan Charles SLYE | 07 Feb 2018 | 31 Mar 2019 | Company Director | Irish | 2 - 2 | 0 (0.0%) |
Resigned | Philip Graham SHEPPARD | 17 Jul 2017 | 07 Feb 2018 | Director Of So Operations | British | 1 - 4 | 0 (0.0%) |
Resigned | Lucy Nicola SHAW | 27 Jul 2016 | 22 Nov 2021 | Company Director | British | 12 - 26 | 1 (2.6%) |
Active | Christopher Paul BENNETT | 25 Jun 2016 | Company Director | British | 4 - 6 | 0 (0.0%) | |
Resigned | Christopher John MURRAY | 11 Feb 2016 | 27 Jul 2016 | Company Director | British | 3 - 8 | 0 (0.0%) |
Resigned | Alan Peter FOSTER | 01 Jan 2016 | 21 Jul 2020 | Accountant | British | 3 - 32 | 12 (34.3%) |
Resigned | Cordelia O'HARA | 24 Sep 2015 | 16 Jul 2017 | Company Director | British | 0 - 5 | 0 (0.0%) |
Resigned | Mark Guy RIPLEY | 01 Oct 2014 | 24 Jun 2016 | Director, Uk Regulation | British | 0 - 3 | 0 (0.0%) |
Resigned | David Richard John WRIGHT | 01 Oct 2014 | 14 Dec 2020 | Company Director | British | 1 - 1 | 0 (0.0%) |
Resigned | Michael Colin CALVIOU | 01 Oct 2014 | 24 Sep 2015 | Utility Executive | British | 0 - 7 | 0 (0.0%) |
Resigned | Catherine Elisabeth Dorcas, Dr BELL | 01 Apr 2014 | 21 Jun 2019 | Director | British | 1 - 2 | 0 (0.0%) |
Resigned | Clive Harry, Dr ELPHICK | 01 Apr 2014 | 17 Mar 2022 | Company Director | British | 1 - 16 | 3 (17.6%) |
Resigned | Andrew Jonathan AGG | 01 Jun 2013 | 13 Apr 2018 | Accountant | British | 3 - 76 | 42 (53.2%) |
Resigned | John Mark PETTIGREW | 17 Sep 2012 | 11 Feb 2016 | Company Director | British | 0 - 4 | 0 (0.0%) |
Resigned | Stuart Calvin HUMPHREYS | 07 Jul 2008 | 31 May 2013 | Chartered Accountant | British | 0 - 42 | 4 (9.5%) |
Resigned | Malcolm Charles COOPER | 13 Jul 2007 | 01 Jan 2016 | Treasurer | British | 6 - 109 | 61 (53.0%) |
Resigned | Mark Robert FAIRBAIRN | 13 Jul 2007 | 25 Mar 2011 | Company Director | British | 0 - 12 | 0 (0.0%) |
Resigned | Paul Frederick Garry WHITTAKER | 13 Jul 2007 | 30 Sep 2014 | Uk Director Of Regulation | British | 3 - 12 | 2 (13.3%) |
Resigned | Andrew Brian CHAPMAN | 24 Nov 2004 | 07 Jul 2008 | Financial Controller | British | 0 - 59 | 36 (61.0%) |
Resigned | Nicholas Paul WINSER | 28 Apr 2003 | 01 Jul 2015 | Company Director | British | 3 - 12 | 0 (0.0%) |
Resigned | Stephen Charles BURRARD-LUCAS | 12 Mar 2003 | 13 Jul 2007 | Company Director | British | 0 - 42 | 7 (16.7%) |
Resigned | Neil MOORE | 21 Oct 2002 | 24 Nov 2004 | Finance Director | British | 3 - 20 | 13 (56.5%) |
Resigned | Steven John HOLLIDAY | 30 Mar 2001 | 13 Jul 2007 | Company Director | British | 0 - 32 | 3 (9.4%) |
Resigned | Colin BUCK | 02 Jan 2001 | 21 Oct 2002 | Chartered Accountant | British | 1 - 11 | 2 (16.7%) |
Resigned | Dennis Henry ELSEY | 04 Feb 2000 | 02 Jan 2001 | Accountant | British | 0 - 15 | 10 (66.7%) |
Resigned | Charles Henry DAVIES | 04 Feb 2000 | 21 Oct 2002 | General Manager | British | 0 - 3 | 0 (0.0%) |
Resigned | Stephen John BOX | 04 Aug 1997 | 21 Oct 2002 | Chartered Accountant | British | 0 - 56 | 30 (53.6%) |
Resigned | Eric William CHEFNEUX | 17 Nov 1995 | 31 Dec 1995 | Engineering Services Director | British | 0 - 4 | 0 (0.0%) |
Resigned | John Albert Martin GRANT | 01 Oct 1995 | 17 Nov 1995 | Finance Director | British | 4 - 68 | 32 (44.4%) |
Resigned | Wolbert GERRETSEN | 01 Oct 1995 | 04 Feb 2000 | Civil Engineer | Dutch | 0 - 40 | 11 (27.5%) |
Resigned | Robert Frederick William FAIRCLOTH | 01 Oct 1995 | 17 Nov 1995 | Company Director | Us Citizen | 0 - 13 | 0 (0.0%) |
Resigned | Roger John, Dr URWIN | 30 Sep 1995 | 31 Dec 2006 | Engineer | British | 0 - 41 | 14 (34.1%) |
Resigned | George Malcolm WILLIAMSON | 01 Aug 1995 | 17 Nov 1995 | Company Director | British | 0 - 29 | 6 (20.7%) |
Resigned | Allan Graham GORMLY | 02 Aug 1994 | 06 Apr 1995 | Chartered Accountant | British | 0 - 41 | 19 (46.3%) |
Resigned | David Harold JONES | 01 Jan 1994 | 31 Mar 2001 | Group Chief Executive | British | 0 - 34 | 13 (38.2%) |
Resigned | Colin Mcdougall GIBSON | 01 Jan 1993 | 31 Jan 1997 | Chartered Engineer | British | 0 - 2 | 0 (0.0%) |
Resigned | John Richard UTTLEY | 30 Jun 1997 | Finance Director | British | 0 - 24 | 12 (50.0%) | |
Resigned | Ronald Ernest UTIGER | 27 Jul 1995 | Company Director | British | 0 - 5 | 0 (0.0%) | |
Resigned | Walter Trevor ROBINSON | 17 Nov 1995 | Banker | British | 0 - 6 | 2 (33.3%) | |
Resigned | David George JEFFERIES | 30 Mar 1996 | Chairman | British | 0 - 19 | 4 (21.1%) | |
Resigned | William KERSS | 31 Mar 1994 | Chief Executive | British | 0 - 7 | 2 (28.6%) | |
Resigned | John Harold HORLOCK | 31 Jul 1994 | Engineering Consultant | British | 0 - 1 | 0 (0.0%) | |
Resigned | Eric William CHEFNEUX | 31 Dec 1995 | Engineering Services Director | British | 0 - 4 | 0 (0.0%) | |
Resigned | John Hartley BANKS | 31 Dec 1991 | Group Director Projects | British | 0 - 1 | 0 (0.0%) | |
Resigned | Arthur Raymond FOWKES | 31 Dec 1992 | Group Director Transmission Strategy | British | 0 - 1 | 0 (0.0%) | |
Resigned | John Vaughan HATCH | 19 Mar 1993 | Chairman Venture Link Investors Limited | British | 0 - 5 | 3 (60.0%) |
Average tenure of active directors: 3.2 years
Average tenure of resigned directors: 2.9 years
Average active director Dissolution Rate: 11.6%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-08-01 | 2014-08-01 | 2013-08-01 | 2012-08-01 | 2011-08-01 | ||
NATIONAL GRID HOLDINGS LIMITED | ORDINARY | 437,278,365 100.0% | 437,278,365 100.0% | 437,278,365 100.0% | 437,278,365 100.0% | 0 0% |
NG NOMINEES LIMITED | ORDINARY | 505 0.000% | 505 0.000% | 505 0.000% | 505 0.000% | 0 0% |
| | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 437,278,365 100.0% |
2; | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 508 0.000% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2016-08-01 | 2016-06-04 | 2015-08-01 | 2015-06-04 | 2014-08-01 | ||
NATIONAL GRID ELECTRICITY TRANSMISSION PLC | A ORDINARY | 50 100% | 0 0% | 50 100% | 0 0% | 50 100% |
NATIONAL GRID ELECTRICITY TRANSMISSION PLC | ORDINARY | 0 0% | 1 100% | 0 0% | 1 100% | 0 0% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
NATIONAL GRID ELECTRICITY TRANSMISSION PLC
Controlled companies below
LATE PAYMENTS REPORT
Start date | End date | Average days to pay | % invoices paid over 60 days | % invoices not paid within agreed terms | Gov.uk report |
---|---|---|---|---|---|
2023-04-01 | 2023-09-30 | 30 | 2% | 10% | 77265 |
2022-10-01 | 2023-03-31 | 28 | 2% | 13% | 70676 |
2022-04-01 | 2022-09-30 | 29 | 2% | 8% | 64051 |
2021-10-01 | 2022-03-31 | 28 | 3% | 8% | 58017 |
2021-04-01 | 2021-09-30 | 31 | 2% | 12% | 51441 |
2020-10-01 | 2021-03-31 | 39 | 2% | 8% | 44388 |
2020-04-01 | 2020-09-30 | 43 | 5% | 20% | 37497 |
2019-10-01 | 2020-03-31 | 44 | 4% | 10% | 30661 |
2019-04-01 | 2019-09-30 | 46 | 8% | 15% | 23420 |
2018-10-01 | 2019-03-31 | 42 | 5% | 14% | 15115 |
2018-04-01 | 2018-09-30 | 41 | 4% | 11% | 8127 |
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2014-03-03 | National Grid Electricity Transmission Plc v Arnold White Estates Ltd | [2014] EWCA Civ 216 | |
2007-10-24 | National Grid Electricity Transmission Plc v Wood | [2007] UKEAT 0432_07_2410 |
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
35120 Transmission of electricity)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
SCOTTISHPOWER ENERGY MANAGEMENT LIMITED | 320 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5AD | SC215843 | 2017-12-31 | 5,248,300,000 | -25,800,000 |
35220-Distribution of gaseous fuels through mains |
NATIONAL GRID ELECTRICITY TRANSMISSION PLC | 1 - 3 STRAND, LONDON, WC2N 5EH | 02366977 | 2018-03-31 | 4,158,000,000 | 689,000,000 | |
SCOTTISHPOWER ENERGY RETAIL LIMITED | 320 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5AD | SC190287 | 2017-12-31 | 3,770,100,000 | -14,800,000 |
35220-Distribution of gaseous fuels through mains |
NPOWER NORTHERN LIMITED | C/O NPOWER LIMITED, WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, ENGLAND, CV4 8LG | 03432100 | 2017-12-31 | 1,889,000,000 | -104,000,000 | |
SP TRANSMISSION PLC | 320 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5AD | SC189126 | 2017-12-31 | 338,100,000 | 149,100,000 | |
SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC | INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ | SC213461 | 2018-03-31 | 325,800,000 | 131,100,000 | |
NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED | 120 MALONE ROAD, BELFAST, BT9 5HT | NI026041 | 2018-12-31 | 275,800,000 | 55,000,000 |
35130-Distribution of electricity |
NPOWER YORKSHIRE LIMITED | C/O NPOWER LIMITED, WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, ENGLAND, CV4 8LG | 03937808 | 2017-12-31 | 151,379,000 | -23,613,000 | |
BRITNED DEVELOPMENT LIMITED | 1-3 STRAND, LONDON, WC2N 5EH | 04251409 | 2017-12-31 | 145,700,000 | 89,800,000 | |
NATIONAL GRID INTERCONNECTORS LIMITED | 1-3 STRAND, LONDON, WC2N 5EH | 03385525 | 2018-03-31 | 86,753,000 | 52,920,000 | |
ENEL X UK LIMITED | EPWORTH HOUSE, 25 CITY ROAD, LONDON, ENGLAND, EC1Y 1AA | 06937931 | 2017-12-31 | 5,059,469 | 0 |
46180-Agents specialized in the sale of other particular products |
HARGRAVE CONSULTING LIMITED | 2 CROSSFIELDS, ST. ALBANS, HERTFORDSHIRE, AL3 4NF | 04245286 | 2017-12-31 | 175,335 | 0 |
42220-Construction of utility projects for electricity and telecommunications |
PRO-FIT CONTRACTORS LTD | 76 LEATFIELD DRIVE, DERRIFORD, PLYMOUTH, UNITED KINGDOM, PL6 5HL | 09488934 | 2018-03-31 | 168,456 | 0 | |
CHRIS HEZLETT LTD | SUITE 3 GRAPES HOUSE, 79A HIGH STREET, ESHER, ENGLAND, KT10 9QA | 08423711 | 2018-02-28 | 94,719 | 0 | |
SCARLETTE HAZE LTD | 15 ESSENDINE ROAD, MAIDA VALE, LONDON, W9 2LT | 08485909 | 2018-04-30 | 23,352 | 0 | |
FS PORT OF TYNE LIMITED | C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED, 5 NEW STREET SQUARE, LONDON, ENGLAND, EC4A 3TW | 10272711 | 2018-10-31 | 0 | 0 |
35130-Distribution of electricity 42220-Construction of utility projects for electricity and telecommunications 96090-Other service activities not elsewhere classified |
HERITAGE ENERGY LIMITED | 31B ENTERPRISE WAY ENTERPRISE WAY, THORNTON ROAD INDUSTRIAL ESTATE, PICKERING, NORTH YORKSHIRE, YO18 7NA | 07338760 | 2018-08-31 | 0 | 0 | |
KUBON LIMITED | 1 ROSEGARTH, SLYNE, LANCASTER, LA2 6AT | 09107737 | 2018-06-30 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
NATIONAL GRID ELECTRICITY TRANSMISSION PLC | 0.9% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 1.7% | 4.0% | 5.9% | Medium |
Accounts category | 0.6% | 1.5% | 2.5% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |