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NATIONAL GRID PLC

Company number 04031152

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Jan 2025	SH01	Statement of capital following an allotment of shares on 14 January 2025 GBP 638,050,573.4258	View PDF Statement of capital following an allotment of shares on 14 January 2025 GBP 638,050,573.4258 - link opens in a new window - 3 pages (3 pages)
13 Jan 2025	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 29,865,244.341561	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 29,865,244.341561 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 29,870,034.953105	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 29,870,034.953105 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 29,884,115.897657	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 29,884,115.897657 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 29,898,609.930985	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 29,898,609.930985 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 29,903,787.525785	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 29,903,787.525785 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	SH01	Statement of capital following an allotment of shares on 19 July 2024 GBP 637,303,942.0896	View PDF Statement of capital following an allotment of shares on 19 July 2024 GBP 637,303,942.0896 - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 268 pages (268 pages)
16 Jul 2024	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	AP03	Appointment of Mr Julian Baddeley as a secretary on 1 July 2024	View PDF Appointment of Mr Julian Baddeley as a secretary on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	TM02	Termination of appointment of Justine Campbell as a secretary on 1 July 2024	View PDF Termination of appointment of Justine Campbell as a secretary on 1 July 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 30,502,706.581225	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 30,502,706.581225 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	SH01	Statement of capital following an allotment of shares on 12 June 2024 GBP 628,101,748.43	View PDF Statement of capital following an allotment of shares on 12 June 2024 GBP 628,101,748.43 - link opens in a new window - 3 pages (3 pages)
10 May 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 30,507,367.411041	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 30,507,367.411041 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 30,587,193.988905	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 30,587,193.988905 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 30,728,589.192569	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 30,728,589.192569 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 30,730,276.603657	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 30,730,276.603657 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	TM01	Termination of appointment of Elizabeth Anne Hewitt as a director on 31 January 2024	View PDF Termination of appointment of Elizabeth Anne Hewitt as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	SH01	Statement of capital following an allotment of shares on 11 January 2024 GBP 493,166,441.82	View PDF Statement of capital following an allotment of shares on 11 January 2024 GBP 493,166,441.82 - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 30,733,206.637497	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 30,733,206.637497 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM01	Termination of appointment of Therese Marie Esperdy as a director on 31 December 2023	View PDF Termination of appointment of Therese Marie Esperdy as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AP01	Appointment of Mrs Jacqueline Patricia Christine Ferguson as a director on 1 January 2024	View PDF Appointment of Mrs Jacqueline Patricia Christine Ferguson as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 30,735,224.967129	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 30,735,224.967129 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 30,736,677.304225	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 30,736,677.304225 - link opens in a new window - 2 pages (2 pages)

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NATIONAL GRID PLC

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