NATIONAL ENERGY SYSTEM OPERATOR LIMITED
Company number 11014226
- Company Overview for NATIONAL ENERGY SYSTEM OPERATOR LIMITED (11014226)
- Filing history for NATIONAL ENERGY SYSTEM OPERATOR LIMITED (11014226)
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| 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 Oct 2024 | CS01 | Confirmation statement made on 15 October 2024 with updates | |
| 09 Oct 2024 | MA | Memorandum and Articles of Association | |
| 09 Oct 2024 | RESOLUTIONS |
Resolutions
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| 07 Oct 2024 | CH01 | Director's details changed for Ms Clare Siobhan Duffy on 1 October 2024 | |
| 02 Oct 2024 | CH03 | Secretary's details changed for Mrs Claire Favier-Tilston on 1 October 2024 | |
| 01 Oct 2024 | PSC03 | Notification of The Secretary of State for Energy Security and Net Zero as a person with significant control on 1 October 2024 | |
| 01 Oct 2024 | PSC07 | Cessation of National Grid Holdings One Plc as a person with significant control on 1 October 2024 | |
| 01 Oct 2024 | AP01 | Appointment of Ms Clare Siobhan Duffy as a director on 1 October 2024 | |
| 01 Oct 2024 | CH01 | Director's details changed for Mr Fintan Charles Slye on 1 October 2024 | |
| 01 Oct 2024 | PSC05 | Change of details for National Grid Holdings One Plc as a person with significant control on 1 October 2024 | |
| 01 Oct 2024 | CH01 | Director's details changed for Mr Paul Jonathan Plummer on 1 October 2024 | |
| 01 Oct 2024 | CH01 | Director's details changed for Mr Charles Pate on 1 October 2024 | |
| 01 Oct 2024 | AD01 | Registered office address changed from 1-3 Strand London WC2N 5EH to St Catherine's Lodge Bearwood Road Sindlesham Wokingham RG41 5BN on 1 October 2024 | |
| 01 Oct 2024 | CH01 | Director's details changed for Mrs Janice Crawford on 1 October 2024 | |
| 01 Oct 2024 | CH01 | Director's details changed for Ms Hannah Nixon on 1 October 2024 | |
| 01 Oct 2024 | CH01 | Director's details changed for Mrs Kayte Anne Eve O'neill on 1 October 2024 | |
| 01 Oct 2024 | CH03 | Secretary's details changed for Mrs Zoe Elise Morrissey on 1 October 2024 | |
| 01 Oct 2024 | CH01 | Director's details changed for Mr John Frederick Linwood on 1 October 2024 | |
| 01 Oct 2024 | CH01 | Director's details changed for Dr Paul Golby on 1 October 2024 | |
| 01 Oct 2024 | AP01 | Appointment of Dr Paul Golby as a director on 1 October 2024 | |
| 01 Oct 2024 | TM01 | Termination of appointment of Zoe Elise Morrissey as a director on 1 October 2024 | |
| 01 Oct 2024 | CERTNM |
Company name changed national grid electricity system operator LIMITED\certificate issued on 01/10/24
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| 01 Oct 2024 | CONNOT | Change of name notice | |
| 23 Sep 2024 | AAMD | Amended full accounts made up to 31 March 2024 | |
| 18 Aug 2024 | AA | Full accounts made up to 31 March 2024 |