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Company Information for

NATIONAL ENERGY SYSTEM OPERATOR LIMITED

ST CATHERINE'S LODGE BEARWOOD ROAD, SINDLESHAM, WOKINGHAM, RG41 5BN,
Company Registration Number
11014226
Private Limited Company
Active

Company Overview

About National Energy System Operator Ltd
NATIONAL ENERGY SYSTEM OPERATOR LIMITED was founded on 2017-10-16 and has its registered office in Wokingham. The organisation's status is listed as "Active". National Energy System Operator Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NATIONAL ENERGY SYSTEM OPERATOR LIMITED
 
Legal Registered Office
ST CATHERINE'S LODGE BEARWOOD ROAD
SINDLESHAM
WOKINGHAM
RG41 5BN
 
Previous Names
NATIONAL GRID ELECTRICITY SYSTEM OPERATOR LIMITED01/10/2024
Filing Information
Company Number 11014226
Company ID Number 11014226
Date formed 2017-10-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 13/11/2018
Type of accounts FULL
Last Datalog update: 2024-11-05 12:03:01
Primary Source:Companies House
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Company Officers of NATIONAL ENERGY SYSTEM OPERATOR LIMITED

Current Directors
Officer Role Date Appointed
LAWRENCE HAGAN
 Company Secretary 2017-10-16
CLIVE BURNS
 Director 2017-10-16
ALICE MORGAN
 Director 2018-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
RACHAEL JENNIFER DAVIDSON
 Director 2017-10-16 2018-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE BURNS NATIONAL GRID VENTURES LIMITED Director 2017-02-17 CURRENT 2012-06-22 Active
CLIVE BURNS NATIONAL GRID BELGIUM LIMITED Director 2015-04-27 CURRENT 2012-11-09 Liquidation
CLIVE BURNS NATIONAL GRID (US) PARTNER 2 LIMITED Director 2013-11-30 CURRENT 2001-10-31 Dissolved 2014-05-20
CLIVE BURNS NATIONAL GRID BRAZIL FINANCE Director 2013-11-30 CURRENT 2000-06-26 Dissolved 2014-05-20
CLIVE BURNS NATIONAL GRID OVERSEAS TWO LIMITED Director 2013-11-30 CURRENT 2000-02-24 Dissolved 2014-05-20
CLIVE BURNS NATIONAL GRID SIX LIMITED Director 2013-11-30 CURRENT 2000-08-21 Dissolved 2014-05-20
CLIVE BURNS NGT ONE LIMITED Director 2013-11-30 CURRENT 2003-08-13 Dissolved 2014-05-20
CLIVE BURNS NATIONAL GRID (US) INVESTMENTS 3 Director 2013-11-30 CURRENT 1999-10-22 Dissolved 2014-04-08
CLIVE BURNS NATIONAL GRID SIXTEEN LIMITED Director 2013-11-30 CURRENT 2002-07-23 Dissolved 2014-05-20
CLIVE BURNS NATIONAL GRID GOLD LIMITED Director 2013-11-30 CURRENT 1999-12-09 Dissolved 2014-05-20
CLIVE BURNS NGC ZAMBIA LIMITED Director 2013-11-30 CURRENT 1990-09-04 Dissolved 2014-05-20
CLIVE BURNS NATIONAL GRID FIFTEEN LIMITED Director 2013-11-30 CURRENT 2002-07-23 Dissolved 2014-07-08
CLIVE BURNS NGC INDUS LIMITED Director 2013-11-30 CURRENT 1989-11-17 Dissolved 2014-05-20
CLIVE BURNS NATGRID INVESTMENTS LIMITED Director 2013-11-30 CURRENT 1999-03-18 Dissolved 2014-05-20
CLIVE BURNS THE NATIONAL GRID INVESTMENTS COMPANY Director 2013-11-30 CURRENT 1991-02-01 Dissolved 2014-05-20
CLIVE BURNS NATIONAL GRID NINETEEN LIMITED Director 2013-11-30 CURRENT 2002-09-27 Dissolved 2014-05-20
CLIVE BURNS NATIONAL GRID (US) INVESTMENTS Director 2013-11-30 CURRENT 1999-06-03 Dissolved 2014-05-20
CLIVE BURNS NGT THREE Director 2013-11-30 CURRENT 2004-09-17 Dissolved 2014-05-20
CLIVE BURNS NATIONAL GRID ELEVEN Director 2013-11-30 CURRENT 2002-01-10 Dissolved 2014-05-20
CLIVE BURNS NATIONAL GRID (SOUTHALL) LP LIMITED Director 2013-11-30 CURRENT 2004-05-10 Dissolved 2014-02-18
CLIVE BURNS NATIONAL GRID TWENTY LIMITED Director 2013-11-30 CURRENT 2002-09-27 Dissolved 2014-05-20
CLIVE BURNS NATIONAL GRID OVERSEAS LIMITED Director 2013-11-30 CURRENT 1989-11-17 Dissolved 2015-04-21
CLIVE BURNS NGC TWO LIMITED Director 2013-11-30 CURRENT 1990-09-05 Dissolved 2015-04-21
CLIVE BURNS LATTICE GROUP INTERNATIONAL HOLDINGS LIMITED Director 2013-11-30 CURRENT 2000-11-07 Dissolved 2016-01-12
CLIVE BURNS NATIONAL GRID BLUE POWER FINANCE LIMITED Director 2013-11-30 CURRENT 2007-07-03 Dissolved 2016-01-19
CLIVE BURNS NATIONAL GRID ONE LIMITED Director 2013-11-30 CURRENT 1999-09-07 Dissolved 2016-01-12
CLIVE BURNS NATIONAL GRID TWO LIMITED Director 2013-11-30 CURRENT 1999-11-11 Dissolved 2016-01-12
CLIVE BURNS NG PROCUREMENT HOLDINGS LIMITED Director 2013-11-30 CURRENT 1993-05-05 Dissolved 2016-01-26
CLIVE BURNS NATIONAL GRID TWENTY-ONE LIMITED Director 2013-11-30 CURRENT 2002-09-27 Dissolved 2016-03-08
CLIVE BURNS ASSETHALL LIMITED Director 2013-11-30 CURRENT 1988-12-09 Dissolved 2016-03-16
CLIVE BURNS BRITISH TRANSCO FINANCE (NO 3) LIMITED Director 2013-11-30 CURRENT 2001-09-24 Dissolved 2016-02-19
CLIVE BURNS BRITISH TRANSCO FINANCE (NO 5) LIMITED Director 2013-11-30 CURRENT 2002-03-14 Dissolved 2016-02-19
CLIVE BURNS LATTICE ENERGY SERVICES LIMITED Director 2013-11-30 CURRENT 1996-12-19 Dissolved 2016-02-19
CLIVE BURNS LATTICE OPSCO LIMITED Director 2013-11-30 CURRENT 1996-12-19 Dissolved 2016-02-19
CLIVE BURNS MAINSTREAM FORTY-SEVEN LIMITED Director 2013-11-30 CURRENT 1990-01-17 Dissolved 2016-03-16
CLIVE BURNS NATIONAL GRID (SOUTHALL) GENERAL PARTNER LIMITED Director 2013-11-30 CURRENT 2004-05-10 Dissolved 2016-02-19
CLIVE BURNS NATIONAL GRID LAND DEVELOPMENTS LIMITED Director 2013-11-30 CURRENT 1990-08-14 Dissolved 2016-02-19
CLIVE BURNS NATIONAL GRID LAND INVESTMENTS LIMITED Director 2013-11-30 CURRENT 1989-06-12 Dissolved 2016-03-16
CLIVE BURNS NATIONAL GRID PROPERTY (NORTHAMPTON) LIMITED Director 2013-11-30 CURRENT 2004-08-02 Dissolved 2016-03-16
CLIVE BURNS NATIONAL GRID PROPERTY (WARWICK) LIMITED Director 2013-11-30 CURRENT 2006-01-18 Dissolved 2016-03-16
CLIVE BURNS NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED Director 2013-11-30 CURRENT 1991-07-18 Dissolved 2016-03-16
CLIVE BURNS NG LEASING LIMITED Director 2013-11-30 CURRENT 1992-01-16 Dissolved 2016-02-19
CLIVE BURNS NGG FINANCE (NO 1) LIMITED Director 2013-11-30 CURRENT 2002-09-19 Dissolved 2016-02-19
CLIVE BURNS NGT TELECOM NO. 2 LIMITED Director 2013-11-30 CURRENT 2001-01-02 Dissolved 2016-02-19
CLIVE BURNS NMP LIMITED Director 2013-11-30 CURRENT 1993-06-02 Dissolved 2016-02-19
CLIVE BURNS KEYSPAN (U.K.) Director 2013-11-30 CURRENT 1998-01-05 Dissolved 2017-01-11
CLIVE BURNS ICELINK INTERCONNECTOR LIMITED Director 2013-11-30 CURRENT 2012-05-24 Active
CLIVE BURNS SUPERGRID ENERGY TRANSMISSION LIMITED Director 2013-11-30 CURRENT 2001-02-22 Liquidation
CLIVE BURNS SUPERGRID ELECTRICITY LIMITED Director 2013-11-30 CURRENT 2002-10-15 Liquidation
CLIVE BURNS NG NOMINEES LIMITED Director 2013-11-30 CURRENT 1990-04-05 Active
CLIVE BURNS NGC EMPLOYEE SHARES TRUSTEE LIMITED Director 2013-11-30 CURRENT 1990-09-05 Active
CLIVE BURNS NATGRID LIMITED Director 2013-11-30 CURRENT 1997-06-20 Liquidation
CLIVE BURNS NATIONAL GRID FOUR LIMITED Director 2013-11-30 CURRENT 2000-02-17 Liquidation
CLIVE BURNS GRIDCOM LIMITED Director 2013-11-30 CURRENT 2000-06-30 Liquidation
CLIVE BURNS LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED Director 2013-11-30 CURRENT 2000-07-27 Liquidation
CLIVE BURNS NATIONAL GRID TEN Director 2013-11-30 CURRENT 2001-12-17 Liquidation
CLIVE BURNS NATIONAL GRID BLUE POWER LIMITED Director 2013-11-30 CURRENT 2007-07-03 Liquidation
CLIVE BURNS SUPERGRID LIMITED Director 2013-11-30 CURRENT 1989-11-17 Liquidation
CLIVE BURNS LANDRANCH LIMITED Director 2013-11-30 CURRENT 1978-09-22 Active
CLIVE BURNS TRANSCO LIMITED Director 2013-11-30 CURRENT 2000-06-29 Liquidation
CLIVE BURNS PORTERS END CONSULTANCY LTD Director 2012-11-07 CURRENT 2012-11-07 Dissolved 2016-04-12
ALICE MORGAN NATIONAL GRID VENTURES LIMITED Director 2017-02-17 CURRENT 2012-06-22 Active
ALICE MORGAN KEYSPAN (U.K.) Director 2016-03-01 CURRENT 1998-01-05 Dissolved 2017-01-11
ALICE MORGAN ICELINK INTERCONNECTOR LIMITED Director 2016-03-01 CURRENT 2012-05-24 Active
ALICE MORGAN SUPERGRID ENERGY TRANSMISSION LIMITED Director 2016-03-01 CURRENT 2001-02-22 Liquidation
ALICE MORGAN SUPERGRID ELECTRICITY LIMITED Director 2016-03-01 CURRENT 2002-10-15 Liquidation
ALICE MORGAN NATIONAL GRID BELGIUM LIMITED Director 2016-03-01 CURRENT 2012-11-09 Liquidation
ALICE MORGAN NATGRID LIMITED Director 2016-03-01 CURRENT 1997-06-20 Liquidation
ALICE MORGAN NATIONAL GRID FOUR LIMITED Director 2016-03-01 CURRENT 2000-02-17 Liquidation
ALICE MORGAN GRIDCOM LIMITED Director 2016-03-01 CURRENT 2000-06-30 Liquidation
ALICE MORGAN LATTICE GROUP EMPLOYEE BENEFIT TRUST LIMITED Director 2016-03-01 CURRENT 2000-07-27 Liquidation
ALICE MORGAN NATIONAL GRID TEN Director 2016-03-01 CURRENT 2001-12-17 Liquidation
ALICE MORGAN NATIONAL GRID BLUE POWER LIMITED Director 2016-03-01 CURRENT 2007-07-03 Liquidation
ALICE MORGAN SUPERGRID LIMITED Director 2016-03-01 CURRENT 1989-11-17 Liquidation
ALICE MORGAN LANDRANCH LIMITED Director 2016-03-01 CURRENT 1978-09-22 Active
ALICE MORGAN TRANSCO LIMITED Director 2016-03-01 CURRENT 2000-06-29 Liquidation
ALICE MORGAN LATTICE GROUP TRUSTEES LIMITED Director 2016-03-01 CURRENT 2000-09-27 Liquidation
ALICE MORGAN NG NOMINEES LIMITED Director 2012-03-30 CURRENT 1990-04-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-15CONFIRMATION STATEMENT MADE ON 15/10/24, WITH UPDATES
2024-10-09Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution Re: appointments of chair of the board of directors and shareholder director 01/10/2024</ul>
2024-10-09Memorandum articles filed
2024-10-07Director's details changed for Ms Clare Siobhan Duffy on 2024-10-01
2024-10-02SECRETARY'S DETAILS CHNAGED FOR MRS CLAIRE FAVIER-TILSTON on 2024-10-01
2024-10-01NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2024-10-01Company name changed national grid electricity system operator LIMITED\certificate issued on 01/10/24
2024-10-01APPOINTMENT TERMINATED, DIRECTOR ZOE ELISE MORRISSEY
2024-10-01DIRECTOR APPOINTED DR PAUL GOLBY
2024-10-01SECRETARY'S DETAILS CHNAGED FOR MRS ZOE ELISE MORRISSEY on 2024-10-01
2024-10-01Director's details changed for Dr Paul Golby on 2024-10-01
2024-10-01Director's details changed for Mr John Frederick Linwood on 2024-10-01
2024-10-01Director's details changed for Mrs Kayte Anne Eve O'neill on 2024-10-01
2024-10-01Director's details changed for Mr Charles Pate on 2024-10-01
2024-10-01Director's details changed for Ms Hannah Nixon on 2024-10-01
2024-10-01REGISTERED OFFICE CHANGED ON 01/10/24 FROM 1-3 Strand London WC2N 5EH
2024-10-01Director's details changed for Mrs Janice Crawford on 2024-10-01
2024-10-01Director's details changed for Mr Paul Jonathan Plummer on 2024-10-01
2024-10-01Change of details for National Grid Holdings One Plc as a person with significant control on 2024-10-01
2024-10-01Director's details changed for Mr Fintan Charles Slye on 2024-10-01
2024-10-01DIRECTOR APPOINTED MS CLARE SIOBHAN DUFFY
2024-10-01CESSATION OF NATIONAL GRID HOLDINGS ONE PLC AS A PERSON OF SIGNIFICANT CONTROL
2024-10-01Notification of The Secretary of State for Energy Security and Net Zero as a person with significant control on 2024-10-01
2024-09-23Amended full accounts made up to 2024-03-31
2024-08-18FULL ACCOUNTS MADE UP TO 31/03/24
2023-10-19CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES
2023-09-29FULL ACCOUNTS MADE UP TO 31/03/23
2023-09-28DIRECTOR APPOINTED MR CHARLES PATE
2023-07-21DIRECTOR APPOINTED MRS JANICE CRAWFORD
2023-01-03APPOINTMENT TERMINATED, DIRECTOR REGINA MORAN
2022-09-08FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-08AAFULL ACCOUNTS MADE UP TO 31/03/22
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-05-25AP03Appointment of Mrs Claire Favier-Tilston as company secretary on 2021-05-11
2020-12-09TM01APPOINTMENT TERMINATED, DIRECTOR ROISIN ANNE QUINN
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-09-24AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-08-17AP01DIRECTOR APPOINTED MS REGINA MORAN
2020-06-18AP01DIRECTOR APPOINTED MR JOHN FREDERICK LINWOOD
2020-05-11AP01DIRECTOR APPOINTED MR GREGG EDWARD SMITH
2020-05-11TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE TUCKMAN
2020-03-20AP01DIRECTOR APPOINTED MRS ROISIN ANNE QUINN
2020-02-24TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN BRYDEN BURT
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES
2019-10-09AP03Appointment of Mrs Zoe Elise Morrissey as company secretary on 2019-05-23
2019-10-08TM02Termination of appointment of Chantal Marise Ackon on 2019-10-04
2019-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-13SH0101/04/19 STATEMENT OF CAPITAL GBP 3300001
2019-05-13SH02Sub-division of shares on 2019-03-29
2019-04-17AP03Appointment of Ms Chantal Marise Ackon as company secretary on 2019-04-01
2019-04-17AP01DIRECTOR APPOINTED MR PAUL JONATHAN PLUMMER
2019-04-15TM01APPOINTMENT TERMINATED, DIRECTOR MEGAN BARNES
2019-04-15TM02Termination of appointment of Lawrence Hagan on 2019-04-01
2019-04-15AP01DIRECTOR APPOINTED MS HANNAH NIXON
2019-03-11AP01DIRECTOR APPOINTED FINTAN CHARLES SLYE
2018-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-12-03AP01DIRECTOR APPOINTED MEGAN BARNES
2018-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ALICE MORGAN
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES
2018-01-15AP01DIRECTOR APPOINTED ALICE MORGAN
2018-01-15TM01APPOINTMENT TERMINATED, DIRECTOR RACHAEL JENNIFER DAVIDSON
2018-01-09AA01Current accounting period shortened from 31/10/18 TO 31/03/18
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NATIONAL ENERGY SYSTEM OPERATOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NATIONAL ENERGY SYSTEM OPERATOR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NATIONAL ENERGY SYSTEM OPERATOR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of NATIONAL ENERGY SYSTEM OPERATOR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NATIONAL ENERGY SYSTEM OPERATOR LIMITED
Trademarks
We have not found any records of NATIONAL ENERGY SYSTEM OPERATOR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NATIONAL ENERGY SYSTEM OPERATOR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as NATIONAL ENERGY SYSTEM OPERATOR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NATIONAL ENERGY SYSTEM OPERATOR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NATIONAL ENERGY SYSTEM OPERATOR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NATIONAL ENERGY SYSTEM OPERATOR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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