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NATIONAL ENERGY SYSTEM OPERATOR LIMITED

Company number 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)
23 Apr 2026 CS01 Confirmation statement made on 23 April 2026 with updates
03 Apr 2026 AP01 Appointment of Ms Sheena Mackay as a director on 1 April 2026
09 Mar 2026 CH01 Director's details changed for Mrs Kayte Anne Eve Legge on 9 May 2025
28 Feb 2026 SH19 Statement of capital on 28 February 2026
  • GBP 0.01
23 Feb 2026 SH20 Statement by Directors
13 Feb 2026 CAP-SS Solvency Statement dated 21/01/26
13 Feb 2026 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 27/01/2026
15 Oct 2025 CS01 Confirmation statement made on 15 October 2025 with updates
15 Oct 2025 AP01 Appointment of Dr Emma Fitzgerald as a director on 1 October 2025
07 Oct 2025 AA Full accounts made up to 31 March 2025
17 Sep 2025 CH01 Director's details changed for Mr Paul Jonathan Plummer on 10 September 2025
01 Jul 2025 AP01 Appointment of Mr John Crackett as a director on 1 July 2025
01 Apr 2025 TM01 Termination of appointment of Janice Elliott Crawford as a director on 31 March 2025
04 Feb 2025 AP01 Appointment of Ms Jayne Patricia Scott as a director on 3 February 2025
14 Jan 2025 CH01 Director's details changed for Ms Clare Siobhan Duffy on 8 January 2025
08 Dec 2024 CH01 Director's details changed for Mrs Kayte Anne Eve O'neill on 1 April 2019
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
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re: appointments of chair of the board of directors and shareholder director 01/10/2024
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