National Energy System Operator Limited
Company 11014226 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Nuclear Restoration Services Limited 1 shared director
- The Financial Reporting Council Limited 1 shared director
- Intercede Group PLC 1 shared director
- Brooks Macdonald Group PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11014226 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/2017 |
| Address | ST CATHERINE'S LODGE BEARWOOD ROAD, SINDLESHAM, WOKINGHAM, RG41 5BN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- The Secretary of State for Energy Security and Net Zero
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - National Grid Holdings One Plc ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Sheena Mary Mackay Director · appointed 2026
- Fitzgerald, Emma, Dr Director · appointed 2025
- John Crackett Director · appointed 2025
- Jayne Patricia Scott Director · appointed 2025
- Clare Siobhan Duffy Director · appointed 2024
- Golby, Paul, Dr Director · appointed 2024
- Charles Pate Director · appointed 2023
- Claire Favier-Tilston Secretary · appointed 2021
- John Frederick Linwood Director · appointed 2020
- Zoe Elise Morrissey Secretary · appointed 2019
- Hannah Nixon Director · appointed 2019
- Paul Jonathan Plummer Director · appointed 2019
- Kayte Anne Eve Legge Director · appointed 2019
- Fintan Charles Slye Director · appointed 2019
Show 13 former officers
- Janice Elliott Crawford Director · appointed 2023 · resigned 2025
- Regina Moran Director · appointed 2020 · resigned 2022
- Smith, Gregg Edward, Mr. Director · appointed 2020 · resigned 2022
- Roisin Anne Quinn Director · appointed 2020 · resigned 2020
- Merron, Gillian Joanna, Baroness Director · appointed 2019 · resigned 2024
- Chantal Marise Ackon Secretary · appointed 2019 · resigned 2019
- Claire Louise Tuckman Director · appointed 2019 · resigned 2020
- Duncan Bryden Burt Director · appointed 2019 · resigned 2020
- Megan Barnes Director · appointed 2018 · resigned 2019
- Alice Parker Morgan Director · appointed 2018 · resigned 2018
- Rachael Jennifer Davidson Director · appointed 2017 · resigned 2018
- Clive Burns Director · appointed 2017 · resigned 2019
- Lawrence Hagan Secretary · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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