NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC - BRISTOL


Company Profile Company Filings

Overview

NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC is a Public Limited Company from BRISTOL and has the status: Active.
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC was incorporated 35 years ago on 01/04/1989 and has the registered number: 02366894. The accounts status is FULL and accounts are next due on 30/09/2024.

NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC - BRISTOL

This company is listed in the following categories:
35130 - Distribution of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

AVONBANK
BRISTOL
AVON
BS2 0TB

This Company Originates in : United Kingdom
Previous trading names include:
WESTERN POWER DISTRIBUTION (SOUTH WEST) PLC (until 20/09/2022)

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LAURA SOPHIE SCUDAMORE BARBROOK Dec 1973 British Director 2022-01-31 CURRENT
MR PAUL BRANSTON Nov 1975 British Director 2023-12-15 CURRENT
MARK RICHARD COX Secretary 2023-06-16 CURRENT
MR DARREN PETTIFER Apr 1980 British Director 2022-08-17 CURRENT
MS CORDELIA O’HARA Mar 1974 British Director 2023-04-01 CURRENT
MR GRAHAM ROY HALLADAY Apr 1966 British Director 2019-01-14 CURRENT
LINDSEY FUSSELL Mar 1973 British Director 2023-08-21 CURRENT
MR ANTHONY JOHN CARDEW Sep 1949 British Director 2017-03-23 CURRENT
MRS JUSTINE CAMPBELL Aug 1970 Irish Director 2022-01-31 CURRENT
GALE EDWARD KLAPPA Aug 1950 United States Director 1995-09-21 UNTIL 1998-12-10 RESIGNED
JOHN ERNEST SELLERS May 1943 British Director RESIGNED
DALE MARK KLEPPINGER Sep 1951 American Director 2000-02-29 UNTIL 2007-02-14 RESIGNED
MR RICKY LEE KLINGENSMITH Sep 1960 American Director 2001-04-23 UNTIL 2015-07-16 RESIGNED
DALE MARK KLEPPINGER Sep 1951 American Director 1999-03-16 UNTIL 2000-02-28 RESIGNED
MR ANDREW WILLIAM NICOL Apr 1933 British Director RESIGNED
DANIEL CHARL STEPHANUS OOSTHUIZEN May 1957 British Director 1999-06-01 UNTIL 2018-03-31 RESIGNED
RICHARD FOSTER OWEN Jul 1948 American Director 2000-04-01 UNTIL 2002-09-06 RESIGNED
ROGER LYNN PETERSEN Mar 1951 American Director 1996-07-01 UNTIL 1999-03-16 RESIGNED
MR WILLIAM HAROLD SPENCE Feb 1957 American Director 2015-07-16 UNTIL 2017-07-31 RESIGNED
CHARLES PHILIP SAUNDERS Apr 1952 British Director 1995-09-21 UNTIL 1999-10-01 RESIGNED
STEPHEN ALAN THOMAS FOSTER Oct 1950 Secretary RESIGNED
SALLY ANN JONES Sep 1960 British Secretary 2000-02-01 UNTIL 2023-06-16 RESIGNED
MR ROBIN DAVID EDMUNDS Oct 1952 British Secretary 1993-10-04 UNTIL 2000-01-31 RESIGNED
JOHN OSBORNE GOUGH Mar 1932 Director RESIGNED
CARSON BIVINS HARRELD Jun 1944 United States Director 2000-04-01 UNTIL 2001-03-01 RESIGNED
CARSON BIVINS HARRELD Jun 1944 United States Director 1995-09-21 UNTIL 1999-05-31 RESIGNED
ALAN WADE HARRELSON Apr 1948 Us Citizen Director 1995-09-21 UNTIL 1997-10-23 RESIGNED
MR IAN ROBERT WILLIAMS Jan 1970 British Director 2015-03-09 UNTIL 2022-07-31 RESIGNED
GALE EDWARD KLAPPA Aug 1950 United States Director 1998-12-10 UNTIL 2001-04-02 RESIGNED
MAURICE EDWIN FLETCHER Feb 1950 British Director 2011-10-31 UNTIL 2023-03-31 RESIGNED
MR CHARLES MURRAY FISHER Dec 1949 British Director RESIGNED
DR MALCOLM JAMES CARSON Oct 1938 British Director RESIGNED
STEPHEN JEFFREY FEERRAR Jan 1953 American Director 1996-07-01 UNTIL 1999-03-16 RESIGNED
WILLIAM PAUL BOWERS Dec 1956 United States Director 2000-04-01 UNTIL 2001-04-02 RESIGNED
MR PHILIP GERALD ALLEN Nov 1962 British Director 2013-09-01 UNTIL 2015-02-09 RESIGNED
MR JOHN ALBERT GORDON BONNER Oct 1942 British Director RESIGNED
ANTONY PEVERELL HICHENS Sep 1936 British Director RESIGNED
MR DAVID GENE HARRIS Sep 1952 British Director 2004-04-01 UNTIL 2013-08-31 RESIGNED
JOHN JUNIOR SEED Oct 1938 British Director RESIGNED
CHARLES W. WHITNEY Jul 1946 American Director 1995-09-21 UNTIL 1996-07-01 RESIGNED
MR CLIVE ROYSTON WATTS Sep 1944 British Director 2014-04-01 UNTIL 2017-07-03 RESIGNED
MAURICE ERIC WARREN Jun 1933 British Director 1993-01-26 UNTIL 1995-09-21 RESIGNED
MR ROBERT ARTHUR SYMONS Mar 1953 British Director 1997-10-23 UNTIL 2018-11-07 RESIGNED
MR PHILIP SWIFT Jul 1967 British Director 2013-07-01 UNTIL 2023-03-31 RESIGNED
MAURICE EDWIN FLETCHER Feb 1950 British Director 1999-10-01 UNTIL 2004-03-31 RESIGNED
ALISON JANE SLEIGHTHOLM Oct 1963 British Director 2018-04-01 UNTIL 2023-12-15 RESIGNED
ANTHONY ERIC ISAAC Nov 1941 British Director 1995-04-01 UNTIL 1995-12-31 RESIGNED
TIMOTHY JOHN SEELAUS May 1956 American Director 2000-07-20 UNTIL 2001-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
National Grid Electricity Distribution Network Holdings Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm

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