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 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
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)
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 |