NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC - BRISTOL
Company Profile | Company Filings |
Overview
NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC is a Public Limited Company from BRISTOL and has the status: Active.
NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC was incorporated 35 years ago on 01/04/1989 and has the registered number: 02366923. The accounts status is FULL and accounts are next due on 30/09/2024.
NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC was incorporated 35 years ago on 01/04/1989 and has the registered number: 02366923. The accounts status is FULL and accounts are next due on 30/09/2024.
NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) 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
BS2 0TB
This Company Originates in : United Kingdom
Previous trading names include:
WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC (until 20/09/2022)
WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC (until 20/09/2022)
CENTRAL NETWORKS EAST PLC (until 01/04/2011)
EAST MIDLANDS ELECTRICITY DISTRIBUTION PLC. (until 05/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2023 | 14/02/2024 |
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 |
MARK RICHARD COX | Secretary | 2023-06-16 | CURRENT | ||
MR PAUL BRANSTON | Nov 1975 | British | Director | 2023-12-15 | CURRENT |
MRS JUSTINE CAMPBELL | Aug 1970 | Irish | Director | 2022-01-31 | CURRENT |
MR ANTHONY JOHN CARDEW | Sep 1949 | British | Director | 2017-03-23 | CURRENT |
LINDSEY FUSSELL | Mar 1973 | British | Director | 2023-08-21 | CURRENT |
MR GRAHAM ROY HALLADAY | Apr 1966 | British | Director | 2019-01-14 | CURRENT |
MS CORDELIA O’HARA | Mar 1974 | British | Director | 2023-04-01 | CURRENT |
MR DARREN PETTIFER | Apr 1980 | British | Director | 2022-08-17 | CURRENT |
MAURICE EDWIN FLETCHER | Feb 1950 | British | Director | 2011-10-31 UNTIL 2023-03-31 | RESIGNED |
JAMES ANTHONY KEOHANE | Aug 1949 | British | Director | RESIGNED | |
MR JOHN FREDERICK HARRIS | Dec 1938 | British | Director | RESIGNED | |
DAVID LYMAN HEAVENRIDGE | Jan 1947 | American | Director | 1997-02-04 UNTIL 1998-07-27 | RESIGNED |
DAVID JOHN JACKSON | Jan 1953 | British | Director | 1999-06-16 UNTIL 1999-07-08 | RESIGNED |
DANIEL CHARL STEPHANUS OOSTHUIZEN | May 1957 | British | Director | 2011-04-01 UNTIL 2018-03-31 | RESIGNED |
KEITH HOWARD JACKSON | Mar 1938 | British | Director | RESIGNED | |
MR DAVID GENE HARRIS | Sep 1952 | British | Director | 2011-04-01 UNTIL 2013-08-31 | RESIGNED |
ANDREW NIGEL HALFORD | Mar 1959 | British | Director | 1997-07-01 UNTIL 1998-12-22 | RESIGNED |
SIR ROBERT NORMAN GUNN | Dec 1925 | British | Director | RESIGNED | |
DR PAUL GOLBY | Feb 1951 | British | Director | 2001-09-26 UNTIL 2011-04-01 | RESIGNED |
MR MARK ROBERT SAXELBY | Aug 1957 | British | Director | 2001-10-22 UNTIL 2003-12-10 | RESIGNED |
THOMAS FRANCIS FARRELL | Dec 1954 | American | Director | 1997-02-04 UNTIL 1998-07-27 | RESIGNED |
MR PETER CHARLES FLETCHER HICKSON | May 1945 | British | Director | 1998-07-27 UNTIL 2001-10-02 | RESIGNED |
MR SIMON LEONARD CHRISTOPHER RICHARDS | Aug 1964 | British | Director | 2001-09-26 UNTIL 2002-03-01 | RESIGNED |
CHANTAL THOMAS | Secretary | 2009-08-28 UNTIL 2011-04-01 | RESIGNED | ||
DAVID JOHN JACKSON | Jan 1953 | British | Secretary | 1998-12-22 UNTIL 2001-10-01 | RESIGNED |
MRS STEPHANIE KAY PICKERELL | Mar 1962 | British | Secretary | 2001-10-01 UNTIL 2009-08-28 | RESIGNED |
MRS SALLY ANN JONES | Secretary | 2011-04-01 UNTIL 2023-06-16 | RESIGNED | ||
JEREMY GEORGE MUNGO CAMPBELL | Apr 1948 | British | Secretary | RESIGNED | |
MR ALAN GEOFFREY SCHROEDER | Nov 1937 | British | Director | RESIGNED | |
THOMAS NORMAN CHEWNING | Mar 1945 | American | Director | 1997-02-04 UNTIL 1998-07-27 | RESIGNED |
GEORGE NICHOLAS CORAH | Jan 1932 | British | Director | RESIGNED | |
NICHOLAS PETER BALDWIN | Dec 1952 | British | Director | 1998-07-27 UNTIL 2001-10-02 | RESIGNED |
MR PHILIP GERALD ALLEN | Nov 1962 | British | Director | 2013-09-01 UNTIL 2015-02-09 | RESIGNED |
GRAHAM JOHN BARTLETT | Apr 1956 | British | Director | 2001-09-26 UNTIL 2007-07-04 | RESIGNED |
MR CHRISTOPHER JOHN BOON | Apr 1946 | British | Director | 1996-01-16 UNTIL 1999-03-19 | RESIGNED |
MR PETER JEREMY BRIDGEWATER | Mar 1963 | British | Director | 2002-03-01 UNTIL 2006-10-02 | RESIGNED |
THOMAS CAPPS | Oct 1935 | American | Director | 1997-02-04 UNTIL 1998-07-27 | RESIGNED |
MR ALEXANDER MICHAEL CARUS | Nov 1940 | British | Director | 1993-07-06 UNTIL 1994-01-31 | RESIGNED |
MR PHILIP JAMES CHAMP | Feb 1942 | British | Director | RESIGNED | |
RODNEY GEORGE BARBER | Jan 1946 | British | Director | 1999-06-16 UNTIL 1999-07-08 | RESIGNED |
NORMAN BRIAN MONTAGUE ASKEW | Oct 1942 | British | Director | RESIGNED | |
MR DAN WILLIAMSON COWE | Sep 1932 | British | Director | RESIGNED | |
MR WILLIAM GARETH COOPER | Aug 1943 | British | Director | 1994-09-01 UNTIL 1997-02-04 | RESIGNED |
ROBERT JOHN DAVIES | Oct 1948 | British | Director | 1994-02-01 UNTIL 1998-12-10 | RESIGNED |
MR RICKY LEE KLINGENSMITH | Sep 1960 | American | Director | 2011-04-01 UNTIL 2015-07-16 | RESIGNED |
EDGAR MAYO ROACH | Jun 1948 | American | Director | 1998-01-06 UNTIL 1998-07-27 | RESIGNED |
LINWOOD RIGHTER ROBERTSON | Feb 1940 | American | Director | 1997-02-04 UNTIL 1997-12-12 | RESIGNED |
SIR ANTHONY NIGEL RUSSELL RUDD | Dec 1946 | British | Director | RESIGNED | |
JOHN CRACKETT | Dec 1958 | British | Director | 2007-07-04 UNTIL 2011-04-01 | 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 |