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 - 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
BS2 0TB

This Company Originates in : United Kingdom
Previous trading names include:
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

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