NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED - BRISTOL


Company Profile Company Filings

Overview

NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED was incorporated 35 years ago on 01/04/1989 and has the registered number: 02366928. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED - BRISTOL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

AVONBANK
BRISTOL
BS2 0TB

This Company Originates in : United Kingdom
Previous trading names include:
WPD MIDLANDS LIMITED (until 20/09/2022)
PPL MIDLANDS LIMITED (until 17/06/2021)
WPD MIDLANDS HOLDINGS LIMITED (until 10/11/2014)

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK RICHARD COX Secretary 2023-06-16 CURRENT
MR GRAHAM ROY HALLADAY Apr 1966 British Director 2022-10-14 CURRENT
MR DARREN PETTIFER Apr 1980 British Director 2023-12-15 CURRENT
BRUCE LARRY LEVY Dec 1955 United States Citizen Director 1996-06-19 UNTIL 1996-08-19 RESIGNED
ALISON JANE SLEIGHTHOLM Oct 1963 British Director 2021-06-14 UNTIL 2023-12-15 RESIGNED
IRA JOLLES Dec 1938 American Director 1996-09-12 UNTIL 1997-05-31 RESIGNED
KEVIN J KEOUGH Aug 1960 American Director 2002-05-08 UNTIL 2003-01-31 RESIGNED
JAMES EUGENE ROGERS Sep 1947 American Director 1996-06-20 UNTIL 1999-07-15 RESIGNED
DANIEL CHARL STEPHANUS OOSTHUIZEN May 1957 British Director 2011-03-29 UNTIL 2018-03-31 RESIGNED
IRA JOLLES Dec 1938 American Director 1999-06-08 UNTIL 2001-11-07 RESIGNED
MR ROGER DAVID MURRAY Sep 1945 British Director RESIGNED
DOCTOR JANET PATRICIA MORGAN Dec 1945 British Director RESIGNED
RICHARD HOWARD MARSH Feb 1951 American Director 2002-07-23 UNTIL 2004-01-16 RESIGNED
JOHN MITCHELL NEILL Jul 1947 British Director RESIGNED
BRUCE LARRY LEVY Dec 1955 United States Citizen Director 1996-06-19 UNTIL 2001-11-07 RESIGNED
MR WILLIAM HAROLD SPENCE Feb 1957 American Director 2015-07-16 UNTIL 2017-07-31 RESIGNED
JAMES ROBERT LEVA May 1932 British Director 1996-06-19 UNTIL 1997-05-31 RESIGNED
JAMES WAYNE LEONARD Nov 1950 British Director 1996-06-19 UNTIL 1997-07-08 RESIGNED
MR RICKY LEE KLINGENSMITH Sep 1960 American Director 2011-03-29 UNTIL 2015-02-16 RESIGNED
STEPHEN ANTHONY KING Oct 1960 British Director 1997-01-02 UNTIL 2003-01-31 RESIGNED
MADELEINE WEIGEL LUDLOW Aug 1954 American Director 1997-07-08 UNTIL 1999-01-01 RESIGNED
MRS STEPHANIE KAY PICKERELL Mar 1962 British Secretary 2004-01-16 UNTIL 2009-08-28 RESIGNED
MRS SALLY ANN JONES Secretary 2011-04-01 UNTIL 2023-06-16 RESIGNED
MR. HUGH CAMPBELL HAMILTON Feb 1949 British Secretary RESIGNED
DEBORAH GANDLEY Secretary 2009-08-28 UNTIL 2011-04-01 RESIGNED
MR IAN ELCOCK British Secretary 2002-01-01 UNTIL 2004-01-16 RESIGNED
MR ROBERT HARVEY BROWNE Dec 1941 Secretary 1998-12-01 UNTIL 2001-12-31 RESIGNED
MARK T CLARK May 1950 American Director 2002-05-08 UNTIL 2004-01-16 RESIGNED
KEITH GERARD STAMM Jun 1960 American Director 2002-05-08 UNTIL 2004-01-16 RESIGNED
MR DAVID GENE HARRIS Sep 1952 British Director 2011-03-29 UNTIL 2013-08-31 RESIGNED
ROBERT KENT GREEN Jan 1962 Usa Director 2002-05-19 UNTIL 2003-05-04 RESIGNED
MR FRANCIS CHARLES GRAVES Jun 1929 British Director RESIGNED
JOHN GOURLAY GRAHAM Jul 1938 American Director 1996-06-19 UNTIL 1996-06-19 RESIGNED
JOHN GOURLAY GRAHAM Jul 1932 British Director 1996-06-21 UNTIL 1999-02-10 RESIGNED
DR PAUL GOLBY Feb 1951 British Director 2004-01-16 UNTIL 2007-07-04 RESIGNED
CHERYL MORGAN FOLEY Sep 1947 American Director 1996-06-19 UNTIL 1999-07-15 RESIGNED
MR ANDREW WOODBURY ELMORE May 1964 American Director 2020-09-01 UNTIL 2021-06-14 RESIGNED
SIR TERENCE HARRISON Apr 1933 British Director 1995-09-01 UNTIL 1996-07-31 RESIGNED
GARRY WILLIAM DEGG May 1944 British Director RESIGNED
CAROLE BOBLITZ SNYDER Jun 1945 American Director 2000-07-19 UNTIL 2002-05-08 RESIGNED
PETER LAWTON CHAPMAN Sep 1936 British Director RESIGNED
MR JOHN BRYANT Jun 1946 British Director 1996-09-19 UNTIL 1998-01-15 RESIGNED
MR JOHN BRYANT Jun 1946 British Director 1998-01-15 UNTIL 1999-07-15 RESIGNED
GRAHAM JOHN BARTLETT Apr 1956 British Director 2004-01-16 UNTIL 2007-07-04 RESIGNED
DONALD GEORGE BACON Dec 1937 Canadian Director 2002-05-08 UNTIL 2004-01-16 RESIGNED
MR PHILIP GERALD ALLEN Nov 1962 British Director 2013-09-01 UNTIL 2015-02-09 RESIGNED
MR MICHAEL ALAN HUGHES Jun 1945 British Director RESIGNED
GARETH DAVIES Feb 1930 British Director RESIGNED
FRED D HAFER Mar 1941 United States Director 1997-06-23 UNTIL 2002-05-08 RESIGNED
IRA JOLLES Dec 1938 American Director 1997-06-23 UNTIL 1999-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
National Grid Electricity Distribution Network Holdings Limited 2023-06-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Wpd Wem Holdings Limited 2016-04-06 - 2023-06-05 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED BRISTOL Active FULL 70100 - Activities of head offices
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC BRISTOL Active FULL 35130 - Distribution of electricity
NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC BRISTOL Active FULL 35130 - Distribution of electricity
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC BRISTOL Active FULL 35130 - Distribution of electricity
WPD MIDLANDS NETWORKS CONTRACTING LIMITED BRISTOL Dissolved... DORMANT 74990 - Non-trading company
INFRALEC 1992 PENSION TRUSTEE LIMITED BRISTOL Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WESTERN POWER PENSION TRUSTEE LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
E.ON ENERGY GAS (NORTHWEST) LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
EDF ENERGY (GAS STORAGE) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
WPD INVESTMENTS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AVON ENERGY PARTNERS HOLDINGS COVENTRY Dissolved... DORMANT 99999 - Dormant Company
WPD MIDLANDS PROPERTIES LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC BRISTOL Active FULL 35130 - Distribution of electricity
WPD WEM LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ESB GROUP (UK) LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
PPL UK DISTRIBUTION HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
AQUILA STERLING LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CENTRAL NETWORKS TRUSTEES LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
NATIONAL GRID ELECTRICITY DISTRIBUTION PLC BRISTOL Active GROUP 35130 - Distribution of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONAL GRID TELECOMS LIMITED BRISTOL Active FULL 61100 - Wired telecommunications activities
NATIONAL GRID HELICOPTERS LIMITED BRISTOL Active FULL 82990 - Other business support service activities n.e.c.
SOUTH WALES ELECTRICITY SHARE SCHEME TRUSTEES LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
WESTERN POWER PENSION TRUSTEE LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
HYDER PROFIT SHARING TRUSTEE LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
WPD WEM LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
KELSTON PROPERTIES 2 LIMITED BRISTOL Active FULL 41100 - Development of building projects
WPD WEM HOLDINGS LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
NATIONAL GRID ELECTRICITY DISTRIBUTION HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.