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 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.
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)
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 |