NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC - BRISTOL


Company Profile Company Filings

Overview

NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC is a Public Limited Company from BRISTOL and has the status: Active.
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC was incorporated 35 years ago on 01/04/1989 and has the registered number: 02366985. The accounts status is FULL and accounts are next due on 30/09/2024.

NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) 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 (SOUTH WALES) PLC (until 21/09/2022)

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

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 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
MR PAUL BRANSTON Nov 1975 British Director 2023-12-15 CURRENT
STEPHEN GARETH VAUGHAN British Director 1997-07-01 UNTIL 1998-03-12 RESIGNED
MAURICE EDWIN FLETCHER Feb 1950 British Director 2001-05-17 UNTIL 2004-03-31 RESIGNED
SIR DAVID JOHN PROSSER Mar 1944 British Director RESIGNED
MR MICHAEL DAVID MACKEY Mar 1952 British Director 1993-06-01 UNTIL 2000-02-17 RESIGNED
MR GERWYN JOHN MILES Nov 1955 British Director 1996-01-30 UNTIL 2001-09-28 RESIGNED
PETER WILLIAM LLOYD MORGAN May 1936 British Director RESIGNED
MR DAVID REECE MYRING Feb 1942 British Director RESIGNED
DANIEL CHARL STEPHANUS OOSTHUIZEN May 1957 British Director 2001-01-04 UNTIL 2018-03-31 RESIGNED
SIR PETER JOHN PHILLIPS Jun 1930 British Director RESIGNED
SALLY ANN JONES Sep 1960 British Secretary 2001-03-09 UNTIL 2023-06-16 RESIGNED
MR KENNETH JOHN HOWARD Jun 1946 British Secretary RESIGNED
MR RICHARD GREGORY CURTIS Apr 1962 British Secretary 1996-02-27 UNTIL 2001-03-09 RESIGNED
DAVID WILLIAM KENDALL May 1935 British Director 1993-07-01 UNTIL 1996-02-01 RESIGNED
DAVID RONALD GIBBARD Dec 1942 British Director RESIGNED
MR DAVID GENE HARRIS Sep 1952 British Director 2004-04-01 UNTIL 2013-08-31 RESIGNED
MR GRAHAM ALFRED HAWKER May 1947 British Director 1996-01-30 UNTIL 2000-09-15 RESIGNED
MR IAN ROBERT WILLIAMS Jan 1970 British Director 2015-03-09 UNTIL 2022-07-31 RESIGNED
MR PHILIP SWIFT Jul 1967 British Director 2013-07-01 UNTIL 2023-03-31 RESIGNED
JOHN WYNFORD EVANS Nov 1934 British Director RESIGNED
GRAHAM WINSTON EDWARDS Jan 1954 British Director 1996-03-31 UNTIL 2001-03-21 RESIGNED
DR MICHAEL PETER BROOKER Nov 1947 British Director 1999-07-23 UNTIL 2001-03-21 RESIGNED
ADRIAN RICHARD AUER Feb 1949 British Director 1995-07-07 UNTIL 1996-01-31 RESIGNED
MR PHILIP GERALD ALLEN Nov 1962 British Director 2013-09-01 UNTIL 2015-02-09 RESIGNED
MR DAVID HAROLD JONES May 1942 British Director RESIGNED
CHRISTOPHER ALUN JONES Mar 1998 British Director 1998-03-12 UNTIL 2000-11-03 RESIGNED
MR RICKY LEE KLINGENSMITH Sep 1960 American Director 2007-02-14 UNTIL 2015-07-16 RESIGNED
VIVIEN MARY POLLARD Mar 1940 British Director RESIGNED
MR WILLIAM HAROLD SPENCE Feb 1957 American Director 2015-07-16 UNTIL 2017-07-31 RESIGNED
ALISON JANE SLEIGHTHOLM Oct 1963 British Director 2018-04-01 UNTIL 2023-12-15 RESIGNED
MR ANDREW JOHN WALKER Sep 1951 British Director 1993-12-03 UNTIL 1996-01-31 RESIGNED
MR CLIVE ROYSTON WATTS Sep 1944 British Director 2014-04-01 UNTIL 2017-07-03 RESIGNED
MAURICE EDWIN FLETCHER Feb 1950 British Director 2011-10-31 UNTIL 2023-03-31 RESIGNED
DAVID BYRON SAMUEL Mar 1934 British Director RESIGNED
MR ROBERT ARTHUR SYMONS Mar 1953 British Director 2000-09-15 UNTIL 2018-11-07 RESIGNED
MR JOHN EDWARD ROBERTS Mar 1946 British Director 1996-01-30 UNTIL 1999-05-25 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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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
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