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 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
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)
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 |