NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC
Overview
| Company Name | NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 02366923 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC?
- Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply
Where is NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC located?
| Registered Office Address | Avonbank Feeder Road BS2 0TB Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC?
| Company Name | From | Until |
|---|---|---|
| WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC | Apr 01, 2011 | Apr 01, 2011 |
| CENTRAL NETWORKS EAST PLC | Apr 05, 2004 | Apr 05, 2004 |
| EAST MIDLANDS ELECTRICITY DISTRIBUTION PLC. | Oct 01, 2001 | Oct 01, 2001 |
| POWERGEN ENERGY PLC | Jul 12, 1999 | Jul 12, 1999 |
| EAST MIDLANDS ELECTRICITY PLC | Apr 01, 1989 | Apr 01, 1989 |
What are the latest accounts for NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Graham Roy Halladay as a director on Mar 18, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Roisin Anne Quinn as a director on Dec 18, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 108 pages | AA | ||||||||||
Termination of appointment of Anthony John Cardew as a director on Apr 23, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Janette Carolyn Mitchell Beinart as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 107 pages | AA | ||||||||||
Appointment of Miss Tanya Joy Sharma as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
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Termination of appointment of Justine Campbell as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Second filing for the termination of Laura Sophie Scudamore Barbrook as a director | 3 pages | RP04TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Mark Richard Cox as a secretary on May 31, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Katie Suzanne Hollis as a secretary on May 31, 2024 | 2 pages | AP03 | ||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Appointment of Mrs Jennifer Ann Dillon as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Laura Sophie Scudamore Barbrook as a director on Apr 09, 2024 | 2 pages | TM01 | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul Branston as a director on Dec 15, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alison Jane Sleightholm as a director on Dec 15, 2023 | 1 pages | TM01 | ||||||||||
Second filing of Confirmation Statement dated Feb 01, 2017 | 7 pages | RP04CS01 | ||||||||||
Appointment of Lindsey Fussell as a director on Aug 21, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 121 pages | AA | ||||||||||
Appointment of Mark Richard Cox as a secretary on Jun 16, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sally Ann Jones as a secretary on Jun 16, 2023 | 1 pages | TM02 | ||||||||||
Who are the officers of NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLIS, Katie Suzanne | Secretary | Strand WC2N 5EH London 1-3 United Kingdom | 323609990001 | |||||||
| BEINART, Janette Carolyn Mitchell | Director | Feeder Road BS2 0TB Bristol Avonbank | England | British | 241618920001 | |||||
| BRANSTON, Paul | Director | Feeder Road BS2 0TB Bristol Avonbank United Kingdom | United Kingdom | British | 317388640001 | |||||
| DILLON, Jennifer Ann | Director | Feeder Road BS2 0TB Bristol Avonbank United Kingdom | United Kingdom | British | 250737520002 | |||||
| FUSSELL, Lindsey | Director | Feeder Road BS2 0TB Bristol Avonbank | England | British | 313000090001 | |||||
| O’HARA, Cordelia | Director | Feeder Road BS2 0TB Bristol Avonbank | England | British | 307480220001 | |||||
| PETTIFER, Darren | Director | Feeder Road BS2 0TB Bristol Avonbank | England | British | 317273380001 | |||||
| QUINN, Roisin Anne | Director | Feeder Road BS2 0TB Bristol Avonbank United Kingdom | United Kingdom | Irish | 343613750001 | |||||
| SHARMA, Tanya Joy | Director | Feeder Road BS2 0TB Bristol Avonbank England | England | British | 324652630001 | |||||
| CAMPBELL, Jeremy George Mungo | Secretary | The Mount Corby Glen NG33 4NB Grantham Lincolnshire | British | 68745800002 | ||||||
| COX, Mark Richard | Secretary | Feeder Road BS2 0TB Bristol Avonbank | 310419680001 | |||||||
| JACKSON, David John | Secretary | Firs House Bampton Road OX18 2RG Clanfield Oxfordshire | British | 6518080003 | ||||||
| JONES, Sally Ann | Secretary | Feeder Road BS2 0TB Bristol Avonbank United Kingdom | 159030670001 | |||||||
| PICKERELL, Stephanie Kay | Secretary | Brook Cottage 41 School Lane Woodhouse LE12 8UJ Loughborough Leicestershire | British | 57329250001 | ||||||
| THOMAS, Chantal | Secretary | Feeder Road BS2 0TB Bristol Avonbank Avon United Kingdom | British | 146269460001 | ||||||
| ALLEN, Philip Gerald | Director | Feeder Road BS2 0TB Bristol Avonbank United Kingdom | Wales | British | 103522670001 | |||||
| ASKEW, Norman Brian Montague | Director | Offerton House Offerton S32 1BP Hathersage Derbyshire | British | 69246420001 | ||||||
| BALDWIN, Nicholas Peter | Director | Norton Close WR5 3EY Worcester 30 Worcestershire | England | British | 54043530002 | |||||
| BARBER, Rodney George | Director | 39 Chiswick Staithe Hartington Road W4 3TP London | British | 34400980001 | ||||||
| BARBROOK, Laura Sophie Scudamore, Dr | Director | Feeder Road BS2 0TB Bristol Avonbank | England | British | 292098980001 | |||||
| BARTLETT, Graham John | Director | Westwood Way Westwood Business Park CV4 8LG Coventry West Midlands | United Kingdom | British | 46203230001 | |||||
| BOON, Christopher John | Director | 3 Crest View HA5 1AN Pinner Middlesex | England | British | 12086480001 | |||||
| BRIDGEWATER, Peter Jeremy | Director | 25 Combrook CV35 9HP Warwick Warwickshire | England | British | 81522390001 | |||||
| CAMPBELL, Justine | Director | Feeder Road BS2 0TB Bristol Avonbank | England | Irish | 183577970002 | |||||
| CAPPS, Thomas | Director | 308 Long Lane Richmond Va 23229 IRISH Virginia Usa | American | 60249140001 | ||||||
| CARDEW, Anthony John | Director | Feeder Road BS2 0TB Bristol Avonbank | England | British | 29004400002 | |||||
| CARUS, Alexander Michael | Director | 17 Beeston Fields Drive Beeston NG9 3DB Nottingham | British | 35202410003 | ||||||
| CHAMP, Philip James | Director | Bridlewood 18 Kighill Lane NG15 9HN Ravenshead Nottingham | United Kingdom | British | 36642860002 | |||||
| CHEWNING, Thomas Norman | Director | 18 Dahlgren Road Richmond Virginia Va23233 Usa | American | 51536590001 | ||||||
| COOPER, William Gareth | Director | Mount Charles House Union Road CT4 5JS Bridge Canterbury Kent | United Kingdom | British | 145101430001 | |||||
| CORAH, George Nicholas | Director | Wakerley Road Rectory LE15 8PA Oakham Rutland | British | 110998310001 | ||||||
| COWE, Dan Williamson | Director | Grove Lodge 89 Sheepwalk Lane Ravenshead NG15 9FD Nottingham Nottinghamshire | British | 1488990001 | ||||||
| CRACKETT, John | Director | Feeder Road BS2 0TB Bristol Avonbank Avon United Kingdom | England | British | 59642660002 | |||||
| DAVIES, Robert John | Director | Foresters Hall The Green Middleton Tyas DL10 6QY Richmond North Yorkshire | British | 62023220002 | ||||||
| FARRELL, Thomas Francis | Director | 90919 Norwick Road Richmond Virginia Va23229 Usa | American | 51536550001 |
Who are the persons with significant control of NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National Grid Electricity Distribution Network Holdings Limited | Apr 06, 2016 | Feeder Road BS2 0TB Bristol Avonbank England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0