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	Apr 01, 1989

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?

Previous Company Names
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?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	No

What are the latest filings for NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC?

Filings

Date

Description

Document

Type

Feb 10, 2025

Confirmation statement made on Jan 31, 2025 with no updates

3 pages

CS01

Aug 13, 2024

Full accounts made up to Mar 31, 2024

107 pages

Jul 01, 2024

Appointment of Miss Tanya Joy Sharma as a director on Jul 01, 2024

2 pages

AP01

Annotations
Date	Annotation
Jul 31, 2024	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 31.07.2024 under section 1088 of the Companies Act 2006.

Jul 01, 2024

Termination of appointment of Justine Campbell as a director on Jun 30, 2024

1 pages

TM01

Jun 10, 2024

Second filing for the termination of Laura Sophie Scudamore Barbrook as a director

3 pages

RP04TM01

Jun 03, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

May 31, 2024

Termination of appointment of Mark Richard Cox as a secretary on May 31, 2024

1 pages

TM02

May 31, 2024

Appointment of Katie Suzanne Hollis as a secretary on May 31, 2024

2 pages

AP03

May 15, 2024

Memorandum and Articles of Association

32 pages

Apr 12, 2024

Appointment of Mrs Jennifer Ann Dillon as a director on Apr 01, 2024

2 pages

AP01

Apr 12, 2024

Termination of appointment of Laura Sophie Scudamore Barbrook as a director on Apr 09, 2024

2 pages

TM01

Annotations
Date	Annotation
Jun 10, 2024	Clarification A second filed TM01 was registered on 10/06/2024.

Feb 13, 2024

Confirmation statement made on Jan 31, 2024 with no updates

3 pages

CS01

Dec 22, 2023

Appointment of Mr Paul Branston as a director on Dec 15, 2023

2 pages

AP01

Dec 19, 2023

Termination of appointment of Alison Jane Sleightholm as a director on Dec 15, 2023

1 pages

TM01

Nov 06, 2023

Second filing of Confirmation Statement dated Feb 01, 2017

7 pages

RP04CS01

Aug 31, 2023

Appointment of Lindsey Fussell as a director on Aug 21, 2023

2 pages

AP01

Jul 18, 2023

Full accounts made up to Mar 31, 2023

121 pages

Jun 21, 2023

Appointment of Mark Richard Cox as a secretary on Jun 16, 2023

2 pages

AP03

Jun 21, 2023

Termination of appointment of Sally Ann Jones as a secretary on Jun 16, 2023

1 pages

TM02

Apr 03, 2023

Appointment of Ms Cordelia O’Hara as a director on Apr 01, 2023

2 pages

AP01

Apr 03, 2023

Termination of appointment of Maurice Edwin Fletcher as a director on Mar 31, 2023

1 pages

TM01

Apr 03, 2023

Termination of appointment of Philip Swift as a director on Mar 31, 2023

1 pages

TM01

Feb 06, 2023

Confirmation statement made on Jan 31, 2023 with updates

4 pages

CS01

Feb 06, 2023

Change of details for Wpd Distribution Network Holdings Limited as a person with significant control on Sep 20, 2022

2 pages

PSC05

Sep 20, 2022

Certificate of change of name

Company name changed western power distribution (east midlands) PLC\certificate issued on 20/09/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 20, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 09, 2022	RES15

View All Filings

Who are the officers of NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLLIS, Katie Suzanne Strand WC2N 5EH London 1-3 United Kingdom	May 31, 2024		Secretary	Strand WC2N 5EH London 1-3 United Kingdom					323609990001
BRANSTON, Paul Feeder Road BS2 0TB Bristol Avonbank United Kingdom	Dec 15, 2023		Director	Feeder Road BS2 0TB Bristol Avonbank United Kingdom	United Kingdom	British	1975-11	Company Director	317388640001
CARDEW, Anthony John Feeder Road BS2 0TB Bristol Avonbank	Mar 23, 2017		Director	Feeder Road BS2 0TB Bristol Avonbank	England	British	1949-9	Company Chairman	29004400002
DILLON, Jennifer Ann Feeder Road BS2 0TB Bristol Avonbank United Kingdom	Apr 01, 2024		Director	Feeder Road BS2 0TB Bristol Avonbank United Kingdom	United Kingdom	British	1972-5	Accountant	250737520002
FUSSELL, Lindsey Feeder Road BS2 0TB Bristol Avonbank	Aug 21, 2023		Director	Feeder Road BS2 0TB Bristol Avonbank	England	British	1973-3	Company Director	313000090001
HALLADAY, Graham Roy Feeder Road BS2 0TB Bristol Avonbank	Jan 14, 2019		Director	Feeder Road BS2 0TB Bristol Avonbank	England	British	1966-4	Operations Director	254199040001
O’HARA, Cordelia Feeder Road BS2 0TB Bristol Avonbank	Apr 01, 2023		Director	Feeder Road BS2 0TB Bristol Avonbank	England	British	1974-3	Company Director	307480220001
PETTIFER, Darren Feeder Road BS2 0TB Bristol Avonbank	Aug 17, 2022		Director	Feeder Road BS2 0TB Bristol Avonbank	England	British	1980-4	Chief Financial Officer	317273380001
SHARMA, Tanya Joy Feeder Road BS2 0TB Bristol Avonbank England	Jul 01, 2024		Director	Feeder Road BS2 0TB Bristol Avonbank England	England	British	1986-11	Solicitor	324652630001
CAMPBELL, Jeremy George Mungo The Mount Corby Glen NG33 4NB Grantham Lincolnshire		Dec 22, 1998	Secretary	The Mount Corby Glen NG33 4NB Grantham Lincolnshire		British			68745800002
COX, Mark Richard Feeder Road BS2 0TB Bristol Avonbank	Jun 16, 2023	May 31, 2024	Secretary	Feeder Road BS2 0TB Bristol Avonbank					310419680001
JACKSON, David John Firs House Bampton Road OX18 2RG Clanfield Oxfordshire	Dec 22, 1998	Oct 01, 2001	Secretary	Firs House Bampton Road OX18 2RG Clanfield Oxfordshire		British		Solicitor	6518080003
JONES, Sally Ann Feeder Road BS2 0TB Bristol Avonbank United Kingdom	Apr 01, 2011	Jun 16, 2023	Secretary	Feeder Road BS2 0TB Bristol Avonbank United Kingdom					159030670001
PICKERELL, Stephanie Kay Brook Cottage 41 School Lane Woodhouse LE12 8UJ Loughborough Leicestershire	Oct 01, 2001	Aug 28, 2009	Secretary	Brook Cottage 41 School Lane Woodhouse LE12 8UJ Loughborough Leicestershire		British		Solicitor	57329250001
THOMAS, Chantal Feeder Road BS2 0TB Bristol Avonbank Avon United Kingdom	Aug 28, 2009	Apr 01, 2011	Secretary	Feeder Road BS2 0TB Bristol Avonbank Avon United Kingdom		British			146269460001
ALLEN, Philip Gerald Feeder Road BS2 0TB Bristol Avonbank United Kingdom	Sep 01, 2013	Feb 09, 2015	Director	Feeder Road BS2 0TB Bristol Avonbank United Kingdom	Wales	British	1962-11	Resources & External Affairs Director	103522670001
ASKEW, Norman Brian Montague Offerton House Offerton S32 1BP Hathersage Derbyshire		Jul 01, 1997	Director	Offerton House Offerton S32 1BP Hathersage Derbyshire		British	1942-10	Chief Executive	69246420001
BALDWIN, Nicholas Peter Norton Close WR5 3EY Worcester 30 Worcestershire	Jul 27, 1998	Oct 02, 2001	Director	Norton Close WR5 3EY Worcester 30 Worcestershire	England	British	1952-12	Company Director	54043530002
BARBER, Rodney George 39 Chiswick Staithe Hartington Road W4 3TP London	Jun 16, 1999	Jul 08, 1999	Director	39 Chiswick Staithe Hartington Road W4 3TP London		British	1946-1	Corporate Treasurer	34400980001
BARBROOK, Laura Sophie Scudamore Feeder Road BS2 0TB Bristol Avonbank	Jan 31, 2022	Mar 31, 2024	Director	Feeder Road BS2 0TB Bristol Avonbank	England	British	1973-12	Company Director	292098980001
BARTLETT, Graham John Westwood Way Westwood Business Park CV4 8LG Coventry West Midlands	Sep 26, 2001	Jul 04, 2007	Director	Westwood Way Westwood Business Park CV4 8LG Coventry West Midlands	United Kingdom	British	1956-4	Accountant	46203230001
BOON, Christopher John 3 Crest View HA5 1AN Pinner Middlesex	Jan 16, 1996	Mar 19, 1999	Director	3 Crest View HA5 1AN Pinner Middlesex	England	British	1946-4	Company Director	12086480001
BRIDGEWATER, Peter Jeremy 25 Combrook CV35 9HP Warwick Warwickshire	Mar 01, 2002	Oct 02, 2006	Director	25 Combrook CV35 9HP Warwick Warwickshire	England	British	1963-3	Accountant	81522390001
CAMPBELL, Justine Feeder Road BS2 0TB Bristol Avonbank	Jan 31, 2022	Jun 30, 2024	Director	Feeder Road BS2 0TB Bristol Avonbank	England	Irish	1970-8	Company Director	183577970002
CAPPS, Thomas 308 Long Lane Richmond Va 23229 IRISH Virginia Usa	Feb 04, 1997	Jul 27, 1998	Director	308 Long Lane Richmond Va 23229 IRISH Virginia Usa		American	1935-10	President Of Dominion Resource	60249140001
CARUS, Alexander Michael 17 Beeston Fields Drive Beeston NG9 3DB Nottingham	Jul 06, 1993	Jan 31, 1994	Director	17 Beeston Fields Drive Beeston NG9 3DB Nottingham		British	1940-11	Director	35202410003
CHAMP, Philip James Bridlewood 18 Kighill Lane NG15 9HN Ravenshead Nottingham		May 23, 1993	Director	Bridlewood 18 Kighill Lane NG15 9HN Ravenshead Nottingham	United Kingdom	British	1942-2	Company Director	36642860002
CHEWNING, Thomas Norman 18 Dahlgren Road Richmond Virginia Va23233 Usa	Feb 04, 1997	Jul 27, 1998	Director	18 Dahlgren Road Richmond Virginia Va23233 Usa		American	1945-3	Executive Vice President	51536590001
COOPER, William Gareth Mount Charles House Union Road CT4 5JS Bridge Canterbury Kent	Sep 01, 1994	Feb 04, 1997	Director	Mount Charles House Union Road CT4 5JS Bridge Canterbury Kent	United Kingdom	British	1943-8	Managing Director	145101430001
CORAH, George Nicholas Wakerley Road Rectory LE15 8PA Oakham Rutland		Feb 04, 1997	Director	Wakerley Road Rectory LE15 8PA Oakham Rutland		British	1932-1	Company Director	110998310001
COWE, Dan Williamson Grove Lodge 89 Sheepwalk Lane Ravenshead NG15 9FD Nottingham Nottinghamshire		Sep 30, 1992	Director	Grove Lodge 89 Sheepwalk Lane Ravenshead NG15 9FD Nottingham Nottinghamshire		British	1932-9	Company Director	1488990001
CRACKETT, John Feeder Road BS2 0TB Bristol Avonbank Avon United Kingdom	Jul 04, 2007	Apr 01, 2011	Director	Feeder Road BS2 0TB Bristol Avonbank Avon United Kingdom	United Kingdom	British	1958-12	Mng Director Central Networks	59642660002
DAVIES, Robert John Foresters Hall The Green Middleton Tyas DL10 6QY Richmond North Yorkshire	Feb 01, 1994	Dec 10, 1998	Director	Foresters Hall The Green Middleton Tyas DL10 6QY Richmond North Yorkshire		British	1948-10	Chief Executive	62023220002
FARRELL, Thomas Francis 90919 Norwick Road Richmond Virginia Va23229 Usa	Feb 04, 1997	Jul 27, 1998	Director	90919 Norwick Road Richmond Virginia Va23229 Usa		American	1954-12	Attorney	51536550001
FLETCHER, Maurice Edwin Feeder Road BS2 0TB Bristol Avonbank United Kingdom	Oct 31, 2011	Mar 31, 2023	Director	Feeder Road BS2 0TB Bristol Avonbank United Kingdom	United Kingdom	British	1950-2	Retired	51183270002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

National Grid Electricity Distribution Network Holdings Limited

Apr 06, 2016

Feeder Road

BS2 0TB Bristol

Avonbank

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	08857746

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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