NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC
Overview
| Company Name | NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 02366985 |
| 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 (SOUTH WALES) PLC?
- Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply
Where is NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) 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 (SOUTH WALES) PLC?
| Company Name | From | Until |
|---|---|---|
| WESTERN POWER DISTRIBUTION (SOUTH WALES) PLC | Jul 31, 2001 | Jul 31, 2001 |
| SOUTH WALES ELECTRICITY PLC | Apr 01, 1989 | Apr 01, 1989 |
What are the latest accounts for NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) 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 (SOUTH WALES) PLC?
| Last Confirmation Statement Made Up To | Oct 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2025 |
| Overdue | No |
What are the latest filings for NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Graham Roy Halladay as a director on Mar 18, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Roisin Anne Quinn as a director on Dec 18, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 113 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 Oct 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 111 pages | AA | ||||||||||
Appointment of Miss Tanya Joy Sharma as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
| ||||||||||||
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 | ||||||||||
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 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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 | ||||||||||
| ||||||||||||
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 Oct 09, 2016 | 7 pages | RP04CS01 | ||||||||||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Lindsey Fussell as a director on Aug 21, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 122 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 (SOUTH WALES) 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 | 323610010001 | |||||||
| BEINART, Janette Carolyn Mitchell | Director | Avonbank Feeder Road BS2 0TB Bristol | 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 | Avonbank Feeder Road BS2 0TB Bristol | England | British | 313000090001 | |||||
| O’HARA, Cordelia | Director | Avonbank Feeder Road BS2 0TB Bristol | England | British | 307480220001 | |||||
| PETTIFER, Darren | Director | Avonbank Feeder Road BS2 0TB Bristol | 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 | |||||
| COX, Mark Richard | Secretary | Avonbank Feeder Road BS2 0TB Bristol | 310677470001 | |||||||
| CURTIS, Richard Gregory | Secretary | 92 Beacons Park LD3 9BQ Brecon Powys | British | 34503940003 | ||||||
| HOWARD, Kenneth John | Secretary | 4 Alderbrook Cyncoed CF23 6QD Cardiff South Glamorgan | British | 74710920001 | ||||||
| JONES, Sally Ann | Secretary | Avonbank Feeder Road BS2 0TB Bristol | British | 68760000001 | ||||||
| ALLEN, Philip Gerald | Director | Avonbank Feeder Road BS2 0TB Bristol | Wales | British | 103522670001 | |||||
| AUER, Adrian Richard | Director | Rme House Coldharbour Lane TW20 8TD Thorpe Egham Surrey | United Kingdom | British | 105271660001 | |||||
| BARBROOK, Laura Sophie Scudamore, Dr | Director | Avonbank Feeder Road BS2 0TB Bristol | England | British | 292098980001 | |||||
| BROOKER, Michael Peter, Dr | Director | Charlbury 6 Plymouth Drive Radyr CF48 BL Cardiff South Glamorgan | British | 54201220001 | ||||||
| CAMPBELL, Justine | Director | Avonbank Feeder Road BS2 0TB Bristol | England | Irish | 183577970002 | |||||
| CARDEW, Anthony John | Director | Avonbank Feeder Road BS2 0TB Bristol | England | British | 29004400002 | |||||
| EDWARDS, Graham Winston | Director | 3 Candleston Close The Gables Nottage CF36 3HL Porthcawl Bridgend | United Kingdom | British | 97297540001 | |||||
| EVANS, John Wynford | Director | Hafod Wen 34 St Fagans Drive St Fagans CF5 6EF Cardiff South Glamorgan | British | 1593640001 | ||||||
| FLETCHER, Maurice Edwin | Director | Avonbank Feeder Road BS2 0TB Bristol | United Kingdom | British | 51183270002 | |||||
| FLETCHER, Maurice Edwin | Director | The Old School House Sandy Lane, Lower Failand BS8 3SR Bristol | United Kingdom | British | 51183270002 | |||||
| GIBBARD, David Ronald | Director | Furnace Farm Tintern NP16 6TU Chepstow Gwent | British | 7675630001 | ||||||
| HALLADAY, Graham Roy | Director | Avonbank Feeder Road BS2 0TB Bristol | England | British | 254199040001 | |||||
| HARRIS, David Gene | Director | Avonbank Feeder Road BS2 0TB Bristol | United Kingdom | British | 159030040001 | |||||
| HAWKER, Graham Alfred | Director | St Teilo House Llantilio Pertholey NP7 6NY Abergavenny Gwent | United Kingdom | British | 29129830001 | |||||
| JONES, Christopher Alun | Director | Ty Isha Llanddew LD3 9ST Brecon Powys | British | 57764950001 | ||||||
| JONES, David Harold | Director | Hemmick Court Queen Street Hale SP6 2RD Fordingbridge Hampshire | British | 75454360001 | ||||||
| KENDALL, David William | Director | 41 Albion Street W2 2AU London | United Kingdom | British | 9207490001 | |||||
| KLINGENSMITH, Ricky Lee | Director | Avonbank Feeder Road BS2 0TB Bristol | United States | American | 76263990002 | |||||
| MACKEY, Michael David | Director | Harthill Court St Briavels GL15 6UQ Lydney Gloucestershire | United Kingdom | British | 34655370002 | |||||
| MILES, Gerwyn John | Director | 98 Rhydypenau Road Cyncoed CF23 6PW Cardiff South Glamorgan | Wales | British | 46422480002 | |||||
| MORGAN, Peter William Lloyd | Director | Cleeves Weydown Road GU27 1DT Haslemere Surrey | England | British | 9898660001 | |||||
| MYRING, David Reece | Director | 15 Priory Road WR14 3DR Malvern Worcestershire | Uk | British | 40384480001 |
Who are the persons with significant control of NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) 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