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NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC

NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 03600574
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC?

    • Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply

    Where is NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC located?

    Registered Office Address
    Avonbank
    Feeder Road
    BS2 0TB Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC?

    Previous Company Names
    Company NameFromUntil
    WESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLCApr 01, 2011Apr 01, 2011
    CENTRAL NETWORKS WEST PLCApr 05, 2004Apr 05, 2004
    AQUILA NETWORKS PLCMay 09, 2002May 09, 2002
    GPU POWER NETWORKS (UK) PLCMay 14, 2001May 14, 2001
    ENERGENT LIMITEDSep 07, 1998Sep 07, 1998
    FORAY 1152 LIMITEDJul 20, 1998Jul 20, 1998

    What are the latest accounts for NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToJul 20, 2026
    Next Confirmation Statement DueAug 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Roisin Anne Quinn as a director on Dec 18, 2025

    		2 pagesAP01

    Full accounts made up to Mar 31, 2025

    		110 pagesAA

    Confirmation statement made on Jul 20, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Anthony John Cardew as a director on Apr 23, 2025

    		1 pagesTM01

    Appointment of Mrs Janette Carolyn Mitchell Beinart as a director on Apr 01, 2025

    		2 pagesAP01

    Full accounts made up to Mar 31, 2024

    		107 pagesAA

    Confirmation statement made on Jul 20, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAP01
    Annotations
    DateAnnotation
    Jul 31, 2024Other 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.

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

    		1 pagesTM01

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

    		3 pagesRP04TM01

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

    		1 pagesTM02

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

    		2 pagesAP03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		32 pagesMA

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

    		2 pagesAP01

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

    		2 pagesTM01
    Annotations
    DateAnnotation
    Jun 10, 2024Clarification A second filed TM01 was registered on 10/06/2024.

    Second filing to change the details of National Grid Electricity Distribution Network Hol as a person with significant control

    		8 pagesRP04PSC05

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

    		2 pagesAP01

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

    		1 pagesTM01

    Second filing of Confirmation Statement dated Jul 20, 2016

    		7 pagesRP04CS01

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

    		2 pagesAP01

    Full accounts made up to Mar 31, 2023

    		120 pagesAA

    Confirmation statement made on Jul 20, 2023 with updates

    		4 pagesCS01

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

    		4 pagesPSC05
    Annotations
    DateAnnotation
    Jan 17, 2024Clarification A SECOND FILED PSC05 WAS REGISTERED ON 17/01/2024.

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

    		2 pagesAP03
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLIS, Katie Suzanne
    Strand
    WC2N 5EH London
    1-3
    United Kingdom
    		Secretary
    Strand
    WC2N 5EH London
    1-3
    United Kingdom
    		323609960001
    BEINART, Janette Carolyn Mitchell
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    		Director
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    		EnglandBritish241618920001
    BRANSTON, Paul
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    United Kingdom
    		Director
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    United Kingdom
    		United KingdomBritish317388640001
    DILLON, Jennifer Ann
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    United Kingdom
    		Director
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    United Kingdom
    		United KingdomBritish250737520002
    FUSSELL, Lindsey
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    		Director
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    		EnglandBritish313000090001
    HALLADAY, Graham Roy
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    		Director
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    		EnglandBritish254199040001
    O’HARA, Cordelia
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    		Director
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    		EnglandBritish307480220001
    PETTIFER, Darren
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    		Director
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    		EnglandBritish317273380001
    QUINN, Roisin Anne
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    United Kingdom
    		Director
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    United Kingdom
    		United KingdomIrish343613750001
    SHARMA, Tanya Joy
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    England
    		Director
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    England
    		EnglandBritish324652630001
    BROWNE, Robert Harvey
    41 Western Road
    West Hagley
    DY9 0JY Stourbridge
    West Midlands
    		Secretary
    41 Western Road
    West Hagley
    DY9 0JY Stourbridge
    West Midlands
    		British61805140001
    CLARKE, Joanna Lindsey
    10 Gordon Road
    Harborne
    B17 9HB Birmingham
    West Midlands
    		Secretary
    10 Gordon Road
    Harborne
    B17 9HB Birmingham
    West Midlands
    		British68391410001
    COX, Mark Richard
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    		Secretary
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    		310419750001
    ELCOCK, Ian
    The Lodge
    Blakeshall Wolverley
    DY11 5XW Kidderminster
    Worcestershire
    		Secretary
    The Lodge
    Blakeshall Wolverley
    DY11 5XW Kidderminster
    Worcestershire
    		British72862100001
    HAMILTON, Hugh Campbell, Mr.
    3 St Augustines Close
    WR9 8QW Droitwich
    Worcestershire
    		Secretary
    3 St Augustines Close
    WR9 8QW Droitwich
    Worcestershire
    		British3512530001
    JONES, Sally Ann
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    United Kingdom
    		Secretary
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    United Kingdom
    		159031240001
    PICKERELL, Stephanie Kay
    Brook Cottage 41 School Lane
    Woodhouse
    LE12 8UJ Loughborough
    Leicestershire
    		Secretary
    Brook Cottage 41 School Lane
    Woodhouse
    LE12 8UJ Loughborough
    Leicestershire
    		British57329250001
    THOMAS, Chantal
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    Avon
    United Kingdom
    		Secretary
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    Avon
    United Kingdom
    		British146272360001
    ALLEN, Philip Gerald
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    United Kingdom
    		Director
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    United Kingdom
    		WalesBritish103522670001
    BACON, Donald George
    544 King Edwards Wharf
    Sheepcote Street
    B16 8AB Birmingham
    		Director
    544 King Edwards Wharf
    Sheepcote Street
    B16 8AB Birmingham
    		Canadian81930330002
    BARBROOK, Laura Sophie Scudamore, Dr
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    		Director
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    		EnglandBritish292098980001
    BARTLETT, Graham John
    Westwood Way
    Westwood Business Park
    CV4 8LG Coventry
    West Midlands
    		Director
    Westwood Way
    Westwood Business Park
    CV4 8LG Coventry
    West Midlands
    		United KingdomBritish46203230001
    BISHOP, Philippa Lucy
    92 Brook Street
    DY8 3UX Stourbridge
    West Midlands
    		Director
    92 Brook Street
    DY8 3UX Stourbridge
    West Midlands
    		British39206430002
    BRIDGEWATER, Peter Jeremy
    25 Combrook
    CV35 9HP Warwick
    Warwickshire
    		Director
    25 Combrook
    CV35 9HP Warwick
    Warwickshire
    		EnglandBritish81522390001
    BROWNE, Robert Harvey
    41 Western Road
    West Hagley
    DY9 0JY Stourbridge
    West Midlands
    		Director
    41 Western Road
    West Hagley
    DY9 0JY Stourbridge
    West Midlands
    		British61805140001
    CAMPBELL, Justine
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    		Director
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    		EnglandIrish183577970002
    CARDEW, Anthony John
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    		Director
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    		EnglandBritish29004400002
    CLARKE, Joanna Lindsey
    10 Gordon Road
    Harborne
    B17 9HB Birmingham
    West Midlands
    		Director
    10 Gordon Road
    Harborne
    B17 9HB Birmingham
    West Midlands
    		British68391410001
    CRACKETT, John
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    Avon
    United Kingdom
    		Director
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    Avon
    United Kingdom
    		EnglandBritish59642660002
    DAWSON, Ruth Elizabeth
    4 Wesley Walk
    B60 3NU Bromsgrove
    Worcestershire
    		Director
    4 Wesley Walk
    B60 3NU Bromsgrove
    Worcestershire
    		British61805220001
    DOUTHWAITE, Michelle Louise
    34 St Andrews Close
    DY3 3AD Dudley
    West Midlands
    		Director
    34 St Andrews Close
    DY3 3AD Dudley
    West Midlands
    		British56048730001
    ELCOCK, Ian
    The Lodge
    Blakeshall Wolverley
    DY11 5XW Kidderminster
    Worcestershire
    		Director
    The Lodge
    Blakeshall Wolverley
    DY11 5XW Kidderminster
    Worcestershire
    		British72862100001
    ELCOCK, Ian
    The Lodge
    Blakeshall Wolverley
    DY11 5XW Kidderminster
    Worcestershire
    		Director
    The Lodge
    Blakeshall Wolverley
    DY11 5XW Kidderminster
    Worcestershire
    		British72862100001
    FISHER, Jacqueline
    926 Kingstanding Road
    B44 9NG Birmingham
    West Midlands
    		Nominee Director
    926 Kingstanding Road
    B44 9NG Birmingham
    West Midlands
    		British900013260001
    FLETCHER, Maurice Edwin
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    United Kingdom
    		Director
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    United Kingdom
    		United KingdomBritish51183270002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    National Grid Electricity Distribution Network Holdings Limited
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    England
    		Apr 06, 2016
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number08857746
    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.
    • license: CC0