NATIONAL GRID ELECTRICITY DISTRIBUTION PLC
Overview
| Company Name | NATIONAL GRID ELECTRICITY DISTRIBUTION PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 09223384 |
| 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 PLC?
- Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply
Where is NATIONAL GRID ELECTRICITY DISTRIBUTION PLC located?
| Registered Office Address | Avonbank Feeder Road BS2 0TB Bristol Avon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NATIONAL GRID ELECTRICITY DISTRIBUTION PLC?
| Company Name | From | Until |
|---|---|---|
| WESTERN POWER DISTRIBUTION PLC | Jun 24, 2015 | Jun 24, 2015 |
| WESTERN POWER DISTRIBUTION LIMITED | Sep 30, 2014 | Sep 30, 2014 |
| PPL WPD 2 LIMITED | Sep 17, 2014 | Sep 17, 2014 |
What are the latest accounts for NATIONAL GRID ELECTRICITY DISTRIBUTION 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 PLC?
| Last Confirmation Statement Made Up To | Mar 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2026 |
| Overdue | No |
What are the latest filings for NATIONAL GRID ELECTRICITY DISTRIBUTION PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 23, 2026 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 157 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 154 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 | ||||||||||
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 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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 Mar 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul Branston as a director on Dec 15, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Darren Pettifer 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 Sep 17, 2016 | 7 pages | RP04CS01 | ||||||||||
Second filing for the notification of Ppl Wpd Investments Limited as a person with significant control | 7 pages | RP04PSC02 | ||||||||||
Second filing for the notification of Western Power Distribution Holding Company Limited as a person with significant control | 7 pages | RP04PSC02 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 135 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 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 | 323609880001 | |||||||
| 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 | |||||
| O’HARA, Cordelia | Director | Feeder Road BS2 0TB Bristol Avonbank Avon | England | British | 307480220001 | |||||
| PETTIFER, Darren | Director | Feeder Road BS2 0TB Bristol Avonbank Avon | 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 | Feeder Road BS2 0TB Bristol Avonbank Avon | 310418560001 | |||||||
| JONES, Sally Ann | Secretary | Feeder Road BS2 0TB Bristol Avonbank Avon United Kingdom | 191035750001 | |||||||
| ALLEN, Philip Gerald | Director | Feeder Road BS2 0TB Bristol Avonbank Avon United Kingdom | Wales | British | 103522670001 | |||||
| BARBROOK, Laura Sophie Scudamore, Dr | Director | Feeder Road BS2 0TB Bristol Avonbank Avon | England | British | 292098980001 | |||||
| BERGSTEIN, JR, Joseph P. | Director | Feeder Road BS2 0TB Bristol Avonbank Avon | United States | American | 204917910001 | |||||
| BERGSTEIN, JR, Joseph P. | Director | Feeder Road BS2 0TB Bristol Avonbank Avon | United States | American | 204917910001 | |||||
| BREININGER, Stephen Kenneth | Director | Feeder Road BS2 0TB Bristol Avonbank Avon United Kingdom | Usa | American | 190195910001 | |||||
| CAMPBELL, Justine | Director | Feeder Road BS2 0TB Bristol Avonbank Avon | England | Irish | 183577970002 | |||||
| DUDKIN, Gregory N. | Director | Feeder Road BS2 0TB Bristol Avonbank Avon | United States | American | 204918990001 | |||||
| ELMORE, Andrew Woodbury | Director | Feeder Road BS2 0TB Bristol Avonbank Avon | United States | American | 273688120001 | |||||
| HALLADAY, Graham Roy | Director | Feeder Road BS2 0TB Bristol Avonbank Avon | England | British | 254199040001 | |||||
| KLINGENSMITH, Ricky Lee | Director | Feeder Road BS2 0TB Bristol Avonbank Avon United Kingdom | United States | American | 76263990002 | |||||
| OOSTHUIZEN, Daniel Charl Stephanus | Director | Feeder Road BS2 0TB Bristol Avonbank Avon United Kingdom | England | British | 39331450003 | |||||
| RAPHAEL, Joanne Hackett | Director | Feeder Road BS2 0TB Bristol Avonbank Avon | United States | American | 236901800001 | |||||
| SLEIGHTHOLM, Alison Jane | Director | Feeder Road BS2 0TB Bristol Avonbank Avon | England | British | 49106220002 | |||||
| SORGI, Vincent | Director | Feeder Road BS2 0TB Bristol Avonbank Avon United Kingdom | United States | American | 172629820001 | |||||
| SPENCE, William Harold | Director | Feeder Road BS2 0TB Bristol Avonbank Avon United Kingdom | Usa | American | 199538910001 | |||||
| SWIFT, Philip | Director | Feeder Road BS2 0TB Bristol Avonbank Avon United Kingdom | United Kingdom | British | 179444440001 | |||||
| SYMONS, Robert Arthur | Director | Feeder Road BS2 0TB Bristol Avonbank Avon United Kingdom | United Kingdom | British | 55521180002 | |||||
| TOROK, Alexander James | Director | Feeder Road BS2 0TB Bristol Avonbank Avon United Kingdom | United States | American | 190197270001 | |||||
| WILLIAMS, Ian Robert | Director | Feeder Road BS2 0TB Bristol Avonbank Avon | England | British | 195649810002 | |||||
| WILTEN, Mark Frederick | Director | Feeder Road BS2 0TB Bristol Avonbank Avon United Kingdom | Usa | American | 172629840001 |
Who are the persons with significant control of NATIONAL GRID ELECTRICITY DISTRIBUTION PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National Grid Electricity Distribution Holdings Limited | Jun 14, 2021 | Feeder Road BS2 0TB Bristol Avonbank England | No | ||||||||||
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Natures of Control
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| Ppl Wpd Investments Limited | Oct 20, 2017 | Feeder Road BS2 0TB Bristol Avonbank England | Yes | ||||||||||
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Natures of Control
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| Ppl Wpd Limited | Apr 06, 2016 | Feeder Road BS2 0TB Bristol Avonbank England | Yes | ||||||||||
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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