NATIONAL GRID ELECTRICITY DISTRIBUTION GENERATION LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
NATIONAL GRID ELECTRICITY DISTRIBUTION GENERATION LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
NATIONAL GRID ELECTRICITY DISTRIBUTION GENERATION LIMITED was incorporated 36 years ago on 22/12/1987 and has the registered number: 02207483. The accounts status is FULL and accounts are next due on 31/12/2024.
NATIONAL GRID ELECTRICITY DISTRIBUTION GENERATION LIMITED was incorporated 36 years ago on 22/12/1987 and has the registered number: 02207483. The accounts status is FULL and accounts are next due on 31/12/2024.
NATIONAL GRID ELECTRICITY DISTRIBUTION GENERATION LIMITED - BRISTOL
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
AVONBANK
BRISTOL
AVON
BS2 0TB
This Company Originates in : United Kingdom
Previous trading names include:
WESTERN POWER GENERATION LIMITED (until 20/09/2022)
WESTERN POWER GENERATION LIMITED (until 20/09/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/07/2023 | 20/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK RICHARD COX | Secretary | 2023-06-16 | CURRENT | ||
| MR GRAHAM ROY HALLADAY | Apr 1966 | British | Director | 2019-01-14 | CURRENT |
| MR DARREN PETTIFER | Apr 1980 | British | Director | 2023-12-15 | CURRENT |
| JOHN SPILLER | Dec 1939 | British | Director | 1994-11-10 UNTIL 1995-09-21 | RESIGNED |
| WESTERN POWER DISTRIBUTION (SOUTH WEST) PLC | Corporate Director | RESIGNED | |||
| MR ROBIN DAVID EDMUNDS | Oct 1952 | British | Secretary | 1993-09-30 UNTIL 2000-01-31 | RESIGNED |
| STEPHEN ALAN THOMAS FOSTER | Oct 1950 | Secretary | RESIGNED | ||
| SALLY ANN JONES | Sep 1960 | British | Secretary | 2000-02-01 UNTIL 2023-06-16 | RESIGNED |
| MICHAEL SHINNER | Jun 1947 | British | Director | 1996-07-31 UNTIL 2001-05-31 | RESIGNED |
| MR SIMON MARK YEO | Oct 1965 | British | Director | 2017-07-28 UNTIL 2019-01-15 | RESIGNED |
| MR IAN ROBERT WILLIAMS | Jan 1970 | British | Director | 2018-04-01 UNTIL 2022-07-31 | RESIGNED |
| MR BRIAN JAMES SWINDELLS | May 1944 | British | Director | RESIGNED | |
| MR GERARD JOSEPH SWARBRICK | Nov 1956 | British | Director | RESIGNED | |
| ROBERT CHARLES SMYTH | May 1955 | British | Director | 2004-03-01 UNTIL 2017-07-28 | RESIGNED |
| ALISON JANE SLEIGHTHOLM | Oct 1963 | British | Director | 2022-10-07 UNTIL 2023-12-15 | RESIGNED |
| CHARLES PHILIP SAUNDERS | Apr 1952 | British | Director | 1995-09-21 UNTIL 1999-10-01 | RESIGNED |
| JOHN ERNEST SELLERS | May 1943 | British | Director | 1994-12-08 UNTIL 1995-09-21 | RESIGNED |
| DANIEL CHARL STEPHANUS OOSTHUIZEN | May 1957 | British | Director | 1999-10-01 UNTIL 2018-03-31 | RESIGNED |
| TARIQ MASOOD | Dec 1957 | British | Director | 2001-06-01 UNTIL 2004-02-29 | RESIGNED |
| DAVID GENE HARRIS | Sep 1952 | British | Director | 1998-01-26 UNTIL 1999-07-02 | RESIGNED |
| DR MALCOLM JAMES CARSON | Oct 1938 | British | Director | RESIGNED | |
| MR JOHN ALBERT GORDON BONNER | Oct 1942 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| National Grid Electricity Distribution Investments Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |