NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC - BRISTOL
Company Profile | Company Filings |
Overview
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC is a Public Limited Company from BRISTOL and has the status: Active.
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC was incorporated 35 years ago on 01/04/1989 and has the registered number: 02366894. The accounts status is FULL and accounts are next due on 30/09/2024.
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC was incorporated 35 years ago on 01/04/1989 and has the registered number: 02366894. The accounts status is FULL and accounts are next due on 30/09/2024.
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC - BRISTOL
This company is listed in the following categories:
35130 - Distribution of electricity
35130 - Distribution of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
AVONBANK
BRISTOL
AVON
BS2 0TB
This Company Originates in : United Kingdom
Previous trading names include:
WESTERN POWER DISTRIBUTION (SOUTH WEST) PLC (until 20/09/2022)
WESTERN POWER DISTRIBUTION (SOUTH WEST) PLC (until 20/09/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL BRANSTON | Nov 1975 | British | Director | 2023-12-15 | CURRENT |
MARK RICHARD COX | Secretary | 2023-06-16 | CURRENT | ||
MR DARREN PETTIFER | Apr 1980 | British | Director | 2022-08-17 | CURRENT |
MS CORDELIA O’HARA | Mar 1974 | British | Director | 2023-04-01 | CURRENT |
MR GRAHAM ROY HALLADAY | Apr 1966 | British | Director | 2019-01-14 | CURRENT |
LINDSEY FUSSELL | Mar 1973 | British | Director | 2023-08-21 | CURRENT |
MRS JENNIFER ANN DILLON | May 1972 | British | Director | 2024-04-01 | CURRENT |
MR ANTHONY JOHN CARDEW | Sep 1949 | British | Director | 2017-03-23 | CURRENT |
MRS JUSTINE CAMPBELL | Aug 1970 | Irish | Director | 2022-01-31 | CURRENT |
SALLY ANN JONES | Sep 1960 | British | Secretary | 2000-02-01 UNTIL 2023-06-16 | RESIGNED |
MAURICE EDWIN FLETCHER | Feb 1950 | British | Director | 2011-10-31 UNTIL 2023-03-31 | RESIGNED |
CHARLES PHILIP SAUNDERS | Apr 1952 | British | Director | 1995-09-21 UNTIL 1999-10-01 | RESIGNED |
GALE EDWARD KLAPPA | Aug 1950 | United States | Director | 1995-09-21 UNTIL 1998-12-10 | RESIGNED |
DALE MARK KLEPPINGER | Sep 1951 | American | Director | 2000-02-29 UNTIL 2007-02-14 | RESIGNED |
DALE MARK KLEPPINGER | Sep 1951 | American | Director | 1999-03-16 UNTIL 2000-02-28 | RESIGNED |
MR RICKY LEE KLINGENSMITH | Sep 1960 | American | Director | 2001-04-23 UNTIL 2015-07-16 | RESIGNED |
MR ANDREW WILLIAM NICOL | Apr 1933 | British | Director | RESIGNED | |
DANIEL CHARL STEPHANUS OOSTHUIZEN | May 1957 | British | Director | 1999-06-01 UNTIL 2018-03-31 | RESIGNED |
RICHARD FOSTER OWEN | Jul 1948 | American | Director | 2000-04-01 UNTIL 2002-09-06 | RESIGNED |
STEPHEN ALAN THOMAS FOSTER | Oct 1950 | Secretary | RESIGNED | ||
MR ROBIN DAVID EDMUNDS | Oct 1952 | British | Secretary | 1993-10-04 UNTIL 2000-01-31 | RESIGNED |
MR CHARLES MURRAY FISHER | Dec 1949 | British | Director | RESIGNED | |
ANTHONY ERIC ISAAC | Nov 1941 | British | Director | 1995-04-01 UNTIL 1995-12-31 | RESIGNED |
MAURICE EDWIN FLETCHER | Feb 1950 | British | Director | 1999-10-01 UNTIL 2004-03-31 | RESIGNED |
JOHN OSBORNE GOUGH | Mar 1932 | British | Director | RESIGNED | |
CARSON BIVINS HARRELD | Jun 1944 | United States | Director | 2000-04-01 UNTIL 2001-03-01 | RESIGNED |
CARSON BIVINS HARRELD | Jun 1944 | United States | Director | 1995-09-21 UNTIL 1999-05-31 | RESIGNED |
MR IAN ROBERT WILLIAMS | Jan 1970 | British | Director | 2015-03-09 UNTIL 2022-07-31 | RESIGNED |
MR CLIVE ROYSTON WATTS | Sep 1944 | British | Director | 2014-04-01 UNTIL 2017-07-03 | RESIGNED |
DR MALCOLM JAMES CARSON | Oct 1938 | British | Director | RESIGNED | |
MR DAVID GENE HARRIS | Sep 1952 | British | Director | 2004-04-01 UNTIL 2013-08-31 | RESIGNED |
WILLIAM PAUL BOWERS | Dec 1956 | United States | Director | 2000-04-01 UNTIL 2001-04-02 | RESIGNED |
MS LAURA SOPHIE SCUDAMORE BARBROOK | Dec 1973 | British | Director | 2022-01-31 UNTIL 2024-04-09 | RESIGNED |
MR PHILIP GERALD ALLEN | Nov 1962 | British | Director | 2013-09-01 UNTIL 2015-02-09 | RESIGNED |
MR JOHN ALBERT GORDON BONNER | Oct 1942 | British | Director | RESIGNED | |
ANTONY PEVERELL HICHENS | Sep 1936 | British | Director | RESIGNED | |
ALAN WADE HARRELSON | Apr 1948 | Us Citizen | Director | 1995-09-21 UNTIL 1997-10-23 | RESIGNED |
GALE EDWARD KLAPPA | Aug 1950 | United States | Director | 1998-12-10 UNTIL 2001-04-02 | RESIGNED |
CHARLES W. WHITNEY | Jul 1946 | American | Director | 1995-09-21 UNTIL 1996-07-01 | RESIGNED |
ROGER LYNN PETERSEN | Mar 1951 | American | Director | 1996-07-01 UNTIL 1999-03-16 | RESIGNED |
MAURICE ERIC WARREN | Jun 1933 | British | Director | 1993-01-26 UNTIL 1995-09-21 | RESIGNED |
MR ROBERT ARTHUR SYMONS | Mar 1953 | British | Director | 1997-10-23 UNTIL 2018-11-07 | RESIGNED |
MR PHILIP SWIFT | Jul 1967 | British | Director | 2013-07-01 UNTIL 2023-03-31 | RESIGNED |
MR WILLIAM HAROLD SPENCE | Feb 1957 | American | Director | 2015-07-16 UNTIL 2017-07-31 | RESIGNED |
ALISON JANE SLEIGHTHOLM | Oct 1963 | British | Director | 2018-04-01 UNTIL 2023-12-15 | RESIGNED |
STEPHEN JEFFREY FEERRAR | Jan 1953 | American | Director | 1996-07-01 UNTIL 1999-03-16 | RESIGNED |
TIMOTHY JOHN SEELAUS | May 1956 | American | Director | 2000-07-20 UNTIL 2001-04-23 | RESIGNED |
JOHN JUNIOR SEED | Oct 1938 | British | Director | RESIGNED | |
JOHN ERNEST SELLERS | May 1943 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
National Grid Electricity Distribution Network Holdings Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |