NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC - BRISTOL
Company Profile | Company Filings |
Overview
NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC is a Public Limited Company from BRISTOL and has the status: Active.
NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC was incorporated 35 years ago on 01/04/1989 and has the registered number: 02366923. The accounts status is FULL and accounts are next due on 30/09/2024.
NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC was incorporated 35 years ago on 01/04/1989 and has the registered number: 02366923. The accounts status is FULL and accounts are next due on 30/09/2024.
NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) 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
BS2 0TB
This Company Originates in : United Kingdom
Previous trading names include:
WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC (until 20/09/2022)
WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC (until 20/09/2022)
CENTRAL NETWORKS EAST PLC (until 01/04/2011)
EAST MIDLANDS ELECTRICITY DISTRIBUTION PLC. (until 05/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2023 | 14/02/2024 |
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 |
CHANTAL THOMAS | Secretary | 2009-08-28 UNTIL 2011-04-01 | RESIGNED | ||
MR CHRISTOPHER JOHN BOON | Apr 1946 | British | Director | 1996-01-16 UNTIL 1999-03-19 | RESIGNED |
DANIEL CHARL STEPHANUS OOSTHUIZEN | May 1957 | British | Director | 2011-04-01 UNTIL 2018-03-31 | RESIGNED |
DAVID LYMAN HEAVENRIDGE | Jan 1947 | American | Director | 1997-02-04 UNTIL 1998-07-27 | RESIGNED |
ROBERT JOHN DAVIES | Oct 1948 | British | Director | 1994-02-01 UNTIL 1998-12-10 | RESIGNED |
THOMAS FRANCIS FARRELL | Dec 1954 | American | Director | 1997-02-04 UNTIL 1998-07-27 | RESIGNED |
MAURICE EDWIN FLETCHER | Feb 1950 | British | Director | 2011-10-31 UNTIL 2023-03-31 | RESIGNED |
DR PAUL GOLBY | Feb 1951 | British | Director | 2001-09-26 UNTIL 2011-04-01 | RESIGNED |
SIR ROBERT NORMAN GUNN | Dec 1925 | British | Director | RESIGNED | |
ANDREW NIGEL HALFORD | Mar 1959 | British | Director | 1997-07-01 UNTIL 1998-12-22 | RESIGNED |
DAVID JOHN JACKSON | British | Secretary | 1998-12-22 UNTIL 2001-10-01 | RESIGNED | |
MRS SALLY ANN JONES | Secretary | 2011-04-01 UNTIL 2023-06-16 | RESIGNED | ||
MRS STEPHANIE KAY PICKERELL | Mar 1962 | British | Secretary | 2001-10-01 UNTIL 2009-08-28 | RESIGNED |
JEREMY GEORGE MUNGO CAMPBELL | British | Secretary | RESIGNED | ||
MR RICKY LEE KLINGENSMITH | Sep 1960 | American | Director | 2011-04-01 UNTIL 2015-07-16 | RESIGNED |
MR PETER JEREMY BRIDGEWATER | Mar 1963 | British | Director | 2002-03-01 UNTIL 2006-10-02 | RESIGNED |
THOMAS CAPPS | Oct 1935 | American | Director | 1997-02-04 UNTIL 1998-07-27 | RESIGNED |
MR ALEXANDER MICHAEL CARUS | Nov 1940 | British | Director | 1993-07-06 UNTIL 1994-01-31 | RESIGNED |
MR PHILIP JAMES CHAMP | Feb 1942 | British | Director | RESIGNED | |
MR MARK ROBERT SAXELBY | Aug 1957 | British | Director | 2001-10-22 UNTIL 2003-12-10 | RESIGNED |
MR SIMON LEONARD CHRISTOPHER RICHARDS | Aug 1964 | British | Director | 2001-09-26 UNTIL 2002-03-01 | RESIGNED |
MS LAURA SOPHIE SCUDAMORE BARBROOK | Dec 1973 | British | Director | 2022-01-31 UNTIL 2024-04-09 | RESIGNED |
RODNEY GEORGE BARBER | Jan 1946 | British | Director | 1999-06-16 UNTIL 1999-07-08 | RESIGNED |
MR WILLIAM GARETH COOPER | Aug 1943 | British | Director | 1994-09-01 UNTIL 1997-02-04 | RESIGNED |
NICHOLAS PETER BALDWIN | Dec 1952 | British | Director | 1998-07-27 UNTIL 2001-10-02 | RESIGNED |
MR PHILIP GERALD ALLEN | Nov 1962 | British | Director | 2013-09-01 UNTIL 2015-02-09 | RESIGNED |
NORMAN BRIAN MONTAGUE ASKEW | Oct 1942 | British | Director | RESIGNED | |
GEORGE NICHOLAS CORAH | Jan 1932 | British | Director | RESIGNED | |
THOMAS NORMAN CHEWNING | Mar 1945 | American | Director | 1997-02-04 UNTIL 1998-07-27 | RESIGNED |
JOHN CRACKETT | Dec 1958 | British | Director | 2007-07-04 UNTIL 2011-04-01 | RESIGNED |
JAMES ANTHONY KEOHANE | Aug 1949 | British | Director | RESIGNED | |
MR DAVID GENE HARRIS | Sep 1952 | British | Director | 2011-04-01 UNTIL 2013-08-31 | RESIGNED |
EDGAR MAYO ROACH | Jun 1948 | American | Director | 1998-01-06 UNTIL 1998-07-27 | RESIGNED |
LINWOOD RIGHTER ROBERTSON | Feb 1940 | American | Director | 1997-02-04 UNTIL 1997-12-12 | RESIGNED |
SIR ANTHONY NIGEL RUSSELL RUDD | Dec 1946 | British | Director | RESIGNED | |
MR DAN WILLIAMSON COWE | Sep 1932 | British | Director | RESIGNED | |
KEITH HOWARD JACKSON | Mar 1938 | British | Director | RESIGNED | |
DAVID JOHN JACKSON | British | Director | 1999-06-16 UNTIL 1999-07-08 | RESIGNED | |
GRAHAM JOHN BARTLETT | Apr 1956 | British | Director | 2001-09-26 UNTIL 2007-07-04 | RESIGNED |
MR PETER CHARLES FLETCHER HICKSON | May 1945 | British | Director | 1998-07-27 UNTIL 2001-10-02 | RESIGNED |
MR JOHN FREDERICK HARRIS | Dec 1938 | 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 |