NATIONAL GRID TELECOMS LIMITED - BRISTOL


Company Profile Company Filings

Overview

NATIONAL GRID TELECOMS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
NATIONAL GRID TELECOMS LIMITED was incorporated 35 years ago on 18/05/1989 and has the registered number: 02386327. The accounts status is FULL and accounts are next due on 31/12/2024.

NATIONAL GRID TELECOMS LIMITED - BRISTOL

This company is listed in the following categories:
61100 - Wired telecommunications activities
61200 - Wireless telecommunications activities

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:
WPD TELECOMS LIMITED (until 20/09/2022)
SURF TELECOMS LIMITED (until 19/12/2018)

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN CRAIG SMITH Oct 1971 British Director 2022-10-07 CURRENT
MARK RICHARD COX Secretary 2023-06-16 CURRENT
MR GRAHAM ROY HALLADAY Apr 1966 British Director 2019-01-14 CURRENT
ROBERT THOMAS FREDERICK SAMWELL Oct 1954 British Director 1996-07-30 UNTIL 1998-08-24 RESIGNED
MR IAN ROBERT WILLIAMS Jan 1970 British Director 2018-04-01 UNTIL 2022-07-31 RESIGNED
MR ROBIN DAVID EDMUNDS Oct 1952 British Secretary 1993-09-30 UNTIL 2000-01-31 RESIGNED
SALLY ANN JONES Sep 1960 British Secretary 2000-02-01 UNTIL 2023-06-16 RESIGNED
STEPHEN ALAN THOMAS FOSTER Oct 1950 Secretary RESIGNED
MARK RANDALL OGLE Jun 1956 British Director 1995-09-21 UNTIL 1998-04-01 RESIGNED
MR PHILIP SWIFT Jul 1967 British Director 2013-09-01 UNTIL 2014-04-22 RESIGNED
MR PHILIP SWIFT Jul 1967 British Director 2015-03-13 UNTIL 2019-01-15 RESIGNED
JOHN ERNEST SELLERS May 1943 British Director RESIGNED
MR PHILIP GERALD ALLEN Nov 1962 British Director 2007-10-31 UNTIL 2013-08-31 RESIGNED
DAVID JOHN PENBERTHY May 1956 British Director 2005-09-30 UNTIL 2007-10-31 RESIGNED
DANIEL CHARL STEPHANUS OOSTHUIZEN May 1957 British Director 1999-03-08 UNTIL 2018-03-31 RESIGNED
STEPHEN MICHAEL LUGGER Sep 1956 British Director 1998-09-25 UNTIL 1999-01-29 RESIGNED
DAVID MUTTON Aug 1946 British Director RESIGNED
MILES WILLIAM MCHUGH Sep 1964 American Director 1998-04-01 UNTIL 1999-12-23 RESIGNED
MR PHILIP GERALD ALLEN Nov 1962 British Director 2014-04-23 UNTIL 2015-02-09 RESIGNED
STEPHEN PAUL JAGGARD Apr 1945 British Director 1995-09-21 UNTIL 1996-05-27 RESIGNED
STEVEN JAMES BLEW Mar 1957 British Director 2000-01-10 UNTIL 2005-09-30 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

Related Companies

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NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED BRISTOL Active FULL 70100 - Activities of head offices
NATIONAL GRID ELECTRICITY DISTRIBUTION GENERATION LIMITED BRISTOL Active FULL 35110 - Production of electricity
SOUTH WALES ELECTRICITY SHARE SCHEME TRUSTEES LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
METER READING SERVICES LIMITED BRISTOL Dissolved... DORMANT 99999 - Dormant Company
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WESTERN POWER PENSION TRUSTEE LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
WPD INVESTMENTS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
HYDER PROFIT SHARING TRUSTEE LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
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PPL UK DISTRIBUTION HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
PPL UK RESOURCES LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
KELSTON PROPERTIES 2 LIMITED BRISTOL Active FULL 41100 - Development of building projects
CENTRAL NETWORKS TRUSTEES LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PPL WPD LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
NG ELECTRICITY DISTRIBUTION LIMITED ST PETER PORT GUERNSEY Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED BRISTOL Active FULL 70100 - Activities of head offices
NATIONAL GRID ELECTRICITY DISTRIBUTION GENERATION LIMITED BRISTOL Active FULL 35110 - Production of electricity
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC BRISTOL Active FULL 35130 - Distribution of electricity
NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC BRISTOL Active FULL 35130 - Distribution of electricity
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC BRISTOL Active FULL 35130 - Distribution of electricity
WPD SHARE SCHEME TRUSTEES LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
WESTERN POWER PENSION TRUSTEE LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC BRISTOL Active FULL 35130 - Distribution of electricity
NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
NATIONAL GRID ELECTRICITY DISTRIBUTION PLC BRISTOL Active GROUP 35130 - Distribution of electricity