NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC - BRISTOL


Company Profile Company Filings

Overview

NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC is a Public Limited Company from BRISTOL and has the status: Active.
NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC was incorporated 25 years ago on 20/07/1998 and has the registered number: 03600574. The accounts status is FULL and accounts are next due on 30/09/2024.

NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC - BRISTOL

This company is listed in the following categories:
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 (WEST MIDLANDS) PLC (until 20/09/2022)
CENTRAL NETWORKS WEST PLC (until 01/04/2011)
AQUILA NETWORKS PLC (until 05/04/2004)

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

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
MRS JUSTINE CAMPBELL Aug 1970 Irish Director 2022-01-31 CURRENT
MR ANTHONY JOHN CARDEW Sep 1949 British Director 2017-03-23 CURRENT
MRS JENNIFER ANN DILLON May 1972 British Director 2024-04-01 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
DANIEL CHARL STEPHANUS OOSTHUIZEN May 1957 British Director 2011-04-01 UNTIL 2018-03-31 RESIGNED
IRA JOLLES Dec 1938 American Director 2001-10-01 UNTIL 2001-11-07 RESIGNED
STEPHEN ANTHONY KING Oct 1960 British Director 2001-05-29 UNTIL 2003-01-31 RESIGNED
SALVATORE MARTIN GATTO May 1950 British Director 2003-03-26 UNTIL 2003-11-28 RESIGNED
DR PAUL GOLBY Feb 1951 British Director 2004-01-16 UNTIL 2011-04-01 RESIGNED
FRED D HAFER Mar 1941 United States Director 2001-10-01 UNTIL 2002-05-08 RESIGNED
MR. HUGH CAMPBELL HAMILTON Feb 1949 British Director 1998-08-12 UNTIL 1999-02-03 RESIGNED
MR DAVID GENE HARRIS Sep 1952 British Director 2011-04-01 UNTIL 2013-08-31 RESIGNED
MR MICHAEL ALAN HUGHES Jun 1945 British Director 2001-05-29 UNTIL 2002-05-08 RESIGNED
MR ROGER DAVID MURRAY Sep 1945 British Director 2001-05-29 UNTIL 2002-05-08 RESIGNED
JACQUELINE FISHER Mar 1952 British Nominee Director 1998-07-20 UNTIL 1998-08-12 RESIGNED
MRS STEPHANIE KAY PICKERELL Mar 1962 British Secretary 2004-01-16 UNTIL 2009-08-28 RESIGNED
JOANNA LINDSEY CLARKE British Secretary 1998-07-20 UNTIL 1998-08-12 RESIGNED
MR IAN ELCOCK British Secretary 2002-01-01 UNTIL 2004-01-16 RESIGNED
MR. HUGH CAMPBELL HAMILTON Feb 1949 British Secretary 1998-08-12 UNTIL 1999-02-03 RESIGNED
MRS SALLY ANN JONES Secretary 2011-04-01 UNTIL 2023-06-16 RESIGNED
CHANTAL THOMAS Secretary 2009-08-28 UNTIL 2011-04-01 RESIGNED
MR ROBERT HARVEY BROWNE Dec 1941 British Secretary 1999-02-03 UNTIL 2001-12-31 RESIGNED
MICHELLE LOUISE DOUTHWAITE Mar 1975 British Director 1998-08-12 UNTIL 1999-02-03 RESIGNED
BRIAN JEFFERSON TEAR Jun 1968 British Director 2011-02-16 UNTIL 2011-03-03 RESIGNED
RUTH ELIZABETH DAWSON Jan 1976 British Director 1999-02-01 UNTIL 2000-06-01 RESIGNED
JOANNA LINDSEY CLARKE British Director 1998-07-20 UNTIL 1998-08-12 RESIGNED
MR ROBERT HARVEY BROWNE Dec 1941 British Director 1999-02-03 UNTIL 2001-09-30 RESIGNED
MR PETER JEREMY BRIDGEWATER Mar 1963 British Director 2004-06-30 UNTIL 2006-10-02 RESIGNED
PHILIPPA LUCY BISHOP Jan 1969 British Director 2000-06-01 UNTIL 2000-08-17 RESIGNED
GRAHAM JOHN BARTLETT Apr 1956 British Director 2004-01-16 UNTIL 2007-07-04 RESIGNED
MR IAN ELCOCK British Director 2003-12-11 UNTIL 2004-01-16 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
DONALD GEORGE BACON Dec 1937 Canadian Director 2002-05-08 UNTIL 2004-01-16 RESIGNED
MR IAN ELCOCK British Director 2000-11-20 UNTIL 2001-09-30 RESIGNED
MR RICKY LEE KLINGENSMITH Sep 1960 American Director 2011-04-01 UNTIL 2015-07-16 RESIGNED
MAURICE EDWIN FLETCHER Feb 1950 British Director 2011-10-31 UNTIL 2023-03-31 RESIGNED
CAROLE BOBLITZ SNYDER Jun 1945 American Director 2001-10-01 UNTIL 2002-05-08 RESIGNED
MR WILLIAM HAROLD SPENCE Feb 1957 American Director 2015-07-16 UNTIL 2017-07-31 RESIGNED
MR PHILIP SWIFT Jul 1967 British Director 2013-07-01 UNTIL 2023-03-31 RESIGNED
MR ROBERT ARTHUR SYMONS Mar 1953 British Director 2011-04-01 UNTIL 2018-11-07 RESIGNED
ROBERT TAYLOR Feb 1961 British Director 2004-01-16 UNTIL 2007-07-04 RESIGNED
JOHN CRACKETT Dec 1958 British Director 2007-07-04 UNTIL 2011-04-01 RESIGNED
BRUCE LARRY LEVY Dec 1955 United States Citizen Director 2001-10-01 UNTIL 2001-11-07 RESIGNED
ALISON JANE SLEIGHTHOLM Oct 1963 British Director 2018-04-01 UNTIL 2023-12-15 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

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