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 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
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)
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 |