NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED was incorporated 10 years ago on 23/01/2014 and has the registered number: 08857746. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED was incorporated 10 years ago on 23/01/2014 and has the registered number: 08857746. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED - BRISTOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
BS2 0TB
This Company Originates in : United Kingdom
Previous trading names include:
WPD DISTRIBUTION NETWORK HOLDINGS LIMITED (until 20/09/2022)
WPD DISTRIBUTION NETWORK HOLDINGS LIMITED (until 20/09/2022)
WESTERN POWER DISTRIBUTION LIMITED (until 30/09/2014)
WPD 2014 LIMITED (until 31/01/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2023 | 23/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CORDELIA O’HARA | Mar 1974 | British | Director | 2023-04-01 | CURRENT |
MR DARREN PETTIFER | Apr 1980 | British | Director | 2023-12-15 | CURRENT |
MR GRAHAM ROY HALLADAY | Apr 1966 | British | Director | 2019-01-14 | CURRENT |
MARK RICHARD COX | Secretary | 2023-06-16 | CURRENT | ||
MR PHILIP SWIFT | Jul 1967 | British | Director | 2014-01-24 UNTIL 2023-03-31 | RESIGNED |
MR MARK FREDERICK WILTEN | Apr 1967 | American | Director | 2014-08-15 UNTIL 2015-12-31 | RESIGNED |
MR PHILIP GERALD ALLEN | Nov 1962 | British | Director | 2014-01-24 UNTIL 2015-02-09 | RESIGNED |
MRS SALLY ANN JONES | Secretary | 2014-01-23 UNTIL 2023-06-16 | RESIGNED | ||
DANIEL CHARL STEPHANUS OOSTHUIZEN | May 1957 | British | Director | 2014-01-23 UNTIL 2018-03-31 | RESIGNED |
MR IAN ROBERT WILLIAMS | Jan 1970 | British | Director | 2015-03-09 UNTIL 2022-07-31 | RESIGNED |
MR ALEXANDER JAMES TOROK | Mar 1958 | American | Director | 2014-08-15 UNTIL 2020-08-31 | RESIGNED |
MR ROBERT ARTHUR SYMONS | Mar 1953 | British | Director | 2014-01-24 UNTIL 2018-11-07 | RESIGNED |
MR JOSEPH P. BERGSTEIN, JR | Dec 1970 | American | Director | 2016-02-04 UNTIL 2017-07-31 | RESIGNED |
MR WILLIAM HAROLD SPENCE | Feb 1957 | American | Director | 2015-07-16 UNTIL 2017-07-31 | RESIGNED |
MR VINCENT SORGI | Sep 1971 | American | Director | 2014-08-15 UNTIL 2017-07-31 | RESIGNED |
ALISON JANE SLEIGHTHOLM | Oct 1963 | British | Director | 2018-04-01 UNTIL 2023-12-15 | RESIGNED |
MR JERRY MATTHEWS SIMMONS, JR | Dec 1965 | American | Director | 2014-01-24 UNTIL 2014-08-15 | RESIGNED |
MR RICKY LEE KLINGENSMITH | Sep 1960 | American | Director | 2014-01-24 UNTIL 2015-07-16 | RESIGNED |
MR PAUL ANTHONY FARR | Apr 1963 | American | Director | 2014-01-24 UNTIL 2014-08-15 | RESIGNED |
MR ANDREW WOODBURY ELMORE | May 1964 | American | Director | 2020-09-01 UNTIL 2021-06-14 | RESIGNED |
MR RUSSELL ROBERT CLELLAND | Aug 1955 | American | Director | 2014-01-24 UNTIL 2014-08-15 | RESIGNED |
MR STEPHEN KENNETH BREININGER | Jul 1973 | American | Director | 2014-08-15 UNTIL 2017-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
National Grid Electricity Distribution Plc | 2023-12-05 | Bristol |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
National Grid Electricity Distribution Investment Holdings Limited | 2017-10-20 - 2023-12-05 | Bristol |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Ppl Wem Limited | 2016-04-06 - 2019-11-27 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Western Power Distribution Plc | 2016-04-06 - 2017-10-20 | Bristol |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |