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 - BRISTOL

This company is listed in the following categories:
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)
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

Related 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 MIDLANDS LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC BRISTOL Active FULL 35130 - Distribution of electricity
NATIONAL GRID TELECOMS LIMITED BRISTOL Active FULL 61100 - Wired telecommunications activities
NATIONAL GRID HELICOPTERS LIMITED BRISTOL Active FULL 82990 - Other business support service activities n.e.c.
NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC BRISTOL Active FULL 35130 - Distribution of electricity
WPD WEM LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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.
STARK CONNECT LIMITED HORLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
WPD WEM HOLDINGS LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PPL WPD LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
WPD ISLAND LIMITED BRISTOL Dissolved... FULL 82990 - Other business support service activities n.e.c.
NATIONAL GRID ELECTRICITY DISTRIBUTION PLC BRISTOL Active GROUP 35130 - Distribution of electricity
NATIONAL GRID ELECTRICITY DISTRIBUTION HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENT HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active -... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

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
WESTERN POWER PENSION TRUSTEE LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
HYDER PROFIT SHARING TRUSTEE LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC BRISTOL Active FULL 35130 - Distribution of electricity
KELSTON PROPERTIES 2 LIMITED BRISTOL Active FULL 41100 - Development of building projects
NATIONAL GRID ELECTRICITY DISTRIBUTION PLC BRISTOL Active GROUP 35130 - Distribution of electricity