All Information about:

Name	National Grid Electricity DI Stribution (South West) PLC
Address	Avonbank Feeder Road Bristol BS2 0TB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 December 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	27 November 2023
Company Register Name	National Grid Electricity Distribution (South West) PLC
Company No.	02366894 Show on Companies House
Accounts	full last accounts made up to 31 March 2023
Sector (SIC)	35130 - Distribution of electricity
Company Register Status	active
Previous Names	Western Power Distribution (South West) PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB National Grid Electricity Distribution Network Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08857746 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (12)

Source: Companies House

Branston, Paul Bristol, United Kingdom Status: Active Notified: 15/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Campbell, Justine Feeder Road, Bristol, Avon Status: Active Notified: 31/01/2022 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Cardew, Anthony John Feeder Road, Bristol, Avon Status: Active Notified: 23/03/2017 Date of Birth: 09/1949 Occupation: Company Chairman Role: Director Country of Residence: England Nationality: British

Cox, Mark Richard Feeder Road, Bristol, Avon Status: Active Notified: 16/06/2023 Role: Secretary

Dillon, Jennifer Ann Bristol, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Fussell, Lindsey Feeder Road, Bristol Status: Active Notified: 21/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Halladay, Graham Roy Feeder Road, Bristol, Avon Status: Active Notified: 14/01/2019 Date of Birth: 04/1966 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Hollis, Katie Suzanne London, United Kingdom Status: Active Notified: 31/05/2024 Role: Secretary

O’hara, Cordelia Feeder Road, Bristol, Avon Status: Active Notified: 01/04/2023 Date of Birth: 03/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pettifer, Darren Feeder Road, Bristol Status: Active Notified: 17/08/2022 Date of Birth: 04/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Barbrook, Laura Sophie Scudamore Feeder Road, Bristol Status: Ceased Notified: 31/01/2022 Ceased: 09/04/2024 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sleightholm, Alison Jane Feeder Road, Bristol Status: Ceased Notified: 01/04/2018 Ceased: 15/12/2023 Date of Birth: 10/1963 Occupation: Resources And External Affairs Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB WPD Limited Status: Active Notified: 06/04/2016 Companies House Number: 02207713 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB WPD Share Scheme Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02525142 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

GB Western Power Pension Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 02813866 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

All Information about:

National Grid Electricity DI Stribution (South West) PLC

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (12)

Companies Controlled by This Company (3)