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Name

National Grid Electricity Distribution PLC
Address
Avonbank
Feeder Road
Bristol
BS2 0TB
VAT ID no VAT ID available
Company No. 09223384 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2023
Sector (SIC)35130 - Distribution of electricity
Company Register Statusactive
Previous Names
  • Western Power Distribution PLC
  • PPL WPD 2 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB National Grid Electricity Distribution Holdings Limited Status: Active Notified: 14/06/2021 Companies House Number: 10991462 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-flag GB Ppl Wpd Investments Limited Status: Ceased Notified: 20/10/2017 Ceased: 14/06/2021 Companies House Number: 10991462 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-flag GB Ppl Wpd Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2017 Companies House Number: 09172857 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
  • Significant influence or control
  • Significant influence or control as firm
    •

    Officers (10)

    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 Bristol, Avon Status: Active Notified: 31/01/2022 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish
    Dillon, Jennifer Ann Bristol, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Halladay, Graham Roy 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 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 Bristol Status: Active Notified: 15/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Barbrook, Laura Sophie Scudamore 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
    Cox, Mark Richard Bristol Status: Ceased Notified: 16/06/2023 Ceased: 31/05/2024 Role: Secretary
    Sleightholm, Alison Jane 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-flag GB National Grid Electricity Distribution Investment Holdings Limited Status: Active Notified: 02/10/2017 Companies House Number: 10991479 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB WPD WEM Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07578676 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-flag GB National Grid Electricity Distribution Network Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2017 Companies House Number: 08857746 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •