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Name

National Grid Electricity Distribution Investments Limited
Address
Avonbank
Feeder Road
Bristol
BS2 0TB
VAT ID no VAT ID available
Company No. 02202625 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Western Power Distribution Investments Limited
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    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag 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 (5)

    Source: Companies House
    Halladay, Graham Roy Feeder Road, Bristol Status: Active Notified: 14/10/2022 Date of Birth: 04/1966 Occupation: Distribution Operations Director Role: Director Country of Residence: England Nationality: British
    Hollis, Katie Suzanne London, United Kingdom Status: Active Notified: 31/05/2024 Role: Secretary
    Pettifer, Darren Feeder Road, Bristol Status: Active Notified: 15/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cox, Mark Richard Feeder Road, Bristol Status: Ceased Notified: 16/06/2023 Ceased: 31/05/2024 Role: Secretary
    Sleightholm, Alison Jane Feeder Road, Bristol Status: Ceased Notified: 22/05/2020 Ceased: 15/12/2023 Date of Birth: 10/1963 Occupation: Resources & External Affairs Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Hyder Profit Sharing Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 03404908 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 Infralec 1992 Pension Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 02749536 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • 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
    •
    gb-flag GB Kelston Properties 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05540505 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 Generation Limited Status: Active Notified: 06/04/2016 Companies House Number: 02207483 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 South Wales Electricity Share Scheme Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02525006 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 WW Share Schemes Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02388914 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
    •