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National Grid Electricity Distribution (south Wales) PLC Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Bristol, City of
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Company Details
  • Business Name
    National Grid Electricity Distribution (south Wales) PLC
  • Address
    ******************
  • SIC Codes
    35130
  • SIC Description
    Distribution of electricity
  • Company Number
    02366985
  • Listing UID
    74296
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Location
  • CCXM+79 Bristol, UK

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Geolocation Details
  • Latitude
    51.44818
  • Longitude
    -2.566553
  • Easting
    360725.0
  • Northing
    172285.0
  • Opportunities
    17
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    Permit Information
    • Registration Number
      CBDU175326
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, April 20, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    HOLLIS, Katie Suzanne
    Appointed On: May 31, 2024
    Occupation: N/A
    Role: secretary
    Address: 1-3, Strand, London, WC2N 5EH, United Kingdom
    BEINART, Janette Carolyn Mitchell
    Appointed On: April 1, 2025
    Occupation: N/A
    Role: director
    Address: Avonbank, Feeder Road, Bristol, BS2 0TB
    BRANSTON, Paul
    Appointed On: December 15, 2023
    Occupation: N/A
    Role: director
    Address: Avonbank, Feeder Road, Bristol, BS2 0TB, United Kingdom
    DILLON, Jennifer Ann
    Appointed On: April 1, 2024
    Occupation: N/A
    Role: director
    Address: Avonbank, Feeder Road, Bristol, BS2 0TB, United Kingdom
    FUSSELL, Lindsey
    Appointed On: August 21, 2023
    Occupation: N/A
    Role: director
    Address: Avonbank, Feeder Road, Bristol, BS2 0TB
    O’HARA, Cordelia
    Appointed On: April 1, 2023
    Occupation: N/A
    Role: director
    Address: Avonbank, Feeder Road, Bristol, BS2 0TB
    PETTIFER, Darren
    Appointed On: August 17, 2022
    Occupation: N/A
    Role: director
    Address: Avonbank, Feeder Road, Bristol, BS2 0TB
    QUINN, Roisin Anne
    Appointed On: December 18, 2025
    Occupation: N/A
    Role: director
    Address: Avonbank, Feeder Road, Bristol, BS2 0TB, United Kingdom
    SHARMA, Tanya Joy
    Appointed On: July 1, 2024
    Occupation: N/A
    Role: director
    Address: Avonbank, Feeder Road, Bristol, BS2 0TB, England
    COX, Mark Richard
    Appointed On: June 16, 2023
    Occupation: N/A
    Role: secretary
    Address: Avonbank, Feeder Road, Bristol, BS2 0TB
    Resigned On: May 31, 2024
    CURTIS, Richard Gregory
    Appointed On: February 27, 1996
    Occupation: N/A
    Role: secretary
    Address: 92 Beacons Park, Brecon, Powys, LD3 9BQ
    Resigned On: March 9, 2001
    HOWARD, Kenneth John
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 4 Alderbrook, Cyncoed, Cardiff, South Glamorgan, CF23 6QD
    Resigned On: February 27, 1996
    JONES, Sally Ann
    Appointed On: March 9, 2001
    Occupation: N/A
    Role: secretary
    Address: Avonbank, Feeder Road, Bristol, BS2 0TB
    Resigned On: June 16, 2023
    ALLEN, Philip Gerald
    Appointed On: September 1, 2013
    Occupation: N/A
    Role: director
    Address: Avonbank, Feeder Road, Bristol, BS2 0TB
    Resigned On: February 9, 2015
    AUER, Adrian Richard
    Appointed On: July 7, 1995
    Occupation: N/A
    Role: director
    Address: Rme House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD
    Resigned On: January 31, 1996
    BARBROOK, Laura Sophie Scudamore, Dr
    Appointed On: January 31, 2022
    Occupation: N/A
    Role: director
    Address: Avonbank, Feeder Road, Bristol, BS2 0TB
    Resigned On: March 31, 2024
    BROOKER, Michael Peter, Dr
    Appointed On: July 23, 1999
    Occupation: N/A
    Role: director
    Address: Charlbury 6 Plymouth Drive, Radyr, Cardiff, South Glamorgan, CF48 BL
    Resigned On: March 21, 2001
    CAMPBELL, Justine
    Appointed On: January 31, 2022
    Occupation: N/A
    Role: director
    Address: Avonbank, Feeder Road, Bristol, BS2 0TB
    Resigned On: June 30, 2024
    CARDEW, Anthony John
    Appointed On: March 23, 2017
    Occupation: N/A
    Role: director
    Address: Avonbank, Feeder Road, Bristol, BS2 0TB
    Resigned On: April 23, 2025
    EDWARDS, Graham Winston
    Appointed On: March 31, 1996
    Occupation: N/A
    Role: director
    Address: 3 Candleston Close, The Gables Nottage, Porthcawl, Bridgend, CF36 3HL
    Resigned On: March 21, 2001
    EVANS, John Wynford
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Hafod Wen 34 St Fagans Drive, St Fagans, Cardiff, South Glamorgan, CF5 6EF
    Resigned On: December 31, 1995
    FLETCHER, Maurice Edwin
    Appointed On: October 31, 2011
    Occupation: N/A
    Role: director
    Address: Avonbank, Feeder Road, Bristol, BS2 0TB
    Resigned On: March 31, 2023
    FLETCHER, Maurice Edwin
    Appointed On: May 17, 2001
    Occupation: N/A
    Role: director
    Address: The Old School House, Sandy Lane, Lower Failand, Bristol, BS8 3SR
    Resigned On: March 31, 2004
    GIBBARD, David Ronald
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Furnace Farm, Tintern, Chepstow, Gwent, NP16 6TU
    Resigned On: March 31, 1996
    HALLADAY, Graham Roy
    Appointed On: January 14, 2019
    Occupation: N/A
    Role: director
    Address: Avonbank, Feeder Road, Bristol, BS2 0TB
    Resigned On: March 18, 2026
    HARRIS, David Gene
    Appointed On: April 1, 2004
    Occupation: N/A
    Role: director
    Address: Avonbank, Feeder Road, Bristol, BS2 0TB
    Resigned On: August 31, 2013
    HAWKER, Graham Alfred
    Appointed On: January 30, 1996
    Occupation: N/A
    Role: director
    Address: St Teilo House, Llantilio Pertholey, Abergavenny, Gwent, NP7 6NY
    Resigned On: September 15, 2000
    JONES, Christopher Alun
    Appointed On: March 12, 1998
    Occupation: N/A
    Role: director
    Address: Ty Isha, Llanddew, Brecon, Powys, LD3 9ST
    Resigned On: November 3, 2000
    JONES, David Harold
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Hemmick Court, Queen Street Hale, Fordingbridge, Hampshire, SP6 2RD
    Resigned On: December 31, 1993
    KENDALL, David William
    Appointed On: July 1, 1993
    Occupation: N/A
    Role: director
    Address: 41 Albion Street, London, W2 2AU
    Resigned On: February 1, 1996
    KLINGENSMITH, Ricky Lee
    Appointed On: February 14, 2007
    Occupation: N/A
    Role: director
    Address: Avonbank, Feeder Road, Bristol, BS2 0TB
    Resigned On: July 16, 2015
    MACKEY, Michael David
    Appointed On: June 1, 1993
    Occupation: N/A
    Role: director
    Address: Harthill Court, St Briavels, Lydney, Gloucestershire, GL15 6UQ
    Resigned On: February 17, 2000
    MILES, Gerwyn John
    Appointed On: January 30, 1996
    Occupation: N/A
    Role: director
    Address: 98 Rhydypenau Road, Cyncoed, Cardiff, South Glamorgan, CF23 6PW
    Resigned On: September 28, 2001
    MORGAN, Peter William Lloyd
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Cleeves, Weydown Road, Haslemere, Surrey, GU27 1DT
    Resigned On: February 1, 1996
    MYRING, David Reece
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 15 Priory Road, Malvern, Worcestershire, WR14 3DR
    Resigned On: September 29, 1995
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC
    Company Number
    02366985
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 9, 2025
    Next Due
    October 23, 2026
    Next Made Up To
    October 9, 2026
    Overdue
    No
    Date Of Creation
    April 1, 1989
    ETag
    c9deac2484bdcc1595fbe30aeb37ca5e77bec7b6
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 9, 2015
    Previous Company Names
    Ceased On
    September 21, 2022
    Effective From
    July 31, 2001
    Name
    WESTERN POWER DISTRIBUTION (SOUTH WALES) PLC
    Ceased On
    July 27, 2001
    Effective From
    April 1, 1989
    Name
    SOUTH WALES ELECTRICITY PLC
    Registered Office Address
    Address Line 1
    Avonbank
    Address Line 2
    Feeder Road
    Locality
    Bristol
    Post Code
    BS2 0TB
    Type
    plc

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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