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National Grid Electricity Distribution (west Midlands) 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 (west Midlands) PLC
  • Address
    ******************
  • SIC Codes
    35130
  • SIC Description
    Distribution of electricity
  • Company Number
    03600574
  • Listing UID
    53608
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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
    19
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    Permit Information
    • Registration Number
      CBDU175323
    • 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
    BROWNE, Robert Harvey
    Appointed On: February 3, 1999
    Occupation: N/A
    Role: secretary
    Address: 41 Western Road, West Hagley, Stourbridge, West Midlands, DY9 0JY
    Resigned On: December 31, 2001
    CLARKE, Joanna Lindsey
    Appointed On: July 20, 1998
    Occupation: N/A
    Role: secretary
    Address: 10 Gordon Road, Harborne, Birmingham, West Midlands, B17 9HB
    Resigned On: August 12, 1998
    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
    ELCOCK, Ian
    Appointed On: January 1, 2002
    Occupation: N/A
    Role: secretary
    Address: The Lodge, Blakeshall Wolverley, Kidderminster, Worcestershire, DY11 5XW
    Resigned On: January 16, 2004
    HAMILTON, Hugh Campbell, Mr.
    Appointed On: August 12, 1998
    Occupation: N/A
    Role: secretary
    Address: 3 St Augustines Close, Droitwich, Worcestershire, WR9 8QW
    Resigned On: February 3, 1999
    JONES, Sally Ann
    Appointed On: April 1, 2011
    Occupation: N/A
    Role: secretary
    Address: Avonbank, Feeder Road, Bristol, BS2 0TB, United Kingdom
    Resigned On: June 16, 2023
    PICKERELL, Stephanie Kay
    Appointed On: January 16, 2004
    Occupation: N/A
    Role: secretary
    Address: Brook Cottage 41 School Lane, Woodhouse, Loughborough, Leicestershire, LE12 8UJ
    Resigned On: August 28, 2009
    THOMAS, Chantal
    Appointed On: August 28, 2009
    Occupation: N/A
    Role: secretary
    Address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB, United Kingdom
    Resigned On: April 1, 2011
    ALLEN, Philip Gerald
    Appointed On: September 1, 2013
    Occupation: N/A
    Role: director
    Address: Avonbank, Feeder Road, Bristol, BS2 0TB, United Kingdom
    Resigned On: February 9, 2015
    BACON, Donald George
    Appointed On: May 8, 2002
    Occupation: N/A
    Role: director
    Address: 544 King Edwards Wharf, Sheepcote Street, Birmingham, B16 8AB
    Resigned On: January 16, 2004
    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
    BARTLETT, Graham John
    Appointed On: January 16, 2004
    Occupation: N/A
    Role: director
    Address: Westwood Way, Westwood Business Park, Coventry, West Midlands, CV4 8LG
    Resigned On: July 4, 2007
    BISHOP, Philippa Lucy
    Appointed On: June 1, 2000
    Occupation: N/A
    Role: director
    Address: 92 Brook Street, Stourbridge, West Midlands, DY8 3UX
    Resigned On: August 17, 2000
    BRIDGEWATER, Peter Jeremy
    Appointed On: June 30, 2004
    Occupation: N/A
    Role: director
    Address: 25 Combrook, Warwick, Warwickshire, CV35 9HP
    Resigned On: October 2, 2006
    BROWNE, Robert Harvey
    Appointed On: February 3, 1999
    Occupation: N/A
    Role: director
    Address: 41 Western Road, West Hagley, Stourbridge, West Midlands, DY9 0JY
    Resigned On: September 30, 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
    CLARKE, Joanna Lindsey
    Appointed On: July 20, 1998
    Occupation: N/A
    Role: director
    Address: 10 Gordon Road, Harborne, Birmingham, West Midlands, B17 9HB
    Resigned On: August 12, 1998
    CRACKETT, John
    Appointed On: July 4, 2007
    Occupation: N/A
    Role: director
    Address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB, United Kingdom
    Resigned On: April 1, 2011
    DAWSON, Ruth Elizabeth
    Appointed On: February 1, 1999
    Occupation: N/A
    Role: director
    Address: 4 Wesley Walk, Bromsgrove, Worcestershire, B60 3NU
    Resigned On: June 1, 2000
    DOUTHWAITE, Michelle Louise
    Appointed On: August 12, 1998
    Occupation: N/A
    Role: director
    Address: 34 St Andrews Close, Dudley, West Midlands, DY3 3AD
    Resigned On: February 3, 1999
    ELCOCK, Ian
    Appointed On: December 11, 2003
    Occupation: N/A
    Role: director
    Address: The Lodge, Blakeshall Wolverley, Kidderminster, Worcestershire, DY11 5XW
    Resigned On: January 16, 2004
    ELCOCK, Ian
    Appointed On: November 20, 2000
    Occupation: N/A
    Role: director
    Address: The Lodge, Blakeshall Wolverley, Kidderminster, Worcestershire, DY11 5XW
    Resigned On: September 30, 2001
    FISHER, Jacqueline
    Appointed On: July 20, 1998
    Occupation: N/A
    Role: nominee-director
    Address: 926 Kingstanding Road, Birmingham, West Midlands, B44 9NG
    Resigned On: August 12, 1998
    FLETCHER, Maurice Edwin
    Appointed On: October 31, 2011
    Occupation: N/A
    Role: director
    Address: Avonbank, Feeder Road, Bristol, BS2 0TB, United Kingdom
    Resigned On: March 31, 2023
    GATTO, Salvatore Martin
    Appointed On: March 26, 2003
    Occupation: N/A
    Role: director
    Address: 11 Cavendish Lodge, Cavendish Road, Bath, Avon, BA1 2UD
    Resigned On: November 28, 2003
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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 (WEST MIDLANDS) PLC
    Company Number
    03600574
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 20, 2025
    Next Due
    August 3, 2026
    Next Made Up To
    July 20, 2026
    Overdue
    No
    Date Of Creation
    July 20, 1998
    ETag
    88fadd1f351b353edf49e9e8029821960cb03c0a
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 20, 2015
    Previous Company Names
    Ceased On
    September 20, 2022
    Effective From
    April 1, 2011
    Name
    WESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLC
    Ceased On
    April 1, 2011
    Effective From
    April 5, 2004
    Name
    CENTRAL NETWORKS WEST PLC
    Ceased On
    April 5, 2004
    Effective From
    May 9, 2002
    Name
    AQUILA NETWORKS PLC
    Ceased On
    May 9, 2002
    Effective From
    May 14, 2001
    Name
    GPU POWER NETWORKS (UK) PLC
    Ceased On
    May 14, 2001
    Effective From
    September 7, 1998
    Name
    ENERGENT LIMITED
    Ceased On
    September 7, 1998
    Effective From
    July 20, 1998
    Name
    FORAY 1152 LIMITED
    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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