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Nom

National Grid Electricity Distribution (South Wales) PLC
Adresse
Avonbank
Feeder Road
Bristol
BS2 0TB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02366985 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2023
Activité (Code NAF)35130 - Distribution d'électricité
Statut de Sociétéactive
Noms Précédents
  • Western Power Distribution (South Wales) PLC
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    KYC Check
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    Source: 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 (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 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 Status: Active Notified: 23/03/2017 Date of Birth: 09/1949 Occupation: Company Chairman Role: Director Country of Residence: England Nationality: British
    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 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 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
    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: 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 (1)

    gb-flag GB Infralec 1992 Pension Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 02749536 Nature of Control
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •