Company information:
National Grid Electricity Distribution Generation Limited (No: 02207483)
Address: AVONBANK, FEEDER ROAD, BRISTOL, AVON, BS2 0TB
Status: Operating Company
Incorporated: 22-Dec-1987
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Jul-2024
Industry Class: 35110 - Production of electricity
Current Director: GRAHAM ROY HALLADAY ( DOB: Apr-1966 From: Jan-2019 )
Current Director: DARREN PETTIFER ( DOB: Apr-1980 From: Dec-2023 )
Current Secretary: KATIE SUZANNE HOLLIS ( From: May-2024 )
Resigned Director: JOHN ALBERT GORDON BONNER ( DOB: Oct-1942 From: Jul-1992 To: Sep-1995 )
Resigned Director: MALCOLM JAMES CARSON ( From: Jul-1992 To: Sep-1995 )
Resigned Director: DAVID GENE HARRIS ( From: Jan-1998 To: Jul-1999 )
Resigned Director: TARIQ MASOOD ( DOB: Dec-1957 From: Jun-2001 To: Feb-2004 )
Resigned Director: DANIEL CHARL STEPHANUS OOSTHUIZEN ( DOB: May-1957 From: Oct-1999 To: Mar-2018 )
Resigned Director: CHARLES PHILIP SAUNDERS ( From: Sep-1995 To: Oct-1999 )
Resigned Director: JOHN ERNEST SELLERS ( DOB: May-1943 From: Dec-1994 To: Sep-1995 )
Resigned Director: MICHAEL SHINNER ( DOB: Jun-1947 From: Jul-1996 To: May-2001 )
Resigned Director: ALISON JANE SLEIGHTHOLM ( DOB: Oct-1963 From: Oct-2022 To: Dec-2023 )
Resigned Director: ROBERT CHARLES SMYTH ( DOB: May-1955 From: Mar-2004 To: Jul-2017 )
Resigned Director: JOHN SPILLER ( DOB: Dec-1939 From: Nov-1994 To: Sep-1995 )
Resigned Director: GERARD JOSEPH SWARBRICK ( DOB: Nov-1956 From: Jul-1993 To: Dec-1997 )
Resigned Director: BRIAN JAMES SWINDELLS ( DOB: May-1944 From: Jul-1993 To: Jan-1996 )
Resigned Director: WESTERN POWER DISTRIBUTION (SOUTH WEST) PLC ( From: Jul-1992 To: Jul-2011 )
Resigned Director: IAN ROBERT WILLIAMS ( DOB: Jan-1970 From: Apr-2018 To: Jul-2022 )
Resigned Director: SIMON MARK YEO ( DOB: Oct-1965 From: Jul-2017 To: Jan-2019 )
Resigned Secretary: MARK RICHARD COX ( From: Jun-2023 To: May-2024 )
Resigned Secretary: ROBIN DAVID EDMUNDS ( DOB: Oct-1952 From: Sep-1993 To: Jan-2000 )
Resigned Secretary: STEPHEN ALAN THOMAS FOSTER ( From: Jul-1992 To: Sep-1993 )
Resigned Secretary: SALLY ANN JONES ( DOB: Sep-1960 From: Feb-2000 To: Jun-2023 )
Persons of Significant Control:
National Grid Electricity Distribution Investments Limited, Avonbank Feeder Road, Bristol, BS2 0TB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)