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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)

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