Company information:
National Grid Electricity Distribution Midlands Limited (No: 02366928)
Address: AVONBANK, FEEDER ROAD, BRISTOL, BS2 0TB
Status: Operating Company
Incorporated: 04-Jan-1989
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Aug-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: GRAHAM ROY HALLADAY ( DOB: Apr-1966 From: Oct-2022 )
Current Director: DARREN PETTIFER ( DOB: Apr-1980 From: Dec-2023 )
Current Director: ALEXANDER JAMES TOROK ( DOB: Mar-1958 From: Aug-2017 )
Current Secretary: KATIE SUZANNE HOLLIS ( From: May-2024 )
Resigned Director: PHILIP GERALD ALLEN ( From: Sep-2013 To: Feb-2015 )
Resigned Director: DONALD GEORGE BACON ( From: May-2002 To: Jan-2004 )
Resigned Director: GRAHAM JOHN BARTLETT ( DOB: Apr-1956 From: Jan-2004 To: Jul-2007 )
Resigned Director: JOHN BRYANT ( DOB: Jun-1946 From: Sep-1996 To: Jan-1998 )
Resigned Director: PETER LAWTON CHAPMAN ( From: Oct-1992 To: Jan-1997 )
Resigned Director: MARK T CLARK ( From: May-2002 To: Jan-2004 )
Resigned Director: GARETH DAVIES ( DOB: Feb-1930 From: Oct-1992 To: Jul-1996 )
Resigned Director: GARRY WILLIAM DEGG ( From: Oct-1992 To: Sep-1997 )
Resigned Director: E.ON UK DIRECTORS LIMITED ( From: Feb-2004 To: Apr-2011 )
Resigned Director: E.ON UK SECRETARIES LIMITED ( From: Jul-2007 To: Apr-2011 )
Resigned Director: ANDREW WOODBURY ELMORE ( DOB: May-1964 From: Sep-2020 To: Jun-2021 )
Resigned Director: CHERYL MORGAN FOLEY ( From: Jun-1996 To: Jul-1999 )
Resigned Director: PAUL GOLBY ( DOB: Feb-1951 From: Jan-2004 To: Jul-2007 )
Resigned Director: JOHN GOURLAY GRAHAM ( From: Jun-1996 To: Jun-1996 )
Resigned Director: JOHN GOURLAY GRAHAM ( From: Jun-1996 To: Feb-1999 )
Resigned Director: FRANCIS CHARLES GRAVES ( DOB: Jun-1929 From: Oct-1992 To: Jul-1996 )
Resigned Director: ROBERT KENT GREEN ( From: May-2002 To: May-2003 )
Resigned Director: FRED D HAFER ( From: Jun-1997 To: May-2002 )
Resigned Director: DAVID GENE HARRIS ( DOB: Sep-1952 From: Mar-2011 To: Aug-2013 )
Resigned Director: TERENCE HARRISON ( DOB: Apr-1933 From: Sep-1995 To: Jul-1996 )
Resigned Director: MICHAEL ALAN HUGHES ( DOB: Jun-1945 From: Oct-1992 To: May-2002 )
Resigned Director: IRA JOLLES ( DOB: Dec-1938 From: Jun-1999 To: Nov-2001 )
Resigned Director: KEVIN J KEOUGH ( From: May-2002 To: Jan-2003 )
Resigned Director: STEPHEN ANTHONY KING ( DOB: Oct-1960 From: Jan-1997 To: Jan-2003 )
Resigned Director: RICKY LEE KLINGENSMITH ( From: Mar-2011 To: Feb-2015 )
Resigned Director: JAMES WAYNE LEONARD ( From: Jun-1996 To: Jul-1997 )
Resigned Director: JAMES ROBERT LEVA ( From: Jun-1996 To: May-1997 )
Resigned Director: BRUCE LARRY LEVY ( From: Jun-1996 To: Nov-2001 )
Resigned Director: MADELEINE WEIGEL LUDLOW ( From: Jul-1997 To: Jan-1999 )
Resigned Director: RICHARD HOWARD MARSH ( From: Jul-2002 To: Jan-2004 )
Resigned Director: JANET PATRICIA MORGAN ( DOB: Dec-1945 From: Oct-1992 To: Jul-1996 )
Resigned Director: ROGER DAVID MURRAY ( DOB: Sep-1945 From: Oct-1992 To: May-2002 )
Resigned Director: JOHN MITCHELL NEILL ( DOB: Jul-1947 From: Oct-1992 To: Jul-1996 )
Resigned Director: DANIEL CHARL STEPHANUS OOSTHUIZEN ( DOB: May-1957 From: Mar-2011 To: Mar-2018 )
Resigned Director: JAMES EUGENE ROGERS ( DOB: Sep-1947 From: Jun-1996 To: Jul-1999 )
Resigned Director: ALISON JANE SLEIGHTHOLM ( DOB: Oct-1963 From: Jun-2021 To: Dec-2023 )
Resigned Director: CAROLE BOBLITZ SNYDER ( From: Jul-2000 To: May-2002 )
Resigned Director: WILLIAM HAROLD SPENCE ( From: Jul-2015 To: Jul-2017 )
Resigned Director: KEITH GERARD STAMM ( From: May-2002 To: Jan-2004 )
Resigned Director: FIONA SCOTT STARK ( DOB: Apr-1962 From: Jul-2007 To: Apr-2011 )
Resigned Director: PHILIP SWIFT ( DOB: Jul-1967 From: Jul-2013 To: Jul-2017 )
Resigned Director: ROBERT ARTHUR SYMONS ( DOB: Mar-1953 From: Mar-2011 To: Jul-2017 )
Resigned Director: ROBERT TAYLOR ( DOB: Feb-1961 From: Jan-2004 To: Jul-2007 )
Resigned Director: BRIAN JEFFERSON TEAR ( DOB: Jun-1968 From: Jul-2007 To: Mar-2011 )
Resigned Director: BRYAN SYDNEY TOWNSEND ( DOB: Apr-1930 From: Oct-1992 To: Aug-1996 )
Resigned Director: IAN ROBERT WILLIAMS ( DOB: Jan-1970 From: Mar-2015 To: Jul-2022 )
Resigned Director: RICHARD KEITH YOUNG ( DOB: Feb-1943 From: Oct-1992 To: Apr-1993 )
Resigned Secretary: ROBERT HARVEY BROWNE ( DOB: Dec-1941 From: Dec-1998 To: Dec-2001 )
Resigned Secretary: MARK RICHARD COX ( From: Jun-2023 To: May-2024 )
Resigned Secretary: IAN ELCOCK ( DOB: Sep-1964 From: Jan-2002 To: Jan-2004 )
Resigned Secretary: DEBORAH GANDLEY ( From: Aug-2009 To: Apr-2011 )
Resigned Secretary: HUGH CAMPBELL HAMILTON ( DOB: Feb-1949 From: Oct-1992 To: Dec-1998 )
Resigned Secretary: SALLY ANN JONES ( From: Apr-2011 To: Jun-2023 )
Resigned Secretary: STEPHANIE KAY PICKERELL ( DOB: Mar-1962 From: Jan-2004 To: Aug-2009 )
Persons of Significant Control:
Wpd Wem Holdings 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, Ceased: 2023-06-05)