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National Grid Electricity Distribution (South West) Plc

02366894

active
Public Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

AVONBANK, BRISTOL, BS2 0TB
Incorporated 01/04/1989

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

35130
Distribution of electricity

Officers

Mr Darren Pettifer

director · Since 17/08/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 46

Also on 22 other boards

Ms Cordelia O’Hara

director · Since 01/04/2023

COMPANY DIRECTOR

BRITISH · ENGLAN · Age 52

Also on 6 other boards

Lindsey Fussell

director · Since 21/08/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr Paul Branston

director · Since 15/12/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 4 other boards

Mrs Jennifer Ann Dillon

director · Since 01/04/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 10 other boards

Katie Suzanne Hollis

secretary · Since 31/05/2024

Miss Tanya Joy Sharma

director · Since 01/07/2024

SOLICITOR

BRITISH · ENGLAND · Age 39

Also on 4 other boards

Mrs Janette Carolyn Mitchell Beinart

director · Since 01/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 4 other boards

Mrs Roisin Anne Quinn

director · Since 18/12/2025

IRISH · UNITED KINGDOM · Age 45

Also on 6 other boards

Persons with Significant Control

National Grid Electricity Distribution Network Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Avonbank, Feeder Road, Bristol, BS2 0TB

Reg: 08857746 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LONDON ELECTRICITY PLC

Created 30/09/1999Registered 14/10/1999Satisfied 29/08/2007