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Nom

National Grid Electricity Distribution Midlands Limited
Adresse
Avonbank
Feeder Road
Bristol
BS2 0TB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02366928 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • WPD Midlands Limited
  • PPL Midlands Limited
  • WPD Midlands Holdings Limited
  • Central Networks Limited
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    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB National Grid Electricity Distribution Network Holdings Limited Status: Active Notified: 06/06/2023 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
    •
    gb-flag GB Wpd Wem Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/06/2023 Companies House Number: 07578876 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 (6)

    Source: Companies House
    Halladay, Graham Roy Bristol Status: Active Notified: 14/10/2022 Date of Birth: 04/1966 Occupation: Distribution Operations Director Role: Director Country of Residence: England Nationality: British
    Hollis, Katie Suzanne London, United Kingdom Status: Active Notified: 31/05/2024 Role: Secretary
    Pettifer, Darren Bristol Status: Active Notified: 15/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cox, Mark Richard Bristol Status: Ceased Notified: 16/06/2023 Ceased: 31/05/2024 Role: Secretary
    Neill, John Mitchell Alleyns Lane, Cookham Dean Status: Ceased Ceased: 31/07/1996 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sleightholm, Alison Jane Bristol Status: Ceased Notified: 14/06/2021 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 (2)

    gb-flag GB WPD Midlands Networks Contracting Limited Status: Active Notified: 06/04/2016 Companies House Number: 02710658 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Central Networks Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/12/2018 Companies House Number: 07561556 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •