NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC
Active - Accounts Filed
General Information
NAME
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC
COMPANY NUMBER
02366985
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
35130 -
Distribution of electricity
INCORPORATION DATE
01/04/1989
(35 years and 7 months old)
WEBSITE
www.westernpower.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
31/07/2001
21/09/2022
WESTERN POWER DISTRIBUTION (SOUTH WALES) PLC
View all previous names
BRISTOL
BS2 0TB
Telephone: 08006783105
TPS: No
Avonbank
Feeder Road
Bristol
Avon
BS2 0TB
Telephone: 332000
Newport Road
St Mellons
Cardiff
South Glamorgan
CF3 5WW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WPD DISTRIBUTION NETWORK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WESTERN POWER DISTRIBUTION (SOUTH WALES) PLC | Active - Accounts Filed | View Report |
| WPD DISTRIBUTION NETWORK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WESTERN POWER DISTRIBUTION (SOUTH WALES) PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 17/08/2024 | New Accounts filed |
| 03/07/2024 | Justine Campbell (918357797) has left the board |
Credit Risk Overview
Want to learn more about NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2017 - Present (7 years and 7 months) Born in Sep 1949 (age: 75) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
14/01/2019 - Present (5 years and 10 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 17 Past: 2 |
View Report |
|
17/08/2022 - Present (2 years and 3 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
17/08/2022 - Present (2 years and 3 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 19 Past: 5 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 17/08/2024 | New Accounts filed |
| 03/07/2024 | Justine Campbell (918357797) has left the board |
| 03/07/2024 | New Board Member Tanya Joy Sharma (932465263) Appointed |
| 04/06/2024 | Mark Richard Cox (931067747) has left the board |
| 04/06/2024 | New Company Secretary Katie Suzanne Hollis (932361001) Appointed |
| 16/04/2024 | Laura Sophie Scudamore Barbrook (929209898) has left the board |
| 16/04/2024 | New Board Member Jennifer Ann Dillon (925073752) Appointed |
| 01/01/2024 | New Board Member Paul Branston (931738864) Appointed |
| 28/12/2023 | New Board Member Darren Pettifer (931727338) Appointed |
| 28/12/2023 | New Board Member Paul Branston (931738868) Appointed |
| 21/12/2023 | Alison Jane Sleightholm (904910622) has left the board |
| 16/10/2023 | New Confirmation Statement filed |
| 04/09/2023 | New Board Member Lindsey Fussell (931300009) Appointed |
| 22/07/2023 | New Accounts filed |
| 30/06/2023 | Sally Ann Jones (906876000) has left the board |
| 30/06/2023 | New Company Secretary Mark Richard Cox (931067747) Appointed |
| 05/04/2023 | Philip Swift (917944444) has left the board |
| 05/04/2023 | Maurice Edwin Fletcher (905118327) has left the board |
| 05/04/2023 | New Board Member Cordelia Ohara (930748022) Appointed |
| 17/10/2022 | New Confirmation Statement filed |
| 22/08/2022 | New Board Member Darren Pettifer (929920585) Appointed |
| 10/08/2022 | Ian Robert Williams (919564981) has left the board |
| 02/08/2022 | New Accounts filed |
| 04/02/2022 | New Board Member Laura Sophie Scudamore Barbrook (929209898) Appointed |
| 04/02/2022 | New Board Member Justine Campbell (918357797) Appointed |
| 15/10/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 16/01/2019 | New Board Member Graham Roy Halladay (925419904) Appointed |
| 20/11/2018 | Robert Arthur Symons (905552118) has left the board |
| 16/10/2018 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 06/04/2018 | New Board Member Alison Jane Sleightholm (904910622) Appointed |
| 06/04/2018 | Daniel Charl Stephanus Oosthuizen (903933145) has left the board |
| 14/10/2017 | New Confirmation Statement filed |
| 11/08/2017 | William Harold Spence (919953891) has left the board |
| 11/08/2017 | New Accounts filed |
| 14/07/2017 | Clive Royston Watts (912072072) has left the board |
| 04/04/2017 | Anthony John Cardew (922772268) has left the board |
| 04/04/2017 | New Board Member Anthony John Cardew (902900440) Appointed |
| 28/03/2017 | New Board Member Anthony John Cardew (922772268) Appointed |
| 17/10/2016 | New Confirmation Statement filed |
| 30/07/2016 | New Accounts filed |
| 14/10/2015 | New Confirmation Statement filed |
| 02/08/2015 | New Accounts filed |
| 24/07/2015 | New Board Member William Harold Spence (919953891) Appointed |
| 23/07/2015 | Ricky Lee Klingensmith (907626399) has left the board |
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