National Grid Electricity Distribution Generation Limited

Active02207483 Private limited company
Incorporated
22 December 1987 (38 years)
Previously known as
Western Power Generation Limited (until 20 September 2022)
South Western Power Limited (until 1 October 1999)
South Western Electricity Limited (until 1 April 1989)
Earlier: Startstage Limited
Industry
Production of electricity (35110)
Accounts type
Full
Region
South West
Address
Avonbank
Feeder Road
Bristol
BS2 0TB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (21 former)
19 March 2026
Appointed Quinn, Roisin Anne as Director
18 March 2026
Resigned Halladay, Graham Roy as Director
31 May 2024
Appointed Hollis, Katie Suzanne as Secretary
31 May 2024
Resigned Cox, Mark Richard as Secretary
15 December 2023
Appointed Pettifer, Darren as Director
15 December 2023
Resigned Sleightholm, Alison Jane as Director
16 June 2023
Appointed Cox, Mark Richard as Secretary
16 June 2023
Resigned Jones, Sally Ann as Secretary
7 October 2022
Appointed Sleightholm, Alison Jane as Director
31 July 2022
Resigned Williams, Ian Robert as Director
15 January 2019
Resigned Yeo, Simon Mark as Director
14 January 2019
Appointed Halladay, Graham Roy as Director
1 April 2018
Appointed Williams, Ian Robert as Director
31 March 2018
28 July 2017
Resigned Smyth, Robert Charles as Director
28 July 2017
Appointed Yeo, Simon Mark as Director
6 July 2011
Resigned Western Power Distribution (South West) Plc as Corporate Director
1 March 2004
Appointed Smyth, Robert Charles as Director
29 February 2004
Resigned Masood, Tariq as Director
1 June 2001
Appointed Masood, Tariq as Director
31 May 2001
Resigned Shinner, Michael as Director
1 February 2000
Appointed Jones, Sally Ann as Secretary
31 January 2000
Resigned Edmunds, Robin David as Secretary
1 October 1999
1 October 1999
Resigned Saunders, Charles Philip as Director
2 July 1999
Resigned Harris, David Gene as Director
26 January 1998
Appointed Harris, David Gene as Director
31 December 1997
Resigned Swarbrick, Gerard Joseph as Director
31 July 1996
Appointed Shinner, Michael as Director
20 January 1996
Resigned Swindells, Brian James as Director
21 September 1995
Appointed Saunders, Charles Philip as Director
21 September 1995
Resigned Spiller, John as Director
21 September 1995
Resigned Bonner, John Albert Gordon as Director
21 September 1995
Resigned Carson, Malcolm James, Dr as Director
21 September 1995
Resigned Sellers, John Ernest as Director
8 December 1994
Appointed Sellers, John Ernest as Director
10 November 1994
Appointed Spiller, John as Director
30 September 1993
Appointed Edmunds, Robin David as Secretary
30 September 1993
Resigned Foster, Stephen Alan Thomas as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02202625

Filings 179

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates6 July 2026
20 March 2026Appointment of a director
19 March 2026Termination of appointment of a director
7 November 2025Full accounts31 March 2025
18 July 2025Confirmation statement with no updates6 July 2025
Show all 179 filings

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