National Grid Electricity Distribution (South West) PLC

Active02366894 Public limited company
Incorporated
1 April 1989 (37 years)
Previously known as
Western Power Distribution (South West) PLC (until 20 September 2022)
South Western Electricity PLC (until 31 July 2001)
South Western Electricity PLC (until 27 July 2001)
Industry
Distribution of electricity (35130)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Avonbank
Feeder Road
Bristol
BS2 0TB

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
Also at National Grid Electricity Distribution (South Wales) PLC, National Grid Electricity Distribution (East Midlands) PLC, National Grid Electricity Distribution (West Midlands) PLC · more companies
British
Born June 1971 (55)
Director · Appointed 18 December 2025
Also at National Grid Electricity Distribution (West Midlands) PLC, National Grid Electricity Distribution Network Holdings Limited, National Grid Electricity Distribution Generation Limited · more companies
Irish
Born April 1981 (45)
Director · Appointed 1 April 2025
Also at National Grid Electricity Distribution (West Midlands) PLC, National Grid Electricity Distribution (East Midlands) PLC, National Grid Electricity Distribution (South Wales) PLC
British
Born March 1956 (70)
Hollis, Katie Suzanne
Secretary · Appointed 31 May 2024
Director · Appointed 1 April 2024
Also at National Grid Electricity Distribution (West Midlands) PLC, National Grid Electricity Distribution Property Investments Limited, National Grid Electricity Distribution Investments Limited · more companies
British
Born May 1972 (54)
Director · Appointed 15 December 2023
Also at National Grid Electricity Distribution (West Midlands) PLC, National Grid Electricity Distribution (East Midlands) PLC, National Grid Electricity Distribution (South Wales) PLC · more companies
British
Born November 1975
Director · Appointed 21 August 2023
Also at National Grid Electricity Distribution (West Midlands) PLC, National Grid Electricity Distribution (East Midlands) PLC, National Grid Electricity Distribution (South Wales) PLC
British
Born March 1973 (53)
Director · Appointed 17 August 2022
Also at National Grid Electricity Distribution (West Midlands) PLC, WPD Wem Limited, National Grid Electricity Distribution Network Holdings Limited · more companies
British
Born April 1980 (46)
Officer history (46 former)
1 October 2026
Resigned Sharma, Tanya Joy as Director
1 September 2026
Resigned O’hara, Cordelia as Director
1 September 2026
Appointed Bennett, Christopher Paul as Director
18 March 2026
Resigned Halladay, Graham Roy as Director
18 December 2025
Appointed Quinn, Roisin Anne as Director
23 April 2025
Resigned Cardew, Anthony John as Director
1 April 2025
Appointed Beinart, Janette Carolyn Mitchell as Director
1 July 2024
Appointed Sharma, Tanya Joy as Director
30 June 2024
Resigned Campbell, Justine as Director
31 May 2024
Resigned Cox, Mark Richard as Secretary
31 May 2024
Appointed Hollis, Katie Suzanne as Secretary
1 April 2024
Appointed Dillon, Jennifer Ann as Director
31 March 2024
15 December 2023
Resigned Sleightholm, Alison Jane as Director
15 December 2023
Appointed Branston, Paul as Director
21 August 2023
Appointed Fussell, Lindsey as Director
16 June 2023
Resigned Jones, Sally Ann as Secretary
16 June 2023
Appointed Cox, Mark Richard as Secretary
1 April 2023
Appointed O’hara, Cordelia as Director
31 March 2023
Resigned Fletcher, Maurice Edwin as Director
31 March 2023
Resigned Swift, Philip as Director
17 August 2022
Appointed Pettifer, Darren as Director
31 July 2022
Resigned Williams, Ian Robert as Director
31 January 2022
31 January 2022
Appointed Campbell, Justine as Director
14 January 2019
Appointed Halladay, Graham Roy as Director
7 November 2018
Resigned Symons, Robert Arthur as Director
1 April 2018
Appointed Sleightholm, Alison Jane as Director
31 March 2018
31 July 2017
Resigned Spence, William Harold as Director
3 July 2017
Resigned Watts, Clive Royston as Director
23 March 2017
Appointed Cardew, Anthony John as Director
16 July 2015
Appointed Spence, William Harold as Director
16 July 2015
Resigned Klingensmith, Ricky Lee as Director
9 March 2015
Appointed Williams, Ian Robert as Director
9 February 2015
Resigned Allen, Philip Gerald as Director
1 April 2014
Appointed Watts, Clive Royston as Director
1 September 2013
Appointed Allen, Philip Gerald as Director
31 August 2013
Resigned Harris, David Gene as Director
1 July 2013
Appointed Swift, Philip as Director
31 October 2011
Appointed Fletcher, Maurice Edwin as Director
14 February 2007
Resigned Kleppinger, Dale Mark as Director
1 April 2004
Appointed Harris, David Gene as Director
31 March 2004
Resigned Fletcher, Maurice Edwin as Director
6 September 2002
Resigned Owen, Richard Foster as Director
23 April 2001
Resigned Seelaus, Timothy John as Director
23 April 2001
Appointed Klingensmith, Ricky Lee as Director
2 April 2001
Resigned Bowers, William Paul as Director
2 April 2001
Resigned Klappa, Gale Edward as Director
1 March 2001
Resigned Harreld, Carson Bivins as Director
20 July 2000
Appointed Seelaus, Timothy John as Director
1 April 2000
Appointed Owen, Richard Foster as Director
1 April 2000
Appointed Bowers, William Paul as Director
1 April 2000
Appointed Harreld, Carson Bivins as Director
29 February 2000
Appointed Kleppinger, Dale Mark as Director
28 February 2000
Resigned Kleppinger, Dale Mark as Director
1 February 2000
Appointed Jones, Sally Ann as Secretary
31 January 2000
Resigned Edmunds, Robin David as Secretary
1 October 1999
Appointed Fletcher, Maurice Edwin as Director
1 October 1999
Resigned Saunders, Charles Philip as Director
1 June 1999
31 May 1999
Resigned Harreld, Carson Bivins as Director
16 March 1999
Resigned Feerrar, Stephen Jeffrey as Director
16 March 1999
Resigned Petersen, Roger Lynn as Director
16 March 1999
Appointed Kleppinger, Dale Mark as Director
10 December 1998
Appointed Klappa, Gale Edward as Director
10 December 1998
Resigned Klappa, Gale Edward as Director
23 October 1997
Appointed Symons, Robert Arthur as Director
23 October 1997
Resigned Harrelson, Alan Wade as Director
1 July 1996
Appointed Feerrar, Stephen Jeffrey as Director
1 July 1996
Resigned Whitney, Charles W. as Director
1 July 1996
Appointed Petersen, Roger Lynn as Director
31 December 1995
Resigned Gough, John Osborne as Director
31 December 1995
Resigned Hichens, Antony Peverell as Director
31 December 1995
Resigned Isaac, Anthony Eric as Director
21 September 1995
Appointed Klappa, Gale Edward as Director
21 September 1995
Resigned Bonner, John Albert Gordon as Director
21 September 1995
Appointed Saunders, Charles Philip as Director
21 September 1995
Appointed Whitney, Charles W. as Director
21 September 1995
Appointed Harreld, Carson Bivins as Director
21 September 1995
Appointed Harrelson, Alan Wade as Director
21 September 1995
Resigned Warren, Maurice Eric as Director
21 September 1995
Resigned Sellers, John Ernest as Director
21 September 1995
Resigned Seed, John Junior as Director
21 September 1995
Resigned Carson, Malcolm James, Dr as Director
1 April 1995
Appointed Isaac, Anthony Eric as Director
31 March 1995
Resigned Fisher, Charles Murray as Director
4 October 1993
Resigned Foster, Stephen Alan Thomas as Secretary
4 October 1993
Appointed Edmunds, Robin David as Secretary
31 August 1993
Resigned Nicol, Andrew William as Director
26 January 1993
Appointed Warren, Maurice Eric as Director

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. 08857746

Holdings 1

Companies where National Grid Electricity Distribution (South West) PLC is registered as a person with significant control

Active

Filings 360

DateDescriptionMade Up ToPagesPDF
2 October 2026Other filing—
2 October 2026Termination of appointment of a director
10 September 2026Appointment of a director
4 September 2026Termination of appointment of a director
9 August 2026Full accounts31 March 2026
Show all 360 filings

Some other companies at this address

Central Networks Trustees Limited
Kelston Properties 2 Limited
National Grid Electricity Distribution (East Midlands) PLC
National Grid Electricity Distribution (South Wales) PLC
National Grid Electricity Distribution (West Midlands) PLC
National Grid Electricity Distribution Generation Limited

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