National Grid Electricity Distribution (East Midlands) PLC

Active02366923 Public limited company
Incorporated
1 April 1989 (37 years)
Previously known as
Western Power Distribution (East Midlands) PLC (until 20 September 2022)
Central Networks East PLC (until 1 April 2011)
East Midlands Electricity Distribution Plc. (until 5 April 2004)
Earlier: Powergen Energy PLC, East Midlands Electricity PLC
Industry
Distribution of electricity (35130)
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
14 February 2027
Last conf. stmt
31 January 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born June 1971 (55)
Director · Appointed 18 December 2025
Irish
Born April 1981 (45)
Director · Appointed 1 April 2025
British
Born March 1956 (70)
Hollis, Katie Suzanne
Secretary · Appointed 31 May 2024
Director · Appointed 1 April 2024
British
Born May 1972 (54)
Director · Appointed 15 December 2023
British
Born November 1975
Director · Appointed 21 August 2023
British
Born March 1973 (53)
Director · Appointed 17 August 2022
British
Born April 1980 (46)
Officer history (61 former)
1 October 2026
Resigned Sharma, Tanya Joy as Director
1 September 2026
Appointed Bennett, Christopher Paul as Director
1 September 2026
Resigned O’hara, Cordelia 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
Appointed Hollis, Katie Suzanne as Secretary
31 May 2024
Resigned Cox, Mark Richard as Secretary
1 April 2024
Appointed Dillon, Jennifer Ann as Director
31 March 2024
15 December 2023
Appointed Branston, Paul as Director
15 December 2023
Resigned Sleightholm, Alison Jane 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
Appointed Campbell, Justine as Director
31 January 2022
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
Resigned Klingensmith, Ricky Lee as Director
16 July 2015
Appointed Spence, William Harold 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
1 April 2011
Appointed Harris, David Gene as Director
1 April 2011
Resigned Crackett, John as Director
1 April 2011
Appointed Klingensmith, Ricky Lee as Director
1 April 2011
Appointed Jones, Sally Ann as Secretary
1 April 2011
1 April 2011
Appointed Symons, Robert Arthur as Director
1 April 2011
Resigned Golby, Paul, Dr as Director
1 April 2011
Resigned Thomas, Chantal as Secretary
1 April 2011
Resigned Thompson, Graeme Mark as Director
3 March 2011
Resigned Tear, Brian Jefferson as Director
16 February 2011
Appointed Tear, Brian Jefferson as Director
28 August 2009
Appointed Thomas, Chantal as Secretary
28 August 2009
Resigned Pickerell, Stephanie Kay as Secretary
4 July 2007
Appointed Crackett, John as Director
4 July 2007
Resigned Taylor, Robert as Director
4 July 2007
Resigned Bartlett, Graham John as Director
2 October 2006
Appointed Thompson, Graeme Mark as Director
2 October 2006
Resigned Bridgewater, Peter Jeremy as Director
10 December 2003
Resigned Saxelby, Mark Robert as Director
1 March 2002
1 March 2002
Appointed Bridgewater, Peter Jeremy as Director
22 October 2001
Appointed Saxelby, Mark Robert as Director
2 October 2001
Resigned Baldwin, Nicholas Peter as Director
2 October 2001
Resigned Hickson, Peter Charles Fletcher as Director
1 October 2001
Appointed Pickerell, Stephanie Kay as Secretary
1 October 2001
Resigned Jackson, David John as Secretary
26 September 2001
Appointed Golby, Paul, Dr as Director
26 September 2001
Appointed Bartlett, Graham John as Director
26 September 2001
Appointed Taylor, Robert as Director
26 September 2001
8 July 1999
Resigned Barber, Rodney George as Director
8 July 1999
Resigned Jackson, David John as Director
16 June 1999
Appointed Barber, Rodney George as Director
16 June 1999
Appointed Jackson, David John as Director
19 March 1999
Resigned Boon, Christopher John as Director
22 December 1998
Appointed Jackson, David John as Secretary
22 December 1998
Resigned Campbell, Jeremy George Mungo as Secretary
22 December 1998
Resigned Stanyard, Keith as Director
22 December 1998
Resigned Halford, Andrew Nigel as Director
21 December 1998
Resigned Smedley, Sally Claire as Director
10 December 1998
Resigned Davies, Robert John as Director
27 July 1998
Resigned Chewning, Thomas Norman as Director
27 July 1998
Resigned Roach, Edgar Mayo as Director
27 July 1998
Appointed Baldwin, Nicholas Peter as Director
27 July 1998
Appointed Hickson, Peter Charles Fletcher as Director
27 July 1998
Resigned Thomas, William Griffith as Director
27 July 1998
Resigned Capps, Thomas as Director
27 July 1998
Resigned Heavenridge, David Lyman as Director
27 July 1998
Resigned Farrell, Thomas Francis as Director
6 January 1998
Appointed Roach, Edgar Mayo as Director
12 December 1997
Resigned Robertson, Linwood Righter as Director
1 July 1997
Appointed Halford, Andrew Nigel as Director
1 July 1997
Resigned Askew, Norman Brian Montague as Director
24 March 1997
Resigned Keohane, James Anthony as Director
21 March 1997
Appointed Smedley, Sally Claire as Director
4 February 1997
Resigned Corah, George Nicholas as Director
4 February 1997
Appointed Chewning, Thomas Norman as Director
4 February 1997
Appointed Farrell, Thomas Francis as Director
4 February 1997
Resigned Schroeder, Alan Geoffrey as Director
4 February 1997
Appointed Thomas, William Griffith as Director
4 February 1997
Resigned Cooper, William Gareth as Director
4 February 1997
Resigned Thompson, David Anthony Roland as Director
4 February 1997
Appointed Capps, Thomas as Director
4 February 1997
Appointed Robertson, Linwood Righter as Director
4 February 1997
Appointed Heavenridge, David Lyman as Director
4 February 1997
1 April 1996
Appointed Thompson, David Anthony Roland as Director
16 January 1996
Appointed Boon, Christopher John as Director
8 September 1995
Resigned Gunn, Robert Norman, Sir as Director
1 September 1994
Appointed Cooper, William Gareth as Director
30 April 1994
Resigned Harris, John Frederick as Director
1 February 1994
Appointed Davies, Robert John as Director
31 January 1994
Resigned Carus, Alexander Michael as Director
6 July 1993
Appointed Carus, Alexander Michael as Director
23 May 1993
Resigned Champ, Philip James as Director
20 May 1993
Resigned Jackson, Keith Howard as Director
30 September 1992
Resigned Cowe, Dan Williamson 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

Filings 502

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 502 filings

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