National Grid Electricity Distribution (West Midlands) PLC

Active03600574 Public limited company
Incorporated
20 July 1998 (28 years)
Previously known as
Western Power Distribution (West Midlands) PLC (until 20 September 2022)
Central Networks West PLC (until 1 April 2011)
Aquila Networks PLC (until 5 April 2004)
Earlier: Gpu Power Networks (UK) PLC, Energent Limited, Foray 1152 Limited
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
3 August 2027
Last conf. stmt
20 July 2026

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 (South West) PLC · more companies
British
Born June 1971 (55)
Director · Appointed 18 December 2025
Also at National Grid Electricity Distribution Network Holdings Limited, National Grid Electricity Distribution Generation Limited, Energy Networks Association Limited · more companies
Irish
Born April 1981 (45)
Director · Appointed 1 April 2025
Also at National Grid Electricity Distribution (East Midlands) PLC, National Grid Electricity Distribution (South Wales) PLC, National Grid Electricity Distribution (South West) 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 Property Investments Limited, National Grid Electricity Distribution Investments Limited, National Grid Electricity Distribution Midlands Limited · more companies
British
Born May 1972 (54)
Director · Appointed 15 December 2023
Also at National Grid Electricity Distribution (East Midlands) PLC, National Grid Electricity Distribution (South Wales) PLC, National Grid Electricity Distribution (South West) PLC · more companies
British
Born November 1975
Director · Appointed 21 August 2023
Also at National Grid Electricity Distribution (East Midlands) PLC, National Grid Electricity Distribution (South Wales) PLC, National Grid Electricity Distribution (South West) PLC
British
Born March 1973 (53)
Director · Appointed 17 August 2022
Also at WPD Wem Limited, National Grid Electricity Distribution Network Holdings Limited, Lattice Group Limited · more companies
British
Born April 1980 (46)
Officer history (50 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
Resigned Thompson, Graeme Mark as Director
1 April 2011
Resigned Golby, Paul, Dr as Director
1 April 2011
Appointed Symons, Robert Arthur as Director
1 April 2011
Resigned Thomas, Chantal as Secretary
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 Bartlett, Graham John as Director
4 July 2007
Resigned Taylor, Robert as Director
2 October 2006
Resigned Bridgewater, Peter Jeremy as Director
2 October 2006
Appointed Thompson, Graeme Mark as Director
30 June 2004
Appointed Bridgewater, Peter Jeremy as Director
16 January 2004
Resigned Bacon, Donald George as Director
16 January 2004
Appointed Bartlett, Graham John as Director
16 January 2004
Appointed Pickerell, Stephanie Kay as Secretary
16 January 2004
Appointed Golby, Paul, Dr as Director
16 January 2004
Resigned Elcock, Ian as Secretary
16 January 2004
Resigned Elcock, Ian as Director
16 January 2004
Appointed Taylor, Robert as Director
11 December 2003
Appointed Elcock, Ian as Director
28 November 2003
Resigned Gatto, Salvatore Martin as Director
26 March 2003
Appointed Gatto, Salvatore Martin as Director
31 January 2003
Resigned King, Stephen Anthony as Director
8 May 2002
Resigned Murray, Roger David as Director
8 May 2002
Appointed Bacon, Donald George as Director
8 May 2002
Resigned Hafer, Fred D as Director
8 May 2002
Resigned Snyder, Carole Boblitz as Director
8 May 2002
Resigned Hughes, Michael Alan, Professor as Director
1 January 2002
Appointed Elcock, Ian as Secretary
31 December 2001
Resigned Browne, Robert Harvey as Secretary
7 November 2001
Resigned Jolles, Ira Hervey as Director
7 November 2001
Resigned Levy, Bruce Larry as Director
1 October 2001
Appointed Levy, Bruce Larry as Director
1 October 2001
Appointed Hafer, Fred D as Director
1 October 2001
Appointed Snyder, Carole Boblitz as Director
1 October 2001
Appointed Jolles, Ira Hervey as Director
30 September 2001
Resigned Elcock, Ian as Director
30 September 2001
Resigned Browne, Robert Harvey as Director
29 May 2001
Appointed King, Stephen Anthony as Director
29 May 2001
Appointed Murray, Roger David as Director
29 May 2001
Appointed Hughes, Michael Alan, Professor as Director
20 November 2000
Appointed Elcock, Ian as Director
17 August 2000
Resigned Bishop, Philippa Lucy as Director
1 June 2000
Appointed Bishop, Philippa Lucy as Director
1 June 2000
Resigned Dawson, Ruth Elizabeth as Director
3 February 1999
Appointed Browne, Robert Harvey as Director
3 February 1999
Resigned Douthwaite, Michelle Louise as Director
3 February 1999
Appointed Browne, Robert Harvey as Secretary
3 February 1999
Resigned Hamilton, Hugh Campbell, Mr. as Director
3 February 1999
Resigned Hamilton, Hugh Campbell, Mr. as Secretary
1 February 1999
Appointed Dawson, Ruth Elizabeth as Director
12 August 1998
Appointed Hamilton, Hugh Campbell, Mr. as Director
12 August 1998
Appointed Douthwaite, Michelle Louise as Director
12 August 1998
Appointed Hamilton, Hugh Campbell, Mr. as Secretary
12 August 1998
Resigned Clarke, Joanna Lindsey as Secretary
12 August 1998
Resigned Clarke, Joanna Lindsey as Director
12 August 1998
Resigned Fisher, Jacqueline as Nominee Director
20 July 1998
Appointed Clarke, Joanna Lindsey as Secretary
20 July 1998
Appointed Clarke, Joanna Lindsey as Director
20 July 1998
Appointed Fisher, Jacqueline as Nominee 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 2

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

Has significant influence or control
Active
Active

Filings 239

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 239 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 (South West) PLC
National Grid Electricity Distribution Generation Limited

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