National Grid Electricity Distribution Network Holdings Limited

Active08857746 Private limited company
Incorporated
23 January 2014 (12 years)
Previously known as
WPD Distribution Network Holdings Limited (until 20 September 2022)
Western Power Distribution Limited (until 30 September 2014)
WPD 2014 Limited (until 31 January 2014)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South West
Address
Avonbank
Feeder Road
Bristol
BS2 0TB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2026
Also at National Grid Electricity Distribution (West Midlands) PLC, National Grid Electricity Distribution Generation Limited, Energy Networks Association Limited · more companies
Irish
Born April 1981 (45)
Hollis, Katie Suzanne
Secretary · Appointed 31 May 2024
Director · Appointed 15 December 2023
Also at National Grid Electricity Distribution (West Midlands) PLC, WPD Wem Limited, Lattice Group Limited · more companies
British
Born April 1980 (46)
Director · Appointed 1 April 2023
British
Born March 1974 (52)
Officer history (20 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
1 April 2023
Appointed O’hara, Cordelia as Director
31 March 2023
Resigned Swift, Philip as Director
31 July 2022
Resigned Williams, Ian Robert as Director
14 June 2021
Resigned Elmore, Andrew Woodbury as Director
1 September 2020
Appointed Elmore, Andrew Woodbury as Director
31 August 2020
Resigned Torok, Alexander James 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 Sorgi, Vincent as Director
31 July 2017
Resigned Spence, William Harold as Director
31 July 2017
Resigned Bergstein, Jr, Joseph P. as Director
31 July 2017
Resigned Breininger, Stephen Kenneth as Director
4 February 2016
Appointed Bergstein, Jr, Joseph P. as Director
31 December 2015
Resigned Wilten, Mark Frederick 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
15 August 2014
Appointed Torok, Alexander James as Director
15 August 2014
Resigned Farr, Paul Anthony as Director
15 August 2014
Appointed Wilten, Mark Frederick as Director
15 August 2014
Resigned Simmons, Jr, Jerry Matthews as Director
15 August 2014
Appointed Breininger, Stephen Kenneth as Director
15 August 2014
Resigned Clelland, Russell Robert as Director
15 August 2014
Appointed Sorgi, Vincent as Director
24 January 2014
Appointed Symons, Robert Arthur as Director
24 January 2014
Appointed Farr, Paul Anthony as Director
24 January 2014
Appointed Clelland, Russell Robert as Director
24 January 2014
Appointed Swift, Philip as Director
24 January 2014
Appointed Klingensmith, Ricky Lee as Director
24 January 2014
Appointed Allen, Philip Gerald as Director
24 January 2014
Appointed Simmons, Jr, Jerry Matthews as Director
23 January 2014
23 January 2014
Appointed Jones, Sally Ann as Secretary

Ownership 1 active

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

Corporate entity · Notified 5 December 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 09223384

Holdings 9

Companies where National Grid Electricity Distribution Network Holdings Limited is registered as a person with significant control

Active
Active
Active
Active
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
5 December 2023
Ceased National Grid Electricity Distribution Investment Holdings Limited — Owns 50–75% of shares
27 November 2019
Ceased PPL Wem Limited — Owns 25–50% of shares
20 October 2017
Ceased Western Power Distribution PLC — Owns 50–75% of shares

Filings 109

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates9 June 2026
20 March 2026Appointment of a director
19 March 2026Termination of appointment of a director
4 December 2025Memorandum and Articles of Association
4 December 2025Resolutions
Show all 109 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 (West Midlands) PLC

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