National Grid Electricity Distribution PLC

Active09223384 Public limited company
Incorporated
17 September 2014 (12 years)
Previously known as
Western Power Distribution PLC (until 20 September 2022)
PPL WPD 2 Limited (until 30 September 2014)
This list may be incomplete. See all names on Companies House
Industry
Distribution of electricity (35130)
Accounts type
Group
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
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (24 former)
1 October 2026
Resigned Sharma, Tanya Joy 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
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
15 December 2023
Appointed Pettifer, Darren 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 Swift, Philip as Director
31 July 2022
Resigned Williams, Ian Robert as Director
31 January 2022
31 January 2022
Appointed Campbell, Justine as Director
14 June 2021
Resigned Elmore, Andrew Woodbury as Director
14 June 2021
Resigned Bergstein, Jr, Joseph P. as Director
14 June 2021
Resigned Sorgi, Vincent as Director
14 June 2021
Resigned Dudkin, Gregory N. as Director
31 May 2021
Resigned Raphael, Joanne Hackett as Director
1 September 2020
Appointed Elmore, Andrew Woodbury as Director
31 August 2020
Resigned Torok, Alexander James as Director
1 July 2019
Appointed Bergstein, Jr, Joseph P. 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
12 December 2017
Resigned Spence, William Harold as Director
1 August 2017
Appointed Raphael, Joanne Hackett as Director
31 July 2017
Resigned Breininger, Stephen Kenneth as Director
31 July 2017
Resigned Bergstein, Jr, Joseph P. as Director
4 February 2016
Appointed Bergstein, Jr, Joseph P. as Director
4 February 2016
Appointed Dudkin, Gregory N. as Director
31 December 2015
Resigned Wilten, Mark Frederick 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
16 October 2014
Appointed Sorgi, Vincent as Director
16 October 2014
Appointed Torok, Alexander James as Director
16 October 2014
Appointed Wilten, Mark Frederick as Director
16 October 2014
Appointed Allen, Philip Gerald as Director
16 October 2014
Appointed Swift, Philip as Director
16 October 2014
Appointed Klingensmith, Ricky Lee as Director
16 October 2014
Appointed Symons, Robert Arthur as Director
16 October 2014
Appointed Breininger, Stephen Kenneth as Director
17 September 2014
17 September 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 14 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10991462

Holdings 2

Companies where National Grid Electricity Distribution PLC is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Former controllers (2)
14 June 2021
Ceased PPL WPD Investments Limited — Owns 75–100% of shares
20 October 2017
Ceased PPL WPD Limited — Owns 75–100% of shares

Group structure 33 shown

Ownership group derived from the Companies House PSC register

National Grid (US) Holdings Limited Owns 75–100% of shares
Natgridtw1 Limited Owns 75–100% of shares
National Grid (US) Partner 1 Limited Owns 75–100% of shares
National Grid Twelve Limited Owns 75–100% of shares
National Grid Holdings One PLC Owns 75–100% of shares
Icelink Interconnector Limited Owns 75–100% of shares
Lattice Group Limited Owns 75–100% of shares
National Grid Carbon Limited Owns 75–100% of shares
Carbon Sentinel Limited Owns 75–100% of shares
National Grid Electricity Distribution PLC This company Owns 75–100% of shares
National Grid Holdings Limited Owns 75–100% of shares
National Grid Hydrogen Limited Owns 75–100% of shares
Britned Development Limited Owns 25–50% of shares
National Grid Continental Limited Owns 75–100% of shares
National Grid Ifa 2 Limited Owns 75–100% of shares
National Grid Lion Link Limited Owns 75–100% of shares
National Grid Nautilus Limited Owns 75–100% of shares
National Grid North Sea Link Limited Owns 75–100% of shares
National Grid Viking Link Limited Owns 75–100% of shares
Nemo Link Limited Owns 25–50% of shares
National Grid Interconnectors Limited Owns 75–100% of shares
National Grid UK Limited Owns 75–100% of shares
National Grid Ventures Limited Owns 75–100% of shares
NGG Finance PLC Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Termination of appointment of a director
9 August 2026Group of companies' accounts31 March 2026
25 March 2026Confirmation statement with no updates23 March 2026
19 March 2026Termination of appointment of a director
18 December 2025Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Bristol →

Explore the largest companies

Largest energy companies in the UK →Largest companies in Bristol, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?