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Home > England & Wales Companies > NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC
Company Information for

NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC

AVONBANK, FEEDER ROAD, BRISTOL, BS2 0TB,
Company Registration Number
02366985
Public Limited Company
Active

Company Overview

About National Grid Electricity Distribution (south Wales) Plc
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC was founded on 1989-04-01 and has its registered office in Bristol. The organisation's status is listed as "Active". National Grid Electricity Distribution (south Wales) Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC
 
Legal Registered Office
AVONBANK
FEEDER ROAD
BRISTOL
BS2 0TB
Other companies in BS2
 
Telephone02920500600
 
Previous Names
WESTERN POWER DISTRIBUTION (SOUTH WALES) PLC21/09/2022
Filing Information
Company Number 02366985
Company ID Number 02366985
Date formed 1989-04-01
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/09/2024
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 09:58:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC
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Company Officers of NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC

Current Directors
Officer Role Date Appointed
SALLY ANN JONES
 Company Secretary 2001-03-09
ANTHONY JOHN CARDEW
 Director 2017-03-23
MAURICE EDWIN FLETCHER
 Director 2011-10-31
ALISON JANE SLEIGHTHOLM
 Director 2018-04-01
PHILIP SWIFT
 Director 2013-07-01
ROBERT ARTHUR SYMONS
 Director 2000-09-15
IAN ROBERT WILLIAMS
 Director 2015-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL CHARL STEPHANUS OOSTHUIZEN
 Director 2001-01-04 2018-03-31
WILLIAM HAROLD SPENCE
 Director 2015-07-16 2017-07-31
RICKY LEE KLINGENSMITH
 Director 2007-02-14 2015-07-16
PHILIP GERALD ALLEN
 Director 2013-09-01 2015-02-09
DAVID GENE HARRIS
 Director 2004-04-01 2013-08-31
MAURICE EDWIN FLETCHER
 Director 2001-05-17 2004-03-31
GERWYN JOHN MILES
 Director 1996-01-30 2001-09-28
MICHAEL PETER BROOKER
 Director 1999-07-23 2001-03-21
GRAHAM WINSTON EDWARDS
 Director 1996-03-31 2001-03-21
RICHARD GREGORY CURTIS
 Company Secretary 1996-02-27 2001-03-09
CHRISTOPHER ALUN JONES
 Director 1998-03-12 2000-11-03
GRAHAM ALFRED HAWKER
 Director 1996-01-30 2000-09-15
MICHAEL DAVID MACKEY
 Director 1993-06-01 2000-02-17
JOHN EDWARD ROBERTS
 Director 1996-01-30 1999-05-25
STEPHEN GARETH VAUGHAN
 Director 1997-07-01 1998-03-12
DAVID RONALD GIBBARD
 Director 1992-10-09 1996-03-31
KENNETH JOHN HOWARD
 Company Secretary 1992-10-09 1996-02-27
DAVID WILLIAM KENDALL
 Director 1993-07-01 1996-02-01
PETER WILLIAM LLOYD MORGAN
 Director 1992-10-09 1996-02-01
PETER JOHN PHILLIPS
 Director 1992-10-09 1996-02-01
VIVIEN MARY POLLARD
 Director 1992-10-09 1996-02-01
DAVID JOHN PROSSER
 Director 1992-10-09 1996-02-01
ADRIAN RICHARD AUER
 Director 1995-07-07 1996-01-31
ANDREW JOHN WALKER
 Director 1993-12-03 1996-01-31
JOHN WYNFORD EVANS
 Director 1992-10-09 1995-12-31
DAVID REECE MYRING
 Director 1992-10-09 1995-09-29
DAVID HAROLD JONES
 Director 1992-10-09 1993-12-31
DAVID BYRON SAMUEL
 Director 1992-10-09 1993-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLY ANN JONES INFRALEC 1992 PENSION TRUSTEE LIMITED Company Secretary 2007-09-24 CURRENT 1992-09-22 Active - Proposal to Strike off
SALLY ANN JONES KELSTON PROPERTIES 2 LIMITED Company Secretary 2005-08-18 CURRENT 2005-08-18 Active
SALLY ANN JONES PPL UK RESOURCES LIMITED Company Secretary 2003-02-19 CURRENT 2002-08-08 Active
SALLY ANN JONES KELSTON PROPERTIES LIMITED Company Secretary 2002-10-25 CURRENT 2002-10-25 Dissolved 2017-01-04
SALLY ANN JONES PPL UK DISTRIBUTION HOLDINGS LIMITED Company Secretary 2001-09-06 CURRENT 2001-08-09 Liquidation
SALLY ANN JONES WPD 1957 LIMITED Company Secretary 2001-08-09 CURRENT 2001-06-25 Dissolved 2016-02-20
SALLY ANN JONES HYDER SHARE SCHEME TRUSTEE (2) LIMITED Company Secretary 2001-04-04 CURRENT 1998-02-05 Active - Proposal to Strike off
SALLY ANN JONES HYDER SHARE SCHEME TRUSTEE LIMITED Company Secretary 2001-04-04 CURRENT 1997-11-26 Active - Proposal to Strike off
SALLY ANN JONES HYDER LIMITED Company Secretary 2001-03-30 CURRENT 1989-04-01 Liquidation
SALLY ANN JONES WW SHARE SCHEMES TRUSTEES LIMITED Company Secretary 2001-03-21 CURRENT 1989-05-25 Active - Proposal to Strike off
SALLY ANN JONES HYDER PROFIT SHARING TRUSTEE LIMITED Company Secretary 2001-03-19 CURRENT 1997-07-17 Active - Proposal to Strike off
SALLY ANN JONES NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED Company Secretary 2001-03-07 CURRENT 1987-12-04 Active
SALLY ANN JONES WPD WEM LIMITED Company Secretary 2000-12-19 CURRENT 2000-09-06 Active
SALLY ANN JONES WPD FINANCE LIMITED Company Secretary 2000-09-26 CURRENT 2000-09-26 Dissolved 2013-10-16
SALLY ANN JONES WPD PROPERTY LIMITED Company Secretary 2000-09-26 CURRENT 2000-09-26 Dissolved 2017-01-04
SALLY ANN JONES WPD PROPERTY DEVELOPMENTS LIMITED Company Secretary 2000-02-01 CURRENT 1992-03-23 Dissolved 2017-01-04
SALLY ANN JONES WPD SHARE SCHEME TRUSTEES LIMITED Company Secretary 2000-02-01 CURRENT 1990-07-24 Active - Proposal to Strike off
SALLY ANN JONES NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC Company Secretary 2000-02-01 CURRENT 1989-04-01 Active
SALLY ANN JONES NATIONAL GRID ELECTRICITY DISTRIBUTION PROPERTY INVESTMENTS LIMITED Company Secretary 2000-02-01 CURRENT 1989-04-18 Active
SALLY ANN JONES WESTERN POWER PENSION TRUSTEE LIMITED Company Secretary 2000-02-01 CURRENT 1993-04-29 Active
SALLY ANN JONES WPD INVESTMENTS LIMITED Company Secretary 2000-02-01 CURRENT 1995-05-11 Liquidation
SALLY ANN JONES METER READING SERVICES LIMITED Company Secretary 2000-02-01 CURRENT 1991-01-31 Active - Proposal to Strike off
SALLY ANN JONES METER OPERATOR SERVICES LIMITED Company Secretary 2000-02-01 CURRENT 1998-06-26 Active - Proposal to Strike off
SALLY ANN JONES NATIONAL GRID TELECOMS LIMITED Company Secretary 2000-02-01 CURRENT 1989-05-18 Active
SALLY ANN JONES NATIONAL GRID HELICOPTERS LIMITED Company Secretary 2000-02-01 CURRENT 1989-11-02 Active
SALLY ANN JONES WPD LIMITED Company Secretary 2000-02-01 CURRENT 1987-12-23 Active - Proposal to Strike off
SALLY ANN JONES NATIONAL GRID ELECTRICITY DISTRIBUTION GENERATION LIMITED Company Secretary 2000-02-01 CURRENT 1987-12-22 Active
ANTHONY JOHN CARDEW CARDEW LIMITED Director 2018-01-10 CURRENT 2018-01-10 Active - Proposal to Strike off
ANTHONY JOHN CARDEW NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC Director 2017-03-23 CURRENT 1989-04-01 Active
ANTHONY JOHN CARDEW NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC Director 2017-03-23 CURRENT 1989-04-01 Active
ANTHONY JOHN CARDEW NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC Director 2017-03-23 CURRENT 1998-07-20 Active
ANTHONY JOHN CARDEW CARDEW & CO. LIMITED Director 1993-03-14 CURRENT 1991-03-14 Active - Proposal to Strike off
ANTHONY JOHN CARDEW CARDEW GROUP LIMITED Director 1992-06-12 CURRENT 1991-06-12 Active
MAURICE EDWIN FLETCHER NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC Director 2011-10-31 CURRENT 1989-04-01 Active
MAURICE EDWIN FLETCHER NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC Director 2011-10-31 CURRENT 1989-04-01 Active
MAURICE EDWIN FLETCHER NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC Director 2011-10-31 CURRENT 1998-07-20 Active
ALISON JANE SLEIGHTHOLM INFRALEC 1992 PENSION TRUSTEE LIMITED Director 2018-04-01 CURRENT 1992-09-22 Active - Proposal to Strike off
ALISON JANE SLEIGHTHOLM CENTRAL NETWORKS TRUSTEES LIMITED Director 2018-04-01 CURRENT 2011-03-11 Active
ALISON JANE SLEIGHTHOLM NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC Director 2018-04-01 CURRENT 1989-04-01 Active
ALISON JANE SLEIGHTHOLM NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC Director 2018-04-01 CURRENT 1989-04-01 Active
ALISON JANE SLEIGHTHOLM WESTERN POWER PENSION TRUSTEE LIMITED Director 2018-04-01 CURRENT 1993-04-29 Active
ALISON JANE SLEIGHTHOLM WPD INVESTMENTS LIMITED Director 2018-04-01 CURRENT 1995-05-11 Liquidation
ALISON JANE SLEIGHTHOLM NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED Director 2018-04-01 CURRENT 2014-01-23 Active
ALISON JANE SLEIGHTHOLM NATIONAL GRID ELECTRICITY DISTRIBUTION PLC Director 2018-04-01 CURRENT 2014-09-17 Active
ALISON JANE SLEIGHTHOLM PPL UK RESOURCES LIMITED Director 2018-04-01 CURRENT 2002-08-08 Active
ALISON JANE SLEIGHTHOLM NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC Director 2018-04-01 CURRENT 1998-07-20 Active
PHILIP SWIFT NATIONAL GRID HELICOPTERS LIMITED Director 2018-04-01 CURRENT 1989-11-02 Active
PHILIP SWIFT STARK CONNECT LIMITED Director 2015-03-13 CURRENT 2010-01-28 Active
PHILIP SWIFT NATIONAL GRID TELECOMS LIMITED Director 2015-03-13 CURRENT 1989-05-18 Active
PHILIP SWIFT NATIONAL GRID ELECTRICITY DISTRIBUTION PLC Director 2014-10-16 CURRENT 2014-09-17 Active
PHILIP SWIFT NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED Director 2014-01-24 CURRENT 2014-01-23 Active
PHILIP SWIFT NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC Director 2013-07-01 CURRENT 1989-04-01 Active
PHILIP SWIFT NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC Director 2013-07-01 CURRENT 1989-04-01 Active
PHILIP SWIFT NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC Director 2013-07-01 CURRENT 1998-07-20 Active
ROBERT ARTHUR SYMONS ENERGY NETWORKS ASSOCIATION LIMITED Director 2016-10-21 CURRENT 2003-07-14 Active
ROBERT ARTHUR SYMONS NATIONAL GRID ELECTRICITY DISTRIBUTION PLC Director 2014-10-16 CURRENT 2014-09-17 Active
ROBERT ARTHUR SYMONS NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED Director 2014-01-24 CURRENT 2014-01-23 Active
ROBERT ARTHUR SYMONS NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC Director 2011-04-01 CURRENT 1989-04-01 Active
ROBERT ARTHUR SYMONS NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC Director 2011-04-01 CURRENT 1998-07-20 Active
ROBERT ARTHUR SYMONS ELECTRICITY ASSOCIATION SERVICES LIMITED Director 2003-10-16 CURRENT 1989-04-01 Dissolved 2016-12-27
ROBERT ARTHUR SYMONS WPD 1957 LIMITED Director 2003-01-17 CURRENT 2001-06-25 Dissolved 2016-02-20
ROBERT ARTHUR SYMONS NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC Director 1997-10-23 CURRENT 1989-04-01 Active
IAN ROBERT WILLIAMS NATIONAL GRID ELECTRICITY DISTRIBUTION HOLDINGS LIMITED Director 2018-04-01 CURRENT 2017-10-02 Active
IAN ROBERT WILLIAMS KELSTON PROPERTIES 2 LIMITED Director 2018-04-01 CURRENT 2005-08-18 Active
IAN ROBERT WILLIAMS NATIONAL GRID ELECTRICITY DISTRIBUTION PROPERTY INVESTMENTS LIMITED Director 2018-04-01 CURRENT 1989-04-18 Active
IAN ROBERT WILLIAMS WPD MIDLANDS NETWORKS CONTRACTING LIMITED Director 2018-04-01 CURRENT 1992-04-29 Active - Proposal to Strike off
IAN ROBERT WILLIAMS STARK CONNECT LIMITED Director 2018-04-01 CURRENT 2010-01-28 Active
IAN ROBERT WILLIAMS PPL WPD LIMITED Director 2018-04-01 CURRENT 2014-08-13 Active
IAN ROBERT WILLIAMS WPD ISLAND LIMITED Director 2018-04-01 CURRENT 2014-08-13 Active - Proposal to Strike off
IAN ROBERT WILLIAMS NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENT HOLDINGS LIMITED Director 2018-04-01 CURRENT 2017-10-02 Active - Proposal to Strike off
IAN ROBERT WILLIAMS NG ELECTRICITY DISTRIBUTION LIMITED Director 2018-04-01 CURRENT 2000-05-26 Active
IAN ROBERT WILLIAMS METER READING SERVICES LIMITED Director 2018-04-01 CURRENT 1991-01-31 Active - Proposal to Strike off
IAN ROBERT WILLIAMS HYDER PROFIT SHARING TRUSTEE LIMITED Director 2018-04-01 CURRENT 1997-07-17 Active - Proposal to Strike off
IAN ROBERT WILLIAMS NATIONAL GRID TELECOMS LIMITED Director 2018-04-01 CURRENT 1989-05-18 Active
IAN ROBERT WILLIAMS SOUTH WALES ELECTRICITY SHARE SCHEME TRUSTEES LIMITED Director 2018-04-01 CURRENT 1990-07-24 Active
IAN ROBERT WILLIAMS NATIONAL GRID ELECTRICITY DISTRIBUTION GENERATION LIMITED Director 2018-04-01 CURRENT 1987-12-22 Active
IAN ROBERT WILLIAMS PPL UK RESOURCES LIMITED Director 2017-08-01 CURRENT 2002-08-08 Active
IAN ROBERT WILLIAMS WPD WEM HOLDINGS LIMITED Director 2017-08-01 CURRENT 2011-03-25 Active
IAN ROBERT WILLIAMS NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC Director 2015-03-09 CURRENT 1989-04-01 Active
IAN ROBERT WILLIAMS NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC Director 2015-03-09 CURRENT 1989-04-01 Active
IAN ROBERT WILLIAMS WPD INVESTMENTS LIMITED Director 2015-03-09 CURRENT 1995-05-11 Liquidation
IAN ROBERT WILLIAMS WPD WEM LIMITED Director 2015-03-09 CURRENT 2000-09-06 Active
IAN ROBERT WILLIAMS NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED Director 2015-03-09 CURRENT 2014-01-23 Active
IAN ROBERT WILLIAMS NATIONAL GRID ELECTRICITY DISTRIBUTION PLC Director 2015-03-09 CURRENT 2014-09-17 Active
IAN ROBERT WILLIAMS NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED Director 2015-03-09 CURRENT 1989-04-01 Active
IAN ROBERT WILLIAMS PPL UK DISTRIBUTION HOLDINGS LIMITED Director 2015-03-09 CURRENT 2001-08-09 Liquidation
IAN ROBERT WILLIAMS NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED Director 2015-03-09 CURRENT 1987-12-04 Active
IAN ROBERT WILLIAMS WPD MIDLANDS PROPERTIES LIMITED Director 2015-03-09 CURRENT 1998-07-20 Liquidation
IAN ROBERT WILLIAMS NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC Director 2015-03-09 CURRENT 1998-07-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-11CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2023-08-31DIRECTOR APPOINTED LINDSEY FUSSELL
2023-07-18FULL ACCOUNTS MADE UP TO 31/03/23
2023-06-28Termination of appointment of Sally Ann Jones on 2023-06-16
2023-06-28Appointment of Mark Richard Cox as company secretary on 2023-06-16
2023-04-03APPOINTMENT TERMINATED, DIRECTOR PHILIP SWIFT
2023-04-03APPOINTMENT TERMINATED, DIRECTOR PHILIP SWIFT
2023-04-03APPOINTMENT TERMINATED, DIRECTOR MAURICE EDWIN FLETCHER
2023-04-03APPOINTMENT TERMINATED, DIRECTOR MAURICE EDWIN FLETCHER
2023-04-03DIRECTOR APPOINTED MS CORDELIA O’HARA
2023-04-03DIRECTOR APPOINTED MS CORDELIA O’HARA
2022-10-12Change of details for Wpd Distribution Network Holdings Limited as a person with significant control on 2022-09-21
2022-10-12CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES
2022-10-12PSC05Change of details for Wpd Distribution Network Holdings Limited as a person with significant control on 2022-09-21
2022-09-21CERTNMCompany name changed western power distribution (south wales) PLC\certificate issued on 21/09/22
2022-08-18AP01DIRECTOR APPOINTED MR DARREN PETTIFER
2022-08-08APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT WILLIAMS
2022-08-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT WILLIAMS
2022-07-27AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-02-02DIRECTOR APPOINTED MS JUSTINE CAMPBELL
2022-02-02DIRECTOR APPOINTED MS LAURA SOPHIE SCUDAMORE BARBROOK
2022-02-02AP01DIRECTOR APPOINTED MS JUSTINE CAMPBELL
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES
2021-07-17AAFULL ACCOUNTS MADE UP TO 31/03/21
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-09-16CH01Director's details changed for Mr Anthony John Cardew on 2020-09-10
2020-08-14MEM/ARTSARTICLES OF ASSOCIATION
2020-08-14RES01ADOPT ARTICLES 14/08/20
2020-08-11AAFULL ACCOUNTS MADE UP TO 31/03/20
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-07-30AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-30AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-01-14AP01DIRECTOR APPOINTED MR GRAHAM ROY HALLADAY
2019-01-14AP01DIRECTOR APPOINTED MR GRAHAM ROY HALLADAY
2018-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ARTHUR SYMONS
2018-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ARTHUR SYMONS
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-08-01AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-01AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-04-04AP01DIRECTOR APPOINTED MRS ALISON JANE SLEIGHTHOLM
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL CHARL STEPHANUS OOSTHUIZEN
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES
2017-08-09TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAROLD SPENCE
2017-08-07AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-12TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE ROYSTON WATTS
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 291721112
2017-03-30SH0128/03/17 STATEMENT OF CAPITAL GBP 291721112
2017-03-24AP01DIRECTOR APPOINTED MR ANTHONY JOHN CARDEW
2016-12-07AUDAUDITOR'S RESIGNATION
2016-11-24AUDAUDITOR'S RESIGNATION
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-08-31CH01Director's details changed for Mr Ian Robert Williams on 2016-08-30
2016-07-27AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 251721112
2015-10-09AR0109/10/15 ANNUAL RETURN FULL LIST
2015-07-29AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-22AP01DIRECTOR APPOINTED MR WILLIAM HAROLD SPENCE
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR RICKY LEE KLINGENSMITH
2015-03-09AP01DIRECTOR APPOINTED MR IAN ROBERT WILLIAMS
2015-02-16TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GERALD ALLEN
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 251721112
2014-10-13AR0109/10/14 ANNUAL RETURN FULL LIST
2014-07-30AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-01AP01DIRECTOR APPOINTED MR CLIVE ROYSTON WATTS
2014-04-01AP01DIRECTOR APPOINTED MR CLIVE ROYSTON WATTS
2013-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHARL STEPHANUS OOSTHUIZEN / 29/10/2013
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 251721112
2013-10-16AR0109/10/13 FULL LIST
2013-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR SYMONS / 27/09/2013
2013-09-02AP01DIRECTOR APPOINTED MR PHILIP GERALD ALLEN
2013-09-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS
2013-07-22AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-01AP01DIRECTOR APPOINTED MR PHILIP SWIFT
2012-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY LEE KLINGENSMITH / 18/10/2012
2012-10-16AR0109/10/12 FULL LIST
2012-07-13AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-11-04AP01DIRECTOR APPOINTED MR MAURICE EDWIN FLETCHER
2011-10-10AR0109/10/11 FULL LIST
2011-08-12AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-12-20SH02SUB-DIVISION 02/12/10
2010-12-20RES13SUB-DIVISION OF SHARES 02/12/2010
2010-12-20RES12VARYING SHARE RIGHTS AND NAMES
2010-12-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-12-20SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-11-01AR0109/10/10 FULL LIST
2010-07-22AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-11-14AR0109/10/09 FULL LIST
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RICKY LEE KLINGENSMITH / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GENE HARRIS / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARL STEPHANUS OOSTHUIZEN / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR SYMONS / 01/10/2009
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN JONES / 01/10/2009
2009-07-27AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-10-10363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-07-25AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-11288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRIS / 02/07/2008
2008-06-26288cDIRECTOR'S CHANGE OF PARTICULARS / DANIEL OOSTHUIZEN / 20/06/2008
2007-10-11363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-08-03AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-22288aNEW DIRECTOR APPOINTED
2006-11-27AUDAUDITOR'S RESIGNATION
2006-10-11363aRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-08-08AAFULL ACCOUNTS MADE UP TO 31/03/06
2005-10-26363aRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-08-15AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-10-20363aRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-08-25AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-04-08288aNEW DIRECTOR APPOINTED
2004-03-30288bDIRECTOR RESIGNED
2004-01-20123NC INC ALREADY ADJUSTED 22/12/03
2004-01-20RES04£ NC 125000001/252500001
2004-01-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-2088(2)RAD 22/12/03--------- £ SI 307835918@.5=153917959 £ IC 97803153/251721112
2003-10-27363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-10-27363aRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-09-05AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-08-21AUDAUDITOR'S RESIGNATION
2002-11-20288cDIRECTOR'S PARTICULARS CHANGED
2002-10-15363aRETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-08-14AUDAUDITOR'S RESIGNATION
2002-07-24AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-01-22AUDAUDITOR'S RESIGNATION
2002-01-03287REGISTERED OFFICE CHANGED ON 03/01/02 FROM: NEWPORT ROAD ST. MELLONS CARDIFF SOUTH GLAMORGAN CF3 5WW
2001-10-11363aRETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2001-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-10-05288bDIRECTOR RESIGNED
2001-08-01CERTNMCOMPANY NAME CHANGED SOUTH WALES ELECTRICITY PLC CERTIFICATE ISSUED ON 31/07/01
2001-06-14288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35130 - Distribution of electricity




Licences & Regulatory approval
We could not find any licences issued to NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.348
MortgagesNumMortOutstanding0.225
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.136

This shows the max and average number of mortgages for companies with the same SIC code of 35130 - Distribution of electricity

Intangible Assets
Patents
We have not found any records of NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC owns 1 domain names.

target60.co.uk  

Trademarks
We have not found any records of NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC registering or being granted any trademarks
Income
Government Income

Government spend with NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC

Government Department Income DateTransaction(s) Value Services/Products
Babergh District Council 2011-04-01 GBP £515
Babergh District Council 2011-02-04 GBP £609
Babergh District Council 2010-04-01 GBP £605

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC any grants or awards.
Ownership
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    Other companies at postcode BS2 0TB