NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC
Active - Accounts Filed
General Information
NAME
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC
COMPANY NUMBER
02366894
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
35130 -
Distribution of electricity
INCORPORATION DATE
01/04/1989
(35 years and 7 months old)
WEBSITE
www.westernpower.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
31/07/2001
20/09/2022
WESTERN POWER DISTRIBUTION (SOUTH WEST) PLC
View all previous names
AVON
BS2 0TB
Telephone: 08006783105
TPS: No
334 Outland Road
Plymouth
Devon
PL3 5TU
Avonbank
Feeder Road
Bristol
Avon
BS2 0TB
Telephone: 0963080
Lostwithiel Road
Bodmin
Cornwall
PL31 1DE
Osprey House
Osprey Road
Sowton Industrial Estate
Exeter, Devon
EX2 7WP
Torr Quarry Industrial Estate
Totnes
Devon
TQ9 7QQ
Telephone: 9332000
Training Centre
Venture Way
Priorswood Industrial Estate
Taunton, Somerset
TA2 8DE
Warf Road
Newton Abbot
Devon
TQ12 2DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WPD DISTRIBUTION NETWORK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WESTERN POWER DISTRIBUTION (SOUTH WEST) PLC | Active - Accounts Filed | View Report |
| WPD LIMITED | Company is dissolved | View Report |
| WPD DISTRIBUTION NETWORK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WESTERN POWER DISTRIBUTION (SOUTH WEST) PLC | Active - Accounts Filed | View Report |
| WPD LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 03/07/2024 | Justine Campbell (918357797) has left the board |
| 03/07/2024 | New Board Member Tanya Joy Sharma (932465263) Appointed |
Credit Risk Overview
Want to learn more about NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2017 - Present (7 years and 8 months) Born in Sep 1949 (age: 75) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
14/01/2019 - Present (5 years and 10 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 17 Past: 2 |
View Report |
|
17/08/2022 - Present (2 years and 3 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
17/08/2022 - Present (2 years and 3 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 19 Past: 5 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 03/07/2024 | Justine Campbell (918357797) has left the board |
| 03/07/2024 | New Board Member Tanya Joy Sharma (932465263) Appointed |
| 04/06/2024 | Mark Richard Cox (931067833) has left the board |
| 04/06/2024 | New Company Secretary Katie Suzanne Hollis (932360998) Appointed |
| 16/04/2024 | Laura Sophie Scudamore Barbrook (929209898) has left the board |
| 16/04/2024 | New Board Member Jennifer Ann Dillon (925073752) Appointed |
| 07/04/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Board Member Paul Branston (931738864) Appointed |
| 28/12/2023 | New Board Member Darren Pettifer (931727338) Appointed |
| 28/12/2023 | New Board Member Paul Branston (931738869) Appointed |
| 21/12/2023 | Alison Jane Sleightholm (904910622) has left the board |
| 04/09/2023 | New Board Member Lindsey Fussell (931300009) Appointed |
| 21/07/2023 | New Accounts filed |
| 30/06/2023 | New Company Secretary Mark Richard Cox (931067833) Appointed |
| 30/06/2023 | Sally Ann Jones (906876000) has left the board |
| 05/04/2023 | Philip Swift (917944444) has left the board |
| 05/04/2023 | Maurice Edwin Fletcher (905118327) has left the board |
| 05/04/2023 | New Board Member Cordelia Ohara (930748022) Appointed |
| 02/04/2023 | New Confirmation Statement filed |
| 22/08/2022 | New Board Member Darren Pettifer (929920585) Appointed |
| 10/08/2022 | Ian Robert Williams (919564981) has left the board |
| 02/08/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Board Member Justine Campbell (918357797) Appointed |
| 04/02/2022 | New Board Member Laura Sophie Scudamore Barbrook (929209898) Appointed |
| 31/03/2021 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Board Member Graham Roy Halladay (925419904) Appointed |
| 20/11/2018 | Robert Arthur Symons (905552118) has left the board |
| 04/08/2018 | New Accounts filed |
| 06/04/2018 | New Board Member Alison Jane Sleightholm (904910622) Appointed |
| 06/04/2018 | Daniel Charl Stephanus Oosthuizen (903933145) has left the board |
| 28/03/2018 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 11/08/2017 | William Harold Spence (919953891) has left the board |
| 14/07/2017 | Clive Royston Watts (912072072) has left the board |
| 07/04/2017 | New Confirmation Statement filed |
| 04/04/2017 | Anthony John Cardew (922772268) has left the board |
| 04/04/2017 | New Board Member Anthony John Cardew (902900440) Appointed |
| 28/03/2017 | New Board Member Anthony John Cardew (922772268) Appointed |
| 30/07/2016 | New Accounts filed |
| 06/04/2016 | New Confirmation Statement filed |
| 02/08/2015 | New Accounts filed |
| 24/07/2015 | New Board Member William Harold Spence (919953891) Appointed |
| 23/07/2015 | Ricky Lee Klingensmith (907626399) has left the board |
| 09/04/2015 | New Confirmation Statement filed |
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