National Grid Electricity Distribution Generation Limited BRISTOL


National Grid Electricity Distribution Generation started in year 1987 as Private Limited Company with registration number 02207483. The National Grid Electricity Distribution Generation company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Bristol at Avonbank. Postal code: BS2 0TB. Since September 20, 2022 National Grid Electricity Distribution Generation Limited is no longer carrying the name Western Power Generation.

At present there are 2 directors in the the company, namely Darren P. and Graham H.. In addition one secretary - Mark C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

National Grid Electricity Distribution Generation Limited Address / Contact

Office Address Avonbank
Office Address2 Feeder Road
Town Bristol
Post code BS2 0TB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02207483
Date of Incorporation Tue, 22nd Dec 1987
Industry Production of electricity
End of financial Year 31st March
Company age 37 years old
Account next due date Sun, 31st Dec 2023 (132 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Darren P.

Position: Director

Appointed: 15 December 2023

Mark C.

Position: Secretary

Appointed: 16 June 2023

Graham H.

Position: Director

Appointed: 14 January 2019

Alison S.

Position: Director

Appointed: 07 October 2022

Resigned: 15 December 2023

Ian W.

Position: Director

Appointed: 01 April 2018

Resigned: 31 July 2022

Simon Y.

Position: Director

Appointed: 28 July 2017

Resigned: 15 January 2019

Robert S.

Position: Director

Appointed: 01 March 2004

Resigned: 28 July 2017

Tariq M.

Position: Director

Appointed: 01 June 2001

Resigned: 29 February 2004

Sally J.

Position: Secretary

Appointed: 01 February 2000

Resigned: 16 June 2023

Daniel O.

Position: Director

Appointed: 01 October 1999

Resigned: 31 March 2018

David H.

Position: Director

Appointed: 26 January 1998

Resigned: 02 July 1999

Michael S.

Position: Director

Appointed: 31 July 1996

Resigned: 31 May 2001

Charles S.

Position: Director

Appointed: 21 September 1995

Resigned: 01 October 1999

John S.

Position: Director

Appointed: 08 December 1994

Resigned: 21 September 1995

John S.

Position: Director

Appointed: 10 November 1994

Resigned: 21 September 1995

Robin E.

Position: Secretary

Appointed: 30 September 1993

Resigned: 31 January 2000

Gerard S.

Position: Director

Appointed: 06 July 1993

Resigned: 31 December 1997

Brian S.

Position: Director

Appointed: 06 July 1993

Resigned: 20 January 1996

Western Power Distribution (south West) Plc

Position: Corporate Director

Appointed: 06 July 1992

Resigned: 06 July 2011

Malcolm C.

Position: Director

Appointed: 06 July 1992

Resigned: 21 September 1995

Stephen F.

Position: Secretary

Appointed: 06 July 1992

Resigned: 30 September 1993

John B.

Position: Director

Appointed: 06 July 1992

Resigned: 21 September 1995

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is National Grid Electricity Distribution Investments Limited from Bristol, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

National Grid Electricity Distribution Investments Limited

Avonbank Feeder Road, Bristol, BS2 0TB, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 02202625
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Western Power Generation September 20, 2022
South Western Power October 1, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to March 31, 2023
filed on: 17th, November 2023
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