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Nom	National Grid Electricity Distribution Network Holdings Limited
Adresse	Avonbank Feeder Road Bristol BS2 0TB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08857746 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	WPD Distribution Network Holdings Limited Western Power Distribution Limited WPD 2014 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB National Grid Electricity Distribution Plc Status: Active Notified: 05/12/2023 Companies House Number: 09223384 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB National Grid Electricity Distribution Investment Holdings Limited Status: Ceased Notified: 20/10/2017 Ceased: 05/12/2023 Companies House Number: 10991479 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

GB Ppl Wem Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/11/2019 Companies House Number: 04066211 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

GB Western Power Distribution Plc Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2017 Companies House Number: 09223384 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (5)

Source: Companies House

Cox, Mark Richard Bristol Status: Active Notified: 16/06/2023 Role: Secretary

Halladay, Graham Roy Bristol Status: Active Notified: 14/01/2019 Date of Birth: 04/1966 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

O’hara, Cordelia Bristol Status: Active Notified: 01/04/2023 Date of Birth: 03/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pettifer, Darren Bristol Status: Active Notified: 15/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sleightholm, Alison Jane Bristol Status: Ceased Notified: 01/04/2018 Ceased: 15/12/2023 Date of Birth: 10/1963 Occupation: Resources And External Affairs Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Meter Operator Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03591621 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

GB Meter Reading Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02578780 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

National Grid Electricity DI Stribution (South West) PLC Status: Active Notified: 06/04/2016 Companies House Number: 02366894 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

GB National Grid Electricity Distribution (East Midlands) PLC Status: Active Notified: 06/04/2016 Companies House Number: 02366923 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

GB National Grid Electricity Distribution (South Wales) PLC Status: Active Notified: 06/04/2016 Companies House Number: 02366985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

GB National Grid Electricity Distribution (West Midlands) PLC Status: Active Notified: 06/04/2016 Companies House Number: 03600574 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

GB National Grid Electricity Distribution Property Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02373239 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

GB National Grid Telecoms Limited Status: Active Notified: 06/04/2016 Companies House Number: 02386327 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

GB WPD Island Limited Status: Active Notified: 06/04/2016 Companies House Number: 09173066 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control

Significant influence or control as firm

GB WPD Midlands Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 03600545 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control

Significant influence or control as firm

Toutes les informations sur:

National Grid Electricity Distribution Network Holdings Limited

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (10)