UK Companies House feature
NATIONAL GRID ELECTRICITY DISTRIBUTION GENERATION LIMITED
Profile
- Company number
- 02207483
- Status
- Active
- Incorporation
- 1987-12-22
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on a going concern basis, which presumes that the Company has adequate resources to remain in operation, and that the directors intend it to do so, for at least one year from the date the financial statements are signed. The Company is expected to generate positive cash flows in the next twelve months. The Company has net current assets of £1.4m (2024: £0.7m) and the Company does not have any borrowings.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOLLIS, Katie Suzanne | Secretary | 2024-05-31 | — | — |
| PETTIFER, Darren | Director | 2023-12-15 | Apr 1980 | British |
| QUINN, Roisin Anne | Director | 2026-03-19 | Apr 1981 | Irish |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COX, Mark Richard | Secretary | 2023-06-16 | 2024-05-31 |
| EDMUNDS, Robin David | Secretary | 1993-09-30 | 2000-01-31 |
| FOSTER, Stephen Alan Thomas | Secretary | — | 1993-09-30 |
| JONES, Sally Ann | Secretary | 2000-02-01 | 2023-06-16 |
| BONNER, John Albert Gordon | Director | — | 1995-09-21 |
| CARSON, Malcolm James, Dr | Director | — | 1995-09-21 |
| HALLADAY, Graham Roy | Director | 2019-01-14 | 2026-03-18 |
| HARRIS, David Gene | Director | 1998-01-26 | 1999-07-02 |
| MASOOD, Tariq | Director | 2001-06-01 | 2004-02-29 |
| OOSTHUIZEN, Daniel Charl Stephanus | Director | 1999-10-01 | 2018-03-31 |
| SAUNDERS, Charles Philip | Director | 1995-09-21 | 1999-10-01 |
| SELLERS, John Ernest | Director | 1994-12-08 | 1995-09-21 |
| SHINNER, Michael | Director | 1996-07-31 | 2001-05-31 |
| SLEIGHTHOLM, Alison Jane | Director | 2022-10-07 | 2023-12-15 |
| SMYTH, Robert Charles | Director | 2004-03-01 | 2017-07-28 |
| SPILLER, John | Director | 1994-11-10 | 1995-09-21 |
| SWARBRICK, Gerard Joseph | Director | — | 1997-12-31 |
| SWINDELLS, Brian James | Director | — | 1996-01-20 |
| WILLIAMS, Ian Robert | Director | 2018-04-01 | 2022-07-31 |
| YEO, Simon Mark | Director | 2017-07-28 | 2019-01-15 |
| WESTERN POWER DISTRIBUTION (SOUTH WEST) PLC | Corporate Director | — | 2011-07-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| National Grid Electricity Distribution Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 178 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-20 | AP01 | officers | appoint person director company with name date |
| 2026-03-19 | TM01 | officers | termination director company with name termination date |
| 2025-11-07 | AA | accounts | accounts with accounts type full |
| 2025-07-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-27 | AA | accounts | accounts with accounts type full |
| 2024-07-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-31 | TM02 | officers | termination secretary company with name termination date |
| 2024-05-31 | AP03 | officers | appoint person secretary company with name date |
| 2024-01-17 | RP04PSC05 | persons-with-significant-control | second filing change details of a person with significant control |
| 2023-12-19 | AP01 | officers | appoint person director company with name date |
| 2023-12-19 | TM01 | officers | termination director company with name termination date |
| 2023-11-17 | AA | accounts | accounts with accounts type full |
| 2023-11-06 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2023-07-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-07 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-06-21 | AP03 | officers | appoint person secretary company with name date |
| 2023-06-21 | TM02 | officers | termination secretary company with name termination date |
| 2022-12-29 | AA | accounts | accounts with accounts type full |
| 2022-10-12 | AP01 | officers | appoint person director company with name date |
| 2022-09-20 | CERTNM | change-of-name | certificate change of name company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory