UK Companies House feature
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC
Profile
- Company number
- 02366894
- Status
- Active
- Incorporation
- 1989-04-01
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 35130
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered the availability of facilities, the relatively stable and regulated nature of the business, the forecast long term business plan, the consistent credit ratings of the Company, the existing and future forecast covenant compliance of the Company which includes the gearing ratio and the anticipated ability of the Company to be able to raise additional long term debt in the future. The directors have also assessed the principal risks discussed in the strategic report (pages 33-36) in arriving at the going concern assessment for the preparation of the financial statements. Refer to pages 67 for more detail on the going concern assessment. The Directors confirm that they have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of signing the accounts and have therefore concluded to adopt the going concern basis in preparing the financial statements.”
Significant events
- “Subsequent to year end, in July 2025, dividend of £35.0m has been approved by the Board. There have been no other significant events affecting the Company after the reporting period.”
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
9 active · 44 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOLLIS, Katie Suzanne | Secretary | 2024-05-31 | — | — |
| BEINART, Janette Carolyn Mitchell | Director | 2025-04-01 | Mar 1956 | British |
| BRANSTON, Paul | Director | 2023-12-15 | Nov 1975 | British |
| DILLON, Jennifer Ann | Director | 2024-04-01 | May 1972 | British |
| FUSSELL, Lindsey | Director | 2023-08-21 | Mar 1973 | British |
| O’HARA, Cordelia | Director | 2023-04-01 | Mar 1974 | British |
| PETTIFER, Darren | Director | 2022-08-17 | Apr 1980 | British |
| QUINN, Roisin Anne | Director | 2025-12-18 | Apr 1981 | Irish |
| SHARMA, Tanya Joy | Director | 2024-07-01 | Nov 1986 | British |
Show 44 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COX, Mark Richard | Secretary | 2023-06-16 | 2024-05-31 |
| EDMUNDS, Robin David | Secretary | 1993-10-04 | 2000-01-31 |
| FOSTER, Stephen Alan Thomas | Secretary | — | 1993-10-04 |
| JONES, Sally Ann | Secretary | 2000-02-01 | 2023-06-16 |
| ALLEN, Philip Gerald | Director | 2013-09-01 | 2015-02-09 |
| BARBROOK, Laura Sophie Scudamore, Dr | Director | 2022-01-31 | 2024-03-31 |
| BONNER, John Albert Gordon | Director | — | 1995-09-21 |
| BOWERS, William Paul | Director | 2000-04-01 | 2001-04-02 |
| CAMPBELL, Justine | Director | 2022-01-31 | 2024-06-30 |
| CARDEW, Anthony John | Director | 2017-03-23 | 2025-04-23 |
| CARSON, Malcolm James, Dr | Director | — | 1995-09-21 |
| FEERRAR, Stephen Jeffrey | Director | 1996-07-01 | 1999-03-16 |
| FISHER, Charles Murray | Director | — | 1995-03-31 |
| FLETCHER, Maurice Edwin | Director | 2011-10-31 | 2023-03-31 |
| FLETCHER, Maurice Edwin | Director | 1999-10-01 | 2004-03-31 |
| GOUGH, John Osborne | Director | — | 1995-12-31 |
| HALLADAY, Graham Roy | Director | 2019-01-14 | 2026-03-18 |
| HARRELD, Carson Bivins | Director | 2000-04-01 | 2001-03-01 |
| HARRELD, Carson Bivins | Director | 1995-09-21 | 1999-05-31 |
| HARRELSON, Alan Wade | Director | 1995-09-21 | 1997-10-23 |
| HARRIS, David Gene | Director | 2004-04-01 | 2013-08-31 |
| HICHENS, Antony Peverell | Director | — | 1995-12-31 |
| ISAAC, Anthony Eric | Director | 1995-04-01 | 1995-12-31 |
| KLAPPA, Gale Edward | Director | 1998-12-10 | 2001-04-02 |
| KLAPPA, Gale Edward | Director | 1995-09-21 | 1998-12-10 |
| KLEPPINGER, Dale Mark | Director | 2000-02-29 | 2007-02-14 |
| KLEPPINGER, Dale Mark | Director | 1999-03-16 | 2000-02-28 |
| KLINGENSMITH, Ricky Lee | Director | 2001-04-23 | 2015-07-16 |
| NICOL, Andrew William | Director | — | 1993-08-31 |
| OOSTHUIZEN, Daniel Charl Stephanus | Director | 1999-06-01 | 2018-03-31 |
| OWEN, Richard Foster | Director | 2000-04-01 | 2002-09-06 |
| PETERSEN, Roger Lynn | Director | 1996-07-01 | 1999-03-16 |
| SAUNDERS, Charles Philip | Director | 1995-09-21 | 1999-10-01 |
| SEED, John Junior | Director | — | 1995-09-21 |
| SEELAUS, Timothy John | Director | 2000-07-20 | 2001-04-23 |
| SELLERS, John Ernest | Director | — | 1995-09-21 |
| SLEIGHTHOLM, Alison Jane | Director | 2018-04-01 | 2023-12-15 |
| SPENCE, William Harold | Director | 2015-07-16 | 2017-07-31 |
| SWIFT, Philip | Director | 2013-07-01 | 2023-03-31 |
| SYMONS, Robert Arthur | Director | 1997-10-23 | 2018-11-07 |
| WARREN, Maurice Eric | Director | 1993-01-26 | 1995-09-21 |
| WATTS, Clive Royston | Director | 2014-04-01 | 2017-07-03 |
| WHITNEY, Charles W. | Director | 1995-09-21 | 1996-07-01 |
| WILLIAMS, Ian Robert | Director | 2015-03-09 | 2022-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| National Grid Electricity Distribution Network Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 355 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-19 | TM01 | officers | termination director company with name termination date |
| 2025-12-18 | AP01 | officers | appoint person director company with name date |
| 2025-08-07 | AA | accounts | accounts with accounts type full |
| 2025-04-24 | TM01 | officers | termination director company with name termination date |
| 2025-04-03 | AP01 | officers | appoint person director company with name date |
| 2025-04-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-13 | AA | accounts | accounts with accounts type full |
| 2024-07-01 | AP01 | officers | appoint person director company with name date |
| 2024-07-01 | TM01 | officers | termination director company with name termination date |
| 2024-06-10 | RP04TM01 | officers | second filing of director termination with name |
| 2024-06-03 | RESOLUTIONS | resolution | resolution |
| 2024-05-31 | TM02 | officers | termination secretary company with name termination date |
| 2024-05-31 | AP03 | officers | appoint person secretary company with name date |
| 2024-05-15 | MA | incorporation | memorandum articles |
| 2024-04-12 | AP01 | officers | appoint person director company with name date |
| 2024-04-12 | TM01 | officers | termination director company with name termination date |
| 2024-04-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-22 | AP01 | officers | appoint person director company with name date |
| 2023-12-19 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory