UK Companies House feature
NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC
Profile
- Company number
- 02366923
- 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
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors’ use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Significant events
- “Subsequent to year end, in July 2025, dividend of £115.0m has been approved by the Board.”
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 · 59 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 59 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMPBELL, Jeremy George Mungo | Secretary | — | 1998-12-22 |
| COX, Mark Richard | Secretary | 2023-06-16 | 2024-05-31 |
| JACKSON, David John | Secretary | 1998-12-22 | 2001-10-01 |
| JONES, Sally Ann | Secretary | 2011-04-01 | 2023-06-16 |
| PICKERELL, Stephanie Kay | Secretary | 2001-10-01 | 2009-08-28 |
| THOMAS, Chantal | Secretary | 2009-08-28 | 2011-04-01 |
| ALLEN, Philip Gerald | Director | 2013-09-01 | 2015-02-09 |
| ASKEW, Norman Brian Montague | Director | — | 1997-07-01 |
| BALDWIN, Nicholas Peter | Director | 1998-07-27 | 2001-10-02 |
| BARBER, Rodney George | Director | 1999-06-16 | 1999-07-08 |
| BARBROOK, Laura Sophie Scudamore, Dr | Director | 2022-01-31 | 2024-03-31 |
| BARTLETT, Graham John | Director | 2001-09-26 | 2007-07-04 |
| BOON, Christopher John | Director | 1996-01-16 | 1999-03-19 |
| BRIDGEWATER, Peter Jeremy | Director | 2002-03-01 | 2006-10-02 |
| CAMPBELL, Justine | Director | 2022-01-31 | 2024-06-30 |
| CAPPS, Thomas | Director | 1997-02-04 | 1998-07-27 |
| CARDEW, Anthony John | Director | 2017-03-23 | 2025-04-23 |
| CARUS, Alexander Michael | Director | 1993-07-06 | 1994-01-31 |
| CHAMP, Philip James | Director | — | 1993-05-23 |
| CHEWNING, Thomas Norman | Director | 1997-02-04 | 1998-07-27 |
| COOPER, William Gareth | Director | 1994-09-01 | 1997-02-04 |
| CORAH, George Nicholas | Director | — | 1997-02-04 |
| COWE, Dan Williamson | Director | — | 1992-09-30 |
| CRACKETT, John | Director | 2007-07-04 | 2011-04-01 |
| DAVIES, Robert John | Director | 1994-02-01 | 1998-12-10 |
| FARRELL, Thomas Francis | Director | 1997-02-04 | 1998-07-27 |
| FLETCHER, Maurice Edwin | Director | 2011-10-31 | 2023-03-31 |
| GOLBY, Paul, Dr | Director | 2001-09-26 | 2011-04-01 |
| GUNN, Robert Norman, Sir | Director | — | 1995-09-08 |
| HALFORD, Andrew Nigel | Director | 1997-07-01 | 1998-12-22 |
| HALLADAY, Graham Roy | Director | 2019-01-14 | 2026-03-18 |
| HARRIS, David Gene | Director | 2011-04-01 | 2013-08-31 |
| HARRIS, John Frederick | Director | — | 1994-04-30 |
| HEAVENRIDGE, David Lyman | Director | 1997-02-04 | 1998-07-27 |
| HICKSON, Peter Charles Fletcher | Director | 1998-07-27 | 2001-10-02 |
| JACKSON, David John | Director | 1999-06-16 | 1999-07-08 |
| JACKSON, Keith Howard | Director | — | 1993-05-20 |
| KEOHANE, James Anthony | Director | — | 1997-03-24 |
| KLINGENSMITH, Ricky Lee | Director | 2011-04-01 | 2015-07-16 |
| OOSTHUIZEN, Daniel Charl Stephanus | Director | 2011-04-01 | 2018-03-31 |
| RICHARDS, Simon Leonard Christopher | Director | 2001-09-26 | 2002-03-01 |
| ROACH, Edgar Mayo | Director | 1998-01-06 | 1998-07-27 |
| ROBERTSON, Linwood Righter | Director | 1997-02-04 | 1997-12-12 |
| RUDD, Anthony Nigel Russell, Sir | Director | — | 1997-02-04 |
| SAXELBY, Mark Robert | Director | 2001-10-22 | 2003-12-10 |
| SCHROEDER, Alan Geoffrey | Director | — | 1997-02-04 |
| SLEIGHTHOLM, Alison Jane | Director | 2018-04-01 | 2023-12-15 |
| SMEDLEY, Sally Claire | Director | 1997-03-21 | 1998-12-21 |
| SPENCE, William Harold | Director | 2015-07-16 | 2017-07-31 |
| STANYARD, Keith | Director | — | 1998-12-22 |
| SWIFT, Philip | Director | 2013-07-01 | 2023-03-31 |
| SYMONS, Robert Arthur | Director | 2011-04-01 | 2018-11-07 |
| TAYLOR, Robert | Director | 2001-09-26 | 2007-07-04 |
| TEAR, Brian Jefferson | Director | 2011-02-16 | 2011-03-03 |
| THOMAS, William Griffith | Director | 1997-02-04 | 1998-07-27 |
| THOMPSON, David Anthony Roland | Director | 1996-04-01 | 1997-02-04 |
| THOMPSON, Graeme Mark | Director | 2006-10-02 | 2011-04-01 |
| WATTS, Clive Royston | Director | 2014-04-01 | 2017-07-03 |
| 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 497 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-19 | TM01 | officers | termination director company with name termination date |
| 2026-02-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 |
| 2025-02-10 | 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 |
| 2024-02-13 | 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
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.