UK Companies House feature
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC
Profile
- Company number
- 02366985
- 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
“The directors have considered the availability of facilities, the relatively stable and regulated nature of the business, the forecast long term business plan with consistent credit ratings of the Company, the existing and future forecasted 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 32-35) in arriving at the going concern assumption for the preparation of the financial statements.”
Significant events
- “Subsequent to year end, in July 2025, a dividend of £35.0m 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 · 40 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 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COX, Mark Richard | Secretary | 2023-06-16 | 2024-05-31 |
| CURTIS, Richard Gregory | Secretary | 1996-02-27 | 2001-03-09 |
| HOWARD, Kenneth John | Secretary | — | 1996-02-27 |
| JONES, Sally Ann | Secretary | 2001-03-09 | 2023-06-16 |
| ALLEN, Philip Gerald | Director | 2013-09-01 | 2015-02-09 |
| AUER, Adrian Richard | Director | 1995-07-07 | 1996-01-31 |
| BARBROOK, Laura Sophie Scudamore, Dr | Director | 2022-01-31 | 2024-03-31 |
| BROOKER, Michael Peter, Dr | Director | 1999-07-23 | 2001-03-21 |
| CAMPBELL, Justine | Director | 2022-01-31 | 2024-06-30 |
| CARDEW, Anthony John | Director | 2017-03-23 | 2025-04-23 |
| EDWARDS, Graham Winston | Director | 1996-03-31 | 2001-03-21 |
| EVANS, John Wynford | Director | — | 1995-12-31 |
| FLETCHER, Maurice Edwin | Director | 2011-10-31 | 2023-03-31 |
| FLETCHER, Maurice Edwin | Director | 2001-05-17 | 2004-03-31 |
| GIBBARD, David Ronald | Director | — | 1996-03-31 |
| HALLADAY, Graham Roy | Director | 2019-01-14 | 2026-03-18 |
| HARRIS, David Gene | Director | 2004-04-01 | 2013-08-31 |
| HAWKER, Graham Alfred | Director | 1996-01-30 | 2000-09-15 |
| JONES, Christopher Alun | Director | 1998-03-12 | 2000-11-03 |
| JONES, David Harold | Director | — | 1993-12-31 |
| KENDALL, David William | Director | 1993-07-01 | 1996-02-01 |
| KLINGENSMITH, Ricky Lee | Director | 2007-02-14 | 2015-07-16 |
| MACKEY, Michael David | Director | 1993-06-01 | 2000-02-17 |
| MILES, Gerwyn John | Director | 1996-01-30 | 2001-09-28 |
| MORGAN, Peter William Lloyd | Director | — | 1996-02-01 |
| MYRING, David Reece | Director | — | 1995-09-29 |
| OOSTHUIZEN, Daniel Charl Stephanus | Director | 2001-01-04 | 2018-03-31 |
| PHILLIPS, Peter John, Sir | Director | — | 1996-02-01 |
| POLLARD, Vivien Mary | Director | — | 1996-02-01 |
| PROSSER, David John | Director | — | 1996-02-01 |
| ROBERTS, John Edward | Director | 1996-01-30 | 1999-05-25 |
| SAMUEL, David Byron | Director | — | 1993-07-31 |
| 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 | 2000-09-15 | 2018-11-07 |
| VAUGHAN, Stephen Gareth | Director | 1997-07-01 | 1998-03-12 |
| WALKER, Andrew John | Director | 1993-12-03 | 1996-01-31 |
| 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 353 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-19 | TM01 | officers | termination director company with name termination date |
| 2025-12-18 | AP01 | officers | appoint person director company with name date |
| 2025-10-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 |
| 2024-10-09 | 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 |
| 2024-05-31 | TM02 | officers | termination secretary company with name termination date |
| 2024-05-31 | AP03 | officers | appoint person secretary company with name date |
| 2024-05-15 | RESOLUTIONS | resolution | resolution |
| 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 |
| 2023-12-22 | AP01 | officers | appoint person director company with name date |
| 2023-12-19 | TM01 | officers | termination director company with name termination date |
| 2023-11-06 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up 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.