NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-23 (in 5mo)
Last made up 2025-10-09
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one