UK Companies House feature
NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC
Profile
- Company number
- 03600574
- Status
- Active
- Incorporation
- 1998-07-20
- 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 concluded that Company has sufficient resources available to enable it to continue in existence for the foreseeable future and for a period of at least 12 months from the date of signing the accounts and have therefore adopted the going concern basis in preparing the financial statements.”
Significant events
- “Subsequent to the year end, on 2 April 2025 the Company issued a 20 year 2.959% fixed rate Japanese bond of Yen 8.0bn (£41.4m).”
- “Subsequent to year end, on 24 July 2025, dividend of £105.0m 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 · 48 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 48 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWNE, Robert Harvey | Secretary | 1999-02-03 | 2001-12-31 |
| CLARKE, Joanna Lindsey | Secretary | 1998-07-20 | 1998-08-12 |
| COX, Mark Richard | Secretary | 2023-06-16 | 2024-05-31 |
| ELCOCK, Ian | Secretary | 2002-01-01 | 2004-01-16 |
| HAMILTON, Hugh Campbell, Mr. | Secretary | 1998-08-12 | 1999-02-03 |
| JONES, Sally Ann | Secretary | 2011-04-01 | 2023-06-16 |
| PICKERELL, Stephanie Kay | Secretary | 2004-01-16 | 2009-08-28 |
| THOMAS, Chantal | Secretary | 2009-08-28 | 2011-04-01 |
| ALLEN, Philip Gerald | Director | 2013-09-01 | 2015-02-09 |
| BACON, Donald George | Director | 2002-05-08 | 2004-01-16 |
| BARBROOK, Laura Sophie Scudamore, Dr | Director | 2022-01-31 | 2024-03-31 |
| BARTLETT, Graham John | Director | 2004-01-16 | 2007-07-04 |
| BISHOP, Philippa Lucy | Director | 2000-06-01 | 2000-08-17 |
| BRIDGEWATER, Peter Jeremy | Director | 2004-06-30 | 2006-10-02 |
| BROWNE, Robert Harvey | Director | 1999-02-03 | 2001-09-30 |
| CAMPBELL, Justine | Director | 2022-01-31 | 2024-06-30 |
| CARDEW, Anthony John | Director | 2017-03-23 | 2025-04-23 |
| CLARKE, Joanna Lindsey | Director | 1998-07-20 | 1998-08-12 |
| CRACKETT, John | Director | 2007-07-04 | 2011-04-01 |
| DAWSON, Ruth Elizabeth | Director | 1999-02-01 | 2000-06-01 |
| DOUTHWAITE, Michelle Louise | Director | 1998-08-12 | 1999-02-03 |
| ELCOCK, Ian | Director | 2003-12-11 | 2004-01-16 |
| ELCOCK, Ian | Director | 2000-11-20 | 2001-09-30 |
| FISHER, Jacqueline | Nominee Director | 1998-07-20 | 1998-08-12 |
| FLETCHER, Maurice Edwin | Director | 2011-10-31 | 2023-03-31 |
| GATTO, Salvatore Martin | Director | 2003-03-26 | 2003-11-28 |
| GOLBY, Paul, Dr | Director | 2004-01-16 | 2011-04-01 |
| HAFER, Fred D | Director | 2001-10-01 | 2002-05-08 |
| HALLADAY, Graham Roy | Director | 2019-01-14 | 2026-03-18 |
| HAMILTON, Hugh Campbell, Mr. | Director | 1998-08-12 | 1999-02-03 |
| HARRIS, David Gene | Director | 2011-04-01 | 2013-08-31 |
| HUGHES, Michael Alan, Professor | Director | 2001-05-29 | 2002-05-08 |
| JOLLES, Ira Hervey | Director | 2001-10-01 | 2001-11-07 |
| KING, Stephen Anthony | Director | 2001-05-29 | 2003-01-31 |
| KLINGENSMITH, Ricky Lee | Director | 2011-04-01 | 2015-07-16 |
| LEVY, Bruce Larry | Director | 2001-10-01 | 2001-11-07 |
| MURRAY, Roger David | Director | 2001-05-29 | 2002-05-08 |
| OOSTHUIZEN, Daniel Charl Stephanus | Director | 2011-04-01 | 2018-03-31 |
| SLEIGHTHOLM, Alison Jane | Director | 2018-04-01 | 2023-12-15 |
| SNYDER, Carole Boblitz | Director | 2001-10-01 | 2002-05-08 |
| SPENCE, William Harold | Director | 2015-07-16 | 2017-07-31 |
| SWIFT, Philip | Director | 2013-07-01 | 2023-03-31 |
| SYMONS, Robert Arthur | Director | 2011-04-01 | 2018-11-07 |
| TAYLOR, Robert | Director | 2004-01-16 | 2007-07-04 |
| TEAR, Brian Jefferson | Director | 2011-02-16 | 2011-03-03 |
| 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 233 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 |
| 2025-08-07 | AA | accounts | accounts with accounts type full |
| 2025-08-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-24 | TM01 | officers | termination director company with name termination date |
| 2025-04-03 | AP01 | officers | appoint person director company with name date |
| 2024-08-13 | AA | accounts | accounts with accounts type full |
| 2024-07-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 |
| 2024-01-17 | RP04PSC05 | persons-with-significant-control | second filing change details of a person with significant control |
| 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.