NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC
Get an alert when NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-03 (in 3mo)
Last made up 2025-07-20
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 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
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
No year-on-year comparison available — needs at least two filed periods with shared line items.