UK Companies House feature
NATIONAL GRID ELECTRICITY DISTRIBUTION PLC
Profile
- Company number
- 09223384
- Status
- Active
- Incorporation
- 2014-09-17
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- 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
- Consolidated (group)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Our evaluation of the directors' assessment of the group's and parent company's ability to continue to adopt the going concern basis of accounting included: [...] We have concluded that the directors have adopted the going concern basis of accounting in the preparation of the financial statements.”
Subsidiaries
- National Grid Electricity Distribution (South West) plc · 100% held · Electricity distribution
- National Grid Electricity Distribution (South Wales) plc · 100% held · Electricity distribution
- National Grid Electricity Distribution (East Midlands) plc · 100% held · Electricity distribution
- National Grid Electricity Distribution (West Midlands) plc · 100% held · Electricity distribution
- National Grid Electricity Distribution Network Holdings Limited · 100% held · Investment company
- WPD WEM Limited · 100% held · Investment company
- South Wales Electricity Share Scheme Trustees Limited · 51% held · Dormant company
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).”
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
7 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOLLIS, Katie Suzanne | Secretary | 2024-05-31 | — | — |
| BRANSTON, Paul | Director | 2023-12-15 | Nov 1975 | British |
| DILLON, Jennifer Ann | Director | 2024-04-01 | May 1972 | British |
| O’HARA, Cordelia | Director | 2023-04-01 | Mar 1974 | British |
| PETTIFER, Darren | Director | 2023-12-15 | Apr 1980 | British |
| QUINN, Roisin Anne | Director | 2025-12-18 | Apr 1981 | Irish |
| SHARMA, Tanya Joy | Director | 2024-07-01 | Nov 1986 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COX, Mark Richard | Secretary | 2023-06-16 | 2024-05-31 |
| JONES, Sally Ann | Secretary | 2014-09-17 | 2023-06-16 |
| ALLEN, Philip Gerald | Director | 2014-10-16 | 2015-02-09 |
| BARBROOK, Laura Sophie Scudamore, Dr | Director | 2022-01-31 | 2024-03-31 |
| BERGSTEIN, JR, Joseph P. | Director | 2019-07-01 | 2021-06-14 |
| BERGSTEIN, JR, Joseph P. | Director | 2016-02-04 | 2017-07-31 |
| BREININGER, Stephen Kenneth | Director | 2014-10-16 | 2017-07-31 |
| CAMPBELL, Justine | Director | 2022-01-31 | 2024-06-30 |
| DUDKIN, Gregory N. | Director | 2016-02-04 | 2021-06-14 |
| ELMORE, Andrew Woodbury | Director | 2020-09-01 | 2021-06-14 |
| HALLADAY, Graham Roy | Director | 2019-01-14 | 2026-03-18 |
| KLINGENSMITH, Ricky Lee | Director | 2014-10-16 | 2015-07-16 |
| OOSTHUIZEN, Daniel Charl Stephanus | Director | 2014-09-17 | 2018-03-31 |
| RAPHAEL, Joanne Hackett | Director | 2017-08-01 | 2021-05-31 |
| SLEIGHTHOLM, Alison Jane | Director | 2018-04-01 | 2023-12-15 |
| SORGI, Vincent | Director | 2014-10-16 | 2021-06-14 |
| SPENCE, William Harold | Director | 2015-07-16 | 2017-12-12 |
| SWIFT, Philip | Director | 2014-10-16 | 2023-03-31 |
| SYMONS, Robert Arthur | Director | 2014-10-16 | 2018-11-07 |
| TOROK, Alexander James | Director | 2014-10-16 | 2020-08-31 |
| WILLIAMS, Ian Robert | Director | 2015-03-09 | 2022-07-31 |
| WILTEN, Mark Frederick | Director | 2014-10-16 | 2015-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| National Grid Electricity Distribution Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-06-14 | Active |
| Ppl Wpd Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-10-20 | Ceased 2021-06-14 |
| Ppl Wpd Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-10-20 |
Filing timeline
Last 20 of 112 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-19 | TM01 | officers | termination director company with name termination date |
| 2025-12-18 | AP01 | officers | appoint person director company with name date |
| 2025-08-06 | AA | accounts | accounts with accounts type group |
| 2025-04-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-24 | AA | accounts | accounts with accounts type group |
| 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 | MA | incorporation | memorandum articles |
| 2024-05-15 | RESOLUTIONS | resolution | resolution |
| 2024-04-12 | AP01 | officers | appoint person director company with name date |
| 2024-04-12 | TM01 | officers | termination director company with name termination date |
| 2024-04-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-22 | AP01 | officers | appoint person director company with name date |
| 2023-12-19 | 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.