Company Information for

NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED

AVONBANK, FEEDER ROAD, BRISTOL, BS2 0TB,

Company Registration Number

02366928

Private Limited Company

Active

About National Grid Electricity Distribution Midlands Ltd

NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED was founded on 1989-04-01 and has its registered office in Bristol. The organisation's status is listed as "Active". National Grid Electricity Distribution Midlands Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED
Legal Registered Office
AVONBANK
FEEDER ROAD
BRISTOL
BS2 0TB
Other companies in BS2
Previous Names
WPD MIDLANDS LIMITED
20/09/2022
PPL MIDLANDS LIMITED
17/06/2021
WPD MIDLANDS HOLDINGS LIMITED
10/11/2014
CENTRAL NETWORKS LIMITED
01/04/2011
MIDLANDS ELECTRICITY PLC
05/04/2004

Filing Information

Company Number02366928
Date formed1989-04-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return25/10/2015
Filing return next due22/11/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-01-07 17:10:15
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sally Ann Jones Company Secretary 2011-04-01
Alexander James Torok Director TAX VICE PRESIDENT 2017-08-01 UNITED STATES
Ian Robert Williams Director RESOURCES AND EXTERNAL AFFAIRS DIRECTOR 2015-03-09 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Ricky Lee Klingensmith Director 2011-03-29 2015-02-16
Philip Gerald Allen Director 2013-09-01 2015-02-09
David Gene Harris Director 2011-03-29 2013-08-31
Deborah Gandley Company Secretary 2009-08-28 2011-04-01
E.on Uk Directors Limited Director 2004-02-04 2011-04-01
E.on Uk Secretaries Limited Director 2007-07-04 2011-04-01
Stephanie Kay Pickerell Company Secretary 2004-01-16 2009-08-28
Graham John Bartlett Director 2004-01-16 2007-07-04
Paul Golby Director 2004-01-16 2007-07-04
Ian Elcock Company Secretary 2002-01-01 2004-01-16
Donald George Bacon Director 2002-05-08 2004-01-16
Mark T Clark Director 2002-05-08 2004-01-16
Robert Kent Green Director 2002-05-19 2003-05-04
Kevin J Keough Director 2002-05-08 2003-01-31
Stephen Anthony King Director 1997-01-02 2003-01-31
Fred D Hafer Director 1997-06-23 2002-05-08
Michael Alan Hughes Director 1992-10-25 2002-05-08
Robert Harvey Browne Company Secretary 1998-12-01 2001-12-31
Ira Jolles Director 1999-06-08 2001-11-07
John Bryant Director 1998-01-15 1999-07-15
Cheryl Morgan Foley Director 1996-06-19 1999-07-15
Ira Jolles Director 1997-06-23 1999-06-07
John Gourlay Graham Director 1996-06-21 1999-02-10
Hugh Campbell Hamilton Company Secretary 1992-10-25 1998-12-01
John Bryant Director 1996-09-19 1998-01-15
Garry William Degg Director 1992-10-25 1997-09-01
Ira Jolles Director 1996-09-12 1997-05-31
Peter Lawton Chapman Director 1992-10-25 1997-01-02
Gareth Davies Director 1992-10-25 1996-07-31
Francis Charles Graves Director 1992-10-25 1996-07-31
Terence Harrison Director 1995-09-01 1996-07-31
John Gourlay Graham Director 1996-06-19 1996-06-19

Related Directorships for Alexander James Torok

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander James Torok NATIONAL GRID ELECTRICITY DISTRIBUTION HOLDINGS LIMITEDDirector 2017-10-02 CURRENT 2017-10-02 Active
Alexander James Torok NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENT HOLDINGS LIMITEDDirector 2017-10-02 CURRENT 2017-10-02 Active - Proposal to Strike off
Alexander James Torok WPD ISLAND LIMITEDDirector 2017-08-01 CURRENT 2014-08-13 Active - Proposal to Strike off
Alexander James Torok PPL UK RESOURCES LIMITEDDirector 2017-08-01 CURRENT 2002-08-08 Active
Alexander James Torok WPD WEM HOLDINGS LIMITEDDirector 2017-08-01 CURRENT 2011-03-25 Active
Alexander James Torok NATIONAL GRID ELECTRICITY DISTRIBUTION PLCDirector 2014-10-16 CURRENT 2014-09-17 Active
Alexander James Torok WPD WEM LIMITEDDirector 2014-08-15 CURRENT 2000-09-06 Active
Alexander James Torok NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITEDDirector 2014-08-15 CURRENT 2014-01-23 Active
Alexander James Torok PPL UK DISTRIBUTION HOLDINGS LIMITEDDirector 2014-08-15 CURRENT 2001-08-09 Liquidation

Related Directorships for Ian Robert Williams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Robert Williams NATIONAL GRID ELECTRICITY DISTRIBUTION HOLDINGS LIMITEDDirector 2018-04-01 CURRENT 2017-10-02 Active
Ian Robert Williams KELSTON PROPERTIES 2 LIMITEDDirector 2018-04-01 CURRENT 2005-08-18 Active
Ian Robert Williams NATIONAL GRID ELECTRICITY DISTRIBUTION PROPERTY INVESTMENTS LIMITEDDirector 2018-04-01 CURRENT 1989-04-18 Active
Ian Robert Williams WPD MIDLANDS NETWORKS CONTRACTING LIMITEDDirector 2018-04-01 CURRENT 1992-04-29 Active - Proposal to Strike off
Ian Robert Williams STARK CONNECT LIMITEDDirector 2018-04-01 CURRENT 2010-01-28 Active
Ian Robert Williams PPL WPD LIMITEDDirector 2018-04-01 CURRENT 2014-08-13 Active
Ian Robert Williams WPD ISLAND LIMITEDDirector 2018-04-01 CURRENT 2014-08-13 Active - Proposal to Strike off
Ian Robert Williams NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENT HOLDINGS LIMITEDDirector 2018-04-01 CURRENT 2017-10-02 Active - Proposal to Strike off
Ian Robert Williams NG ELECTRICITY DISTRIBUTION LIMITEDDirector 2018-04-01 CURRENT 2000-05-26 Active
Ian Robert Williams METER READING SERVICES LIMITEDDirector 2018-04-01 CURRENT 1991-01-31 Active - Proposal to Strike off
Ian Robert Williams HYDER PROFIT SHARING TRUSTEE LIMITEDDirector 2018-04-01 CURRENT 1997-07-17 Active - Proposal to Strike off
Ian Robert Williams NATIONAL GRID TELECOMS LIMITEDDirector 2018-04-01 CURRENT 1989-05-18 Active
Ian Robert Williams SOUTH WALES ELECTRICITY SHARE SCHEME TRUSTEES LIMITEDDirector 2018-04-01 CURRENT 1990-07-24 Active
Ian Robert Williams NATIONAL GRID ELECTRICITY DISTRIBUTION GENERATION LIMITEDDirector 2018-04-01 CURRENT 1987-12-22 Active
Ian Robert Williams PPL UK RESOURCES LIMITEDDirector 2017-08-01 CURRENT 2002-08-08 Active
Ian Robert Williams WPD WEM HOLDINGS LIMITEDDirector 2017-08-01 CURRENT 2011-03-25 Active
Ian Robert Williams NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLCDirector 2015-03-09 CURRENT 1989-04-01 Active
Ian Robert Williams NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLCDirector 2015-03-09 CURRENT 1989-04-01 Active
Ian Robert Williams NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLCDirector 2015-03-09 CURRENT 1989-04-01 Active
Ian Robert Williams WPD INVESTMENTS LIMITEDDirector 2015-03-09 CURRENT 1995-05-11 Liquidation
Ian Robert Williams WPD WEM LIMITEDDirector 2015-03-09 CURRENT 2000-09-06 Active
Ian Robert Williams NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITEDDirector 2015-03-09 CURRENT 2014-01-23 Active
Ian Robert Williams NATIONAL GRID ELECTRICITY DISTRIBUTION PLCDirector 2015-03-09 CURRENT 2014-09-17 Active
Ian Robert Williams PPL UK DISTRIBUTION HOLDINGS LIMITEDDirector 2015-03-09 CURRENT 2001-08-09 Liquidation
Ian Robert Williams NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITEDDirector 2015-03-09 CURRENT 1987-12-04 Active
Ian Robert Williams WPD MIDLANDS PROPERTIES LIMITEDDirector 2015-03-09 CURRENT 1998-07-20 Liquidation
Ian Robert Williams NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLCDirector 2015-03-09 CURRENT 1998-07-20 Active