Ltd Facts The UK company register, as filed

Register entry · No. 02366985

NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC

Active Public Limited Company Incorporated 1 Apr 1989

Checks

1 warning 1 to look at 7 clear · 5 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 23 Oct 2026 (9 days).

    Companies House register · What this means
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    Directors

    3 directors left in the last 12 months.

    Officers on the register · See it · What this means
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

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  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Apr 1989 (37 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    AVONBANK, FEEDER ROAD, BRISTOL, BS2 0TB

    As filed with Companies House.

  2. Nature of business

    • 35130 Distribution of electricity

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Mar 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    23 Oct 2026 · OVERDUE
    Last made up to
    9 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC current
    2. WESTERN POWER DISTRIBUTION (SOUTH WALES) PLC earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 49, with past →

NameRoleAppointedResignedBornNationality · lives in
Darren Pettifer Director 17 Aug 2022 — April 1980 British · England
Lindsey Fussell Director 21 Aug 2023 — March 1973 British · England
Paul Branston Director 15 Dec 2023 — November 1975 British · United Kingdom
Jennifer Ann Dillon Director 1 Apr 2024 — May 1972 British · United Kingdom
Janette Carolyn Mitchell Beinart Director 1 Apr 2025 — March 1956 British · England
Roisin Anne Quinn Director 18 Dec 2025 — April 1981 Irish · England
Katie Suzanne Hollis Secretary 31 May 2024 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
National Grid Electricity Distribution Network Holdings Limited company · 08857746 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC still trading?

The register shows NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC as active.

What does NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC do?

It files the industry code 35130 (Distribution of electricity).

When was NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC set up?

It was incorporated on 1 April 1989.

When are NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 March 2026.

When is NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC's next confirmation statement due?

It was due on 23 October 2026 and is overdue.

Who runs NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC?

NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (35130), active, set up around the same time. More in this industry →

  1. 02474514 SLOUGH ENERGY SUPPLIES LIMITED Active Private Limited Company Inc. 27 Feb 1990 35130 · Distribution of electricity
  2. SC121005 NORTHSAIL (SCOTLAND) LIMITED Active Private Limited Company Inc. 27 Oct 1989 35130 · Distribution of electricity
  3. 02366906 EASTERN POWER NETWORKS PLC Active Public Limited Company Inc. 1 Apr 1989 35130 · Distribution of electricity
  4. 02366949 ELECTRICITY NORTH WEST LIMITED Active Private Limited Company Inc. 1 Apr 1989 35130 · Distribution of electricity
  5. 02366923 NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC Active Public Limited Company Inc. 1 Apr 1989 35130 · Distribution of electricity

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House