National Grid Electricity Distribution Holdings Limited
Private Limited Company · Bristol
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedNational Grid Holdings One PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-06-14 · No cessation recorded
Source record 117897272Show 1 ceased record
Ppl Wpd LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-10-02 · Ceased 2021-06-14
Source record 110971542People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
MC
Mark CoxResigned secretary
Resigned 2023-06-16
CO
Cordelia O HaraResigned director
Resigned 2023-04-01 · 3 yrs · Company Director
AS
Alison SleightholmResigned director
Resigned 2022-10-10 · 1 yr · Regulation And Corporate Director
PS
Philip SwiftResigned director
Resigned 2021-06-14 · 1 yr · Chief Executive
AE
Andrew ElmoreResigned director
Resigned 2020-09-01 · Tax Director
IW
Ian WilliamsResigned director
Resigned 2018-04-01 · 4 yrs · Finance Director
SJ
Sally JonesResigned secretary
Resigned 2017-10-02 · 5 yrs
AT
Alexander TorokResigned director
Resigned 2017-10-02 · 2 yrs · Tax & Vice President
DO
Daniel OosthuizenResigned director
Resigned 2017-10-02 · Chartered Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active