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Companies/02207483

National Grid Electricity Distribution Generation Limited

Production of electricity · Bristol

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 126071304

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
RQ
Roisin Anne QuinnCurrent director
Appointed 2026-03-19
+6 others
KH
Katie HollisCurrent secretary
Appointed 2024-05-31 · 2 yrs
+66 others
DP
Darren PettiferCurrent director
Appointed 2023-12-15 · 2 yrs · Company Director
+22 others
Show 21 historical appointments
MC
Mark CoxResigned secretary
Resigned 2023-06-16
AS
Alison SleightholmResigned director
Resigned 2022-10-07 · 1 yr · Regulation And Corporate Director
GH
Graham HalladayResigned director
Resigned 2019-01-14 · 7 yrs · Operations Director
IW
Ian WilliamsResigned director
Resigned 2018-04-01 · 4 yrs · Finance Director
SY
Simon YeoResigned director
Resigned 2017-07-28 · 1 yr · Income Manager
RS
Robert SmythResigned director
Resigned 2004-03-01 · 13 yrs · Accountant
TM
Tariq MasoodResigned director
Resigned 2001-06-01 · 2 yrs · Project Manager
SJ
Sally JonesResigned secretary
Resigned 2000-02-01 · 23 yrs
DO
Daniel OosthuizenResigned director
Resigned 1999-10-01 · 18 yrs · Chartered Accountant
DH
David HarrisResigned director
Resigned 1998-01-26 · 1 yr · Energy Trading Manager
MS
Michael ShinnerResigned director
Resigned 1996-07-31 · 4 yrs · Electrical Engineer
CS
Charles SaundersResigned director
Resigned 1995-09-21 · 4 yrs · Company Director
JS
John SellersResigned director
Resigned 1994-12-08 · Accountant
JS
John SpillerResigned director
Resigned 1994-11-10 · Chief Engineer
RE
Robin EdmundsResigned secretary
Resigned 1993-09-30 · 6 yrs
BS
Brian SwindellsResigned director
Resigned 1993-07-06 · 2 yrs · Generation Manager
GS
Gerard SwarbrickResigned director
Resigned 1993-07-06 · 4 yrs · General Manager-South Western
Resigned 1992-07-06 · 18 yrs
JB
John BonnerResigned director
Resigned 1992-07-06 · 3 yrs · Engineer
SF
Stephen FosterResigned secretary
Resigned 1992-07-06 · 1 yr
MC
Malcolm CarsonResigned director
Resigned 1992-07-06 · 3 yrs · Engineer

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active