NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED

Company summary

Company number: 02202625
Status: ACTIVE
Incorporated / age: 4 December 198738 years
Registered office: Avonbank, Feeder Road, Bristol, BS2 0TB
Accounts due: 31 December 2026
Confirmation statement due: 7 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 23:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Avonbank, Feeder Road, Bristol, BS2 0TB
Nature of business
Activities of head offices
Previous company names
WESTERN POWER DISTRIBUTION INVESTMENTS LIMITED
HYDER INDUSTRIAL GROUP LIMITED
SOUTH WALES ELECTRICITY GENERATING LIMITED
SOUTH WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN DE CYMRU) LIMITED
SOUTH WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAM DE CYMRU) LIMITED
MEASURER LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED

Company summary

Company number: 02202625
Status: ACTIVE
Incorporated / age: 4 December 198738 years
Registered office: Avonbank, Feeder Road, Bristol, BS2 0TB
Accounts due: 31 December 2026
Confirmation statement due: 7 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 23:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Avonbank, Feeder Road, Bristol, BS2 0TB
Nature of business
Activities of head offices
Previous company names
WESTERN POWER DISTRIBUTION INVESTMENTS LIMITED
HYDER INDUSTRIAL GROUP LIMITED
SOUTH WALES ELECTRICITY GENERATING LIMITED
SOUTH WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN DE CYMRU) LIMITED
SOUTH WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAM DE CYMRU) LIMITED
MEASURER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLLIS, Katie Suzanne ACTIVE	Secretary	31 May 2024				1-3, Strand, London, WC2N 5EH, United Kingdom
DILLON, Jennifer Ann ACTIVE	Director	19 Mar 2026		United Kingdom	May 1972	Avonbank, Feeder Road, Bristol, BS2 0TB, United Kingdom
PETTIFER, Darren ACTIVE	Director	15 Dec 2023		England	April 1980	Avonbank, Feeder Road, Bristol, BS2 0TB
COX, Mark Richard RESIGNED	Secretary	16 Jun 2023	31 May 2024			Avonbank, Feeder Road, Bristol, BS2 0TB
CURTIS, Richard Gregory RESIGNED	Secretary	13 Mar 1996	07 Mar 2001			92 Beacons Park, Brecon, Powys, LD3 9BQ
HOWARD, Kenneth John RESIGNED	Secretary		13 Mar 1996			4 Alderbrook, Cyncoed, Cardiff, South Glamorgan, CF23 6QD
JONES, Sally Ann RESIGNED	Secretary	07 Mar 2001	16 Jun 2023			Avonbank, Feeder Road, Bristol, BS2 0TB
ALLEN, Philip Gerald RESIGNED	Director	01 Sep 2013	09 Feb 2015	Wales	November 1962	Avonbank, Feeder Road, Bristol, BS2 0TB
FLETCHER, Maurice Edwin RESIGNED	Director	17 Feb 2003	31 Mar 2004	United Kingdom	February 1950	The Old School House, Sandy Lane, Lower Failand, Bristol, BS8 3SR
GIBBARD, David Ronald RESIGNED	Director		08 May 1996		December 1942	Furnace Farm, Tintern, Chepstow, Gwent, NP16 6TU
HALLADAY, Graham Roy RESIGNED	Director	14 Oct 2022	18 Mar 2026	England	April 1966	Avonbank, Feeder Road, Bristol, BS2 0TB
HARRIS, David Gene RESIGNED	Director	31 Aug 2011	31 Aug 2013	United Kingdom	September 1952	Avonbank, Feeder Road, Bristol, BS2 0TB
JONES, David Harold RESIGNED	Director		17 Dec 1993		May 1942	Hemmick Court, Queen Street Hale, Fordingbridge, Hampshire, SP6 2RD
JONES, Stuart Nigel RESIGNED	Director	08 May 1996	07 Mar 2001		January 1954	48 Beacons Park, Brecon, Powys, LD3 9BR
MACKEY, Michael David RESIGNED	Director		08 May 1996		March 1952	Deanehurst, Tintern, Chepstow, Gwent, NP6 6SQ
OOSTHUIZEN, Daniel Charl Stephanus RESIGNED	Director	07 Mar 2001	31 Mar 2018	England	May 1957	Avonbank, Feeder Road, Bristol, BS2 0TB
RICHARDS, Christopher Arthur RESIGNED	Director	08 May 1996	07 Mar 2001	Wales	September 1957	Roxton, 54 Muirton Lane Newton, Swansea, West Glamorgan, SA3 4TR
ROBERTS, John Edward RESIGNED	Director	26 Feb 1996	25 May 1999		March 1946	The Cottage Ganarew House, Ganarew, Monmouth, Gwent, NP25 3SS
SLEIGHTHOLM, Alison Jane RESIGNED	Director	22 May 2020	15 Dec 2023	England	October 1963	Avonbank, Feeder Road, Bristol, BS2 0TB
SYMONS, Robert Arthur RESIGNED	Director	07 Mar 2001	31 Jul 2017	United Kingdom	March 1953	Avonbank, Feeder Road, Bristol, BS2 0TB
THOMAS, James Anthony RESIGNED	Director	27 Mar 1997	07 Mar 2001	Wales	November 1953	203 Cyncoed Road, Cardiff, CF23 6AJ
WALKER, Andrew John RESIGNED	Director	04 Jan 1994	26 Feb 1996	United Kingdom	September 1951	The Browns End, Bromesberrow, Gloucestershire, HR8 1RX
WILLIAMS, Ian Robert RESIGNED	Director	09 Mar 2015	31 Jul 2022	England	January 1970	Avonbank, Feeder Road, Bristol, BS2 0TB
WITHERS, David Astley RESIGNED	Director	04 Mar 2003	29 May 2020	United Kingdom	October 1958	Avonbank, Feeder Road, Bristol, BS2 0TB

HOLLIS, Katie Suzanne ACTIVE
Role: Secretary
Appointed on: 31 May 2024
Address: 1-3, Strand, London, WC2N 5EH, United Kingdom

DILLON, Jennifer Ann ACTIVE
Role: Director
Appointed on: 19 Mar 2026
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Avonbank, Feeder Road, Bristol, BS2 0TB, United Kingdom

PETTIFER, Darren ACTIVE
Role: Director
Appointed on: 15 Dec 2023
Country of Residence: England
Date of birth: April 1980
Address: Avonbank, Feeder Road, Bristol, BS2 0TB

COX, Mark Richard RESIGNED
Role: Secretary
Appointed on: 16 Jun 2023
Resigned on: 31 May 2024
Address: Avonbank, Feeder Road, Bristol, BS2 0TB

CURTIS, Richard Gregory RESIGNED
Role: Secretary
Appointed on: 13 Mar 1996
Resigned on: 07 Mar 2001
Address: 92 Beacons Park, Brecon, Powys, LD3 9BQ

HOWARD, Kenneth John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Mar 1996
Address: 4 Alderbrook, Cyncoed, Cardiff, South Glamorgan, CF23 6QD

JONES, Sally Ann RESIGNED
Role: Secretary
Appointed on: 07 Mar 2001
Resigned on: 16 Jun 2023
Address: Avonbank, Feeder Road, Bristol, BS2 0TB

ALLEN, Philip Gerald RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 09 Feb 2015
Country of Residence: Wales
Date of birth: November 1962
Address: Avonbank, Feeder Road, Bristol, BS2 0TB

FLETCHER, Maurice Edwin RESIGNED
Role: Director
Appointed on: 17 Feb 2003
Resigned on: 31 Mar 2004
Country of Residence: United Kingdom
Date of birth: February 1950
Address: The Old School House, Sandy Lane, Lower Failand, Bristol, BS8 3SR

GIBBARD, David Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 1996
Date of birth: December 1942
Address: Furnace Farm, Tintern, Chepstow, Gwent, NP16 6TU

HALLADAY, Graham Roy RESIGNED
Role: Director
Appointed on: 14 Oct 2022
Resigned on: 18 Mar 2026
Country of Residence: England
Date of birth: April 1966
Address: Avonbank, Feeder Road, Bristol, BS2 0TB

HARRIS, David Gene RESIGNED
Role: Director
Appointed on: 31 Aug 2011
Resigned on: 31 Aug 2013
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Avonbank, Feeder Road, Bristol, BS2 0TB

JONES, David Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 1993
Date of birth: May 1942
Address: Hemmick Court, Queen Street Hale, Fordingbridge, Hampshire, SP6 2RD

JONES, Stuart Nigel RESIGNED
Role: Director
Appointed on: 08 May 1996
Resigned on: 07 Mar 2001
Date of birth: January 1954
Address: 48 Beacons Park, Brecon, Powys, LD3 9BR

MACKEY, Michael David RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 1996
Date of birth: March 1952
Address: Deanehurst, Tintern, Chepstow, Gwent, NP6 6SQ

OOSTHUIZEN, Daniel Charl Stephanus RESIGNED
Role: Director
Appointed on: 07 Mar 2001
Resigned on: 31 Mar 2018
Country of Residence: England
Date of birth: May 1957
Address: Avonbank, Feeder Road, Bristol, BS2 0TB

RICHARDS, Christopher Arthur RESIGNED
Role: Director
Appointed on: 08 May 1996
Resigned on: 07 Mar 2001
Country of Residence: Wales
Date of birth: September 1957
Address: Roxton, 54 Muirton Lane Newton, Swansea, West Glamorgan, SA3 4TR

ROBERTS, John Edward RESIGNED
Role: Director
Appointed on: 26 Feb 1996
Resigned on: 25 May 1999
Date of birth: March 1946
Address: The Cottage Ganarew House, Ganarew, Monmouth, Gwent, NP25 3SS

SLEIGHTHOLM, Alison Jane RESIGNED
Role: Director
Appointed on: 22 May 2020
Resigned on: 15 Dec 2023
Country of Residence: England
Date of birth: October 1963
Address: Avonbank, Feeder Road, Bristol, BS2 0TB

SYMONS, Robert Arthur RESIGNED
Role: Director
Appointed on: 07 Mar 2001
Resigned on: 31 Jul 2017
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Avonbank, Feeder Road, Bristol, BS2 0TB

THOMAS, James Anthony RESIGNED
Role: Director
Appointed on: 27 Mar 1997
Resigned on: 07 Mar 2001
Country of Residence: Wales
Date of birth: November 1953
Address: 203 Cyncoed Road, Cardiff, CF23 6AJ

WALKER, Andrew John RESIGNED
Role: Director
Appointed on: 04 Jan 1994
Resigned on: 26 Feb 1996
Country of Residence: United Kingdom
Date of birth: September 1951
Address: The Browns End, Bromesberrow, Gloucestershire, HR8 1RX

WILLIAMS, Ian Robert RESIGNED
Role: Director
Appointed on: 09 Mar 2015
Resigned on: 31 Jul 2022
Country of Residence: England
Date of birth: January 1970
Address: Avonbank, Feeder Road, Bristol, BS2 0TB

WITHERS, David Astley RESIGNED
Role: Director
Appointed on: 04 Mar 2003
Resigned on: 29 May 2020
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Avonbank, Feeder Road, Bristol, BS2 0TB

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

HOLLIS, Katie Suzanne ACTIVE

Secretary

31 May 2024

1-3, Strand, London, WC2N 5EH, United Kingdom

DILLON, Jennifer Ann ACTIVE

Director

19 Mar 2026

United Kingdom

May 1972

Avonbank, Feeder Road, Bristol, BS2 0TB, United Kingdom

PETTIFER, Darren ACTIVE

Director

15 Dec 2023

England

April 1980

Avonbank, Feeder Road, Bristol, BS2 0TB

COX, Mark Richard RESIGNED

Secretary

16 Jun 2023

31 May 2024

Avonbank, Feeder Road, Bristol, BS2 0TB

CURTIS, Richard Gregory RESIGNED

Secretary

13 Mar 1996

07 Mar 2001

92 Beacons Park, Brecon, Powys, LD3 9BQ

HOWARD, Kenneth John RESIGNED

Secretary

13 Mar 1996

4 Alderbrook, Cyncoed, Cardiff, South Glamorgan, CF23 6QD

JONES, Sally Ann RESIGNED

Secretary

07 Mar 2001

16 Jun 2023

Avonbank, Feeder Road, Bristol, BS2 0TB

ALLEN, Philip Gerald RESIGNED

Director

01 Sep 2013

09 Feb 2015

Wales

November 1962

Avonbank, Feeder Road, Bristol, BS2 0TB

FLETCHER, Maurice Edwin RESIGNED

Director

17 Feb 2003

31 Mar 2004

United Kingdom

February 1950

The Old School House, Sandy Lane, Lower Failand, Bristol, BS8 3SR

GIBBARD, David Ronald RESIGNED

Director

08 May 1996

December 1942

Furnace Farm, Tintern, Chepstow, Gwent, NP16 6TU

HALLADAY, Graham Roy RESIGNED

Director

14 Oct 2022

18 Mar 2026

England

April 1966

Avonbank, Feeder Road, Bristol, BS2 0TB

HARRIS, David Gene RESIGNED

Director

31 Aug 2011

31 Aug 2013

United Kingdom

September 1952

Avonbank, Feeder Road, Bristol, BS2 0TB

JONES, David Harold RESIGNED

Director

17 Dec 1993

May 1942

Hemmick Court, Queen Street Hale, Fordingbridge, Hampshire, SP6 2RD

JONES, Stuart Nigel RESIGNED

Director

08 May 1996

07 Mar 2001

January 1954

48 Beacons Park, Brecon, Powys, LD3 9BR

MACKEY, Michael David RESIGNED

Director

08 May 1996

March 1952

Deanehurst, Tintern, Chepstow, Gwent, NP6 6SQ

OOSTHUIZEN, Daniel Charl Stephanus RESIGNED

Director

07 Mar 2001

31 Mar 2018

England

May 1957

Avonbank, Feeder Road, Bristol, BS2 0TB

RICHARDS, Christopher Arthur RESIGNED

Director

08 May 1996

07 Mar 2001

Wales

September 1957

Roxton, 54 Muirton Lane Newton, Swansea, West Glamorgan, SA3 4TR

ROBERTS, John Edward RESIGNED

Director

26 Feb 1996

25 May 1999

March 1946

The Cottage Ganarew House, Ganarew, Monmouth, Gwent, NP25 3SS

SLEIGHTHOLM, Alison Jane RESIGNED

Director

22 May 2020

15 Dec 2023

England

October 1963

Avonbank, Feeder Road, Bristol, BS2 0TB

SYMONS, Robert Arthur RESIGNED

Director

07 Mar 2001

31 Jul 2017

United Kingdom

March 1953

Avonbank, Feeder Road, Bristol, BS2 0TB

THOMAS, James Anthony RESIGNED

Director

27 Mar 1997

07 Mar 2001

Wales

November 1953

203 Cyncoed Road, Cardiff, CF23 6AJ

WALKER, Andrew John RESIGNED

Director

04 Jan 1994

26 Feb 1996

United Kingdom

September 1951

The Browns End, Bromesberrow, Gloucestershire, HR8 1RX

WILLIAMS, Ian Robert RESIGNED

Director

09 Mar 2015

31 Jul 2022

England

January 1970

Avonbank, Feeder Road, Bristol, BS2 0TB

WITHERS, David Astley RESIGNED

Director

04 Mar 2003

29 May 2020

United Kingdom

October 1958

Avonbank, Feeder Road, Bristol, BS2 0TB