NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC

Company summary

Company number: 02366985
Status: ACTIVE
Incorporated / age: 1 April 198937 years
Registered office: Avonbank, Feeder Road, Bristol, BS2 0TB
Accounts due: 30 September 2027
Confirmation statement due: 23 October 2026
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 01:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Avonbank, Feeder Road, Bristol, BS2 0TB
Nature of business
Distribution of electricity
Previous company names
WESTERN POWER DISTRIBUTION (SOUTH WALES) PLC
SOUTH WALES ELECTRICITY PLC
SOUTH WALES ELECTRICITY PLC

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
BEINART, Janette Carolyn Mitchell ACTIVE	Director	01 Apr 2025		England	March 1956	Avonbank, Feeder Road, Bristol, BS2 0TB
BRANSTON, Paul ACTIVE	Director	15 Dec 2023		United Kingdom	November 1975	Avonbank, Feeder Road, Bristol, BS2 0TB, United Kingdom
DILLON, Jennifer Ann ACTIVE	Director	01 Apr 2024		United Kingdom	May 1972	Avonbank, Feeder Road, Bristol, BS2 0TB, United Kingdom
FUSSELL, Lindsey ACTIVE	Director	21 Aug 2023		England	March 1973	Avonbank, Feeder Road, Bristol, BS2 0TB
O’HARA, Cordelia ACTIVE	Director	01 Apr 2023		England	March 1974	Avonbank, Feeder Road, Bristol, BS2 0TB
PETTIFER, Darren ACTIVE	Director	17 Aug 2022		England	April 1980	Avonbank, Feeder Road, Bristol, BS2 0TB
QUINN, Roisin Anne ACTIVE	Director	18 Dec 2025		United Kingdom	April 1981	Avonbank, Feeder Road, Bristol, BS2 0TB, United Kingdom
SHARMA, Tanya Joy ACTIVE	Director	01 Jul 2024		England	November 1986	Avonbank, Feeder Road, Bristol, BS2 0TB, England
COX, Mark Richard RESIGNED	Secretary	16 Jun 2023	31 May 2024			Avonbank, Feeder Road, Bristol, BS2 0TB
CURTIS, Richard Gregory RESIGNED	Secretary	27 Feb 1996	09 Mar 2001			92 Beacons Park, Brecon, Powys, LD3 9BQ
HOWARD, Kenneth John RESIGNED	Secretary		27 Feb 1996			4 Alderbrook, Cyncoed, Cardiff, South Glamorgan, CF23 6QD
JONES, Sally Ann RESIGNED	Secretary	09 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
AUER, Adrian Richard RESIGNED	Director	07 Jul 1995	31 Jan 1996	United Kingdom	February 1949	Rme House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD
BARBROOK, Laura Sophie Scudamore, Dr RESIGNED	Director	31 Jan 2022	31 Mar 2024	England	December 1973	Avonbank, Feeder Road, Bristol, BS2 0TB
BROOKER, Michael Peter, Dr RESIGNED	Director	23 Jul 1999	21 Mar 2001		November 1947	Charlbury 6 Plymouth Drive, Radyr, Cardiff, South Glamorgan, CF48 BL
CAMPBELL, Justine RESIGNED	Director	31 Jan 2022	30 Jun 2024	England	August 1970	Avonbank, Feeder Road, Bristol, BS2 0TB
CARDEW, Anthony John RESIGNED	Director	23 Mar 2017	23 Apr 2025	England	September 1949	Avonbank, Feeder Road, Bristol, BS2 0TB
EDWARDS, Graham Winston RESIGNED	Director	31 Mar 1996	21 Mar 2001	United Kingdom	January 1954	3 Candleston Close, The Gables Nottage, Porthcawl, Bridgend, CF36 3HL
EVANS, John Wynford RESIGNED	Director		31 Dec 1995		November 1934	Hafod Wen 34 St Fagans Drive, St Fagans, Cardiff, South Glamorgan, CF5 6EF
FLETCHER, Maurice Edwin RESIGNED	Director	31 Oct 2011	31 Mar 2023	United Kingdom	February 1950	Avonbank, Feeder Road, Bristol, BS2 0TB
FLETCHER, Maurice Edwin RESIGNED	Director	17 May 2001	31 Mar 2004	United Kingdom	February 1950	The Old School House, Sandy Lane, Lower Failand, Bristol, BS8 3SR
GIBBARD, David Ronald RESIGNED	Director		31 Mar 1996		December 1942	Furnace Farm, Tintern, Chepstow, Gwent, NP16 6TU
HALLADAY, Graham Roy RESIGNED	Director	14 Jan 2019	18 Mar 2026	England	April 1966	Avonbank, Feeder Road, Bristol, BS2 0TB
HARRIS, David Gene RESIGNED	Director	01 Apr 2004	31 Aug 2013	United Kingdom	September 1952	Avonbank, Feeder Road, Bristol, BS2 0TB
HAWKER, Graham Alfred RESIGNED	Director	30 Jan 1996	15 Sep 2000	United Kingdom	May 1947	St Teilo House, Llantilio Pertholey, Abergavenny, Gwent, NP7 6NY
JONES, Christopher Alun RESIGNED	Director	12 Mar 1998	03 Nov 2000		March 1998	Ty Isha, Llanddew, Brecon, Powys, LD3 9ST
JONES, David Harold RESIGNED	Director		31 Dec 1993		May 1942	Hemmick Court, Queen Street Hale, Fordingbridge, Hampshire, SP6 2RD
KENDALL, David William RESIGNED	Director	01 Jul 1993	01 Feb 1996	United Kingdom	May 1935	41 Albion Street, London, W2 2AU
KLINGENSMITH, Ricky Lee RESIGNED	Director	14 Feb 2007	16 Jul 2015	United States	September 1960	Avonbank, Feeder Road, Bristol, BS2 0TB
MACKEY, Michael David RESIGNED	Director	01 Jun 1993	17 Feb 2000	United Kingdom	March 1952	Harthill Court, St Briavels, Lydney, Gloucestershire, GL15 6UQ
MILES, Gerwyn John RESIGNED	Director	30 Jan 1996	28 Sep 2001	Wales	November 1955	98 Rhydypenau Road, Cyncoed, Cardiff, South Glamorgan, CF23 6PW
MORGAN, Peter William Lloyd RESIGNED	Director		01 Feb 1996	England	May 1936	Cleeves, Weydown Road, Haslemere, Surrey, GU27 1DT
MYRING, David Reece RESIGNED	Director		29 Sep 1995	Uk	February 1942	15 Priory Road, Malvern, Worcestershire, WR14 3DR
OOSTHUIZEN, Daniel Charl Stephanus RESIGNED	Director	04 Jan 2001	31 Mar 2018	England	May 1957	Avonbank, Feeder Road, Bristol, BS2 0TB
PHILLIPS, Peter John, Sir RESIGNED	Director		01 Feb 1996		June 1930	Great House, Llanblethian, Cowbridge, CF71 7JG
POLLARD, Vivien Mary RESIGNED	Director		01 Feb 1996		March 1940	Penarth House, Cliff Parade, Penarth, South Glamorgan, CF64 2BP
PROSSER, David John RESIGNED	Director		01 Feb 1996		March 1944	The Glebe House, Donkey Lane, Abinger Common, Dorking, Surrey, RH5 6HY
ROBERTS, John Edward RESIGNED	Director	30 Jan 1996	25 May 1999		March 1946	The Cottage Ganarew House, Ganarew, Monmouth, Gwent, NP25 3SS
SAMUEL, David Byron RESIGNED	Director		31 Jul 1993		March 1934	8 Harries Avenue, Llanelli, Dyfed, SA15 3LF
SLEIGHTHOLM, Alison Jane RESIGNED	Director	01 Apr 2018	15 Dec 2023	England	October 1963	Avonbank, Feeder Road, Bristol, BS2 0TB
SPENCE, William Harold RESIGNED	Director	16 Jul 2015	31 Jul 2017	Usa	February 1957	Avonbank, Feeder Road, Bristol, BS2 0TB
SWIFT, Philip RESIGNED	Director	01 Jul 2013	31 Mar 2023	United Kingdom	July 1967	Avonbank, Feeder Road, Bristol, BS2 0TB
SYMONS, Robert Arthur RESIGNED	Director	15 Sep 2000	07 Nov 2018	United Kingdom	March 1953	Avonbank, Feeder Road, Bristol, BS2 0TB
VAUGHAN, Stephen Gareth RESIGNED	Director	01 Jul 1997	12 Mar 1998	Wales	June 1957	7 Cyncoed Crescent, Cyncoed, Cardiff, South Glamorgan, CF23 6SW
WALKER, Andrew John RESIGNED	Director	03 Dec 1993	31 Jan 1996	United Kingdom	September 1951	The Browns End, Bromesberrow, Gloucestershire, HR8 1RX
WATTS, Clive Royston RESIGNED	Director	01 Apr 2014	03 Jul 2017	England	September 1944	Avonbank, Feeder Road, Bristol, BS2 0TB
WILLIAMS, Ian Robert RESIGNED	Director	09 Mar 2015	31 Jul 2022	England	January 1970	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

BEINART, Janette Carolyn Mitchell ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: March 1956
Address: Avonbank, Feeder Road, Bristol, BS2 0TB

BRANSTON, Paul ACTIVE
Role: Director
Appointed on: 15 Dec 2023
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Avonbank, Feeder Road, Bristol, BS2 0TB, United Kingdom

DILLON, Jennifer Ann ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Avonbank, Feeder Road, Bristol, BS2 0TB, United Kingdom

FUSSELL, Lindsey ACTIVE
Role: Director
Appointed on: 21 Aug 2023
Country of Residence: England
Date of birth: March 1973
Address: Avonbank, Feeder Road, Bristol, BS2 0TB

O’HARA, Cordelia ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: England
Date of birth: March 1974
Address: Avonbank, Feeder Road, Bristol, BS2 0TB

PETTIFER, Darren ACTIVE
Role: Director
Appointed on: 17 Aug 2022
Country of Residence: England
Date of birth: April 1980
Address: Avonbank, Feeder Road, Bristol, BS2 0TB

QUINN, Roisin Anne ACTIVE
Role: Director
Appointed on: 18 Dec 2025
Country of Residence: United Kingdom
Date of birth: April 1981
Address: Avonbank, Feeder Road, Bristol, BS2 0TB, United Kingdom

SHARMA, Tanya Joy ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: England
Date of birth: November 1986
Address: Avonbank, Feeder Road, Bristol, BS2 0TB, England

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: 27 Feb 1996
Resigned on: 09 Mar 2001
Address: 92 Beacons Park, Brecon, Powys, LD3 9BQ

HOWARD, Kenneth John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Feb 1996
Address: 4 Alderbrook, Cyncoed, Cardiff, South Glamorgan, CF23 6QD

JONES, Sally Ann RESIGNED
Role: Secretary
Appointed on: 09 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

AUER, Adrian Richard RESIGNED
Role: Director
Appointed on: 07 Jul 1995
Resigned on: 31 Jan 1996
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Rme House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD

BARBROOK, Laura Sophie Scudamore, Dr RESIGNED
Role: Director
Appointed on: 31 Jan 2022
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: December 1973
Address: Avonbank, Feeder Road, Bristol, BS2 0TB

BROOKER, Michael Peter, Dr RESIGNED
Role: Director
Appointed on: 23 Jul 1999
Resigned on: 21 Mar 2001
Date of birth: November 1947
Address: Charlbury 6 Plymouth Drive, Radyr, Cardiff, South Glamorgan, CF48 BL

CAMPBELL, Justine RESIGNED
Role: Director
Appointed on: 31 Jan 2022
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: August 1970
Address: Avonbank, Feeder Road, Bristol, BS2 0TB

CARDEW, Anthony John RESIGNED
Role: Director
Appointed on: 23 Mar 2017
Resigned on: 23 Apr 2025
Country of Residence: England
Date of birth: September 1949
Address: Avonbank, Feeder Road, Bristol, BS2 0TB

EDWARDS, Graham Winston RESIGNED
Role: Director
Appointed on: 31 Mar 1996
Resigned on: 21 Mar 2001
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 3 Candleston Close, The Gables Nottage, Porthcawl, Bridgend, CF36 3HL

EVANS, John Wynford RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: November 1934
Address: Hafod Wen 34 St Fagans Drive, St Fagans, Cardiff, South Glamorgan, CF5 6EF

FLETCHER, Maurice Edwin RESIGNED
Role: Director
Appointed on: 31 Oct 2011
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: February 1950
Address: Avonbank, Feeder Road, Bristol, BS2 0TB

FLETCHER, Maurice Edwin RESIGNED
Role: Director
Appointed on: 17 May 2001
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: 31 Mar 1996
Date of birth: December 1942
Address: Furnace Farm, Tintern, Chepstow, Gwent, NP16 6TU

HALLADAY, Graham Roy RESIGNED
Role: Director
Appointed on: 14 Jan 2019
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: 01 Apr 2004
Resigned on: 31 Aug 2013
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Avonbank, Feeder Road, Bristol, BS2 0TB

HAWKER, Graham Alfred RESIGNED
Role: Director
Appointed on: 30 Jan 1996
Resigned on: 15 Sep 2000
Country of Residence: United Kingdom
Date of birth: May 1947
Address: St Teilo House, Llantilio Pertholey, Abergavenny, Gwent, NP7 6NY

JONES, Christopher Alun RESIGNED
Role: Director
Appointed on: 12 Mar 1998
Resigned on: 03 Nov 2000
Date of birth: March 1998
Address: Ty Isha, Llanddew, Brecon, Powys, LD3 9ST

JONES, David Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: May 1942
Address: Hemmick Court, Queen Street Hale, Fordingbridge, Hampshire, SP6 2RD

KENDALL, David William RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 01 Feb 1996
Country of Residence: United Kingdom
Date of birth: May 1935
Address: 41 Albion Street, London, W2 2AU

KLINGENSMITH, Ricky Lee RESIGNED
Role: Director
Appointed on: 14 Feb 2007
Resigned on: 16 Jul 2015
Country of Residence: United States
Date of birth: September 1960
Address: Avonbank, Feeder Road, Bristol, BS2 0TB

MACKEY, Michael David RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 17 Feb 2000
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Harthill Court, St Briavels, Lydney, Gloucestershire, GL15 6UQ

MILES, Gerwyn John RESIGNED
Role: Director
Appointed on: 30 Jan 1996
Resigned on: 28 Sep 2001
Country of Residence: Wales
Date of birth: November 1955
Address: 98 Rhydypenau Road, Cyncoed, Cardiff, South Glamorgan, CF23 6PW

MORGAN, Peter William Lloyd RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1996
Country of Residence: England
Date of birth: May 1936
Address: Cleeves, Weydown Road, Haslemere, Surrey, GU27 1DT

MYRING, David Reece RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1995
Country of Residence: Uk
Date of birth: February 1942
Address: 15 Priory Road, Malvern, Worcestershire, WR14 3DR

OOSTHUIZEN, Daniel Charl Stephanus RESIGNED
Role: Director
Appointed on: 04 Jan 2001
Resigned on: 31 Mar 2018
Country of Residence: England
Date of birth: May 1957
Address: Avonbank, Feeder Road, Bristol, BS2 0TB

PHILLIPS, Peter John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1996
Date of birth: June 1930
Address: Great House, Llanblethian, Cowbridge, CF71 7JG

POLLARD, Vivien Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1996
Date of birth: March 1940
Address: Penarth House, Cliff Parade, Penarth, South Glamorgan, CF64 2BP

PROSSER, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1996
Date of birth: March 1944
Address: The Glebe House, Donkey Lane, Abinger Common, Dorking, Surrey, RH5 6HY

ROBERTS, John Edward RESIGNED
Role: Director
Appointed on: 30 Jan 1996
Resigned on: 25 May 1999
Date of birth: March 1946
Address: The Cottage Ganarew House, Ganarew, Monmouth, Gwent, NP25 3SS

SAMUEL, David Byron RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1993
Date of birth: March 1934
Address: 8 Harries Avenue, Llanelli, Dyfed, SA15 3LF

SLEIGHTHOLM, Alison Jane RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 15 Dec 2023
Country of Residence: England
Date of birth: October 1963
Address: Avonbank, Feeder Road, Bristol, BS2 0TB

SPENCE, William Harold RESIGNED
Role: Director
Appointed on: 16 Jul 2015
Resigned on: 31 Jul 2017
Country of Residence: Usa
Date of birth: February 1957
Address: Avonbank, Feeder Road, Bristol, BS2 0TB

SWIFT, Philip RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Avonbank, Feeder Road, Bristol, BS2 0TB

SYMONS, Robert Arthur RESIGNED
Role: Director
Appointed on: 15 Sep 2000
Resigned on: 07 Nov 2018
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Avonbank, Feeder Road, Bristol, BS2 0TB

VAUGHAN, Stephen Gareth RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 12 Mar 1998
Country of Residence: Wales
Date of birth: June 1957
Address: 7 Cyncoed Crescent, Cyncoed, Cardiff, South Glamorgan, CF23 6SW

WALKER, Andrew John RESIGNED
Role: Director
Appointed on: 03 Dec 1993
Resigned on: 31 Jan 1996
Country of Residence: United Kingdom
Date of birth: September 1951
Address: The Browns End, Bromesberrow, Gloucestershire, HR8 1RX

WATTS, Clive Royston RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 03 Jul 2017
Country of Residence: England
Date of birth: September 1944
Address: Avonbank, Feeder Road, Bristol, BS2 0TB

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

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