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Home > England & Wales Companies > NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC
Company Information for

NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC

AVONBANK, FEEDER ROAD, BRISTOL, BS2 0TB,
Company Registration Number
02366923
Public Limited Company
Active

Company Overview

About National Grid Electricity Distribution (east Midlands) Plc
NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC was founded on 1989-04-01 and has its registered office in Bristol. The organisation's status is listed as "Active". National Grid Electricity Distribution (east Midlands) Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC
 
Legal Registered Office
AVONBANK
FEEDER ROAD
BRISTOL
BS2 0TB
Other companies in BS2
 
Previous Names
WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC20/09/2022
CENTRAL NETWORKS EAST PLC01/04/2011
Filing Information
Company Number 02366923
Company ID Number 02366923
Date formed 1989-04-01
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/09/2025
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts FULL
Last Datalog update: 2025-02-11 08:31:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC
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Company Officers of NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC

Current Directors
Officer Role Date Appointed
SALLY ANN JONES
 Company Secretary 2011-04-01
ANTHONY JOHN CARDEW
 Director 2017-03-23
MAURICE EDWIN FLETCHER
 Director 2011-10-31
ALISON JANE SLEIGHTHOLM
 Director 2018-04-01
PHILIP SWIFT
 Director 2013-07-01
ROBERT ARTHUR SYMONS
 Director 2011-04-01
IAN ROBERT WILLIAMS
 Director 2015-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP GERALD ALLEN
 Director 2013-09-01 2015-02-09
DAVID GENE HARRIS
 Director 2011-04-01 2013-08-31
CHANTAL THOMAS
 Company Secretary 2009-08-28 2011-04-01
JOHN CRACKETT
 Director 2007-07-04 2011-04-01
PAUL GOLBY
 Director 2001-09-26 2011-04-01
STEPHANIE KAY PICKERELL
 Company Secretary 2001-10-01 2009-08-28
GRAHAM JOHN BARTLETT
 Director 2001-09-26 2007-07-04
PETER JEREMY BRIDGEWATER
 Director 2002-03-01 2006-10-02
NICHOLAS PETER BALDWIN
 Director 1998-07-27 2001-10-02
PETER CHARLES FLETCHER HICKSON
 Director 1998-07-27 2001-10-02
DAVID JOHN JACKSON
 Company Secretary 1998-12-22 2001-10-01
RODNEY GEORGE BARBER
 Director 1999-06-16 1999-07-08
CHRISTOPHER JOHN BOON
 Director 1996-01-16 1999-03-19
JEREMY GEORGE MUNGO CAMPBELL
 Company Secretary 1992-09-25 1998-12-22
ANDREW NIGEL HALFORD
 Director 1997-07-01 1998-12-22
ROBERT JOHN DAVIES
 Director 1994-02-01 1998-12-10
THOMAS CAPPS
 Director 1997-02-04 1998-07-27
THOMAS NORMAN CHEWNING
 Director 1997-02-04 1998-07-27
THOMAS FRANCIS FARRELL
 Director 1997-02-04 1998-07-27
DAVID LYMAN HEAVENRIDGE
 Director 1997-02-04 1998-07-27
NORMAN BRIAN MONTAGUE ASKEW
 Director 1992-09-25 1997-07-01
WILLIAM GARETH COOPER
 Director 1994-09-01 1997-02-04
GEORGE NICHOLAS CORAH
 Director 1992-09-25 1997-02-04
ROBERT NORMAN GUNN
 Director 1992-09-25 1995-09-08
JOHN FREDERICK HARRIS
 Director 1992-09-25 1994-04-30
ALEXANDER MICHAEL CARUS
 Director 1993-07-06 1994-01-31
PHILIP JAMES CHAMP
 Director 1992-09-25 1993-05-23
DAN WILLIAMSON COWE
 Director 1992-09-25 1992-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN CARDEW CARDEW LIMITED Director 2018-01-10 CURRENT 2018-01-10 Active - Proposal to Strike off
ANTHONY JOHN CARDEW NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC Director 2017-03-23 CURRENT 1989-04-01 Active
ANTHONY JOHN CARDEW NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC Director 2017-03-23 CURRENT 1989-04-01 Active
ANTHONY JOHN CARDEW NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC Director 2017-03-23 CURRENT 1998-07-20 Active
ANTHONY JOHN CARDEW CARDEW & CO. LIMITED Director 1993-03-14 CURRENT 1991-03-14 Active - Proposal to Strike off
ANTHONY JOHN CARDEW CARDEW GROUP LIMITED Director 1992-06-12 CURRENT 1991-06-12 Active
MAURICE EDWIN FLETCHER NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC Director 2011-10-31 CURRENT 1989-04-01 Active
MAURICE EDWIN FLETCHER NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC Director 2011-10-31 CURRENT 1989-04-01 Active
MAURICE EDWIN FLETCHER NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC Director 2011-10-31 CURRENT 1998-07-20 Active
ALISON JANE SLEIGHTHOLM INFRALEC 1992 PENSION TRUSTEE LIMITED Director 2018-04-01 CURRENT 1992-09-22 Active - Proposal to Strike off
ALISON JANE SLEIGHTHOLM CENTRAL NETWORKS TRUSTEES LIMITED Director 2018-04-01 CURRENT 2011-03-11 Active
ALISON JANE SLEIGHTHOLM NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC Director 2018-04-01 CURRENT 1989-04-01 Active
ALISON JANE SLEIGHTHOLM NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC Director 2018-04-01 CURRENT 1989-04-01 Active
ALISON JANE SLEIGHTHOLM WESTERN POWER PENSION TRUSTEE LIMITED Director 2018-04-01 CURRENT 1993-04-29 Active
ALISON JANE SLEIGHTHOLM WPD INVESTMENTS LIMITED Director 2018-04-01 CURRENT 1995-05-11 Liquidation
ALISON JANE SLEIGHTHOLM NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED Director 2018-04-01 CURRENT 2014-01-23 Active
ALISON JANE SLEIGHTHOLM NATIONAL GRID ELECTRICITY DISTRIBUTION PLC Director 2018-04-01 CURRENT 2014-09-17 Active
ALISON JANE SLEIGHTHOLM PPL UK RESOURCES LIMITED Director 2018-04-01 CURRENT 2002-08-08 Active
ALISON JANE SLEIGHTHOLM NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC Director 2018-04-01 CURRENT 1998-07-20 Active
PHILIP SWIFT NATIONAL GRID HELICOPTERS LIMITED Director 2018-04-01 CURRENT 1989-11-02 Active
PHILIP SWIFT STARK CONNECT LIMITED Director 2015-03-13 CURRENT 2010-01-28 Active
PHILIP SWIFT NATIONAL GRID TELECOMS LIMITED Director 2015-03-13 CURRENT 1989-05-18 Active
PHILIP SWIFT NATIONAL GRID ELECTRICITY DISTRIBUTION PLC Director 2014-10-16 CURRENT 2014-09-17 Active
PHILIP SWIFT NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED Director 2014-01-24 CURRENT 2014-01-23 Active
PHILIP SWIFT NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC Director 2013-07-01 CURRENT 1989-04-01 Active
PHILIP SWIFT NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC Director 2013-07-01 CURRENT 1989-04-01 Active
PHILIP SWIFT NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC Director 2013-07-01 CURRENT 1998-07-20 Active
ROBERT ARTHUR SYMONS ENERGY NETWORKS ASSOCIATION LIMITED Director 2016-10-21 CURRENT 2003-07-14 Active
ROBERT ARTHUR SYMONS NATIONAL GRID ELECTRICITY DISTRIBUTION PLC Director 2014-10-16 CURRENT 2014-09-17 Active
ROBERT ARTHUR SYMONS NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED Director 2014-01-24 CURRENT 2014-01-23 Active
ROBERT ARTHUR SYMONS NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC Director 2011-04-01 CURRENT 1998-07-20 Active
ROBERT ARTHUR SYMONS ELECTRICITY ASSOCIATION SERVICES LIMITED Director 2003-10-16 CURRENT 1989-04-01 Dissolved 2016-12-27
ROBERT ARTHUR SYMONS WPD 1957 LIMITED Director 2003-01-17 CURRENT 2001-06-25 Dissolved 2016-02-20
ROBERT ARTHUR SYMONS NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC Director 2000-09-15 CURRENT 1989-04-01 Active
ROBERT ARTHUR SYMONS NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC Director 1997-10-23 CURRENT 1989-04-01 Active
IAN ROBERT WILLIAMS NATIONAL GRID ELECTRICITY DISTRIBUTION HOLDINGS LIMITED Director 2018-04-01 CURRENT 2017-10-02 Active
IAN ROBERT WILLIAMS KELSTON PROPERTIES 2 LIMITED Director 2018-04-01 CURRENT 2005-08-18 Active
IAN ROBERT WILLIAMS NATIONAL GRID ELECTRICITY DISTRIBUTION PROPERTY INVESTMENTS LIMITED Director 2018-04-01 CURRENT 1989-04-18 Active
IAN ROBERT WILLIAMS WPD MIDLANDS NETWORKS CONTRACTING LIMITED Director 2018-04-01 CURRENT 1992-04-29 Active - Proposal to Strike off
IAN ROBERT WILLIAMS STARK CONNECT LIMITED Director 2018-04-01 CURRENT 2010-01-28 Active
IAN ROBERT WILLIAMS PPL WPD LIMITED Director 2018-04-01 CURRENT 2014-08-13 Active
IAN ROBERT WILLIAMS WPD ISLAND LIMITED Director 2018-04-01 CURRENT 2014-08-13 Active - Proposal to Strike off
IAN ROBERT WILLIAMS NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENT HOLDINGS LIMITED Director 2018-04-01 CURRENT 2017-10-02 Active - Proposal to Strike off
IAN ROBERT WILLIAMS NG ELECTRICITY DISTRIBUTION LIMITED Director 2018-04-01 CURRENT 2000-05-26 Active
IAN ROBERT WILLIAMS METER READING SERVICES LIMITED Director 2018-04-01 CURRENT 1991-01-31 Active - Proposal to Strike off
IAN ROBERT WILLIAMS HYDER PROFIT SHARING TRUSTEE LIMITED Director 2018-04-01 CURRENT 1997-07-17 Active - Proposal to Strike off
IAN ROBERT WILLIAMS NATIONAL GRID TELECOMS LIMITED Director 2018-04-01 CURRENT 1989-05-18 Active
IAN ROBERT WILLIAMS SOUTH WALES ELECTRICITY SHARE SCHEME TRUSTEES LIMITED Director 2018-04-01 CURRENT 1990-07-24 Active
IAN ROBERT WILLIAMS NATIONAL GRID ELECTRICITY DISTRIBUTION GENERATION LIMITED Director 2018-04-01 CURRENT 1987-12-22 Active
IAN ROBERT WILLIAMS PPL UK RESOURCES LIMITED Director 2017-08-01 CURRENT 2002-08-08 Active
IAN ROBERT WILLIAMS WPD WEM HOLDINGS LIMITED Director 2017-08-01 CURRENT 2011-03-25 Active
IAN ROBERT WILLIAMS NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC Director 2015-03-09 CURRENT 1989-04-01 Active
IAN ROBERT WILLIAMS NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC Director 2015-03-09 CURRENT 1989-04-01 Active
IAN ROBERT WILLIAMS WPD INVESTMENTS LIMITED Director 2015-03-09 CURRENT 1995-05-11 Liquidation
IAN ROBERT WILLIAMS WPD WEM LIMITED Director 2015-03-09 CURRENT 2000-09-06 Active
IAN ROBERT WILLIAMS NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED Director 2015-03-09 CURRENT 2014-01-23 Active
IAN ROBERT WILLIAMS NATIONAL GRID ELECTRICITY DISTRIBUTION PLC Director 2015-03-09 CURRENT 2014-09-17 Active
IAN ROBERT WILLIAMS NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED Director 2015-03-09 CURRENT 1989-04-01 Active
IAN ROBERT WILLIAMS PPL UK DISTRIBUTION HOLDINGS LIMITED Director 2015-03-09 CURRENT 2001-08-09 Liquidation
IAN ROBERT WILLIAMS NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED Director 2015-03-09 CURRENT 1987-12-04 Active
IAN ROBERT WILLIAMS WPD MIDLANDS PROPERTIES LIMITED Director 2015-03-09 CURRENT 1998-07-20 Liquidation
IAN ROBERT WILLIAMS NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC Director 2015-03-09 CURRENT 1998-07-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-10CONFIRMATION STATEMENT MADE ON 31/01/25, WITH NO UPDATES
2024-08-13FULL ACCOUNTS MADE UP TO 31/03/24
2024-07-01APPOINTMENT TERMINATED, DIRECTOR JUSTINE CAMPBELL
2024-07-01DIRECTOR APPOINTED MISS TANYA JOY SHARMA
2024-06-10Second filing for the termination of Laura Sophie Scudamore Barbrook
2024-04-12APPOINTMENT TERMINATED, DIRECTOR LAURA SOPHIE SCUDAMORE BARBROOK
2024-02-13CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-08-31DIRECTOR APPOINTED LINDSEY FUSSELL
2023-07-18FULL ACCOUNTS MADE UP TO 31/03/23
2023-06-21Termination of appointment of Sally Ann Jones on 2023-06-16
2023-06-21Appointment of Mark Richard Cox as company secretary on 2023-06-16
2023-04-03APPOINTMENT TERMINATED, DIRECTOR PHILIP SWIFT
2023-04-03APPOINTMENT TERMINATED, DIRECTOR PHILIP SWIFT
2023-04-03APPOINTMENT TERMINATED, DIRECTOR MAURICE EDWIN FLETCHER
2023-04-03APPOINTMENT TERMINATED, DIRECTOR MAURICE EDWIN FLETCHER
2023-04-03DIRECTOR APPOINTED MS CORDELIA O’HARA
2023-04-03DIRECTOR APPOINTED MS CORDELIA O’HARA
2023-02-06Change of details for Wpd Distribution Network Holdings Limited as a person with significant control on 2022-09-20
2023-02-06CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2022-09-20CERTNMCompany name changed western power distribution (east midlands) PLC\certificate issued on 20/09/22
2022-08-18AP01DIRECTOR APPOINTED MR DARREN PETTIFER
2022-08-08APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT WILLIAMS
2022-08-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT WILLIAMS
2022-07-27AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-02-02CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-02DIRECTOR APPOINTED MS JUSTINE CAMPBELL
2022-02-02DIRECTOR APPOINTED MS LAURA SOPHIE SCUDAMORE BARBROOK
2022-02-02AP01DIRECTOR APPOINTED MS JUSTINE CAMPBELL
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-07-17AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-09-16CH01Director's details changed for Mr Anthony John Cardew on 2020-09-10
2020-08-14RES01ADOPT ARTICLES 14/08/20
2020-08-14MEM/ARTSARTICLES OF ASSOCIATION
2020-08-11AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-07-29AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2019-01-14AP01DIRECTOR APPOINTED MR GRAHAM ROY HALLADAY
2018-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ARTHUR SYMONS
2018-07-31AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-04-04AP01DIRECTOR APPOINTED MRS ALISON JANE SLEIGHTHOLM
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL CHARL STEPHANUS OOSTHUIZEN
2018-03-23LATEST SOC23/03/18 STATEMENT OF CAPITAL;GBP 287573128.41
2018-03-23SH0123/03/18 STATEMENT OF CAPITAL GBP 287573128.41
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2017-08-09TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAROLD SPENCE
2017-08-07AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-12TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE ROYSTON WATTS
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 207572464.1
2017-03-30SH0128/03/17 STATEMENT OF CAPITAL GBP 207572464.1
2017-03-24AP01DIRECTOR APPOINTED MR ANTHONY JOHN CARDEW
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-12-07AUDAUDITOR'S RESIGNATION
2016-11-24AUDAUDITOR'S RESIGNATION
2016-09-14SH0118/03/16 STATEMENT OF CAPITAL GBP 147572464.6
2016-08-31CH01Director's details changed for Mr Ian Robert Williams on 2016-08-30
2016-07-27AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-02AR0101/02/16 ANNUAL RETURN FULL LIST
2015-08-03AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-22AP01DIRECTOR APPOINTED MR WILLIAM HAROLD SPENCE
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR RICKY LEE KLINGENSMITH
2015-03-09AP01DIRECTOR APPOINTED MR IAN ROBERT WILLIAMS
2015-02-16TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ALLEN
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 117572464.67592
2015-02-02AR0101/02/15 FULL LIST
2014-07-24AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-01AP01DIRECTOR APPOINTED MR CLIVE ROYSTON WATTS
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 117572464.676
2014-02-05AR0101/02/14 FULL LIST
2013-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHARL STEPHANUS OOSTHUIZEN / 29/10/2013
2013-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR SYMONS / 27/09/2013
2013-09-02AP01DIRECTOR APPOINTED MR PHILIP GERALD ALLEN
2013-09-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS
2013-07-22AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-01AP01DIRECTOR APPOINTED MR PHILIP SWIFT
2013-04-17SH0114/03/13 STATEMENT OF CAPITAL GBP 117572464.673
2013-02-01AR0101/02/13 FULL LIST
2012-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY LEE KLINGENSMITH / 18/10/2012
2012-08-08RP04SECOND FILING WITH MUD 01/02/12 FOR FORM AR01
2012-08-08ANNOTATIONClarification
2012-07-30AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-01AR0101/02/12 FULL LIST
2011-12-07AA01CURREXT FROM 31/12/2011 TO 31/03/2012
2011-11-04AP01DIRECTOR APPOINTED MR MAURICE EDWIN FLETCHER
2011-10-18ANNOTATIONClarification
2011-10-18RP04SECOND FILING FOR FORM AP01
2011-10-18RP04SECOND FILING FOR FORM AP01
2011-10-18RP04SECOND FILING FOR FORM AP01
2011-10-18RP04SECOND FILING FOR FORM AP01
2011-10-18RP04SECOND FILING FOR FORM AP03
2011-05-25ANNOTATIONClarification
2011-05-25RP04SECOND FILING FOR FORM TM01
2011-05-25RP04SECOND FILING FOR FORM TM01
2011-05-25RP04SECOND FILING FOR FORM TM01
2011-05-25RP04SECOND FILING FOR FORM TM02
2011-04-20MISCSECTION 519
2011-04-13AUDAUDITOR'S RESIGNATION
2011-04-13MISCSECTION 519
2011-04-06RES13APP AUD/ DIR AUTH REMUNERATION OF AUD 01/04/2011
2011-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2011 FROM, WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG
2011-04-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GOLBY
2011-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CRACKETT
2011-04-01TM02APPOINTMENT TERMINATED, SECRETARY CHANTAL THOMAS
2011-04-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME THOMPSON
2011-04-01RES15CHANGE OF NAME 01/04/2011
2011-04-01CERTNMCOMPANY NAME CHANGED CENTRAL NETWORKS EAST PLC CERTIFICATE ISSUED ON 01/04/11
2011-04-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-01AP01DIRECTOR APPOINTED MR RICKY LEE KLINGENSMITH
2011-04-01AP03SECRETARY APPOINTED MRS SALLY ANN JONES
2011-04-01AP01DIRECTOR APPOINTED MR DAVID GENE HARRIS
2011-04-01AP01DIRECTOR APPOINTED MR DANIEL CHARL STEPHANUS OOSTHUIZEN
2011-04-01AP01DIRECTOR APPOINTED MR ROBERT ARTHUR SYMONS
2011-03-10TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN TEAR
2011-03-04AR0101/02/11 FULL LIST
2011-02-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-17AP01DIRECTOR APPOINTED BRIAN JEFFERSON TEAR
2010-12-07MEM/ARTSARTICLES OF ASSOCIATION
2010-12-07RES01ALTER ARTICLES 22/11/2010
2010-06-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-23AR0101/02/10 FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MARK THOMPSON / 01/01/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL GOLBY / 01/01/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRACKETT / 01/01/2010
2010-02-16CH03SECRETARY'S CHANGE OF PARTICULARS / CHANTAL THOMAS / 01/01/2010
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MARK THOMPSON / 05/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRACKETT / 05/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL GOLBY / 05/10/2009
2009-10-19TM02APPOINTMENT TERMINATED, SECRETARY STEPHANIE PICKERELL
2009-10-18AP03SECRETARY APPOINTED CHANTAL THOMAS
2009-07-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-11363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35130 - Distribution of electricity




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF0214179 Active Licenced property: TELFORD WAY INDUSTRIAL ESTATE ROBINSON WAY KETTERING GB NN16 8PT;NUTTS LANE HINCKLEY GB LE10 0NT;OCCUPATION LANE C/O TREASURE TRANSPORT SERVICES LTD GONERBY MOOR GRANTHAM GONERBY MOOR GB NG32 2BP;LEALAND WAY LEALAND WAY SUB-STATION BOSTON GB PE21 7SW;LINDUM BUSINESS PARK LINDUM PLANT STATION ROAD NORTH HYKEHAM LINCOLN STATION ROAD GB LN6 3QX; 98 SCUDAMORE ROAD LEICESTER GB LE3 1TZ;VALE ROAD WESTERN POWER DISTRIBUTION SPILSBY GB PE23 5HE;BRACKMILLS INDUSTRIAL ESTATE 5 KILVEY ROAD NORTHAMPTON GB NN4 7BQ;ISAAC NEWTON WAY GRANTHAM GB NG31 9SD;HAMILTON 115 WATERSIDE ROAD LEICESTER GB LE5 1TL;DEACON ROAD UNIT B-C LINCOLN GB LN2 4JB;STACEY BUSHES INDUSTRIAL ESTATE UNIT 12-14 ERICA ROAD MILTON KEYNES GB MK12 6HR;ENTERPRISE WAY VENTURE HOUSE WYBERTON FEN BOSTON WYBERTON FEN GB PE21 7TW. Correspondance address: FEEDER ROAD BRISTOL GB BS2 0TB
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB0212822 Active Licenced property: HUTHWAITE GATE 1 NUNN BROOK ROAD SUTTON-IN-ASHFIELD GB NG17 2HZ;LENTON LANE INDUSTRIAL ESTATE HARRIMANS LANE NOTTINGHAM GB NG7 2SD. Correspondance address: FEEDER ROAD BRISTOL GB BS2 0TB
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB0212822 Active Licenced property: HUTHWAITE GATE 1 NUNN BROOK ROAD SUTTON-IN-ASHFIELD GB NG17 2HZ;LENTON LANE INDUSTRIAL ESTATE HARRIMANS LANE NOTTINGHAM GB NG7 2SD. Correspondance address: FEEDER ROAD BRISTOL GB BS2 0TB
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB0212822 Active Licenced property: HUTHWAITE GATE 1 NUNN BROOK ROAD SUTTON-IN-ASHFIELD GB NG17 2HZ;LENTON LANE INDUSTRIAL ESTATE HARRIMANS LANE NOTTINGHAM GB NG7 2SD. Correspondance address: FEEDER ROAD BRISTOL GB BS2 0TB
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB0212822 Active Licenced property: HUTHWAITE GATE 1 NUNN BROOK ROAD SUTTON-IN-ASHFIELD GB NG17 2HZ;LENTON LANE INDUSTRIAL ESTATE HARRIMANS LANE NOTTINGHAM GB NG7 2SD. Correspondance address: FEEDER ROAD BRISTOL GB BS2 0TB
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB0212822 Active Licenced property: HUTHWAITE GATE 1 NUNN BROOK ROAD SUTTON-IN-ASHFIELD GB NG17 2HZ;LENTON LANE INDUSTRIAL ESTATE HARRIMANS LANE NOTTINGHAM GB NG7 2SD. Correspondance address: FEEDER ROAD BRISTOL GB BS2 0TB
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB0212822 Active Licenced property: HUTHWAITE GATE 1 NUNN BROOK ROAD SUTTON-IN-ASHFIELD GB NG17 2HZ;LENTON LANE INDUSTRIAL ESTATE HARRIMANS LANE NOTTINGHAM GB NG7 2SD. Correspondance address: FEEDER ROAD BRISTOL GB BS2 0TB
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC0277885 Active Licenced property: MATLOCK PRIMARY SUBSTATION EAST MIDLAND ELECTRICITY STEEP TURNPIKE MATLOCK STEEP TURNPIKE GB DE4 3DP;172 CHATSWORTH ROAD CHESTERFIELD GB S40 2AR;VICTORY ROAD UNIT 11 & PLOT 10B VICTORY PARK DERBY GB DE24 8ER;CLOVER NOOK INDUSTRIAL PARK GRANGE CLOSE SOMERCOTES ALFRETON SOMERCOTES GB DE55 4QT;GRESLEY OFFICE PARK UNIT H1 & H2 WILLIAM NADIN WAY SWADLINCOTE WILLIAM NADIN WAY GB DE11 0BB. Correspondance address: FEEDER ROAD BRISTOL GB BS2 0TB
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC0277885 Active Licenced property: MATLOCK PRIMARY SUBSTATION EAST MIDLAND ELECTRICITY STEEP TURNPIKE MATLOCK STEEP TURNPIKE GB DE4 3DP;172 CHATSWORTH ROAD CHESTERFIELD GB S40 2AR;VICTORY ROAD UNIT 11 & PLOT 10B VICTORY PARK DERBY GB DE24 8ER;CLOVER NOOK INDUSTRIAL PARK GRANGE CLOSE SOMERCOTES ALFRETON SOMERCOTES GB DE55 4QT;GRESLEY OFFICE PARK UNIT H1 & H2 WILLIAM NADIN WAY SWADLINCOTE WILLIAM NADIN WAY GB DE11 0BB. Correspondance address: FEEDER ROAD BRISTOL GB BS2 0TB
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC0277885 Active Licenced property: MATLOCK PRIMARY SUBSTATION EAST MIDLAND ELECTRICITY STEEP TURNPIKE MATLOCK STEEP TURNPIKE GB DE4 3DP;172 CHATSWORTH ROAD CHESTERFIELD GB S40 2AR;VICTORY ROAD UNIT 11 & PLOT 10B VICTORY PARK DERBY GB DE24 8ER;CLOVER NOOK INDUSTRIAL PARK GRANGE CLOSE SOMERCOTES ALFRETON SOMERCOTES GB DE55 4QT;GRESLEY OFFICE PARK UNIT H1 & H2 WILLIAM NADIN WAY SWADLINCOTE WILLIAM NADIN WAY GB DE11 0BB. Correspondance address: FEEDER ROAD BRISTOL GB BS2 0TB
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC0277885 Active Licenced property: MATLOCK PRIMARY SUBSTATION EAST MIDLAND ELECTRICITY STEEP TURNPIKE MATLOCK STEEP TURNPIKE GB DE4 3DP;172 CHATSWORTH ROAD CHESTERFIELD GB S40 2AR;VICTORY ROAD UNIT 11 & PLOT 10B VICTORY PARK DERBY GB DE24 8ER;CLOVER NOOK INDUSTRIAL PARK GRANGE CLOSE SOMERCOTES ALFRETON SOMERCOTES GB DE55 4QT;GRESLEY OFFICE PARK UNIT H1 & H2 WILLIAM NADIN WAY SWADLINCOTE WILLIAM NADIN WAY GB DE11 0BB. Correspondance address: FEEDER ROAD BRISTOL GB BS2 0TB
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC0277885 Active Licenced property: MATLOCK PRIMARY SUBSTATION EAST MIDLAND ELECTRICITY STEEP TURNPIKE MATLOCK STEEP TURNPIKE GB DE4 3DP;172 CHATSWORTH ROAD CHESTERFIELD GB S40 2AR;VICTORY ROAD UNIT 11 & PLOT 10B VICTORY PARK DERBY GB DE24 8ER;CLOVER NOOK INDUSTRIAL PARK GRANGE CLOSE SOMERCOTES ALFRETON SOMERCOTES GB DE55 4QT;GRESLEY OFFICE PARK UNIT H1 & H2 WILLIAM NADIN WAY SWADLINCOTE WILLIAM NADIN WAY GB DE11 0BB. Correspondance address: FEEDER ROAD BRISTOL GB BS2 0TB
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC0277885 Active Licenced property: MATLOCK PRIMARY SUBSTATION EAST MIDLAND ELECTRICITY STEEP TURNPIKE MATLOCK STEEP TURNPIKE GB DE4 3DP;172 CHATSWORTH ROAD CHESTERFIELD GB S40 2AR;VICTORY ROAD UNIT 11 & PLOT 10B VICTORY PARK DERBY GB DE24 8ER;CLOVER NOOK INDUSTRIAL PARK GRANGE CLOSE SOMERCOTES ALFRETON SOMERCOTES GB DE55 4QT;GRESLEY OFFICE PARK UNIT H1 & H2 WILLIAM NADIN WAY SWADLINCOTE WILLIAM NADIN WAY GB DE11 0BB. Correspondance address: FEEDER ROAD BRISTOL GB BS2 0TB

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.348
MortgagesNumMortOutstanding0.225
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.136

This shows the max and average number of mortgages for companies with the same SIC code of 35130 - Distribution of electricity

Intangible Assets
Patents
We have not found any records of NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC registering or being granted any patents
Domain Names

NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC owns 2 domain names.

eastmidlandselectricity.co.uk   eme.co.uk  

Trademarks
We have not found any records of NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC registering or being granted any trademarks
Income
Government Income

Government spend with NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC

Government Department Income DateTransaction(s) Value Services/Products
City of Lincoln Council 2015-7 GBP £759 Housing Repairs
City of Lincoln Council 2015-5 GBP £2,069 Ex Gratia Payments
Dudley Borough Council 2014-11 GBP £3,645
Dudley Borough Council 2014-10 GBP £5,362
City of Lincoln Council 2014-9 GBP £3,425 Siteworks
Dudley Borough Council 2014-9 GBP £4,166
Dudley Borough Council 2014-8 GBP £2,449
City of Lincoln Council 2014-8 GBP £733 Housing Repairs
Dudley Borough Council 2014-7 GBP £24,962
Dudley Borough Council 2014-6 GBP £15,785
Dudley Borough Council 2014-5 GBP £14,192
Dudley Borough Council 2014-4 GBP £13,501
Dudley Borough Council 2014-3 GBP £4,706
Broxtowe Borough Council 2014-2 GBP £2,966
Dudley Borough Council 2014-2 GBP £4,410
Dudley Borough Council 2014-1 GBP £4,923
Dudley Borough Council 2013-12 GBP £3,785
Broxtowe Borough Council 2013-12 GBP £433
Dudley Borough Council 2013-11 GBP £5,378
Broxtowe Borough Council 2013-10 GBP £1,773
Dudley Borough Council 2013-10 GBP £3,828
Dudley Borough Council 2013-9 GBP £3,166
Dudley Borough Council 2013-8 GBP £3,477
Dudley Borough Council 2013-7 GBP £14,431
Dudley Borough Council 2013-6 GBP £1,405
Broxtowe Borough Council 2013-5 GBP £1,494
Dudley Borough Council 2013-5 GBP £3,588
Dudley Borough Council 2013-4 GBP £3,644
Peterborough City Council 2013-2 GBP £24,101
Lincoln City Council 2013-1 GBP £634
Sandwell Metroplitan Borough Council 2012-5 GBP £662
Broxtowe Borough Council 2012-4 GBP £1,139
Lincoln City Council 2012-3 GBP £12,733
Derbyshire Dales District Council 2011-10 GBP £650 Miscellaneous Capital Expend
Dudley Borough Council 2011-10 GBP £814
Sandwell Metroplitan Borough Council 2011-10 GBP £650
Sandwell Metroplitan Borough Council 2011-9 GBP £39,314
Sandwell Metroplitan Borough Council 2011-8 GBP £1,825
Dudley Borough Council 2011-7 GBP £536
Dudley Borough Council 2011-5 GBP £608
Stoke-on-Trent City Council 2011-2 GBP £1,445
Derby City Council 2011-1 GBP £481
Milton Keynes Council 2010-12 GBP £3,658
Oxfordshire County Council 2010-12 GBP £5,354
Nottinghamshire County Council 2010-11 GBP £7,071
Milton Keynes Council 2010-11 GBP £1,059
Milton Keynes Council 2010-10 GBP £2,600
Birmingham City Council 2010-8 GBP £2,540
Derby City Council 2010-8 GBP £936
Derby City Council 2010-7 GBP £502
Northamptonshire County Council 2010-7 GBP £80,282
Bassetlaw District Council 2010-7 GBP £1,199
Shropshire Council 2010-5 GBP £530
Cheshire East Council 0-0 GBP £3,615 Debit Memos
Dudley Metropolitan Council 0-0 GBP £67,259

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC any grants or awards.
Ownership
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    Other companies at postcode BS2 0TB