By when must NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC's directors verify their identity with Companies House?

Directors of NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC must verify their identity with Companies House by 2027-10-23, under the Economic Crime and Corporate Transparency Act 2023.

How many of NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC's directors have verified their identity?

6 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC

02366985 · Plc · 37 years old

Avonbank, Bristol, BS2 0TB

SIC 35130

Companies House data checked 21 October 2026

Type

Plc

Incorporated

1989

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC (ECCTA)

Directors of NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC must verify their identity by 2027-10-23.

Directors

6 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BEINART, Janette Carolyn Mitchelldirectorsince 2025-04-01· also at NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC, NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC, NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC

BRANSTON, Pauldirectorsince 2023-12-15· also at NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC, NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC, NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC and 1 more

DILLON, Jennifer Anndirectorsince 2024-04-01· also at NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED, WPD WEM HOLDINGS LIMITED, WPD WEM LIMITED and 7 more

FUSSELL, Lindseydirectorsince 2023-08-21· also at NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC, NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC, NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC

PETTIFER, Darrendirectorsince 2022-08-17· also at NATIONAL GRID (US) INVESTMENTS 4 LIMITED, LATTICE GROUP LIMITED, NATIONAL GRID HOLDINGS ONE PLC and 14 more

QUINN, Roisin Annedirectorsince 2025-12-18· also at ENERGY NETWORKS ASSOCIATION LIMITED, NATIONAL GRID ELECTRICITY DISTRIBUTION GENERATION LIMITED, NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED and 4 more

Company secretary

HOLLIS, Katie Suzannesecretarysince 2024-05-31

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

00150042 PLCactivevia KENDALL, David William (former)

17,19,21,23 PENNANT CRESCENT MANAGEMENT COMPANY LIMITEDactivevia VAUGHAN, Stephen Gareth

A.B. ELECTRONIC COMPONENTS LIMITEDactivevia PHILLIPS, Peter John, Sir (former)

ABTEST LIMITEDactivevia PHILLIPS, Peter John, Sir (former)

ADMIRAL LIMITEDactivevia AUER, Adrian Richard (former)

and 227 more active

In liquidation

00034239 LIMITEDliquidationvia WALKER, Andrew John (former)

ANGLESEY LNG LIMITEDliquidationvia ROBERTS, John Edward (former)

API GROUP LIMITEDliquidationvia WALKER, Andrew John (former)

BANK OF WALES LIMITEDliquidationvia EVANS, John Wynford (former)

ENERGIS PLCliquidationvia JONES, David Harold (former)

and 10 more in liquidation

Dissolved

A.B. INSTRUMENTATION LIMITEDdissolvedvia PHILLIPS, Peter John, Sir (former)

AB ELECTRONIC SYSTEMS LIMITEDdissolvedvia PHILLIPS, Peter John, Sir (former)

AB ELECTRONICS LIMITEDdissolvedvia PHILLIPS, Peter John, Sir (former)

ACCORD ENERGY (TRADING) LIMITEDdissolvedvia CAMPBELL, Justine (former)

ACCORD ENERGY LIMITEDdissolvedvia CAMPBELL, Justine (former)

and 227 more dissolved

Other status

AWARENESS FOUNDATIONconverted closedvia CARDEW, Anthony John (former)

CENTRICA JERSEY LIMITEDconverted closedvia CAMPBELL, Justine (former)

DWR CYMRU (FINANCING) LIMITEDconverted closedvia BROOKER, Michael Peter, Dr (former), OOSTHUIZEN, Daniel Charl Stephanus (former)

GEO METRO LIMITEDconverted closedvia EDWARDS, Graham Winston (former)

NG ELECTRICITY DISTRIBUTION LIMITEDconverted closedvia PETTIFER, Darren, HALLADAY, Graham Roy, OOSTHUIZEN, Daniel Charl Stephanus (former), SLEIGHTHOLM, Alison Jane (former), SYMONS, Robert Arthur (former), WILLIAMS, Ian Robert (former)

and 3 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

National Grid Electricity Distribution Network Holdings Limited

Corporate entity

Companies House 08857746

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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