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NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC

02366985 · Plc · 37 years old

Avonbank, Bristol, BS2 0TB

SIC 35130

Companies House data checked 2 September 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 2026-10-23.

Directors
0 verified · 7 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

BEINART CONSULTANT…NATIONAL GRID ELEC…CANNONS GROUP LIMI…PINNACLE LEISURE G…PRECIS (1748) LIMI…MSCP WELLBEING LIM…HEALTH CLUB INVEST…VARDON LIMITEDNATIONAL GRID ELEC…NATIONAL GRID ELEC…NATIONAL GRID ELEC…NATIONAL GRID ELEC…WPD WEM HOLDINGS L…WPD WEM LIMITEDNATIONAL GRID ELEC…SOUTH WALES ELECTR…NATIONAL GRID ELEC…NATIONAL GRID ELEC…NATIONAL GRID ELEC…NATIONAL GRID ELEC…BEINART,MitchellBRANSTON…PaulDILLON,AnnFUSSELL,LindseyO’HARA,CordeliaPETTIFER…DarrenQUINN,AnneSHARMA,JoyNATIONALGRID ELE…
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 and 1 more
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 32 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
O’HARA, Cordeliadirectorsince 2023-04-01· also at NATIONAL GRID ELECTRICITY DISTRIBUTION HOLDINGS LIMITED, NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC, NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED and 3 more
PETTIFER, Darrendirectorsince 2022-08-17· also at NATIONAL GRID (US) INVESTMENTS 4 LIMITED, LATTICE GROUP LIMITED, NATIONAL GRID HOLDINGS ONE PLC and 20 more
QUINN, Roisin Annedirectorsince 2025-12-18· also at NATIONAL GRID ELECTRICITY DISTRIBUTION GENERATION LIMITED, NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED, NATIONAL GRID ELECTRICITY DISTRIBUTION PLC and 3 more
SHARMA, Tanya Joydirectorsince 2024-07-01· also at NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC, NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC, NATIONAL GRID ELECTRICITY DISTRIBUTION PLC and 1 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
17,19,21,23 PENNANT CRESCENT MANAGEMENT COMPANY LIMITEDactivevia VAUGHAN, Stephen Gareth
A.B. ELECTRONIC COMPONENTS LIMITEDactivevia PHILLIPS, Peter John, Sir
ABTEST LIMITEDactivevia PHILLIPS, Peter John, Sir
ADMIRAL LIMITEDactivevia AUER, Adrian Richard

and 228 more active

In liquidation

00034239 LIMITEDliquidationvia WALKER, Andrew John
ANGLESEY LNG LIMITEDliquidationvia ROBERTS, John Edward
API GROUP LIMITEDliquidationvia WALKER, Andrew John
BANK OF WALES LIMITEDliquidationvia EVANS, John Wynford
ENERGIS PLCliquidationvia JONES, David Harold

and 10 more in liquidation

Dissolved

A.B. INSTRUMENTATION LIMITEDdissolvedvia PHILLIPS, Peter John, Sir
AB ELECTRONIC SYSTEMS LIMITEDdissolvedvia PHILLIPS, Peter John, Sir
AB ELECTRONICS LIMITEDdissolvedvia PHILLIPS, Peter John, Sir
ACCORD ENERGY (TRADING) LIMITEDdissolvedvia CAMPBELL, Justine
ACCORD ENERGY LIMITEDdissolvedvia CAMPBELL, Justine

and 226 more dissolved

Other status

AWARENESS FOUNDATIONconverted closedvia CARDEW, Anthony John
CENTRICA JERSEY LIMITEDconverted closedvia CAMPBELL, Justine
DWR CYMRU (FINANCING) LIMITEDconverted closedvia BROOKER, Michael Peter, Dr, OOSTHUIZEN, Daniel Charl Stephanus
GEO METRO LIMITEDconverted closedvia EDWARDS, Graham Winston
NG ELECTRICITY DISTRIBUTION LIMITEDconverted closedvia PETTIFER, Darren, HALLADAY, Graham Roy, OOSTHUIZEN, Daniel Charl Stephanus, SLEIGHTHOLM, Alison Jane, SYMONS, Robert Arthur, WILLIAMS, Ian Robert

and 3 more with another status

See them all in the full report →

Financials

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

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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