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NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED

Active Bristol

Activities of head offices

0 employees Website
Activities of head offices
N

NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED

Activities of head offices

Founded 23 Jan 2014 Active Bristol, United Kingdom 0 employees westernpower.co.uk
Activities of head offices
Accounts Submitted 6 Nov 2025
Confirmation Statement Submitted 3 Jul 2025
Net assets £3837.20M £140.80M 2024 year on year
Total assets £3837.20M £45.40M 2024 year on year
Total Liabilities £0.00 £186.20M 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Avonbank Feeder Road Bristol BS2 0TB

Office (Haverfordwest)

Western Power Depo, Fishguard Rd, Industrial Estate, Haverfordwest SA62 4EQ

Telephone

0120 889 2288

Credit Report

Discover NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.20M

Increased by £500.00k (+71%)

Net Assets

£3837.20M

Increased by £140.80M (+4%)

Total Liabilities

N/A

Decreased by £186.20M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 5 (-100%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,214,453,017 Shares £1214.45m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jan 20141,214,453,017£1214.45m£1

Officers

Officers

4 active 19 resigned
Status
Cordelia O’haraDirectorBritishEngland511 Apr 2023Active
Darren PettiferDirectorBritishEngland4515 Dec 2023Active
Graham Roy HalladayDirectorBritishEngland5914 Jan 2019Active
Katie Suzanne HollisSecretaryUnknownUnknown—31 May 2024Active

Shareholders

Shareholders (3)

National Grid Electricity Distribution Investment Holdings Limited
67.1%
1,214,454,01815 Jun 2023
Wpd Wem Limited
32.9%
595,498,92015 Jun 2023
Wpd Wem Limited
0.0%
215 Jun 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

National Grid Electricity Distribution Plc

United Kingdom

Active
Notified 5 Dec 2023
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Ppl Wem Limited

Ceased 27 Nov 2019

Ceased

Western Power Distribution Plc

Ceased 20 Oct 2017

Ceased

National Grid Electricity Distribution Investment Holdings Limited

Ceased 5 Dec 2023

Ceased
See All Controllers

Group Structure

Group Structure

NATIONAL GRID ELECTRICITY DISTRIBUTION PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATIONAL GRID ELECTRICITY DISTRIBUTION HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATIONAL GRID HOLDINGS ONE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATIONAL GRID PLC united kingdom
NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED Current Company
METER OPERATOR SERVICES LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm, appoint/remove directors, appoint/remove directors as firm
METER READING SERVICES LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm, appoint/remove directors, appoint/remove directors as firm
NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATIONAL GRID ELECTRICITY DISTRIBUTION PROPERTY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATIONAL GRID HELICOPTERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATIONAL GRID TELECOMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NG ELECTRICITY DISTRIBUTION LIMITED united kingdom shares more than 25 percent registered overseas entity, voting rights more than 25 percent registered overseas entity, appoint/remove directors registered overseas entity, significant influence or control registered overseas entity
WPD ISLAND LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm, appoint/remove directors, appoint/remove directors as firm, significant influence or control, significant influence or control as firm
WPD MIDLANDS PROPERTIES LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, voting rights 75 to 100 percent, voting rights 75 to 100 percent as firm, appoint/remove directors, appoint/remove directors as firm, significant influence or control, significant influence or control as firm

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025ResolutionResolutionsView(3 pages)
4 Dec 2025IncorporationMemorandum ArticlesView(30 pages)
2 Dec 2025CapitalCapital Variation Of Rights Attached To SharesView(2 pages)
2 Dec 2025CapitalCapital Name Of Class Of SharesView(2 pages)
6 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
4 Dec 2025 Resolution

Resolutions

View Document(3 pages)
4 Dec 2025 Incorporation

Memorandum Articles

View Document(30 pages)
2 Dec 2025 Capital

Capital Variation Of Rights Attached To Shares

View Document(2 pages)
2 Dec 2025 Capital

Capital Name Of Class Of Shares

View Document(2 pages)
6 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View Document(1 page)

Recent Activity

Latest Activity

Resolutions

2 months ago on 4 Dec 2025

Memorandum Articles

2 months ago on 4 Dec 2025

Capital Variation Of Rights Attached To Shares

2 months ago on 2 Dec 2025

Capital Name Of Class Of Shares

2 months ago on 2 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

3 months ago on 6 Nov 2025