National Grid Electricity Distribution (West Midlands) PLC
- Company number
- 03600574
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 20 Jul 1998
- Nature of business
- Distribution of electricity
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- GPU Power Networks (UK) PLC (until 9 May 2002)
- Energent Limited (until 14 May 2001)
- Central Networks West PLC (until 1 Apr 2011)
- Western Power Distribution (West Midlands) PLC (until 20 Sep 2022)
- Aquila Networks PLC (until 5 Apr 2004)
- Foray 1152 Limited (until 7 Sep 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O’HARA, Cordelia | Director | 1 Apr 2023 | 1 Sep 2026 |
| BEINART, Janette Carolyn Mitchell | Director | 1 Apr 2025 | |
| SHARMA, Tanya Joy | Director | 1 Jul 2024 | |
| DILLON, Jennifer Ann | Director | 1 Apr 2024 | |
| BRANSTON, Paul | Director | 15 Dec 2023 | |
| FUSSELL, Lindsey | Director | 21 Aug 2023 | |
| PETTIFER, Darren | Director | 17 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| National Grid Electricity Distribution Network Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
National Grid Electricity Distribution (West Midlands) PLC → National Grid Electricity Distribution Network Holdings Limited → National Grid Electricity Distribution PLC → National Grid Electricity Distribution Holdings Limited → National Grid Holdings One PLC → National Grid PLC
Controls
- Central Networks Trustees Limited (07561556)
- Sheet Road Management Company Limited (12549161)
Directors’ other companies
- DILLON, Jennifer Ann - Director at South Wales Electricity Share Scheme Trustees Limited
- PETTIFER, Darren - Director at South Wales Electricity Share Scheme Trustees Limited
- PETTIFER, Darren - Director at National Grid (US) Investments 4 Limited
- PETTIFER, Darren - Director at National Grid Electricity Distribution Generation Limited
- PETTIFER, Darren - Director at Lattice Group Limited
- PETTIFER, Darren - Director at National Grid Holdings Limited
- PETTIFER, Darren - Director at NGG Finance PLC
Companies at the same address
- Central Networks Trustees Limited (07561556)
- Kelston Properties 2 Limited (05540505)
- National Grid Electricity Distribution (East Midlands) PLC (02366923)
- National Grid Electricity Distribution (South Wales) PLC (02366985)
- National Grid Electricity Distribution (South West) PLC (02366894)
- National Grid Electricity Distribution Generation Limited (02207483)
- National Grid Electricity Distribution Holdings Limited (10991462)
- National Grid Electricity Distribution Investments Limited (02202625)
- National Grid Electricity Distribution Midlands Limited (02366928)
- National Grid Electricity Distribution Network Holdings Limited (08857746)