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NATIONAL GRID ELECTRICITY DISTRIBUTION PLC

Public Limited Company Active

Registration No.
09223384
Incorporation Date
2014-09-17
Company Type
Public Limited Company
Address
Bristol, United Kingdom
Website
www.nationalgrid.co.uk/
Source: Companies House

NATIONAL GRID ELECTRICITY DISTRIBUTION PLC is a Public Limited Company registered in United Kingdom under 09223384, and its current status with Companies House is active. The company was incorporated on 17 September 2014 and lists its registered address as Bristol, United Kingdom. 1 shareholder is on record for NATIONAL GRID ELECTRICITY DISTRIBUTION PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 13 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for NATIONAL GRID ELECTRICITY DISTRIBUTION PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is NATIONAL GRID ELECTRICITY DISTRIBUTION HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
NATIONAL GRID ELECTRICITY DISTRIBUTION HOLDINGS LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of NATIONAL GRID ELECTRICITY DISTRIBUTION PLC currently on record is Darren Pettifer; five officers are currently on record for NATIONAL GRID ELECTRICITY DISTRIBUTION PLC, filed with Companies House.

The register reports 44 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at NATIONAL GRID ELECTRICITY DISTRIBUTION PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DP
Darren Pettifer ACTIVE

Appointed
2023-12-15
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Paul Branston ACTIVE

Appointed
2023-12-15
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
Jennifer Dillon ACTIVE

Appointed
2024-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TS
Tanya Sharma ACTIVE

Appointed
2024-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

KH
Katie Hollis ACTIVE

Appointed
2024-05-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

NATIONAL GRID ELECTRICITY DISTRIBUTION PLC sits 4 levels below its ultimate parent, NATIONAL GRID PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above NATIONAL GRID ELECTRICITY DISTRIBUTION PLC is NATIONAL GRID ELECTRICITY DISTRIBUTION HOLDINGS LIMITED, holding 100% as filed in NATIONAL GRID ELECTRICITY DISTRIBUTION PLC's own shareholder record with Companies House. NATIONAL GRID PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
NATIONAL GRID PLC
United Kingdom
WPD WEM HOLDINGS LIMITED+ subsidiaries
United KingdomGB 07578676

NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED+ subsidiaries
United KingdomGB 08857746

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns NATIONAL GRID ELECTRICITY DISTRIBUTION PLC?

One shareholder is currently on record for NATIONAL GRID ELECTRICITY DISTRIBUTION PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NATIONAL GRID ELECTRICITY DISTRIBUTION HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is NATIONAL GRID ELECTRICITY DISTRIBUTION PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NATIONAL GRID ELECTRICITY DISTRIBUTION PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does NATIONAL GRID ELECTRICITY DISTRIBUTION PLC have on record?

1 shareholder is shown on record for NATIONAL GRID ELECTRICITY DISTRIBUTION PLC.

What is NATIONAL GRID ELECTRICITY DISTRIBUTION PLC's company registration number?

NATIONAL GRID ELECTRICITY DISTRIBUTION PLC's registration number is 09223384, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NATIONAL GRID ELECTRICITY DISTRIBUTION PLC still an active company?

NATIONAL GRID ELECTRICITY DISTRIBUTION PLC's status on Companies House is listed as active.

When was NATIONAL GRID ELECTRICITY DISTRIBUTION PLC incorporated?

NATIONAL GRID ELECTRICITY DISTRIBUTION PLC was incorporated on 17 September 2014, according to Companies House.

What is NATIONAL GRID ELECTRICITY DISTRIBUTION PLC's registered address?

The registered address on file for NATIONAL GRID ELECTRICITY DISTRIBUTION PLC is Bristol, United Kingdom.

What legal structure is NATIONAL GRID ELECTRICITY DISTRIBUTION PLC registered as?

NATIONAL GRID ELECTRICITY DISTRIBUTION PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of NATIONAL GRID ELECTRICITY DISTRIBUTION PLC?

The Director of NATIONAL GRID ELECTRICITY DISTRIBUTION PLC currently on record is Darren Pettifer; five officers are currently on record for NATIONAL GRID ELECTRICITY DISTRIBUTION PLC, filed with Companies House. Management authority at NATIONAL GRID ELECTRICITY DISTRIBUTION PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NATIONAL GRID ELECTRICITY DISTRIBUTION PLC have a parent company or subsidiaries?

NATIONAL GRID ELECTRICITY DISTRIBUTION PLC sits 4 levels below its ultimate parent, NATIONAL GRID PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to NATIONAL GRID ELECTRICITY DISTRIBUTION PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NATIONAL GRID ELECTRICITY DISTRIBUTION PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access NATIONAL GRID ELECTRICITY DISTRIBUTION PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NATIONAL GRID ELECTRICITY DISTRIBUTION PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 13 October 2026.

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