Active
Company Information for NATIONAL GRID ELECTRICITY DISTRIBUTION HOLDINGS LIMITED
AVONBANK, FEEDER ROAD, BRISTOL, BS2 0TB,
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Company Registration Number
10991462
Private Limited Company
Active |
Company Name | ||||
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NATIONAL GRID ELECTRICITY DISTRIBUTION HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
AVONBANK FEEDER ROAD BRISTOL BS2 0TB | ||||
Previous Names | ||||
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Company Number | 10991462 | |
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Company ID Number | 10991462 | |
Date formed | 2017-10-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 30/10/2018 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 01:27:42 |
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Officer | Role | Date Appointed |
---|---|---|
SALLY ANN JONES |
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ALEXANDER JAMES TOROK |
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IAN ROBERT WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL CHARL STEPHANUS OOSTHUIZEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENT HOLDINGS LIMITED | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active - Proposal to Strike off | |
WPD ISLAND LIMITED | Director | 2017-08-01 | CURRENT | 2014-08-13 | Active - Proposal to Strike off | |
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | Director | 2017-08-01 | CURRENT | 1989-04-01 | Active | |
PPL UK RESOURCES LIMITED | Director | 2017-08-01 | CURRENT | 2002-08-08 | Active | |
WPD WEM HOLDINGS LIMITED | Director | 2017-08-01 | CURRENT | 2011-03-25 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION PLC | Director | 2014-10-16 | CURRENT | 2014-09-17 | Active | |
WPD WEM LIMITED | Director | 2014-08-15 | CURRENT | 2000-09-06 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED | Director | 2014-08-15 | CURRENT | 2014-01-23 | Active | |
PPL UK DISTRIBUTION HOLDINGS LIMITED | Director | 2014-08-15 | CURRENT | 2001-08-09 | Liquidation | |
KELSTON PROPERTIES 2 LIMITED | Director | 2018-04-01 | CURRENT | 2005-08-18 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION PROPERTY INVESTMENTS LIMITED | Director | 2018-04-01 | CURRENT | 1989-04-18 | Active | |
WPD MIDLANDS NETWORKS CONTRACTING LIMITED | Director | 2018-04-01 | CURRENT | 1992-04-29 | Active - Proposal to Strike off | |
STARK CONNECT LIMITED | Director | 2018-04-01 | CURRENT | 2010-01-28 | Active | |
PPL WPD LIMITED | Director | 2018-04-01 | CURRENT | 2014-08-13 | Active | |
WPD ISLAND LIMITED | Director | 2018-04-01 | CURRENT | 2014-08-13 | Active - Proposal to Strike off | |
NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENT HOLDINGS LIMITED | Director | 2018-04-01 | CURRENT | 2017-10-02 | Active - Proposal to Strike off | |
NG ELECTRICITY DISTRIBUTION LIMITED | Director | 2018-04-01 | CURRENT | 2000-05-26 | Active | |
METER READING SERVICES LIMITED | Director | 2018-04-01 | CURRENT | 1991-01-31 | Active - Proposal to Strike off | |
HYDER PROFIT SHARING TRUSTEE LIMITED | Director | 2018-04-01 | CURRENT | 1997-07-17 | Active - Proposal to Strike off | |
NATIONAL GRID TELECOMS LIMITED | Director | 2018-04-01 | CURRENT | 1989-05-18 | Active | |
SOUTH WALES ELECTRICITY SHARE SCHEME TRUSTEES LIMITED | Director | 2018-04-01 | CURRENT | 1990-07-24 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION GENERATION LIMITED | Director | 2018-04-01 | CURRENT | 1987-12-22 | Active | |
PPL UK RESOURCES LIMITED | Director | 2017-08-01 | CURRENT | 2002-08-08 | Active | |
WPD WEM HOLDINGS LIMITED | Director | 2017-08-01 | CURRENT | 2011-03-25 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC | Director | 2015-03-09 | CURRENT | 1989-04-01 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC | Director | 2015-03-09 | CURRENT | 1989-04-01 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC | Director | 2015-03-09 | CURRENT | 1989-04-01 | Active | |
WPD INVESTMENTS LIMITED | Director | 2015-03-09 | CURRENT | 1995-05-11 | Liquidation | |
WPD WEM LIMITED | Director | 2015-03-09 | CURRENT | 2000-09-06 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED | Director | 2015-03-09 | CURRENT | 2014-01-23 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION PLC | Director | 2015-03-09 | CURRENT | 2014-09-17 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | Director | 2015-03-09 | CURRENT | 1989-04-01 | Active | |
PPL UK DISTRIBUTION HOLDINGS LIMITED | Director | 2015-03-09 | CURRENT | 2001-08-09 | Liquidation | |
NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED | Director | 2015-03-09 | CURRENT | 1987-12-04 | Active | |
WPD MIDLANDS PROPERTIES LIMITED | Director | 2015-03-09 | CURRENT | 1998-07-20 | Liquidation | |
NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC | Director | 2015-03-09 | CURRENT | 1998-07-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Termination of appointment of Sally Ann Jones on 2023-06-16 | ||
Appointment of Mark Richard Cox as company secretary on 2023-06-16 | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP SWIFT | ||
DIRECTOR APPOINTED MS CORDELIA O’HARA | ||
DIRECTOR APPOINTED MS CORDELIA O’HARA | ||
DIRECTOR APPOINTED MRS ALISON JANE SLEIGHTHOLM | ||
DIRECTOR APPOINTED MRS ALISON JANE SLEIGHTHOLM | ||
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 17/06/21 | |
PSC02 | Notification of National Grid Holdings One Plc as a person with significant control on 2021-06-14 | |
PSC07 | CESSATION OF PPL WPD LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOODBURY ELMORE | |
AP01 | DIRECTOR APPOINTED MR PHILIP SWIFT | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-03-09 GBP 2,616,100,001 | |
CAP-SS | Solvency Statement dated 02/03/21 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW WOODBURY ELMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES TOROK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN ROBERT WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CHARL STEPHANUS OOSTHUIZEN | |
AA01 | Current accounting period shortened from 31/03/19 TO 31/03/18 | |
LATEST SOC | 22/12/17 STATEMENT OF CAPITAL;GBP 2716100001 | |
RP04SH01 | SECOND FILED SH01 - 20/10/17 STATEMENT OF CAPITAL GBP 2716100001 | |
ANNOTATION | Clarification | |
RP04SH01 | SECOND FILED SH01 - 20/10/17 STATEMENT OF CAPITAL GBP 2716100001 | |
LATEST SOC | 24/11/17 STATEMENT OF CAPITAL;GBP 2716100001 | |
SH01 | 20/10/17 STATEMENT OF CAPITAL GBP 2716100001 | |
SH01 | 20/10/17 STATEMENT OF CAPITAL GBP 2716100001 | |
AA01 | Current accounting period extended from 31/10/18 TO 31/03/19 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as NATIONAL GRID ELECTRICITY DISTRIBUTION HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |