NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED
Overview
| Company Name | NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02202625 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED located?
| Registered Office Address | Avonbank Feeder Road BS2 0TB Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WESTERN POWER DISTRIBUTION INVESTMENTS LIMITED | Jun 25, 2004 | Jun 25, 2004 |
| HYDER INDUSTRIAL GROUP LIMITED | Apr 14, 2000 | Apr 14, 2000 |
| SOUTH WALES ELECTRICITY GENERATING LIMITED | Oct 22, 1990 | Oct 22, 1990 |
| SOUTH WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN DE CYMRU) LIMITED | Jun 08, 1988 | Jun 08, 1988 |
| SOUTH WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAM DE CYMRU) LIMITED | May 26, 1988 | May 26, 1988 |
| MEASURER LIMITED | Dec 04, 1987 | Dec 04, 1987 |
What are the latest accounts for NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2027 |
|---|---|
| Next Confirmation Statement Due | May 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2026 |
| Overdue | No |
What are the latest filings for NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 23, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Jennifer Ann Dillon as a director on Mar 19, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Roy Halladay as a director on Mar 18, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 20 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||||||||||
Termination of appointment of Mark Richard Cox as a secretary on May 31, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Katie Suzanne Hollis as a secretary on May 31, 2024 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Darren Pettifer as a director on Dec 15, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alison Jane Sleightholm as a director on Dec 15, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 25 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Apr 21, 2017 | 7 pages | RP04CS01 | ||||||||||
Appointment of Mark Richard Cox as a secretary on Jun 16, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Sally Ann Jones as a secretary on Jun 16, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 21, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Wpd Distribution Network Holdings Limited as a person with significant control on Sep 20, 2022 | 2 pages | PSC05 | ||||||||||
Statement of capital on Mar 22, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Mar 31, 2022 | 25 pages | AA | ||||||||||
Appointment of Mr Graham Roy Halladay as a director on Oct 14, 2022 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed western power distribution investments LIMITED\certificate issued on 20/09/22 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Ian Robert Williams as a director on Jul 31, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLIS, Katie Suzanne | Secretary | Strand WC2N 5EH London 1-3 United Kingdom | 323609890001 | |||||||
| DILLON, Jennifer Ann | Director | Feeder Road BS2 0TB Bristol Avonbank United Kingdom | United Kingdom | British | 250737520002 | |||||
| PETTIFER, Darren | Director | Avonbank Feeder Road BS2 0TB Bristol | England | British | 317273380001 | |||||
| COX, Mark Richard | Secretary | Avonbank Feeder Road BS2 0TB Bristol | 310419890001 | |||||||
| CURTIS, Richard Gregory | Secretary | 92 Beacons Park LD3 9BQ Brecon Powys | British | 34503940003 | ||||||
| HOWARD, Kenneth John | Secretary | 4 Alderbrook Cyncoed CF23 6QD Cardiff South Glamorgan | British | 74710920001 | ||||||
| JONES, Sally Ann | Secretary | Avonbank Feeder Road BS2 0TB Bristol | British | 68760000001 | ||||||
| ALLEN, Philip Gerald | Director | Avonbank Feeder Road BS2 0TB Bristol | Wales | British | 103522670001 | |||||
| FLETCHER, Maurice Edwin | Director | The Old School House Sandy Lane, Lower Failand BS8 3SR Bristol | United Kingdom | British | 51183270002 | |||||
| GIBBARD, David Ronald | Director | Furnace Farm Tintern NP16 6TU Chepstow Gwent | British | 7675630001 | ||||||
| HALLADAY, Graham Roy | Director | Avonbank Feeder Road BS2 0TB Bristol | England | British | 254199040001 | |||||
| HARRIS, David Gene | Director | Avonbank Feeder Road BS2 0TB Bristol | United Kingdom | British | 159030040001 | |||||
| JONES, David Harold | Director | Hemmick Court Queen Street Hale SP6 2RD Fordingbridge Hampshire | British | 75454360001 | ||||||
| JONES, Stuart Nigel | Director | 48 Beacons Park LD3 9BR Brecon Powys | British | 41149470001 | ||||||
| MACKEY, Michael David | Director | Deanehurst Tintern NP6 6SQ Chepstow Gwent | British | 34655370001 | ||||||
| OOSTHUIZEN, Daniel Charl Stephanus | Director | Avonbank Feeder Road BS2 0TB Bristol | England | British | 39331450003 | |||||
| RICHARDS, Christopher Arthur | Director | Roxton 54 Muirton Lane Newton SA3 4TR Swansea West Glamorgan | Wales | British | 34496870002 | |||||
| ROBERTS, John Edward | Director | The Cottage Ganarew House Ganarew NP25 3SS Monmouth Gwent | British | 66276580001 | ||||||
| SLEIGHTHOLM, Alison Jane | Director | Avonbank Feeder Road BS2 0TB Bristol | England | British | 49106220002 | |||||
| SYMONS, Robert Arthur | Director | Avonbank Feeder Road BS2 0TB Bristol | United Kingdom | British | 55521180002 | |||||
| THOMAS, James Anthony | Director | 203 Cyncoed Road CF23 6AJ Cardiff | Wales | Welsh | 94054670001 | |||||
| WALKER, Andrew John | Director | The Browns End HR8 1RX Bromesberrow Gloucestershire | United Kingdom | British | 51959750002 | |||||
| WILLIAMS, Ian Robert | Director | Avonbank Feeder Road BS2 0TB Bristol | England | British | 195649810002 | |||||
| WITHERS, David Astley | Director | Avonbank Feeder Road BS2 0TB Bristol | United Kingdom | British | 69076480001 |
Who are the persons with significant control of NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National Grid Electricity Distribution Network Holdings Limited | Apr 06, 2016 | Feeder Road BS2 0TB Bristol Avonbank England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0