NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC: Filings

  • Overview

    Company NameNATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 02366985
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Graham Roy Halladay as a director on Mar 18, 2026

    1 pagesTM01

    Appointment of Mrs Roisin Anne Quinn as a director on Dec 18, 2025

    2 pagesAP01

    Confirmation statement made on Oct 09, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2025

    113 pagesAA

    Termination of appointment of Anthony John Cardew as a director on Apr 23, 2025

    1 pagesTM01

    Appointment of Mrs Janette Carolyn Mitchell Beinart as a director on Apr 01, 2025

    2 pagesAP01

    Confirmation statement made on Oct 09, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    111 pagesAA

    Appointment of Miss Tanya Joy Sharma as a director on Jul 01, 2024

    2 pagesAP01
    Annotations
    DateAnnotation
    Jul 31, 2024Other The address of any individual marked (#) was replaced with a service address or partially redacted on 31.07.2024 under section 1088 of the Companies Act 2006.

    Termination of appointment of Justine Campbell as a director on Jun 30, 2024

    1 pagesTM01

    Second filing for the termination of Laura Sophie Scudamore Barbrook as a director

    3 pagesRP04TM01

    Termination of appointment of Mark Richard Cox as a secretary on May 31, 2024

    1 pagesTM02

    Appointment of Katie Suzanne Hollis as a secretary on May 31, 2024

    2 pagesAP03

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    32 pagesMA

    Appointment of Mrs Jennifer Ann Dillon as a director on Apr 01, 2024

    2 pagesAP01

    Termination of appointment of Laura Sophie Scudamore Barbrook as a director on Apr 09, 2024

    2 pagesTM01
    Annotations
    DateAnnotation
    Jun 10, 2024Clarification A second filed TM01 was registered on 10/06/2024.

    Appointment of Mr Paul Branston as a director on Dec 15, 2023

    2 pagesAP01

    Termination of appointment of Alison Jane Sleightholm as a director on Dec 15, 2023

    1 pagesTM01

    Second filing of Confirmation Statement dated Oct 09, 2016

    7 pagesRP04CS01

    Confirmation statement made on Oct 09, 2023 with no updates

    3 pagesCS01

    Appointment of Lindsey Fussell as a director on Aug 21, 2023

    2 pagesAP01

    Full accounts made up to Mar 31, 2023

    122 pagesAA

    Appointment of Mark Richard Cox as a secretary on Jun 16, 2023

    2 pagesAP03

    Termination of appointment of Sally Ann Jones as a secretary on Jun 16, 2023

    1 pagesTM02

    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