NATIONAL GRID ELECTRICITY DISTRIBUTION PROPERTY INVESTMENTS LIMITED
Overview
| Company Name | NATIONAL GRID ELECTRICITY DISTRIBUTION PROPERTY INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02373239 |
| 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 PROPERTY INVESTMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is NATIONAL GRID ELECTRICITY DISTRIBUTION PROPERTY INVESTMENTS LIMITED located?
| Registered Office Address | Avonbank Feeder Road BS2 0TB Bristol Avon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NATIONAL GRID ELECTRICITY DISTRIBUTION PROPERTY INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WPD PROPERTY INVESTMENTS LIMITED | Oct 01, 1999 | Oct 01, 1999 |
| SWEB PROPERTY INVESTMENTS LIMITED | Mar 02, 1992 | Mar 02, 1992 |
| SWEB PROPERTIES LIMITED | May 26, 1989 | May 26, 1989 |
| HOTSNOW LIMITED | Apr 18, 1989 | Apr 18, 1989 |
What are the latest accounts for NATIONAL GRID ELECTRICITY DISTRIBUTION PROPERTY 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 PROPERTY INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2025 |
| Overdue | No |
What are the latest filings for NATIONAL GRID ELECTRICITY DISTRIBUTION PROPERTY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Graham Roy Halladay as a director on Mar 18, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Jennifer Ann Dillon as a director on Feb 18, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Yasharn Mataneal Smith as a director on Feb 18, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Craig Smith as a director on Jan 30, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 23 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Full accounts made up to Mar 31, 2023 | 25 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Oct 15, 2016 | 7 pages | RP04CS01 | ||||||||||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Full accounts made up to Mar 31, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Wpd Distribution Network Holdings Limited as a person with significant control on Sep 21, 2022 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Graham Roy Halladay as a director on Oct 10, 2022 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed wpd property 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 | ||||||||||
Current accounting period extended from Dec 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||||||||||
Who are the officers of NATIONAL GRID ELECTRICITY DISTRIBUTION PROPERTY 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 | 323609860001 | |||||||
| DILLON, Jennifer Ann | Director | Feeder Road BS2 0TB Bristol Avonbank United Kingdom | United Kingdom | British | 250737520002 | |||||
| SMITH, Yasharn Mataneal | Director | Feeder Road BS2 0TB Bristol Avonbank United Kingdom | United Kingdom | British | 345789310001 | |||||
| COX, Mark Richard | Secretary | Avonbank Feeder Road BS2 0TB Bristol Avon | 310420060001 | |||||||
| EDMUNDS, Robin David | Secretary | 18 The Newlands Frenchay BS16 1NQ Bristol | British | 36434250001 | ||||||
| FOSTER, Stephen Alan Thomas | Secretary | 178 Stowey Road Yatton BS19 4QX Bristol | British | 19925400001 | ||||||
| JONES, Sally Ann | Secretary | Avonbank Feeder Road BS2 0TB Bristol Avon | British | 68760000001 | ||||||
| COTTERILL, Christopher David | Director | Lower Stone Farm Lower Stone GL13 9DJ Berkeley Gloucestershire | United Kingdom | British | 24841750001 | |||||
| EDMUNDS, Robin David | Director | 18 The Newlands Frenchay BS16 1NQ Bristol | England | British | 36434250001 | |||||
| HALLADAY, Graham Roy | Director | Avonbank Feeder Road BS2 0TB Bristol Avon | England | British | 254199040001 | |||||
| MUTTON, David | Director | Charlotte Stables Kennel Lane BS26 2HS Webbington Somerset | British | 49592550001 | ||||||
| OOSTHUIZEN, Daniel Charl Stephanus | Director | Avonbank Feeder Road BS2 0TB Bristol Avon | England | British | 39331450003 | |||||
| SELLERS, John Ernest | Director | Rodway Hill Manor Manor Road Mangotsfield BS16 9LG Bristol | United Kingdom | British | 47428650001 | |||||
| SMITH, Ian Craig | Director | Avonbank Feeder Road BS2 0TB Bristol Avon | Wales | British | 195826960002 | |||||
| WILLIAMS, Ian Robert | Director | Avonbank Feeder Road BS2 0TB Bristol Avon | England | British | 195649810002 | |||||
| WITHERS, David Astley | Director | Avonbank Feeder Road BS2 0TB Bristol Avon | United Kingdom | British | 69076480001 |
Who are the persons with significant control of NATIONAL GRID ELECTRICITY DISTRIBUTION PROPERTY 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