NATIONAL GRID ELECTRICITY DISTRIBUTION PROPERTY INVESTMENTS LIMITED: Filings

  • Overview

    Company NameNATIONAL GRID ELECTRICITY DISTRIBUTION PROPERTY INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02373239
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NATIONAL GRID ELECTRICITY DISTRIBUTION PROPERTY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

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

    1 pagesTM01

    Appointment of Mrs Jennifer Ann Dillon as a director on Feb 18, 2026

    2 pagesAP01

    Appointment of Mr Yasharn Mataneal Smith as a director on Feb 18, 2026

    2 pagesAP01

    Termination of appointment of Ian Craig Smith as a director on Jan 30, 2026

    1 pagesTM01

    Full accounts made up to Mar 31, 2025

    23 pagesAA

    Confirmation statement made on Oct 15, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    25 pagesAA

    Confirmation statement made on Oct 15, 2024 with no updates

    3 pagesCS01

    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

    Full accounts made up to Mar 31, 2023

    25 pagesAA

    Second filing of Confirmation Statement dated Oct 15, 2016

    7 pagesRP04CS01

    Confirmation statement made on Oct 15, 2023 with no updates

    3 pagesCS01

    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

    Full accounts made up to Mar 31, 2022

    26 pagesAA

    Confirmation statement made on Oct 15, 2022 with updates

    4 pagesCS01

    Change of details for Wpd Distribution Network Holdings Limited as a person with significant control on Sep 21, 2022

    2 pagesPSC05

    Appointment of Mr Graham Roy Halladay as a director on Oct 10, 2022

    2 pagesAP01

    Certificate of change of name

    Company name changed wpd property investments LIMITED\certificate issued on 20/09/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 20, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 07, 2022

    RES15

    Termination of appointment of Ian Robert Williams as a director on Jul 31, 2022

    1 pagesTM01

    Current accounting period extended from Dec 31, 2021 to Mar 31, 2022

    1 pagesAA01

    Confirmation statement made on Oct 15, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    26 pagesAA

    Full accounts made up to Dec 31, 2019

    27 pagesAA

    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