NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED

Overview

Company Name	NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08857746
Jurisdiction	England/Wales
Date of Creation	Jan 23, 2014

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 NETWORK HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS 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 NETWORK HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
WPD DISTRIBUTION NETWORK HOLDINGS LIMITED	Sep 30, 2014	Sep 30, 2014
WESTERN POWER DISTRIBUTION LIMITED	Jan 31, 2014	Jan 31, 2014
WPD 2014 LIMITED	Jan 23, 2014	Jan 23, 2014

What are the latest accounts for NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 NETWORK HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 09, 2027
Next Confirmation Statement Due	Jun 23, 2027
Next Confirmation Statement Made Up To	Jun 09, 2026
Overdue	No

What are the latest filings for NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jun 21, 2026

Confirmation statement made on Jun 09, 2026 with updates

5 pages

CS01

Mar 20, 2026

Appointment of Mrs Roisin Anne Quinn as a director on Mar 19, 2026

2 pages

AP01

Mar 19, 2026

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

1 pages

TM01

Dec 04, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions Re: class consent 19/11/2025	RES13
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of adoption of Articles of Association	RES01

Dec 04, 2025

Memorandum and Articles of Association

30 pages

Dec 02, 2025

Change of share class name or designation

2 pages

SH08

Dec 02, 2025

Particulars of variation of rights attached to shares

2 pages

SH10

Nov 06, 2025

Audit exemption subsidiary accounts made up to Mar 31, 2025

18 pages

Nov 06, 2025

legacy

157 pages

PARENT_ACC

Nov 06, 2025

legacy

3 pages

GUARANTEE2

Nov 06, 2025

legacy

1 pages

AGREEMENT2

Jul 03, 2025

Second filing of Confirmation Statement dated Jun 09, 2024

7 pages

RP04CS01

Jun 20, 2025

Confirmation statement made on Jun 09, 2025 with no updates

3 pages

CS01

Dec 10, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2024

22 pages

Nov 22, 2024

legacy

154 pages

PARENT_ACC

Nov 22, 2024

legacy

1 pages

AGREEMENT2

Nov 22, 2024

legacy

3 pages

GUARANTEE2

Jun 18, 2024

Confirmation statement made on Jun 09, 2024 with no updates

4 pages

CS01

Annotations
Date	Annotation
Jul 03, 2025	Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/07/2025

May 31, 2024

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

1 pages

TM02

May 31, 2024

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

2 pages

AP03

Dec 19, 2023

Appointment of Darren Pettifer as a director on Dec 15, 2023

2 pages

AP01

Dec 19, 2023

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

1 pages

TM01

Dec 12, 2023

Cessation of National Grid Electricity Distribution Investment Holdings Limited as a person with significant control on Dec 05, 2023

1 pages

PSC07

Dec 12, 2023

Notification of National Grid Electricity Distribution Plc as a person with significant control on Dec 05, 2023

2 pages

PSC02

Dec 01, 2023

Audit exemption subsidiary accounts made up to Mar 31, 2023

22 pages

View All Filings

Who are the officers of NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLLIS, Katie Suzanne Strand WC2N 5EH London 1-3 United Kingdom	May 31, 2024		Secretary	Strand WC2N 5EH London 1-3 United Kingdom				323609910001
O’HARA, Cordelia Feeder Road BS2 0TB Bristol Avonbank	Apr 01, 2023		Director	Feeder Road BS2 0TB Bristol Avonbank	England	British	1974-3	307480220001
PETTIFER, Darren Feeder Road BS2 0TB Bristol Avonbank	Dec 15, 2023		Director	Feeder Road BS2 0TB Bristol Avonbank	England	British	1980-4	317273380001
QUINN, Roisin Anne Feeder Road BS2 0TB Bristol Avonbank United Kingdom	Mar 19, 2026		Director	Feeder Road BS2 0TB Bristol Avonbank United Kingdom	United Kingdom	Irish	1981-4	343613750001
COX, Mark Richard Feeder Road BS2 0TB Bristol Avonbank	Jun 16, 2023	May 31, 2024	Secretary	Feeder Road BS2 0TB Bristol Avonbank				310680050001
JONES, Sally Ann Feeder Road BS2 0TB Bristol Avonbank United Kingdom	Jan 23, 2014	Jun 16, 2023	Secretary	Feeder Road BS2 0TB Bristol Avonbank United Kingdom				184479550001
ALLEN, Philip Gerald Feeder Road BS2 0TB Bristol Avonbank United Kingdom	Jan 24, 2014	Feb 09, 2015	Director	Feeder Road BS2 0TB Bristol Avonbank United Kingdom	Wales	British	1962-11	103522670001
BERGSTEIN, JR, Joseph P. Feeder Road BS2 0TB Bristol Avonbank	Feb 04, 2016	Jul 31, 2017	Director	Feeder Road BS2 0TB Bristol Avonbank	United States	American	1970-12	204917910001
BREININGER, Stephen Kenneth Feeder Road BS2 0TB Bristol Avonbank United Kingdom	Aug 15, 2014	Jul 31, 2017	Director	Feeder Road BS2 0TB Bristol Avonbank United Kingdom	Usa	American	1973-7	190195910001
CLELLAND, Russell Robert Feeder Road BS2 0TB Bristol Avonbank United Kingdom	Jan 24, 2014	Aug 15, 2014	Director	Feeder Road BS2 0TB Bristol Avonbank United Kingdom	Usa	American	1955-8	77307530001
ELMORE, Andrew Woodbury Feeder Road BS2 0TB Bristol Avonbank	Sep 01, 2020	Jun 14, 2021	Director	Feeder Road BS2 0TB Bristol Avonbank	United States	American	1964-5	273688120001
FARR, Paul Anthony Feeder Road BS2 0TB Bristol Avonbank United Kingdom	Jan 24, 2014	Aug 15, 2014	Director	Feeder Road BS2 0TB Bristol Avonbank United Kingdom	Usa	American	1963-4	161613210002
HALLADAY, Graham Roy Feeder Road BS2 0TB Bristol Avonbank	Jan 14, 2019	Mar 18, 2026	Director	Feeder Road BS2 0TB Bristol Avonbank	England	British	1966-4	254199040001
KLINGENSMITH, Ricky Lee Feeder Road BS2 0TB Bristol Avonbank United Kingdom	Jan 24, 2014	Jul 16, 2015	Director	Feeder Road BS2 0TB Bristol Avonbank United Kingdom	United States	American	1960-9	76263990002
OOSTHUIZEN, Daniel Charl Stephanus Feeder Road BS2 0TB Bristol Avonbank United Kingdom	Jan 23, 2014	Mar 31, 2018	Director	Feeder Road BS2 0TB Bristol Avonbank United Kingdom	England	British	1957-5	39331450003
SIMMONS, JR, Jerry Matthews Feeder Road BS2 0TB Bristol Avonbank United Kingdom	Jan 24, 2014	Aug 15, 2014	Director	Feeder Road BS2 0TB Bristol Avonbank United Kingdom	Usa	American	1965-12	184765390001
SLEIGHTHOLM, Alison Jane Feeder Road BS2 0TB Bristol Avonbank	Apr 01, 2018	Dec 15, 2023	Director	Feeder Road BS2 0TB Bristol Avonbank	England	British	1963-10	49106220002
SORGI, Vincent Feeder Road BS2 0TB Bristol Avonbank United Kingdom	Aug 15, 2014	Jul 31, 2017	Director	Feeder Road BS2 0TB Bristol Avonbank United Kingdom	United States	American	1971-9	172629820001
SPENCE, William Harold Feeder Road BS2 0TB Bristol Avonbank	Jul 16, 2015	Jul 31, 2017	Director	Feeder Road BS2 0TB Bristol Avonbank	Usa	American	1957-2	199538910001
SWIFT, Philip Feeder Road BS2 0TB Bristol Avonbank United Kingdom	Jan 24, 2014	Mar 31, 2023	Director	Feeder Road BS2 0TB Bristol Avonbank United Kingdom	United Kingdom	British	1967-7	179444440001
SYMONS, Robert Arthur Feeder Road BS2 0TB Bristol Avonbank United Kingdom	Jan 24, 2014	Nov 07, 2018	Director	Feeder Road BS2 0TB Bristol Avonbank United Kingdom	United Kingdom	British	1953-3	55521180002
TOROK, Alexander James Feeder Road BS2 0TB Bristol Avonbank United Kingdom	Aug 15, 2014	Aug 31, 2020	Director	Feeder Road BS2 0TB Bristol Avonbank United Kingdom	United States	American	1958-3	190197270001
WILLIAMS, Ian Robert Feeder Road BS2 0TB Bristol Avonbank	Mar 09, 2015	Jul 31, 2022	Director	Feeder Road BS2 0TB Bristol Avonbank	England	British	1970-1	195649810002
WILTEN, Mark Frederick Feeder Road BS2 0TB Bristol Avonbank United Kingdom	Aug 15, 2014	Dec 31, 2015	Director	Feeder Road BS2 0TB Bristol Avonbank United Kingdom	Usa	American	1967-4	172629840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

National Grid Electricity Distribution Plc

Dec 05, 2023

Feeder Road

BS2 0TB Bristol

Avonbank

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	09223384

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

National Grid Electricity Distribution Investment Holdings Limited

Oct 20, 2017

Feeder Road

BS2 0TB Bristol

Avonbank

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales Registrar Of Companies
Registration Number	10991479

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ppl Wem Limited

Apr 06, 2016

Feeder Road

BS2 0TB Bristol

Avonbank

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales Registrar Of Companies
Registration Number	04066211

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Western Power Distribution Plc

Apr 06, 2016

Feeder Road

BS2 0TB Bristol

Avonbank

England

Yes

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales Registrar Of Companies
Registration Number	09223384

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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