NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED: Filings
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 |
What are the latest filings for NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 09, 2026 with updates | 5 pages | CS01 | ||||||||||||||||||
Appointment of Mrs Roisin Anne Quinn 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 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 18 pages | AA | ||||||||||||||||||
legacy | 157 pages | PARENT_ACC | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
Second filing of Confirmation Statement dated Jun 09, 2024 | 7 pages | RP04CS01 | ||||||||||||||||||
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 22 pages | AA | ||||||||||||||||||
legacy | 154 pages | PARENT_ACC | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
Confirmation statement made on Jun 09, 2024 with no updates | 4 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 | ||||||||||||||||||
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 | ||||||||||||||||||
Cessation of National Grid Electricity Distribution Investment Holdings Limited as a person with significant control on Dec 05, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Notification of National Grid Electricity Distribution Plc as a person with significant control on Dec 05, 2023 | 2 pages | PSC02 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 22 pages | AA | ||||||||||||||||||
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