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NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED
Person with Significant Control

NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameNATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08857746
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    National Grid Electricity Distribution Plc
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    England
    		Dec 05, 2023
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number09223384
    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
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    England
    		Oct 20, 2017
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales Registrar Of Companies
    Registration Number10991479
    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
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    England
    		Apr 06, 2016
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales Registrar Of Companies
    Registration Number04066211
    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
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    England
    		Apr 06, 2016
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales Registrar Of Companies
    Registration Number09223384
    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.

    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