NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENT HOLDINGS LIMITED
Overview
| Company Name | NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENT HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10991479 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 INVESTMENT HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENT HOLDINGS LIMITED located?
| Registered Office Address | Avonbank Feeder Road BS2 0TB Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WPD INVESTMENT HOLDINGS LIMITED | Oct 02, 2017 | Oct 02, 2017 |
What are the latest accounts for NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENT HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
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 | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 16 pages | AA | ||||||||||
legacy | 135 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Statement of capital on Oct 20, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Redenomination of shares. Statement of capital Oct 11, 2023
| 4 pages | SH14 | ||||||||||
Confirmation statement made on Oct 01, 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 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 19 pages | AA | ||||||||||
legacy | 138 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Graham Roy Halladay as a director on Oct 14, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Western Power Distribution Plc as a person with significant control on Sep 20, 2022 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed wpd investment holdings LIMITED\certificate issued on 20/09/22 | 3 pages | CERTNM | ||||||||||
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Who are the officers of NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Mark Richard | Secretary | Feeder Road BS2 0TB Bristol Avonbank United Kingdom | 310679240001 | |||||||
| HALLADAY, Graham Roy | Director | Feeder Road BS2 0TB Bristol Avonbank United Kingdom | England | British | 254199040001 | |||||
| PETTIFER, Darren | Director | Feeder Road BS2 0TB Bristol Avonbank United Kingdom | England | British | 317273380001 | |||||
| JONES, Sally Ann | Secretary | Feeder Road BS2 0TB Bristol Avonbank United Kingdom | 238529010001 | |||||||
| ELMORE, Andrew Woodbury | Director | Feeder Road BS2 0TB Bristol Avonbank United Kingdom | United States | American | 273688120001 | |||||
| OOSTHUIZEN, Daniel Charl Stephanus | Director | Feeder Road BS2 0TB Bristol Avonbank United Kingdom | England | British | 39331450003 | |||||
| SLEIGHTHOLM, Alison Jane | Director | Feeder Road BS2 0TB Bristol Avonbank United Kingdom | England | British | 49106220002 | |||||
| TOROK, Alexander James | Director | Feeder Road BS2 0TB Bristol Avonbank United Kingdom | United States | American | 190197270001 | |||||
| WILLIAMS, Ian Robert | Director | Feeder Road BS2 0TB Bristol Avonbank United Kingdom | England | British | 195649810002 |
Who are the persons with significant control of NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National Grid Electricity Distribution Plc | Oct 02, 2017 | Feeder Road BS2 0TB Bristol Avonbank Avon United Kingdom | 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