NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENT HOLDINGS LIMITED: Filings

  • Overview

    Company NameNATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENT HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10991479
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

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

    2 pagesAP01

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

    1 pagesTM01

    Application to strike the company off the register

    1 pagesDS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    16 pagesAA

    legacy

    135 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Statement of capital on Oct 20, 2023

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Redenomination of shares. Statement of capital Oct 11, 2023

    • Capital: GBP 1.00
    4 pagesSH14

    Confirmation statement made on Oct 01, 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

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    19 pagesAA

    legacy

    138 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Graham Roy Halladay as a director on Oct 14, 2022

    2 pagesAP01

    Confirmation statement made on Oct 01, 2022 with updates

    4 pagesCS01

    Change of details for Western Power Distribution Plc as a person with significant control on Sep 20, 2022

    2 pagesPSC05

    Certificate of change of name

    Company name changed wpd investment holdings 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

    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