NG ELECTRICITY DISTRIBUTION LIMITED
Overview
| Company Name | NG ELECTRICITY DISTRIBUTION LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC023442 |
| External Registration Number | 35186 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
Where is NG ELECTRICITY DISTRIBUTION LIMITED located?
| Registered Office Address | 1st And 2nd Floor, Elizabeth House Les Ruettes Brayes GY1 1EW St Peter Port Guernsey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NG ELECTRICITY DISTRIBUTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| WPDG LIMITED | Oct 29, 2001 | Oct 29, 2001 |
| WPD LIMITED | Sep 12, 2001 | Sep 12, 2001 |
What are the latest accounts for NG ELECTRICITY DISTRIBUTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
NG ELECTRICITY DISTRIBUTION LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 4 |
| Account Period To | Day: 31 Month: 3 |
| Month: | 12 |
| Business Activity | Objects Of The Company Are Unrestricted |
| Legal Form | Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | The Companies (Guernsey) Law, 2008 As Amended |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Register Of Companies Guernsey |
| Company Number | 35186 |
What are the latest filings for NG ELECTRICITY DISTRIBUTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR006227 and overseas company FC023442 on Mar 13, 2025 | 2 pages | OSDS01 | ||
Appointment of a liquidator of an overseas company | 3 pages | OSLQ01 | ||
Appointment of a liquidator of an overseas company | 3 pages | OSLQ01 | ||
Winding up of an overseas company | 3 pages | OSLQ03 | ||
Full accounts made up to Mar 31, 2023 | 15 pages | AA | ||
Appointment of Darren Pettifer as a director on Dec 15, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Alison Jane Sleightholm as a director on Dec 14, 2023 | 2 pages | OSTM01 | ||
Full accounts made up to Mar 31, 2022 | 12 pages | AA | ||
Appointment of Mr Graham Roy Halladay as a director on Oct 06, 2022 | 3 pages | OSAP01 | ||
Change of registered name of an overseas company on Oct 06, 2022 from {change_name} | 4 pages | OSNM01 | ||
Termination of appointment of Ian Robert Williams as a director on Jul 31, 2022 | 2 pages | OSTM01 | ||
Full accounts made up to Mar 31, 2021 | 12 pages | AA | ||
Appointment of Carey Commercial Limited as a secretary on Sep 13, 2021 | 3 pages | OSAP04 | ||
Termination of appointment of C.L. Secretaries Limited as secretary on Sep 13, 2021 | 2 pages | OSTM02 | ||
Details changed for an overseas company - Change in Accounts Details N/A | pages | OSCH02 | ||
Details changed for an overseas company - Change in Objects 01/08/11 Holding Company | pages | OSCH02 | ||
Details changed for an overseas company - Ic Change 11/01/12 | pages | OSCH02 | ||
Details changed for an overseas company - Change in Gov Law 29/07/2015 the Guernsey Companies Laws 1994 to 1996 | 4 pages | OSCH02 | ||
Secretary's details changed for C.L. Secretaries Limited on Mar 18, 2021 | 4 pages | OSCH06 | ||
Full accounts made up to Mar 31, 2020 | 12 pages | AA | ||
Appointment of Mrs Alison Jane Sleightholm as a director on May 19, 2020 | 3 pages | OSAP01 | ||
Termination of appointment of David Astley Withers as a director on May 29, 2020 | 2 pages | OSTM01 | ||
Full accounts made up to Mar 31, 2019 | 12 pages | AA | ||
Full accounts made up to Mar 31, 2018 | 10 pages | AA | ||
Details changed for an overseas company - PO Box 34, Marsh Management Services Guernsey Limited, St Martins House Le Bordage, St Peter Port, Guernsey, GY1 4AU, United Kingdom | 4 pages | OSCH02 | ||
Who are the officers of NG ELECTRICITY DISTRIBUTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAREY COMMERCIAL LIMITED | Secretary | Les Ruetes Brayes GY1 1EW St. Peter Port 1st And 2nd Floors, Elizabeth House Guernsey |
| 288335770001 | ||||||||||||||
| HALLADAY, Graham Roy | Director | Avonbank Feeder Road BS2 0TB Bristol National Grid Electricity Distribution | England | British | 254199040001 | |||||||||||||
| PETTIFER, Darren | Director | Avonbank Feeder Road BS2 0TB Bristol National Grid Electricity Distribution | England | British | 317273380001 | |||||||||||||
| JONES, Sally Anne | Secretary | Avonbank Feeder Road BS2 0TB Bristol | 243780800001 | |||||||||||||||
| C.L. SECRETARIES LIMITED | Secretary | Elizabeth House Les Ruettes Brayes GY1 1EW St. Peter Port 1st And 2nd Floors, Guernsey |
| 249490720001 | ||||||||||||||
| OGIER & LE MASURIER | Secretary | Coutts House Le Truchot, St. Peter Port GY1 1WD Guernsey Channel Islands | 77894590001 | |||||||||||||||
| BURKE, Robert Winston | Director | 5929 N 16th Street Arlington Virginia 22205 United States | American | 65849210001 | ||||||||||||||
| CHAMPAGNE, Paul | Director | 13430 Marble Rock Drive Chantilly Virginia 20151 Usa | American | 65849250001 | ||||||||||||||
| KLEPPINGER, Dale Mark | Director | 3231 Muirfield Road Center Valley Pennsylvania 18034 United States | American | 70700870002 | ||||||||||||||
| OOSTHUIZEN, Daniel Charl Stephanus | Director | Belvedere Manor Nempnett Thrubwell Chew Stoke BS40 8YH Bristol Avon | United Kingdom | British | 39331450001 | |||||||||||||
| OWEN, Richard Foster | Director | Van Eeghenstraat 86 FOREIGN Amsterdam 1071gk Netherlands | American | 69203440002 | ||||||||||||||
| RUSH, Barney Sheppard | Director | Van Eeghenstraat 173 Amsterdam 1071 Gc Netherlands | American | 53301480003 | ||||||||||||||
| SEELAUS, Timothy John | Director | 6008 Leaves Of Grass Court Clarkesville Maryland 21029 United States | American | 76218620001 | ||||||||||||||
| SLEIGHTHOLM, Alison Jane | Director | Avonbank Feeder Road BS2 0TB Bristol Western Power Distribution | England | British | 49106220002 | |||||||||||||
| SYMONS, Robert Arthur | Director | Dashpers 51 Underlane Plymstock PL9 9LA Plymouth Devon | United Kingdom | British | 55521180001 | |||||||||||||
| WILLIAMS, Ian Robert | Director | Avonbank Feeder Road BS2 0TB Bristol Wetsern Power Distribution | England | British | 195649810002 | |||||||||||||
| WITHERS, David Astley | Director | Avonbank Feeder Road BS2 0TB Bristol Western Power Distribution | United Kingdom | British | 69076480001 |
Does NG ELECTRICITY DISTRIBUTION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Foreign insolvency |
|
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