National Grid Electricity Distribution Network Holdings Limited

General information

Name:

National Grid Electricity Distribution Network Holdings Ltd

Office Address:

Avonbank Feeder Road BS2 0TB Bristol

Number: 08857746

Incorporation date: 2014-01-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 08857746 ten years ago, National Grid Electricity Distribution Network Holdings Limited is a Private Limited Company. Its latest registration address is Avonbank, Feeder Road Bristol. The firm changed its name three times. Before 2022 it has provided the services it's been known for under the name of Wpd Distribution Network Holdings but at this moment it is featured under the name National Grid Electricity Distribution Network Holdings Limited. The enterprise's SIC code is 70100 which means Activities of head offices. Its latest filed accounts documents were submitted for the period up to 31st March 2022 and the most recent confirmation statement was submitted on 9th June 2023.

In order to be able to match the demands of its clients, this particular business is continually led by a unit of three directors who are Darren P., Cordelia O. and Graham H.. Their support has been of utmost use to this business since 2023. In addition, the managing director's efforts are helped with by a secretary - Mark C., who was chosen by this business in June 2023.

  • Previous company's names
  • National Grid Electricity Distribution Network Holdings Limited 2022-09-20
  • Wpd Distribution Network Holdings Limited 2014-09-30
  • Western Power Distribution Limited 2014-01-31
  • Wpd 2014 Limited 2014-01-23

Company staff

Darren P.

Role: Director

Appointed: 15 December 2023

Latest update: 11 January 2024

Mark C.

Role: Secretary

Appointed: 16 June 2023

Latest update: 11 January 2024

Cordelia O.

Role: Director

Appointed: 01 April 2023

Latest update: 11 January 2024

Graham H.

Role: Director

Appointed: 14 January 2019

Latest update: 11 January 2024

People with significant control

The companies with significant control over this firm include: National Grid Electricity Distribution Plc owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Bristol at Feeder Road, BS2 0TB and was registered as a PSC under the reg no 09223384.

National Grid Electricity Distribution Plc
Address: Avonbank Feeder Road, Bristol, BS2 0TB, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 09223384
Notified on 5 December 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
National Grid Electricity Distribution Investment Holdings Limited
Address: Avonbank Feeder Road, Bristol, BS2 0TB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales Registrar Of Companies
Registration number 10991479
Notified on 20 October 2017
Ceased on 5 December 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Ppl Wem Limited
Address: Avonbank Feeder Road, Bristol, BS2 0TB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales Registrar Of Companies
Registration number 04066211
Notified on 6 April 2016
Ceased on 27 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Western Power Distribution Plc
Address: Avonbank Feeder Road, Bristol, BS2 0TB, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered England & Wales Registrar Of Companies
Registration number 09223384
Notified on 6 April 2016
Ceased on 20 October 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023

Company filings

Filing category

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Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
New director was appointed on 15th December 2023 (AP01)
filed on: 19th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
10
Company Age

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