National Grid Electricity Distribution Midlands Limited

General information

Name:

National Grid Electricity Distribution Midlands Ltd

Office Address:

Avonbank Feeder Road BS2 0TB Bristol

Number: 02366928

Incorporation date: 1989-04-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

National Grid Electricity Distribution Midlands has been operating in this business for thirty five years. Started under company registration number 02366928, the firm is considered a Private Limited Company. You can reach the main office of the firm during business times at the following address: Avonbank Feeder Road, BS2 0TB Bristol. This company has a history in registered name change. In the past, the firm had five different names. Up till 2022 the firm was prospering as Wpd Midlands and before that its official company name was Ppl Midlands. This business's SIC code is 64209 - Activities of other holding companies n.e.c.. National Grid Electricity Distribution Midlands Ltd reported its account information for the period up to 2022/03/31. The company's latest annual confirmation statement was submitted on 2022/10/25.

Because of this specific enterprise's constant development, it was necessary to find new executives: Darren P. and Graham H. who have been working together since 2023-12-15 to promote the success of the following firm. To provide support to the directors, this firm has been utilizing the skills of Mark C. as a secretary since 2023.

  • Previous company's names
  • National Grid Electricity Distribution Midlands Limited 2022-09-20
  • Wpd Midlands Limited 2021-06-17
  • Ppl Midlands Limited 2014-11-10
  • Wpd Midlands Holdings Limited 2011-04-01
  • Central Networks Limited 2004-04-05
  • Midlands Electricity Plc 1989-04-01

Company staff

Darren P.

Role: Director

Appointed: 15 December 2023

Latest update: 27 January 2024

Mark C.

Role: Secretary

Appointed: 16 June 2023

Latest update: 27 January 2024

Graham H.

Role: Director

Appointed: 14 October 2022

Latest update: 27 January 2024

People with significant control

The companies with significant control over this firm are: National Grid Electricity Distribution Network Holdings Limited owns over 3/4 of company shares and has 3/4 to full 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 08857746.

National Grid Electricity Distribution Network Holdings Limited
Address: Avonbank Feeder Road, Bristol, BS2 0TB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales Registrar Of Companies
Registration number 08857746
Notified on 6 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wpd Wem 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 And Wales
Registration number 07578876
Notified on 6 April 2016
Ceased on 5 June 2023
Nature of control:
over 3/4 of shares
3/4 to full 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 08 November 2023
Confirmation statement last made up date 25 October 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
35
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