Company Information for NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED
AVONBANK, FEEDER ROAD, BRISTOL, BS2 0TB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED | ||||||
Legal Registered Office | ||||||
AVONBANK FEEDER ROAD BRISTOL BS2 0TB Other companies in BS2 | ||||||
Previous Names | ||||||
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Company Number | 08857746 | |
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Company ID Number | 08857746 | |
Date formed | 2014-01-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-07-05 21:16:51 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
SALLY ANN JONES |
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ALISON JANE SLEIGHTHOLM |
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PHILIP SWIFT |
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ROBERT ARTHUR SYMONS |
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ALEXANDER JAMES TOROK |
||
IAN ROBERT WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL CHARL STEPHANUS OOSTHUIZEN |
Director | ||
JOSEPH P. BERGSTEIN, JR |
Director | ||
STEPHEN KENNETH BREININGER |
Director | ||
VINCENT SORGI |
Director | ||
WILLIAM HAROLD SPENCE |
Director | ||
MARK FREDERICK WILTEN |
Director | ||
RICKY LEE KLINGENSMITH |
Director | ||
PHILIP GERALD ALLEN |
Director | ||
RUSSELL ROBERT CLELLAND |
Director | ||
PAUL ANTHONY FARR |
Director | ||
JERRY MATTHEWS SIMMONS, JR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INFRALEC 1992 PENSION TRUSTEE LIMITED | Director | 2018-04-01 | CURRENT | 1992-09-22 | Active - Proposal to Strike off | |
CENTRAL NETWORKS TRUSTEES LIMITED | Director | 2018-04-01 | CURRENT | 2011-03-11 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC | Director | 2018-04-01 | CURRENT | 1989-04-01 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC | Director | 2018-04-01 | CURRENT | 1989-04-01 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC | Director | 2018-04-01 | CURRENT | 1989-04-01 | Active | |
WESTERN POWER PENSION TRUSTEE LIMITED | Director | 2018-04-01 | CURRENT | 1993-04-29 | Active | |
WPD INVESTMENTS LIMITED | Director | 2018-04-01 | CURRENT | 1995-05-11 | Liquidation | |
NATIONAL GRID ELECTRICITY DISTRIBUTION PLC | Director | 2018-04-01 | CURRENT | 2014-09-17 | Active | |
PPL UK RESOURCES LIMITED | Director | 2018-04-01 | CURRENT | 2002-08-08 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC | Director | 2018-04-01 | CURRENT | 1998-07-20 | Active | |
NATIONAL GRID HELICOPTERS LIMITED | Director | 2018-04-01 | CURRENT | 1989-11-02 | Active | |
STARK CONNECT LIMITED | Director | 2015-03-13 | CURRENT | 2010-01-28 | Active | |
NATIONAL GRID TELECOMS LIMITED | Director | 2015-03-13 | CURRENT | 1989-05-18 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION PLC | Director | 2014-10-16 | CURRENT | 2014-09-17 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC | Director | 2013-07-01 | CURRENT | 1989-04-01 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC | Director | 2013-07-01 | CURRENT | 1989-04-01 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC | Director | 2013-07-01 | CURRENT | 1989-04-01 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC | Director | 2013-07-01 | CURRENT | 1998-07-20 | Active | |
ENERGY NETWORKS ASSOCIATION LIMITED | Director | 2016-10-21 | CURRENT | 2003-07-14 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION PLC | Director | 2014-10-16 | CURRENT | 2014-09-17 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC | Director | 2011-04-01 | CURRENT | 1989-04-01 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC | Director | 2011-04-01 | CURRENT | 1998-07-20 | Active | |
ELECTRICITY ASSOCIATION SERVICES LIMITED | Director | 2003-10-16 | CURRENT | 1989-04-01 | Dissolved 2016-12-27 | |
WPD 1957 LIMITED | Director | 2003-01-17 | CURRENT | 2001-06-25 | Dissolved 2016-02-20 | |
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC | Director | 2000-09-15 | CURRENT | 1989-04-01 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC | Director | 1997-10-23 | CURRENT | 1989-04-01 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION HOLDINGS LIMITED | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENT HOLDINGS LIMITED | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active - Proposal to Strike off | |
WPD ISLAND LIMITED | Director | 2017-08-01 | CURRENT | 2014-08-13 | Active - Proposal to Strike off | |
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | Director | 2017-08-01 | CURRENT | 1989-04-01 | Active | |
PPL UK RESOURCES LIMITED | Director | 2017-08-01 | CURRENT | 2002-08-08 | Active | |
WPD WEM HOLDINGS LIMITED | Director | 2017-08-01 | CURRENT | 2011-03-25 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION PLC | Director | 2014-10-16 | CURRENT | 2014-09-17 | Active | |
WPD WEM LIMITED | Director | 2014-08-15 | CURRENT | 2000-09-06 | Active | |
PPL UK DISTRIBUTION HOLDINGS LIMITED | Director | 2014-08-15 | CURRENT | 2001-08-09 | Liquidation | |
NATIONAL GRID ELECTRICITY DISTRIBUTION HOLDINGS LIMITED | Director | 2018-04-01 | CURRENT | 2017-10-02 | Active | |
KELSTON PROPERTIES 2 LIMITED | Director | 2018-04-01 | CURRENT | 2005-08-18 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION PROPERTY INVESTMENTS LIMITED | Director | 2018-04-01 | CURRENT | 1989-04-18 | Active | |
WPD MIDLANDS NETWORKS CONTRACTING LIMITED | Director | 2018-04-01 | CURRENT | 1992-04-29 | Active - Proposal to Strike off | |
STARK CONNECT LIMITED | Director | 2018-04-01 | CURRENT | 2010-01-28 | Active | |
PPL WPD LIMITED | Director | 2018-04-01 | CURRENT | 2014-08-13 | Active | |
WPD ISLAND LIMITED | Director | 2018-04-01 | CURRENT | 2014-08-13 | Active - Proposal to Strike off | |
NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENT HOLDINGS LIMITED | Director | 2018-04-01 | CURRENT | 2017-10-02 | Active - Proposal to Strike off | |
NG ELECTRICITY DISTRIBUTION LIMITED | Director | 2018-04-01 | CURRENT | 2000-05-26 | Active | |
METER READING SERVICES LIMITED | Director | 2018-04-01 | CURRENT | 1991-01-31 | Active - Proposal to Strike off | |
HYDER PROFIT SHARING TRUSTEE LIMITED | Director | 2018-04-01 | CURRENT | 1997-07-17 | Active - Proposal to Strike off | |
NATIONAL GRID TELECOMS LIMITED | Director | 2018-04-01 | CURRENT | 1989-05-18 | Active | |
SOUTH WALES ELECTRICITY SHARE SCHEME TRUSTEES LIMITED | Director | 2018-04-01 | CURRENT | 1990-07-24 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION GENERATION LIMITED | Director | 2018-04-01 | CURRENT | 1987-12-22 | Active | |
PPL UK RESOURCES LIMITED | Director | 2017-08-01 | CURRENT | 2002-08-08 | Active | |
WPD WEM HOLDINGS LIMITED | Director | 2017-08-01 | CURRENT | 2011-03-25 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC | Director | 2015-03-09 | CURRENT | 1989-04-01 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC | Director | 2015-03-09 | CURRENT | 1989-04-01 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC | Director | 2015-03-09 | CURRENT | 1989-04-01 | Active | |
WPD INVESTMENTS LIMITED | Director | 2015-03-09 | CURRENT | 1995-05-11 | Liquidation | |
WPD WEM LIMITED | Director | 2015-03-09 | CURRENT | 2000-09-06 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION PLC | Director | 2015-03-09 | CURRENT | 2014-09-17 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | Director | 2015-03-09 | CURRENT | 1989-04-01 | Active | |
PPL UK DISTRIBUTION HOLDINGS LIMITED | Director | 2015-03-09 | CURRENT | 2001-08-09 | Liquidation | |
NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED | Director | 2015-03-09 | CURRENT | 1987-12-04 | Active | |
WPD MIDLANDS PROPERTIES LIMITED | Director | 2015-03-09 | CURRENT | 1998-07-20 | Liquidation | |
NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC | Director | 2015-03-09 | CURRENT | 1998-07-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/06/24, WITH NO UPDATES | ||
Notification of National Grid Electricity Distribution Plc as a person with significant control on 2023-12-05 | ||
CESSATION OF NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENT HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Termination of appointment of Sally Ann Jones on 2023-06-16 | ||
Appointment of Mark Richard Cox as company secretary on 2023-06-16 | ||
Change of details for Wpd Investment Holdings Limited as a person with significant control on 2022-09-20 | ||
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP SWIFT | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP SWIFT | ||
DIRECTOR APPOINTED MS CORDELIA O’HARA | ||
DIRECTOR APPOINTED MS CORDELIA O’HARA | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
CERTNM | Company name changed wpd distribution network holdings LIMITED\certificate issued on 20/09/22 | |
APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT WILLIAMS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT WILLIAMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
RES01 | ADOPT ARTICLES 30/09/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOODBURY ELMORE | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR ANDREW WOODBURY ELMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES TOROK | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES | |
PSC07 | CESSATION OF PPL WEM LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GRAHAM ROY HALLADAY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ARTHUR SYMONS | |
LATEST SOC | 18/04/18 STATEMENT OF CAPITAL;GBP 1809952940 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES | |
PSC02 | Notification of Wpd Investment Holdings Limited as a person with significant control on 2017-10-20 | |
PSC07 | CESSATION OF WESTERN POWER DISTRIBUTION PLC AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MRS ALISON JANE SLEIGHTHOLM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CHARL STEPHANUS OOSTHUIZEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BREININGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT SORGI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BERGSTEIN, JR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAROLD SPENCE | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 1809952940 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Mr Ian Robert Williams on 2016-08-30 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH P. BERGSTEIN, JR | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 1809952940 | |
AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FREDERICK WILTEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM HAROLD SPENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICKY LEE KLINGENSMITH | |
AP01 | DIRECTOR APPOINTED MR IAN ROBERT WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GERALD ALLEN | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 1809952940 | |
AR01 | 23/01/15 FULL LIST | |
SH01 | 30/10/14 STATEMENT OF CAPITAL GBP 1809952940 | |
RES15 | CHANGE OF NAME 26/09/2014 | |
CERTNM | COMPANY NAME CHANGED WESTERN POWER DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 30/09/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR MARK FREDERICK WILTEN | |
AP01 | DIRECTOR APPOINTED MR VINCENT SORGI | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JAMES TOROK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JERRY SIMMONS, JR | |
AP01 | DIRECTOR APPOINTED MR STEPHEN KENNETH BREININGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL CLELLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY FARR / 08/04/2014 | |
SH01 | 31/01/14 STATEMENT OF CAPITAL GBP 1214453018 | |
AP01 | DIRECTOR APPOINTED MR JERRY MATTHEWS SIMMONS, JR | |
RES15 | CHANGE OF NAME 29/01/2014 | |
CERTNM | COMPANY NAME CHANGED WPD 2014 LIMITED CERTIFICATE ISSUED ON 31/01/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY FARR | |
AP01 | DIRECTOR APPOINTED MR RICKY LEE KLINGENSMITH | |
AP01 | DIRECTOR APPOINTED MR RUSSELL ROBERT CLELLAND | |
AP01 | DIRECTOR APPOINTED MR PHILIP SWIFT | |
AP01 | DIRECTOR APPOINTED MR PHILIP GERALD ALLEN | |
AP01 | DIRECTOR APPOINTED MR ROBERT ARTHUR SYMONS | |
AA01 | CURREXT FROM 31/01/2015 TO 31/03/2015 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |