National Grid Electricity Distribution Holdings Limited. net worth, address, company information. Free

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National Grid Electricity Distribution Holdings Limited (reg no 10991462) is a private limited company started on 2017-10-02 originating in United Kingdom. This enterprise is registered at Avonbank, Feeder Road, Bristol BS2 0TB. Changed on 2022-09-20, the previous name the enterprise utilized was Western Power Distribution Holding Company Limited. National Grid Electricity Distribution Holdings Limited operates Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	National Grid Electricity Distribution Holdings Limited
Number	10991462
Date of Incorporation:	2017/10/02
End of financial year:	31 March
Address:	Avonbank, Feeder Road, Bristol, BS2 0TB
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in the business, we can name: Darren P. (appointed on 15 December 2023), Cordelia O. (appointment date: 01 April 2023). 1 secretary is present: Mark C. (appointed on 16 June 2023). The Companies House reports 2 persons of significant control, namely: National Grid Holdings One Plc can be reached at Strand, WC2N 5EH London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ppl Wpd Limited can be reached at Feeder Road, BS2 0TB Bristol, Avon. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

National Grid Holdings One Plc

14 June 2021

Address	1-3 Strand, London, WC2N 5EH, England
Legal authority	Companies Act 2006
Legal form	Public Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02367004
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ppl Wpd Limited

2 October 2017 - 14 June 2021

Address	Avonbank Feeder Road, Bristol, Avon, BS2 0TB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	09172857
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(TM01) Director's appointment was terminated on December 15, 2023 filed on: 19th, December 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on December 15, 2023 filed on: 19th, December 2023 \| officers	Free Download (1 page)
(AP01) On December 15, 2023 new director was appointed. filed on: 19th, December 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates October 1, 2023 filed on: 6th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2023 filed on: 17th, July 2023 \| accounts	Free Download (36 pages)
(TM02) Termination of appointment as a secretary on June 16, 2023 filed on: 28th, June 2023 \| officers	Free Download (1 page)
(AP03) Appointment (date: June 16, 2023) of a secretary filed on: 28th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 31, 2023 filed on: 3rd, April 2023 \| officers	Free Download (1 page)
(AP01) On April 1, 2023 new director was appointed. filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
(AP01) On October 10, 2022 new director was appointed. filed on: 12th, October 2022 \| officers	Free Download
(CS01) Confirmation statement with no updates October 1, 2022 filed on: 6th, October 2022 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed western power distribution holding company LIMITEDcertificate issued on 20/09/22 filed on: 20th, September 2022 \| change of name	Free Download (3 pages)
(TM01) Director's appointment was terminated on July 31, 2022 filed on: 9th, August 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2022 filed on: 4th, August 2022 \| accounts	Free Download (37 pages)
(AA) Full accounts data made up to March 31, 2021 filed on: 8th, December 2021 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with updates October 1, 2021 filed on: 4th, October 2021 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 17, 2021 filed on: 17th, June 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AP01) On June 14, 2021 new director was appointed. filed on: 15th, June 2021 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control June 14, 2021 filed on: 15th, June 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 14, 2021 filed on: 15th, June 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control June 14, 2021 filed on: 15th, June 2021 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 9th, March 2021 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 9th, March 2021 \| capital	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 02/03/21 filed on: 9th, March 2021 \| insolvency	Free Download (2 pages)
(SH19) Capital declared on March 9, 2021: 2616100001.00 GBP filed on: 9th, March 2021 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2020 filed on: 4th, January 2021 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates October 1, 2020 filed on: 5th, October 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on August 31, 2020 filed on: 1st, September 2020 \| officers	Free Download (1 page)
(AP01) On September 1, 2020 new director was appointed. filed on: 1st, September 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2019 filed on: 2nd, December 2019 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates October 1, 2019 filed on: 1st, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2018 filed on: 19th, December 2018 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates October 1, 2018 filed on: 1st, October 2018 \| confirmation statement	Free Download (4 pages)
(AP01) On April 1, 2018 new director was appointed. filed on: 4th, April 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 31, 2018 filed on: 4th, April 2018 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from March 31, 2019 to March 31, 2018 filed on: 22nd, December 2017 \| accounts	Free Download (1 page)
(SH01) Capital declared on October 20, 2017: 2716100001.00 GBP filed on: 24th, November 2017 \| capital	Free Download (4 pages)
(AA01) Extension of current accouting period to March 31, 2019 filed on: 11th, October 2017 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, October 2017 \| incorporation	Free Download (39 pages)
(SH01) Capital declared on October 2, 2017: 1.00 GBP capital

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