NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED
COMPANY NUMBER
02202625
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/12/1987
(36 years and 11 months old)
WEBSITE
www.westernpower.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
25/06/2004
20/09/2022
WESTERN POWER DISTRIBUTION INVESTMENTS LIMITED
View all previous names
BRISTOL
BS2 0TB
Telephone: 08006783105
TPS: No
Avonbank
Feeder Road
Bristol
Avon
BS2 0TB
Telephone: 332000
Lamby Way
Rumney
Cardiff
South Glamorgan
CF3 2EQ
Telephone: 6783105
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WPD DISTRIBUTION NETWORK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WESTERN POWER DISTRIBUTION INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HYDER PROFIT SHARING TRUSTEE LIMITED | Company is dissolved | View Report |
| WPD DISTRIBUTION NETWORK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WESTERN POWER DISTRIBUTION INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HYDER PROFIT SHARING TRUSTEE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | Mark Richard Cox (931041989) has left the board |
| 04/06/2024 | New Company Secretary Katie Suzanne Hollis (932360989) Appointed |
| 29/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/10/2022 - Present (2 years and 1 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 17 Past: 2 |
View Report |
|
15/12/2023 - Present (11 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 19 Past: 5 |
View Report |
|
31/05/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/04/1992 - Present (32 years and 7 months) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
21/04/1992 - Present (32 years and 7 months) Born in Dec 1942 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | Mark Richard Cox (931041989) has left the board |
| 04/06/2024 | New Company Secretary Katie Suzanne Hollis (932360989) Appointed |
| 29/04/2024 | New Confirmation Statement filed |
| 21/12/2023 | Alison Jane Sleightholm (904910622) has left the board |
| 21/12/2023 | New Board Member Darren Pettifer (931727338) Appointed |
| 22/11/2023 | New Accounts filed |
| 23/06/2023 | New Company Secretary Mark Richard Cox (931041989) Appointed |
| 23/06/2023 | Sally Ann Jones (906876000) has left the board |
| 23/06/2023 | New Company Secretary Mark Richard Cox (931041989) Appointed |
| 23/06/2023 | Sally Ann Jones (906876000) has left the board |
| 28/04/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 19/10/2022 | New Board Member Graham Roy Halladay (925419904) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 10/08/2022 | Ian Robert Williams (919564981) has left the board |
| 05/01/2022 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 04/06/2020 | David Astley Withers (906907648) has left the board |
| 27/05/2020 | New Board Member Alison Jane Sleightholm (904910622) Appointed |
| 02/05/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 05/04/2018 | Daniel Charl Stephanus Oosthuizen (903933145) has left the board |
| 05/01/2018 | New Accounts filed |
| 18/08/2017 | Robert Arthur Symons (905552118) has left the board |
| 26/04/2017 | New Confirmation Statement filed |
| 09/11/2016 | New Accounts filed |
| 02/09/2016 | New Confirmation Statement filed |
| 06/05/2016 | New Accounts filed |
| 02/05/2015 | New Confirmation Statement filed |
| 11/03/2015 | New Board Member Ian Robert Williams (919564981) Appointed |
| 18/02/2015 | Philip Gerald Allen (910352267) has left the board |
| 18/02/2015 | New Accounts filed |
| 26/04/2014 | New Confirmation Statement filed |
| 30/09/2013 | New Accounts filed |
| 04/09/2013 | New Board Member Philip Gerald Allen (910352267) Appointed |
| 04/09/2013 | David Gene Harris (915903004) has left the board |
| 29/04/2013 | New Confirmation Statement filed |
| 26/10/2012 | New Accounts filed |
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