NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED
Active - Accounts Filed
General Information
NAME
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED
COMPANY NUMBER
02366928
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/04/1989
(35 years and 7 months old)
WEBSITE
https://www.eon-uk.com
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
17/06/2021
20/09/2022
WPD MIDLANDS LIMITED
View all previous names
BRISTOL
BS2 0TB
Telephone: 01214232345
TPS: No
Avonbank
Feeder Road
Bristol
Avon
BS2 0TB
Herald Way Nottingham Eastmidlands
Airport
Castle Doington
Derby, Derbyshire
DE74 2TU
Larch House
241 High Street
Brierley Hill
West Midlands
DY6 8BN
Pegasus Business Park
Derby
Derbyshire
DE74 2TZ
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 WEM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WPD MIDLANDS LIMITED | Active - Accounts Filed | View Report |
| WPD MIDLANDS NETWORKS CONTRACTING LIMITED | Company is dissolved | View Report |
| WPD WEM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WPD MIDLANDS LIMITED | Active - Accounts Filed | View Report |
| WPD MIDLANDS NETWORKS CONTRACTING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 04/06/2024 | Mark Richard Cox (931067739) has left the board |
| 04/06/2024 | New Company Secretary Katie Suzanne Hollis (932360990) Appointed |
Credit Risk Overview
Want to learn more about NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS 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 MIDLANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS 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 |
|
25/10/1992 - 31/07/1996 (3 years and 9 months) Born in Dec 1945 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
25/10/1992 - 02/01/1997 (4 years and 2 months) Born in Sep 1936 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 04/06/2024 | Mark Richard Cox (931067739) has left the board |
| 04/06/2024 | New Company Secretary Katie Suzanne Hollis (932360990) Appointed |
| 21/12/2023 | Alison Jane Sleightholm (904910622) has left the board |
| 21/12/2023 | New Board Member Darren Pettifer (931727338) Appointed |
| 21/12/2023 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 30/06/2023 | Sally Ann Jones (915903011) has left the board |
| 30/06/2023 | New Company Secretary Mark Richard Cox (931067739) Appointed |
| 07/01/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Board Member Graham Roy Halladay (925419904) Appointed |
| 10/08/2022 | Ian Robert Williams (919564981) has left the board |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Confirmation Statement filed |
| 17/06/2021 | New Board Member Alison Jane Sleightholm (904910622) Appointed |
| 12/01/2021 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 03/09/2020 | New Board Member Andrew Woodbury Elmore (927368812) Appointed |
| 03/09/2020 | Alexander James Torok (919019727) has left the board |
| 07/12/2019 | New Accounts filed |
| 30/10/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 05/04/2018 | Daniel Charl Stephanus Oosthuizen (903933145) has left the board |
| 07/01/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 18/08/2017 | New Board Member Alexander James Torok (919019727) Appointed |
| 14/08/2017 | Philip Swift (917944444) has left the board |
| 14/08/2017 | Robert Arthur Symons (905552118) has left the board |
| 11/08/2017 | William Harold Spence (919953891) has left the board |
| 09/11/2016 | New Accounts filed |
| 29/10/2016 | New Confirmation Statement filed |
| 06/11/2015 | New Confirmation Statement filed |
| 14/10/2015 | New Accounts filed |
| 24/07/2015 | New Board Member William Harold Spence (919953891) Appointed |
| 23/07/2015 | Ricky Lee Klingensmith (907626399) has left the board |
| 11/03/2015 | New Board Member Ian Robert Williams (919564981) Appointed |
| 18/02/2015 | Philip Gerald Allen (910352267) has left the board |
| 31/10/2014 | New Confirmation Statement filed |
| 29/10/2014 | New Accounts filed |
| 30/10/2013 | New Confirmation Statement filed |
| 30/09/2013 | New Accounts filed |
| 04/09/2013 | New Board Member Philip Swift (917944444) Appointed |
| 04/09/2013 | David Gene Harris (915903004) has left the board |
| 04/09/2013 | New Board Member Philip Gerald Allen (910352267) Appointed |
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