NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED
COMPANY NUMBER
08857746
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/01/2014
(10 years and 10 months old)
WEBSITE
https://www.nationalgrid.co.uk/
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
30/09/2014
20/09/2022
WPD DISTRIBUTION NETWORK HOLDINGS LIMITED
View all previous names
BRISTOL
BS2 0TB
Telephone: 04800678310
TPS: No
Avonbank
Feeder Road
Bristol
Avon
BS2 0TB
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 INVESTMENT HOLDINGS LIMITED | Company is dissolved | View Report |
| WPD DISTRIBUTION NETWORK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| METER OPERATOR SERVICES LIMITED | Company is dissolved | View Report |
| WPD INVESTMENT HOLDINGS LIMITED | Company is dissolved | View Report |
| WPD DISTRIBUTION NETWORK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| METER OPERATOR SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 04/06/2024 | Mark Richard Cox (931068005) has left the board |
| 04/06/2024 | New Company Secretary Katie Suzanne Hollis (932360991) Appointed |
Credit Risk Overview
Want to learn more about NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS 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 NETWORK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS 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 |
|---|---|---|---|---|
|
14/01/2019 - Present (5 years and 10 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 17 Past: 2 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 7 Past: 0 |
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 |
|
23/01/2014 - 16/06/2023 (9 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 04/06/2024 | Mark Richard Cox (931068005) has left the board |
| 04/06/2024 | New Company Secretary Katie Suzanne Hollis (932360991) Appointed |
| 21/12/2023 | Alison Jane Sleightholm (904910622) has left the board |
| 21/12/2023 | New Board Member Darren Pettifer (931727338) Appointed |
| 10/12/2023 | New Accounts filed |
| 30/06/2023 | Sally Ann Jones (918447955) has left the board |
| 30/06/2023 | New Company Secretary Mark Richard Cox (931068005) Appointed |
| 20/06/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Board Member Cordelia Ohara (930748022) Appointed |
| 05/04/2023 | Philip Swift (917944444) has left the board |
| 05/01/2023 | New Accounts filed |
| 22/09/2022 | New Confirmation Statement filed |
| 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 |
| 14/06/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 03/09/2020 | Alexander James Torok (919019727) has left the board |
| 03/09/2020 | New Board Member Andrew Woodbury Elmore (927368812) Appointed |
| 13/06/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Board Member Graham Roy Halladay (925419904) Appointed |
| 23/12/2018 | New Accounts filed |
| 20/11/2018 | Robert Arthur Symons (905552118) has left the board |
| 21/04/2018 | New Confirmation Statement filed |
| 06/04/2018 | Daniel Charl Stephanus Oosthuizen (903933145) has left the board |
| 06/04/2018 | New Board Member Alison Jane Sleightholm (904910622) Appointed |
| 26/01/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 14/08/2017 | Joseph P. Bergstein, Jr (920491791) has left the board |
| 14/08/2017 | Vincent Sorgi (917262982) has left the board |
| 14/08/2017 | Stephen Kenneth Breininger (919019591) has left the board |
| 11/08/2017 | William Harold Spence (919953891) has left the board |
| 28/01/2017 | New Annual Return filed |
| 09/11/2016 | New Accounts filed |
| 10/02/2016 | New Board Member Joseph P. Bergstein, Jr (920491791) Appointed |
| 10/02/2016 | New Board Member Joseph P. Bergstein, Jr (920491791) Appointed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 06/01/2016 | Mark Frederick Wilten (917262984) has left the board |
| 13/10/2015 | New Accounts filed |
| 23/07/2015 | 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 |
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