NATIONAL GRID ELECTRICITY DISTRIBUTION HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NATIONAL GRID ELECTRICITY DISTRIBUTION HOLDINGS LIMITED
COMPANY NUMBER
10991462
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/10/2017
(7 years and 1 months old)
WEBSITE
WESTERNPOWER.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
17/06/2021
20/09/2022
WESTERN POWER DISTRIBUTION HOLDING COMPANY LIMITED
View all previous names
BRISTOL
BS2 0TB
Avonbank
Feeder Road
BRISTOL
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 |
|---|---|---|
| PPL WPD LIMITED | Active - Accounts Filed | View Report |
| WESTERN POWER DISTRIBUTION HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| WESTERN POWER DISTRIBUTION PLC | Active - Accounts Filed | View Report |
| PPL WPD LIMITED | Active - Accounts Filed | View Report |
| WESTERN POWER DISTRIBUTION HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| WESTERN POWER DISTRIBUTION PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 17/08/2024 | New Accounts filed |
| 04/06/2024 | Mark Richard Cox (931067635) has left the board |
Credit Risk Overview
Want to learn more about NATIONAL GRID ELECTRICITY DISTRIBUTION 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATIONAL GRID ELECTRICITY DISTRIBUTION 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 |
|---|---|---|---|---|
|
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 |
|
02/10/2017 - Present (7 years and 1 months) Born in May 1957 |
Resigned | Director |
Current: 3 Past: 125 |
View Report |
|
02/10/2017 - Present (7 years and 1 months) Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Confirmation Statement filed |
| 17/08/2024 | New Accounts filed |
| 04/06/2024 | Mark Richard Cox (931067635) has left the board |
| 04/06/2024 | New Company Secretary Katie Suzanne Hollis (932360992) Appointed |
| 21/12/2023 | Alison Jane Sleightholm (904910622) has left the board |
| 21/12/2023 | New Board Member Darren Pettifer (931727338) Appointed |
| 11/10/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 30/06/2023 | Sally Ann Jones (923852868) has left the board |
| 30/06/2023 | New Company Secretary Mark Richard Cox (931067635) Appointed |
| 05/04/2023 | Philip Swift (917944444) has left the board |
| 05/04/2023 | New Board Member Cordelia Ohara (930748022) Appointed |
| 14/10/2022 | New Board Member Alison Jane Sleightholm (904910622) Appointed |
| 11/10/2022 | New Confirmation Statement filed |
| 11/08/2022 | Ian Robert Williams (919564981) has left the board |
| 10/08/2022 | New Accounts filed |
| 12/12/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 17/06/2021 | New Board Member Philip Swift (917944444) Appointed |
| 12/01/2021 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 03/09/2020 | Alexander James Torok (919019727) has left the board |
| 03/09/2020 | New Board Member Andrew Woodbury Elmore (927368812) Appointed |
| 07/12/2019 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 06/04/2018 | Daniel Charl Stephanus Oosthuizen (903933145) has left the board |
| 06/04/2018 | New Board Member Ian Robert Williams (919564981) Appointed |
| 05/10/2017 | New Board Member Alexander James Torok (919019727) Appointed |
| 05/10/2017 | New Company Secretary Sally Ann Jones (923852868) Appointed |
| 05/10/2017 | New Board Member Daniel Charl Stephanus Oosthuizen (903933145) Appointed |
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