NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENT HOLDINGS LIMITED
Company is dissolved
General Information
NAME
NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENT HOLDINGS LIMITED
COMPANY NUMBER
10991479
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 2 months old)
WEBSITE
https://nationalgrid.co.uk/
CONFIRMATION STATEMENT MADE UP TO
01/10/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/10/2017
20/09/2022
WPD INVESTMENT HOLDINGS LIMITED
BRISTOL
BS2 0TB
Telephone: 08006783105
TPS: No
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 |
|---|---|---|
| WESTERN POWER DISTRIBUTION PLC | Active - Accounts Filed | View Report |
| WPD INVESTMENT HOLDINGS LIMITED | Company is dissolved | View Report |
| WPD DISTRIBUTION NETWORK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WESTERN POWER DISTRIBUTION PLC | Active - Accounts Filed | View Report |
| WPD INVESTMENT HOLDINGS LIMITED | Company is dissolved | View Report |
| WPD DISTRIBUTION NETWORK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Graham Roy Halladay (925419904) Appointed |
| 05/07/2024 | New Board Member Graham Roy Halladay (925419904) Appointed |
| 23/05/2024 | New Board Member Darren Pettifer (931727338) Appointed |
Credit Risk Overview
Want to learn more about NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENT 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 INVESTMENT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENT 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 |
|---|---|---|---|---|
|
Born in May 1957 |
Resigned | Director |
Current: 3 Past: 125 |
View Report |
|
Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1970 |
Resigned | Director |
Current: 1 Past: 31 |
View Report |
|
Born in May 1964 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Graham Roy Halladay (925419904) Appointed |
| 05/07/2024 | New Board Member Graham Roy Halladay (925419904) Appointed |
| 23/05/2024 | New Board Member Darren Pettifer (931727338) Appointed |
| 10/04/2024 | New Board Member Darren Pettifer (931727338) 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 |
| 11/10/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Company Secretary Mark Richard Cox (931067924) Appointed |
| 30/06/2023 | Sally Ann Jones (923852901) has left the board |
| 05/01/2023 | New Accounts filed |
| 19/10/2022 | New Board Member Graham Roy Halladay (925419904) Appointed |
| 11/10/2022 | New Confirmation Statement filed |
| 10/08/2022 | Ian Robert Williams (919564981) has left the board |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 17/06/2021 | New Board Member Alison Jane Sleightholm (904910622) Appointed |
| 12/01/2021 | New Accounts filed |
| 09/10/2020 | 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 |
| 04/10/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 06/04/2018 | New Board Member Ian Robert Williams (919564981) Appointed |
| 06/04/2018 | Daniel Charl Stephanus Oosthuizen (903933145) has left the board |
| 05/10/2017 | New Board Member Alexander James Torok (919019727) Appointed |
| 05/10/2017 | New Company Secretary Sally Ann Jones (923852901) Appointed |
| 05/10/2017 | New Board Member Daniel Charl Stephanus Oosthuizen (903933145) Appointed |
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