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NATIONAL GRID ELECTRICITY DISTRIBUTION GENERATION LIMITED

Company number 02207483

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2026 AP01 Appointment of Mrs Roisin Anne Quinn as a director on 19 March 2026
View PDF Appointment of Mrs Roisin Anne Quinn as a director on 19 March 2026 - link opens in a new window - 2 pages (2 pages)
19 Mar 2026 TM01 Termination of appointment of Graham Roy Halladay as a director on 18 March 2026
View PDF Termination of appointment of Graham Roy Halladay as a director on 18 March 2026 - link opens in a new window - 1 page (1 page)
07 Nov 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 19 pages (19 pages)
18 Jul 2025 CS01 Confirmation statement made on 6 July 2025 with no updates
View PDF Confirmation statement made on 6 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2024 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 21 pages (21 pages)
12 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with no updates
View PDF Confirmation statement made on 6 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024 TM02 Termination of appointment of Mark Richard Cox as a secretary on 31 May 2024
View PDF Termination of appointment of Mark Richard Cox as a secretary on 31 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024 AP03 Appointment of Katie Suzanne Hollis as a secretary on 31 May 2024
View PDF Appointment of Katie Suzanne Hollis as a secretary on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024 RP04PSC05 Second filing to change the details of National Grid Electricity Distribution Investments as a person with significant control
View PDF Second filing to change the details of National Grid Electricity Distribution Investments as a person with significant control - link opens in a new window - 8 pages (8 pages)
19 Dec 2023 AP01 Appointment of Darren Pettifer as a director on 15 December 2023
View PDF Appointment of Darren Pettifer as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023 TM01 Termination of appointment of Alison Jane Sleightholm as a director on 15 December 2023
View PDF Termination of appointment of Alison Jane Sleightholm as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2023 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
06 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 6 July 2016
View PDF Second filing of Confirmation Statement dated 6 July 2016 - link opens in a new window - 7 pages (7 pages)
12 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with updates
View PDF Confirmation statement made on 6 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2023 PSC05 Change of details for Western Power Distribution Investments Limited as a person with significant control on 20 September 2022
  • ANNOTATION Clarification a second filed PSC05 was registered on 17/01/2024.
View PDF Change of details for Western Power Distribution Investments Limited as a person with significant control on 20 September 2022
  • ANNOTATION Clarification a second filed PSC05 was registered on 17/01/2024.
- link opens in a new window - 4 pages (4 pages)
21 Jun 2023 AP03 Appointment of Mark Richard Cox as a secretary on 16 June 2023
View PDF Appointment of Mark Richard Cox as a secretary on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023 TM02 Termination of appointment of Sally Ann Jones as a secretary on 16 June 2023
View PDF Termination of appointment of Sally Ann Jones as a secretary on 16 June 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2022 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages)
12 Oct 2022 AP01 Appointment of Mrs Alison Jane Sleightholm as a director on 7 October 2022
View PDF Appointment of Mrs Alison Jane Sleightholm as a director on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022 CERTNM Company name changed western power generation LIMITED\certificate issued on 20/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-01
View PDF Company name changed western power generation LIMITED\certificate issued on 20/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-01
- link opens in a new window - 3 pages (3 pages)
08 Aug 2022 TM01 Termination of appointment of Ian Robert Williams as a director on 31 July 2022
View PDF Termination of appointment of Ian Robert Williams as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021 AA Full accounts made up to 31 March 2021
View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 22 pages (22 pages)
14 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
View PDF Confirmation statement made on 6 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021 AA Full accounts made up to 31 March 2020
View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)