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NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED

Company number 08857746

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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)
21 Jun 2026 CS01 Confirmation statement made on 9 June 2026 with updates
View PDF Confirmation statement made on 9 June 2026 with updates - link opens in a new window - 5 pages (5 pages)
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)
04 Dec 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: class consent 19/11/2025
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Re: class consent 19/11/2025
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
04 Dec 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
02 Dec 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Dec 2025 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Nov 2025 AA Audit exemption subsidiary accounts made up to 31 March 2025
View PDF Audit exemption subsidiary accounts made up to 31 March 2025 - link opens in a new window - 18 pages (18 pages)
06 Nov 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/25 - link opens in a new window - 157 pages (157 pages)
06 Nov 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/25 - link opens in a new window - 3 pages (3 pages)
06 Nov 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/25 - link opens in a new window - 1 page (1 page)
03 Jul 2025 RP04CS01 Second filing of Confirmation Statement dated 9 June 2024
View PDF Second filing of Confirmation Statement dated 9 June 2024 - link opens in a new window - 7 pages (7 pages)
20 Jun 2025 CS01 Confirmation statement made on 9 June 2025 with no updates
View PDF Confirmation statement made on 9 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 22 pages (22 pages)
22 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 154 pages (154 pages)
22 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
22 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
18 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/07/2025
View PDF Confirmation statement made on 9 June 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/07/2025
- link opens in a new window - 4 pages (4 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)
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)
12 Dec 2023 PSC07 Cessation of National Grid Electricity Distribution Investment Holdings Limited as a person with significant control on 5 December 2023
View PDF Cessation of National Grid Electricity Distribution Investment Holdings Limited as a person with significant control on 5 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023 PSC02 Notification of National Grid Electricity Distribution Plc as a person with significant control on 5 December 2023
View PDF Notification of National Grid Electricity Distribution Plc as a person with significant control on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)