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NATIONAL GRID ELECTRICITY DISTRIBUTION PLC

Company number 09223384

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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)
12 Apr 2024 AP01 Appointment of Mrs Jennifer Ann Dillon as a director on 1 April 2024
12 Apr 2024 TM01 Termination of appointment of Laura Sophie Scudamore Barbrook as a director on 9 April 2024
03 Apr 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
22 Dec 2023 AP01 Appointment of Mr Paul Branston as a director on 15 December 2023
19 Dec 2023 AP01 Appointment of Darren Pettifer as a director on 15 December 2023
19 Dec 2023 TM01 Termination of appointment of Alison Jane Sleightholm as a director on 15 December 2023
06 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 17 September 2016
06 Nov 2023 RP04PSC02 Second filing for the notification of Ppl Wpd Investments Limited as a person with significant control
06 Nov 2023 RP04PSC02 Second filing for the notification of Western Power Distribution Holding Company Limited as a person with significant control
17 Jul 2023 AA Group of companies' accounts made up to 31 March 2023
21 Jun 2023 AP03 Appointment of Mark Richard Cox as a secretary on 16 June 2023
21 Jun 2023 TM02 Termination of appointment of Sally Ann Jones as a secretary on 16 June 2023
03 Apr 2023 AP01 Appointment of Ms Cordelia O’Hara as a director on 1 April 2023
03 Apr 2023 TM01 Termination of appointment of Philip Swift as a director on 31 March 2023
29 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with updates
29 Mar 2023 PSC05 Change of details for Western Power Distribution Holding Company Limited as a person with significant control on 20 September 2022
20 Sep 2022 CERTNM Company name changed western power distribution PLC\certificate issued on 20/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-09
08 Aug 2022 TM01 Termination of appointment of Ian Robert Williams as a director on 31 July 2022
27 Jul 2022 AA Group of companies' accounts made up to 31 March 2022
25 Mar 2022 CS01 Confirmation statement made on 23 March 2022 with updates
25 Mar 2022 PSC07 Cessation of Ppl Wpd Investments Limited as a person with significant control on 14 June 2021
25 Mar 2022 PSC02 Notification of Western Power Distribution Holding Company Limited as a person with significant control on 14 June 2021
  • ANNOTATION Clarification a second filed PSC02 was registered on 06/11/2023.
02 Feb 2022 AP01 Appointment of Ms Laura Sophie Scudamore Barbrook as a director on 31 January 2022
02 Feb 2022 CH01 Director's details changed for Ms Justine Michelle Campbell on 31 January 2022
02 Feb 2022 AP01 Appointment of Ms Justine Michelle Campbell as a director on 31 January 2022