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NATIONAL GRID ELECTRICITY DISTRIBUTION HOLDINGS LIMITED

Company number 10991462

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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)
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 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
17 Jul 2023 AA Full accounts made up to 31 March 2023
28 Jun 2023 AP03 Appointment of Mark Richard Cox as a secretary on 16 June 2023
28 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
12 Oct 2022 AP01 Appointment of Mrs Alison Jane Sleightholm as a director on 10 October 2022
06 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
20 Sep 2022 CERTNM Company name changed western power distribution holding company LIMITED\certificate issued on 20/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-13
09 Aug 2022 TM01 Termination of appointment of Ian Robert Williams as a director on 31 July 2022
04 Aug 2022 AA Full accounts made up to 31 March 2022
08 Dec 2021 AA Full accounts made up to 31 March 2021
04 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
17 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-14
15 Jun 2021 PSC02 Notification of National Grid Holdings One Plc as a person with significant control on 14 June 2021
15 Jun 2021 PSC07 Cessation of Ppl Wpd Limited as a person with significant control on 14 June 2021
15 Jun 2021 TM01 Termination of appointment of Andrew Woodbury Elmore as a director on 14 June 2021
15 Jun 2021 AP01 Appointment of Mr Philip Swift as a director on 14 June 2021
09 Mar 2021 SH20 Statement by Directors
09 Mar 2021 SH19 Statement of capital on 9 March 2021
  • GBP 2,616,100,001
09 Mar 2021 CAP-SS Solvency Statement dated 02/03/21
09 Mar 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jan 2021 AA Full accounts made up to 31 March 2020