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NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC

Company number 02366985

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Company Overview for NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC (02366985)
Filing history for NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC (02366985)
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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)
09 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	View PDF Confirmation statement made on 9 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 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 - 111 pages (111 pages)
01 Jul 2024	AP01	Appointment of Miss Tanya Joy Sharma as a director on 1 July 2024 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 31.07.2024 under section 1088 of the Companies Act 2006.	View PDF Appointment of Miss Tanya Joy Sharma as a director on 1 July 2024 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 31.07.2024 under section 1088 of the Companies Act 2006. - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	TM01	Termination of appointment of Justine Campbell as a director on 30 June 2024	View PDF Termination of appointment of Justine Campbell as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	RP04TM01	Second filing for the termination of Laura Sophie Scudamore Barbrook as a director	View PDF Second filing for the termination of Laura Sophie Scudamore Barbrook as a director - 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)
15 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
12 Apr 2024	AP01	Appointment of Mrs Jennifer Ann Dillon as a director on 1 April 2024	View PDF Appointment of Mrs Jennifer Ann Dillon as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	TM01	Termination of appointment of Laura Sophie Scudamore Barbrook as a director on 9 April 2024 ANNOTATION Clarification a second filed TM01 was registered on 10/06/2024.	View PDF Termination of appointment of Laura Sophie Scudamore Barbrook as a director on 9 April 2024 ANNOTATION Clarification a second filed TM01 was registered on 10/06/2024. - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AP01	Appointment of Mr Paul Branston as a director on 15 December 2023	View PDF Appointment of Mr Paul Branston 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)
06 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 9 October 2016	View PDF Second filing of Confirmation Statement dated 9 October 2016 - link opens in a new window - 7 pages (7 pages)
11 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	View PDF Confirmation statement made on 9 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AP01	Appointment of Lindsey Fussell as a director on 21 August 2023	View PDF Appointment of Lindsey Fussell as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 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 - 122 pages (122 pages)
28 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)
28 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)
03 Apr 2023	AP01	Appointment of Ms Cordelia O’Hara as a director on 1 April 2023	View PDF Appointment of Ms Cordelia O’Hara as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	TM01	Termination of appointment of Maurice Edwin Fletcher as a director on 31 March 2023	View PDF Termination of appointment of Maurice Edwin Fletcher as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	TM01	Termination of appointment of Philip Swift as a director on 31 March 2023	View PDF Termination of appointment of Philip Swift as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with updates	View PDF Confirmation statement made on 9 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2022	PSC05	Change of details for Wpd Distribution Network Holdings Limited as a person with significant control on 21 September 2022	View PDF Change of details for Wpd Distribution Network Holdings Limited as a person with significant control on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	CERTNM	Company name changed western power distribution (south wales) PLC\certificate issued on 21/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-09	View PDF Company name changed western power distribution (south wales) PLC\certificate issued on 21/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-09 - link opens in a new window - 3 pages (3 pages)

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