Companies House does not verify the accuracy of the information filed

Advanced company search

NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC

Company number 02366985

Follow this company File for this company

Company Overview for NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC (02366985)
Filing history for NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC (02366985)
People for NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC (02366985)
More for NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC (02366985)

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
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	View PDF Termination of appointment of Laura Sophie Scudamore Barbrook as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
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)
18 Aug 2022	AP01	Appointment of Mr Darren Pettifer as a director on 17 August 2022	View PDF Appointment of Mr Darren Pettifer as a director on 17 August 2022 - link opens in a new window - 2 pages (2 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)
27 Jul 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 - 117 pages (117 pages)
02 Feb 2022	AP01	Appointment of Ms Laura Sophie Scudamore Barbrook as a director on 31 January 2022	View PDF Appointment of Ms Laura Sophie Scudamore Barbrook as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AP01	Appointment of Ms Justine Campbell as a director on 31 January 2022	View PDF Appointment of Ms Justine Campbell as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with updates	View PDF Confirmation statement made on 9 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 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 - 117 pages (117 pages)

Tell us what you think of this service Is there anything wrong with this page?