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NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED

Company number 02202625

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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)
31 May 2024 TM02 Termination of appointment of Mark Richard Cox as a secretary on 31 May 2024
31 May 2024 AP03 Appointment of Katie Suzanne Hollis as a secretary on 31 May 2024
23 Apr 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
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
17 Nov 2023 AA Full accounts made up to 31 March 2023
06 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 21 April 2017
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
24 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with updates
24 Apr 2023 PSC05 Change of details for Wpd Distribution Network Holdings Limited as a person with significant control on 20 September 2022
22 Mar 2023 SH19 Statement of capital on 22 March 2023
  • GBP 10,000,000.00
22 Mar 2023 SH20 Statement by Directors
22 Mar 2023 CAP-SS Solvency Statement dated 20/03/23
22 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Dec 2022 AA Full accounts made up to 31 March 2022
17 Oct 2022 AP01 Appointment of Mr Graham Roy Halladay as a director on 14 October 2022
20 Sep 2022 CERTNM Company name changed western power distribution investments LIMITED\certificate issued on 20/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-07
08 Aug 2022 TM01 Termination of appointment of Ian Robert Williams as a director on 31 July 2022
22 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
30 Dec 2021 AA Full accounts made up to 31 March 2021
21 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with no updates
04 Jan 2021 AA Full accounts made up to 31 March 2020
02 Jun 2020 TM01 Termination of appointment of David Astley Withers as a director on 29 May 2020
22 May 2020 AP01 Appointment of Mrs Alison Jane Sleightholm as a director on 22 May 2020