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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)
23 Apr 2020 CS01 Confirmation statement made on 21 April 2020 with no updates
02 Dec 2019 AA Full accounts made up to 31 March 2019
24 Apr 2019 CS01 Confirmation statement made on 21 April 2019 with no updates
18 Dec 2018 AA Full accounts made up to 31 March 2018
01 May 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
03 Apr 2018 TM01 Termination of appointment of Daniel Charl Stephanus Oosthuizen as a director on 31 March 2018
29 Dec 2017 AA Full accounts made up to 31 March 2017
16 Aug 2017 TM01 Termination of appointment of Robert Arthur Symons as a director on 31 July 2017
21 Apr 2017 CS01 Confirmation statement made on 21 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 06/11/2023.
22 Mar 2017 SH19 Statement of capital on 22 March 2017
  • GBP 20,000,000
22 Mar 2017 SH20 Statement by Directors
22 Mar 2017 CAP-SS Solvency Statement dated 17/03/17
22 Mar 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Dec 2016 AUD Auditor's resignation
04 Nov 2016 AA Full accounts made up to 31 March 2016
31 Aug 2016 CH01 Director's details changed for Mr Ian Robert Williams on 30 August 2016
04 May 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 30,000,000
08 Oct 2015 AA Full accounts made up to 31 March 2015
28 Apr 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 30,000,000
09 Mar 2015 AP01 Appointment of Mr Ian Robert Williams as a director on 9 March 2015
16 Feb 2015 TM01 Termination of appointment of Philip Gerald Allen as a director on 9 February 2015
06 Oct 2014 AA Full accounts made up to 31 March 2014
22 Apr 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 30,000,000
31 Oct 2013 CH01 Director's details changed for Mr Daniel Charl Stephanus Oosthuizen on 29 October 2013
27 Sep 2013 CH01 Director's details changed for Mr Robert Arthur Symons on 27 September 2013