Advanced company searchLink opens in new window

NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC

Company number 02366894

Filter by category

Filter by category


Confirmation statement filters

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)
13 Aug 2024 AA Full accounts made up to 31 March 2024
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.
01 Jul 2024 TM01 Termination of appointment of Justine Campbell as a director on 30 June 2024
10 Jun 2024 RP04TM01 Second filing for the termination of Laura Sophie Scudamore Barbrook as a director
03 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
15 May 2024 MA Memorandum and Articles of Association
12 Apr 2024 AP01 Appointment of Mrs Jennifer Ann Dillon as a director on 1 April 2024
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.
03 Apr 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
22 Dec 2023 AP01 Appointment of Mr Paul Branston 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 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 1 April 2017
31 Aug 2023 AP01 Appointment of Lindsey Fussell as a director on 21 August 2023
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 Maurice Edwin Fletcher as a director on 31 March 2023
03 Apr 2023 TM01 Termination of appointment of Philip Swift as a director on 31 March 2023
29 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with updates
29 Mar 2023 PSC05 Change of details for Wpd Distribution Network Holdings Limited as a person with significant control on 20 September 2022
20 Sep 2022 CERTNM Company name changed western power distribution (south west) PLC\certificate issued on 20/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-09
18 Aug 2022 AP01 Appointment of Mr Darren Pettifer as a director on 17 August 2022