Companies House does not verify the accuracy of the information filed

Advanced company search

NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC

Company number 03600574

Follow this company File for this company

Company Overview for NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC (03600574)
Filing history for NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC (03600574)
People for NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC (03600574)
More for NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC (03600574)

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)
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 - 107 pages (107 pages)
31 Jul 2024	CS01	Confirmation statement made on 20 July 2024 with no updates	View PDF Confirmation statement made on 20 July 2024 with no updates - link opens in a new window - 3 pages (3 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)
17 Jan 2024	RP04PSC05	Second filing to change the details of National Grid Electricity Distribution Network Hol as a person with significant control	View PDF Second filing to change the details of National Grid Electricity Distribution Network Hol as a person with significant control - link opens in a new window - 8 pages (8 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 20 July 2016	View PDF Second filing of Confirmation Statement dated 20 July 2016 - link opens in a new window - 7 pages (7 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)
27 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 - 120 pages (120 pages)
25 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with updates	View PDF Confirmation statement made on 20 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2023	PSC05	Change of details for Wpd Distribution Network Holdings Limited as a person with significant control on 20 September 2022 ANNOTATION Clarification a second filed PSC05 was registered on 17/01/2024.	View PDF Change of details for Wpd Distribution Network Holdings Limited as a person with significant control on 20 September 2022 ANNOTATION Clarification a second filed PSC05 was registered on 17/01/2024. - link opens in a new window - 4 pages (4 pages)
21 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)
21 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)
20 Sep 2022	CERTNM	Company name changed western power distribution (west midlands) PLC\certificate issued on 20/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-09	View PDF Company name changed western power distribution (west midlands) PLC\certificate issued on 20/09/22 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)

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