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NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED

Company number 08857746

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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)
18 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
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
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
12 Dec 2023 PSC07 Cessation of National Grid Electricity Distribution Investment Holdings Limited as a person with significant control on 5 December 2023
12 Dec 2023 PSC02 Notification of National Grid Electricity Distribution Plc as a person with significant control on 5 December 2023
01 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
01 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
01 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
01 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
06 Nov 2023 RP04PSC02 Second filing for the notification of Wpd Investment Holdings Limited as a person with significant control
06 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 23 January 2017
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
15 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with updates
15 Jun 2023 PSC05 Change of details for Wpd Investment Holdings Limited as a person with significant control on 20 September 2022
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 Philip Swift as a director on 31 March 2023
29 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
29 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
29 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
29 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
20 Sep 2022 CERTNM Company name changed wpd distribution network holdings LIMITED\certificate issued on 20/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-01
08 Aug 2022 TM01 Termination of appointment of Ian Robert Williams as a director on 31 July 2022