NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED

Company number 08857746

Date	Type	Description	View / Download
29 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
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	(3 pages)
08 Aug 2022	TM01	Termination of appointment of Ian Robert Williams as a director on 31 July 2022	(1 page)
13 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	(3 pages)
18 Nov 2021	AA	Full accounts made up to 31 March 2021	(27 pages)
30 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
30 Sep 2021	MA	Memorandum and Articles of Association	(36 pages)
15 Jun 2021	TM01	Termination of appointment of Andrew Woodbury Elmore as a director on 14 June 2021	(1 page)
09 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	(3 pages)
04 Jan 2021	AA	Full accounts made up to 31 March 2020	(27 pages)
01 Sep 2020	AP01	Appointment of Mr Andrew Woodbury Elmore as a director on 1 September 2020	(2 pages)
01 Sep 2020	TM01	Termination of appointment of Alexander James Torok as a director on 31 August 2020	(1 page)
09 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with updates	(4 pages)
21 Apr 2020	CS01	Confirmation statement made on 18 April 2020 with updates	(6 pages)
11 Dec 2019	PSC07	Cessation of Ppl Wem Limited as a person with significant control on 27 November 2019	(1 page)
10 Dec 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
10 Dec 2019	SH08	Change of share class name or designation	(2 pages)
10 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
02 Dec 2019	AA	Full accounts made up to 31 March 2019	(23 pages)
18 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with updates	(4 pages)
14 Jan 2019	AP01	Appointment of Mr Graham Roy Halladay as a director on 14 January 2019	(2 pages)
19 Dec 2018	AA	Full accounts made up to 31 March 2018	(20 pages)
16 Nov 2018	TM01	Termination of appointment of Robert Arthur Symons as a director on 7 November 2018	(1 page)
18 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with updates	(4 pages)
10 Apr 2018	PSC02	Notification of Wpd Investment Holdings Limited as a person with significant control on 20 October 2017 ANNOTATION Clarification a second filed PSC02 was registered on 06/11/2023.	(3 pages)