NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED

Company number 08857746

Date	Type	Description	View / Download
23 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with no updates	(3 pages)
02 Jan 2018	AA	Full accounts made up to 31 March 2017	(19 pages)
10 Aug 2017	TM01	Termination of appointment of Stephen Kenneth Breininger as a director on 31 July 2017	(1 page)
10 Aug 2017	TM01	Termination of appointment of Vincent Sorgi as a director on 31 July 2017	(1 page)
10 Aug 2017	TM01	Termination of appointment of Joseph P. Bergstein, Jr as a director on 31 July 2017	(1 page)
09 Aug 2017	TM01	Termination of appointment of William Harold Spence as a director on 31 July 2017	(1 page)
24 Jan 2017	CS01	Confirmation statement made on 23 January 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 06/11/2023.	(7 pages)
07 Dec 2016	AUD	Auditor's resignation	(1 page)
04 Nov 2016	AA	Full accounts made up to 31 March 2016	(20 pages)
31 Aug 2016	CH01	Director's details changed for Mr Ian Robert Williams on 30 August 2016	(2 pages)
08 Feb 2016	AP01	Appointment of Mr Joseph P. Bergstein, Jr as a director on 4 February 2016	(2 pages)
25 Jan 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,809,952,940	(8 pages)
04 Jan 2016	TM01	Termination of appointment of Mark Frederick Wilten as a director on 31 December 2015	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
21 Jul 2015	AP01	Appointment of Mr William Harold Spence as a director on 16 July 2015	(2 pages)
21 Jul 2015	TM01	Termination of appointment of Ricky Lee Klingensmith as a director on 16 July 2015	(1 page)
09 Mar 2015	AP01	Appointment of Mr Ian Robert Williams as a director on 9 March 2015	(2 pages)
16 Feb 2015	TM01	Termination of appointment of Philip Gerald Allen as a director on 9 February 2015	(1 page)
23 Jan 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 1,809,952,940	(8 pages)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 30 October 2014 GBP 1,809,952,940	(4 pages)
30 Sep 2014	CERTNM	Company name changed western power distribution LIMITED\certificate issued on 30/09/14 RES15 ‐ Change company name resolution on 2014-09-26	(2 pages)
30 Sep 2014	CONNOT	Change of name notice	(2 pages)
15 Aug 2014	AP01	Appointment of Mr Mark Frederick Wilten as a director on 15 August 2014	(2 pages)
15 Aug 2014	AP01	Appointment of Mr Vincent Sorgi as a director on 15 August 2014	(2 pages)
15 Aug 2014	AP01	Appointment of Mr Alexander James Torok as a director on 15 August 2014	(2 pages)