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NATIONAL GRID DISTRIBUTED ENERGY LIMITED

Company number 10525864

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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)
11 Nov 2024 TM01 Termination of appointment of Philip James Sandy as a director on 4 November 2024
11 Nov 2024 AP01 Appointment of Mrs Clara Semal as a director on 4 November 2024
18 Sep 2024 TM01 Termination of appointment of Guy Van Nieuwenhove as a director on 16 September 2024
08 Aug 2024 AA Full accounts made up to 31 March 2024
29 Mar 2024 SH01 Statement of capital following an allotment of shares on 20 March 2024
  • GBP 32,000,000
02 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
03 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 1 February 2022
03 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 1 February 2023
01 Dec 2023 AP01 Appointment of Mr Guy Van Nieuwenhove as a director on 1 December 2023
15 Nov 2023 AP03 Appointment of Katie Suzanne Hollis as a secretary on 6 November 2023
27 Oct 2023 TM02 Termination of appointment of Lawrence Hagan as a secretary on 26 October 2023
10 Aug 2023 AA Full accounts made up to 31 March 2023
13 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 shareholder information change was registered on 03/01/2024.
10 Aug 2022 AA Full accounts made up to 31 March 2022
12 Apr 2022 SH01 Statement of capital following an allotment of shares on 30 March 2022
  • GBP 17,000,000
15 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 shareholder information change was registered on 03/01/2024.
15 Dec 2021 TM01 Termination of appointment of Martin Colin Cook as a director on 13 December 2021
15 Dec 2021 AP01 Appointment of Mr Philip James Sandy as a director on 13 December 2021
12 Aug 2021 AA Full accounts made up to 31 March 2021
07 Apr 2021 TM01 Termination of appointment of Daniel Francis Westerman as a director on 31 March 2021
25 Mar 2021 SH01 Statement of capital following an allotment of shares on 24 March 2021
  • GBP 10,000,000
17 Feb 2021 TM02 Termination of appointment of Megan Barnes as a secretary on 17 February 2021
17 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
19 Oct 2020 AA Full accounts made up to 31 March 2020
08 Oct 2020 AP03 Appointment of Mr Lawrence Hagan as a secretary on 28 September 2020