NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENT HOLDINGS LIMITED

Company number 10991479

Date	Type	Description	View / Download
12 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Dec 2023	AP01	Appointment of Darren Pettifer as a director on 15 December 2023	(2 pages)
19 Dec 2023	TM01	Termination of appointment of Alison Jane Sleightholm as a director on 15 December 2023	(1 page)
15 Dec 2023	DS01	Application to strike the company off the register	(1 page)
01 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(16 pages)
01 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(135 pages)
01 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
01 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
20 Oct 2023	SH19	Statement of capital on 20 October 2023 GBP 1	(3 pages)
20 Oct 2023	SH20	Statement by Directors	(1 page)
20 Oct 2023	CAP-SS	Solvency Statement dated 11/10/23	(1 page)
20 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Oct 2023	SH14	Redenomination of shares. Statement of capital 11 October 2023 GBP 1.00	(4 pages)
06 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	(3 pages)
28 Jun 2023	AP03	Appointment of Mark Richard Cox as a secretary on 16 June 2023	(2 pages)
28 Jun 2023	TM02	Termination of appointment of Sally Ann Jones as a secretary on 16 June 2023	(1 page)
29 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(19 pages)
29 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(138 pages)
29 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
29 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
17 Oct 2022	AP01	Appointment of Mr Graham Roy Halladay as a director on 14 October 2022	(2 pages)
06 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with updates	(4 pages)
06 Oct 2022	PSC05	Change of details for Western Power Distribution Plc as a person with significant control on 20 September 2022	(2 pages)
20 Sep 2022	CERTNM	Company name changed wpd investment holdings LIMITED\certificate issued on 20/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-07	(3 pages)