National Grid Electricity Distribution Network Holdings started in year 2014 as Private Limited Company with registration number 08857746. The National Grid Electricity Distribution Network Holdings company has been functioning successfully for ten years now and its status is active. The firm's office is based in Bristol at Avonbank. Postal code: BS2 0TB. Since 20th September 2022 National Grid Electricity Distribution Network Holdings Limited is no longer carrying the name Wpd Distribution Network Holdings.
At the moment there are 3 directors in the the firm, namely Darren P., Cordelia O. and Graham H.. In addition one secretary - Mark C. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Sally J. who worked with the the firm until 16 June 2023.
| Office Address | Avonbank |
| Office Address2 | Feeder Road |
| Town | Bristol |
| Post code | BS2 0TB |
| Country of origin | United Kingdom |
| Registration Number | 08857746 |
| Date of Incorporation | Thu, 23rd Jan 2014 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (144 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 23rd Jun 2024 (2024-06-23) |
| Last confirmation statement dated | Fri, 9th Jun 2023 |
Position: Director
Appointed: 15 December 2023
Position: Secretary
Appointed: 16 June 2023
Position: Director
Appointed: 01 April 2023
Position: Director
Appointed: 14 January 2019
The list of persons with significant control who own or control the company consists of 4 names. As we researched, there is National Grid Electricity Distribution Plc from Bristol, England. The abovementioned PSC is classified as "a public limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is National Grid Electricity Distribution Investment Holdings Limited that entered Bristol, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Ppl Wem Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
National Grid Electricity Distribution Plc
Avonbank Feeder Road, Bristol, BS2 0TB, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 09223384 |
| Notified on | 5 December 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
National Grid Electricity Distribution Investment Holdings Limited
Avonbank Feeder Road, Bristol, BS2 0TB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England & Wales Registrar Of Companies |
| Registration number | 10991479 |
| Notified on | 20 October 2017 |
| Ceased on | 5 December 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Ppl Wem Limited
Avonbank Feeder Road, Bristol, BS2 0TB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales Registrar Of Companies |
| Registration number | 04066211 |
| Notified on | 6 April 2016 |
| Ceased on | 27 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Western Power Distribution Plc
Avonbank Feeder Road, Bristol, BS2 0TB, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | England & Wales Registrar Of Companies |
| Registration number | 09223384 |
| Notified on | 6 April 2016 |
| Ceased on | 20 October 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Wpd Distribution Network Holdings | September 20, 2022 |
| Western Power Distribution | September 30, 2014 |
| Wpd 2014 | January 31, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 15th December 2023 filed on: 19th, December 2023 |
officers | Free Download (2 pages) |
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