National Grid Electricity Distribution Midlands started in year 1989 as Private Limited Company with registration number 02366928. The National Grid Electricity Distribution Midlands company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Bristol at Avonbank. Postal code: BS2 0TB. Since Tue, 20th Sep 2022 National Grid Electricity Distribution Midlands Limited is no longer carrying the name Wpd Midlands.
At present there are 2 directors in the the firm, namely Darren P. and Graham H.. In addition one secretary - Mark C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Avonbank |
| Office Address2 | Feeder Road |
| Town | Bristol |
| Post code | BS2 0TB |
| Country of origin | United Kingdom |
| Registration Number | 02366928 |
| Date of Incorporation | Sat, 1st Apr 1989 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 35 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 8th Nov 2023 (2023-11-08) |
| Last confirmation statement dated | Tue, 25th Oct 2022 |
Position: Director
Appointed: 15 December 2023
Position: Secretary
Appointed: 16 June 2023
Position: Director
Appointed: 14 October 2022
The list of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is National Grid Electricity Distribution Network Holdings Limited from Bristol, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Wpd Wem Holdings Limited that put Bristol, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
National Grid Electricity Distribution Network Holdings Limited
Avonbank Feeder Road, Bristol, BS2 0TB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales Registrar Of Companies |
| Registration number | 08857746 |
| Notified on | 6 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wpd Wem 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 And Wales |
| Registration number | 07578876 |
| Notified on | 6 April 2016 |
| Ceased on | 5 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Wpd Midlands | September 20, 2022 |
| Ppl Midlands | June 17, 2021 |
| Wpd Midlands Holdings | November 10, 2014 |
| Central Networks | April 1, 2011 |
| Midlands Electricity PLC | April 5, 2004 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 12th, December 2023 |
accounts | Free Download (15 pages) |
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