National Grid Electricity Distribution Holdings Limited is a private limited company situated at Avonbank, Feeder Road, Bristol BS2 0TB. Incorporated on 2017-10-02, this 6-year-old company is run by 2 directors and 1 secretary.
Director Darren P., appointed on 15 December 2023. Director Cordelia O., appointed on 01 April 2023.
Changing the topic to secretaries, we can name: Mark C., appointed on 16 June 2023.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to official data there was a change of name on 2022-09-20 and their previous name was Western Power Distribution Holding Company Limited.
The latest confirmation statement was sent on 2023-10-01 and the deadline for the next filing is 2024-10-15. Likewise, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Avonbank |
| Office Address2 | Feeder Road |
| Town | Bristol |
| Post code | BS2 0TB |
| Country of origin | United Kingdom |
| Registration Number | 10991462 |
| Date of Incorporation | Mon, 2nd Oct 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (247 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
| Last confirmation statement dated | Sun, 1st Oct 2023 |
Position: Director
Appointed: 15 December 2023
Position: Secretary
Appointed: 16 June 2023
Position: Director
Appointed: 01 April 2023
The list of PSCs who own or control the company is made up of 2 names. As BizStats found, there is National Grid Holdings One Plc from London, England. The abovementioned PSC is categorised as "a public company limited by shares", 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. The second one in the PSC register is Ppl Wpd Limited that put Bristol, United Kingdom 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 Holdings One Plc
1-3 Strand, London, WC2N 5EH, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02367004 |
| Notified on | 14 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ppl Wpd Limited
Avonbank Feeder Road, Bristol, Avon, BS2 0TB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 09172857 |
| Notified on | 2 October 2017 |
| Ceased on | 14 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Western Power Distribution Holding Company | September 20, 2022 |
| Ppl Wpd Investments | June 17, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on December 15, 2023 filed on: 19th, December 2023 |
officers | Free Download (1 page) |
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