National Grid Electricity Distribution Investments Limited in Feeder Road BRISTOL

National Grid Electricity Distribution Investments Limited BRISTOL

Founded in 1987, National Grid Electricity Distribution Investments, classified under reg no. 02202625 is an active company. Currently registered at Avonbank BS2 0TB, Bristol the company has been in the business for 37 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Tuesday 20th September 2022 National Grid Electricity Distribution Investments Limited is no longer carrying the name Western Power Distribution Investments.

Currently there are 2 directors in the the company, namely Darren P. and Graham H.. In addition one secretary - Mark C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

National Grid Electricity Distribution Investments Limited Address / Contact

Office Address	Avonbank
Office Address2	Feeder Road
Town	Bristol
Post code	BS2 0TB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02202625
Date of Incorporation	Fri, 4th Dec 1987
Industry	Activities of head offices
End of financial Year	31st March
Company age	37 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated	Fri, 21st Apr 2023

Company staff

Darren P.

Position: Director

Appointed: 15 December 2023

Mark C.

Position: Secretary

Appointed: 16 June 2023

Graham H.

Position: Director

Appointed: 14 October 2022

Alison S.

Position: Director

Appointed: 22 May 2020

Resigned: 15 December 2023

Ian W.

Position: Director

Appointed: 09 March 2015

Resigned: 31 July 2022

Philip A.

Position: Director

Appointed: 01 September 2013

Resigned: 09 February 2015

David H.

Position: Director

Appointed: 31 August 2011

Resigned: 31 August 2013

David W.

Position: Director

Appointed: 04 March 2003

Resigned: 29 May 2020

Maurice F.

Position: Director

Appointed: 17 February 2003

Resigned: 31 March 2004

Daniel O.

Position: Director

Appointed: 07 March 2001

Resigned: 31 March 2018

Robert S.

Position: Director

Appointed: 07 March 2001

Resigned: 31 July 2017

Sally J.

Position: Secretary

Appointed: 07 March 2001

Resigned: 16 June 2023

James T.

Position: Director

Appointed: 27 March 1997

Resigned: 07 March 2001

Christopher R.

Position: Director

Appointed: 08 May 1996

Resigned: 07 March 2001

Stuart J.

Position: Director

Appointed: 08 May 1996

Resigned: 07 March 2001

Richard C.

Position: Secretary

Appointed: 13 March 1996

Resigned: 07 March 2001

John R.

Position: Director

Appointed: 26 February 1996

Resigned: 25 May 1999

Andrew W.

Position: Director

Appointed: 04 January 1994

Resigned: 26 February 1996

Kenneth H.

Position: Secretary

Appointed: 21 April 1992

Resigned: 13 March 1996

David J.

Position: Director

Appointed: 21 April 1992

Resigned: 17 December 1993

Michael M.

Position: Director

Appointed: 21 April 1992

Resigned: 08 May 1996

David G.

Position: Director

Appointed: 21 April 1992

Resigned: 08 May 1996

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is National Grid Electricity Distribution Network Holdings Limited from Bristol, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

National Grid Electricity Distribution Network Holdings Limited

Avonbank Feeder Road, Bristol, BS2 0TB, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	08857746
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Western Power Distribution Investments	September 20, 2022
Hyder Industrial Group	June 25, 2004
South Wales Electricity Generating	April 14, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 17th, November 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 17th, November 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 29th, December 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 30th, December 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 4th, January 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 2nd, December 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 18th, December 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 29th, December 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 4th, November 2016	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 21st April 2016 filed on: 4th, May 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 8th, October 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 21st April 2015 filed on: 28th, April 2015	annual return	Free Download
AA	Full accounts data made up to Monday 31st March 2014 filed on: 6th, October 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 21st April 2014 filed on: 22nd, April 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 23rd, September 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 21st April 2013 filed on: 24th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 19th, October 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 21st April 2012 filed on: 23rd, April 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 24th, November 2011	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 21st April 2011 filed on: 26th, April 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 23rd, July 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 21st April 2010 filed on: 27th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 24th, July 2009	accounts	Free Download (19 pages)
363a	Period up to Tuesday 21st April 2009 - Annual return with full member list filed on: 21st, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 7th, August 2008	accounts	Free Download (18 pages)
363a	Period up to Wednesday 23rd April 2008 - Annual return with full member list filed on: 23rd, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 15th, October 2007	accounts	Free Download (20 pages)
363a	Period up to Monday 23rd April 2007 - Annual return with full member list filed on: 23rd, April 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 11th, November 2006	accounts	Free Download (19 pages)
363a	Period up to Monday 24th April 2006 - Annual return with full member list filed on: 24th, April 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 7th, October 2005	accounts	Free Download (17 pages)
363s	Period up to Friday 22nd April 2005 - Annual return with full member list filed on: 22nd, April 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 1st, September 2004	accounts	Free Download (17 pages)
363a	Period up to Wednesday 28th April 2004 - Annual return with full member list filed on: 28th, April 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 5th, September 2003	accounts	Free Download (16 pages)
363a	Period up to Tuesday 29th April 2003 - Annual return with full member list filed on: 29th, April 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 29th, July 2002	accounts	Free Download (15 pages)
363a	Period up to Wednesday 22nd May 2002 - Annual return with full member list filed on: 22nd, May 2002	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 27th, December 2001	accounts	Free Download (17 pages)
363a	Period up to Monday 21st May 2001 - Annual return with full member list filed on: 21st, May 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 31st, August 2000	accounts	Free Download (17 pages)
363a	Period up to Tuesday 6th June 2000 - Annual return with full member list filed on: 6th, June 2000	annual return	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 9th, July 1999	accounts	Free Download (17 pages)
363a	Period up to Friday 4th June 1999 - Annual return with full member list filed on: 4th, June 1999	annual return	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 4th, July 1998	accounts	Free Download (16 pages)
363a	Period up to Sunday 24th May 1998 - Annual return with full member list filed on: 24th, May 1998	annual return	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 9th, July 1997	accounts	Free Download (16 pages)
363a	Period up to Tuesday 17th June 1997 - Annual return with full member list filed on: 17th, June 1997	annual return	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 19th, July 1996	accounts	Free Download (15 pages)
363(353)	Location of register of members address changed filed on: 1st, May 1996	annual return
363(190)	Location of debenture register address changed filed on: 1st, May 1996	annual return
363a	Period up to Wednesday 1st May 1996 - Annual return with full member list filed on: 1st, May 1996	annual return	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 14th, August 1995	accounts	Free Download (11 pages)
363x	Return made up to 21/04/95; change of members filed on: 12th, May 1995	annual return	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st March 1994 filed on: 15th, September 1994	accounts
363x	Return made up to 21/04/94; full list of members filed on: 7th, May 1994	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 10th, August 1993	accounts
363x	Return made up to 21/04/93; no change of members filed on: 14th, June 1993	annual return
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 24th, September 1992	accounts
363x	Return made up to 21/04/92; full list of members filed on: 19th, May 1992	annual return
AA	Full accounts data made up to Sunday 31st March 1991 filed on: 31st, January 1992	accounts
363x	Return made up to 22/04/91; full list of members filed on: 7th, June 1991	annual return
AA	Dormant company accounts reported for the period up to Saturday 31st March 1990 filed on: 25th, March 1991	accounts
363	Return made up to 05/09/90; full list of members filed on: 22nd, January 1991	annual return
AA	Dormant company accounts reported for the period up to Friday 31st March 1989 filed on: 2nd, May 1989	accounts
363	Return made up to 21/04/89; full list of members filed on: 2nd, May 1989	annual return

National Grid Electricity Distribution Investments Limited BRISTOL

National Grid Electricity Distribution Investments Limited Address / Contact

Company Information / Profile

Company staff

Darren P.

Mark C.

Graham H.

Alison S.

Ian W.

Philip A.

David H.

David W.

Maurice F.

Daniel O.

Robert S.

Sally J.

James T.

Christopher R.

Stuart J.

Richard C.

John R.

Andrew W.

Kenneth H.

David J.

Michael M.

David G.

People with significant control

Company previous names

Company filings

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