National Grid Electricity Distribution Investment 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 Graham H., appointed on 14 October 2022.
Switching the focus to secretaries, we can mention: Mark C., appointed on 16 June 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to Companies House database there was a name change on 2022-09-20 and their previous name was Wpd Investment Holdings Limited.
The latest confirmation statement was sent on 2023-10-01 and the due date for the following filing is 2024-10-15. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Avonbank |
| Office Address2 | Feeder Road |
| Town | Bristol |
| Post code | BS2 0TB |
| Country of origin | United Kingdom |
| Registration Number | 10991479 |
| 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 | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| 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: 14 October 2022
The list of PSCs that own or have control over the company consists of 1 name. As we discovered, there is National Grid Electricity Distribution Plc from Bristol, United Kingdom. This PSC is classified as "a public limited company", 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 Plc
Avonbank Feeder Road, Bristol, Avon, BS2 0TB, United Kingdom
| Legal authority | Companies Act2006 |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 09223384 |
| Notified on | 2 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Wpd Investment Holdings | September 20, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 26th, December 2023 |
gazette | Free Download (1 page) |
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