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NATIONAL GRID ELECTRICITY DISTRIBUTION GENERATION LIMITED

Company number 02207483

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 2024 RP04PSC05 Second filing to change the details of National Grid Electricity Distribution Investments as a person with significant control
19 Dec 2023 AP01 Appointment of Darren Pettifer as a director on 15 December 2023
19 Dec 2023 TM01 Termination of appointment of Alison Jane Sleightholm as a director on 15 December 2023
17 Nov 2023 AA Full accounts made up to 31 March 2023
06 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 6 July 2016
12 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with updates
07 Jul 2023 PSC05 Change of details for Western Power Distribution Investments Limited as a person with significant control on 20 September 2022
  • ANNOTATION Clarification a second filed PSC05 was registered on 17/01/2024.
21 Jun 2023 AP03 Appointment of Mark Richard Cox as a secretary on 16 June 2023
21 Jun 2023 TM02 Termination of appointment of Sally Ann Jones as a secretary on 16 June 2023
29 Dec 2022 AA Full accounts made up to 31 March 2022
12 Oct 2022 AP01 Appointment of Mrs Alison Jane Sleightholm as a director on 7 October 2022
20 Sep 2022 CERTNM Company name changed western power generation LIMITED\certificate issued on 20/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-01
08 Aug 2022 TM01 Termination of appointment of Ian Robert Williams as a director on 31 July 2022
07 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
30 Dec 2021 AA Full accounts made up to 31 March 2021
14 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
04 Jan 2021 AA Full accounts made up to 31 March 2020
06 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
02 Dec 2019 AA Full accounts made up to 31 March 2019
09 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
15 Jan 2019 TM01 Termination of appointment of Simon Mark Yeo as a director on 15 January 2019
14 Jan 2019 AP01 Appointment of Mr Graham Roy Halladay as a director on 14 January 2019
19 Dec 2018 AA Full accounts made up to 31 March 2018
20 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
04 Apr 2018 AP01 Appointment of Mr Ian Robert Williams as a director on 1 April 2018