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NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC

Company number 02366985

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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)
12 Apr 2024 AP01 Appointment of Mrs Jennifer Ann Dillon as a director on 1 April 2024
12 Apr 2024 TM01 Termination of appointment of Laura Sophie Scudamore Barbrook as a director on 9 April 2024
22 Dec 2023 AP01 Appointment of Mr Paul Branston 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
06 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 9 October 2016
11 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
31 Aug 2023 AP01 Appointment of Lindsey Fussell as a director on 21 August 2023
18 Jul 2023 AA Full accounts made up to 31 March 2023
28 Jun 2023 AP03 Appointment of Mark Richard Cox as a secretary on 16 June 2023
28 Jun 2023 TM02 Termination of appointment of Sally Ann Jones as a secretary on 16 June 2023
03 Apr 2023 AP01 Appointment of Ms Cordelia O’Hara as a director on 1 April 2023
03 Apr 2023 TM01 Termination of appointment of Maurice Edwin Fletcher as a director on 31 March 2023
03 Apr 2023 TM01 Termination of appointment of Philip Swift as a director on 31 March 2023
12 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with updates
12 Oct 2022 PSC05 Change of details for Wpd Distribution Network Holdings Limited as a person with significant control on 21 September 2022
21 Sep 2022 CERTNM Company name changed western power distribution (south wales) PLC\certificate issued on 21/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-09
18 Aug 2022 AP01 Appointment of Mr Darren Pettifer as a director on 17 August 2022
08 Aug 2022 TM01 Termination of appointment of Ian Robert Williams as a director on 31 July 2022
27 Jul 2022 AA Full accounts made up to 31 March 2022
02 Feb 2022 AP01 Appointment of Ms Laura Sophie Scudamore Barbrook as a director on 31 January 2022
02 Feb 2022 AP01 Appointment of Ms Justine Campbell as a director on 31 January 2022
11 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with updates
17 Jul 2021 AA Full accounts made up to 31 March 2021
12 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
16 Sep 2020 CH01 Director's details changed for Mr Anthony John Cardew on 10 September 2020