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NATIONAL GRID ELECTRICITY DISTRIBUTION PROPERTY INVESTMENTS LIMITED

Company number 02373239

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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 Nov 2023 AA Full accounts made up to 31 March 2023
06 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 15 October 2016
20 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
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
17 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with updates
17 Oct 2022 PSC05 Change of details for Wpd Distribution Network Holdings Limited as a person with significant control on 21 September 2022
12 Oct 2022 AP01 Appointment of Mr Graham Roy Halladay as a director on 10 October 2022
20 Sep 2022 CERTNM Company name changed wpd property investments LIMITED\certificate issued on 20/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-07
08 Aug 2022 TM01 Termination of appointment of Ian Robert Williams as a director on 31 July 2022
24 Jan 2022 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
19 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
14 Sep 2021 AA Full accounts made up to 31 December 2020
04 Jan 2021 AA Full accounts made up to 31 December 2019
16 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with updates
02 Jun 2020 TM01 Termination of appointment of David Astley Withers as a director on 29 May 2020
22 May 2020 AP01 Appointment of Mr Ian Craig Smith as a director on 22 May 2020
16 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with updates
09 May 2019 AA Full accounts made up to 31 December 2018
10 Dec 2018 SH01 Statement of capital following an allotment of shares on 6 December 2018
  • GBP 41,780,608
15 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
20 Aug 2018 AA Full accounts made up to 31 December 2017
04 Apr 2018 AP01 Appointment of Mr Ian Robert Williams as a director on 1 April 2018
04 Apr 2018 TM01 Termination of appointment of Daniel Charl Stephanus Oosthuizen as a director on 31 March 2018