NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED
Company number 08857746
- Company Overview for NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED (08857746)
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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) |
|---|---|---|---|
| 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 | |
| 12 Dec 2023 | PSC07 | Cessation of National Grid Electricity Distribution Investment Holdings Limited as a person with significant control on 5 December 2023 | |
| 12 Dec 2023 | PSC02 | Notification of National Grid Electricity Distribution Plc as a person with significant control on 5 December 2023 | |
| 01 Dec 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
| 01 Dec 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
| 01 Dec 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
| 01 Dec 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
| 06 Nov 2023 | RP04PSC02 | Second filing for the notification of Wpd Investment Holdings Limited as a person with significant control | |
| 06 Nov 2023 | RP04CS01 | Second filing of Confirmation Statement dated 23 January 2017 | |
| 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 | |
| 15 Jun 2023 | CS01 | Confirmation statement made on 9 June 2023 with updates | |
| 15 Jun 2023 | PSC05 | Change of details for Wpd Investment Holdings Limited as a person with significant control on 20 September 2022 | |
| 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 Philip Swift as a director on 31 March 2023 | |
| 29 Dec 2022 | AA | Audit exemption subsidiary accounts made up to 31 March 2022 | |
| 29 Dec 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
| 29 Dec 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
| 29 Dec 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
| 20 Sep 2022 | CERTNM |
Company name changed wpd distribution network holdings LIMITED\certificate issued on 20/09/22
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| 08 Aug 2022 | TM01 | Termination of appointment of Ian Robert Williams as a director on 31 July 2022 | |
| 13 Jun 2022 | CS01 | Confirmation statement made on 9 June 2022 with no updates | |
| 18 Nov 2021 | AA | Full accounts made up to 31 March 2021 | |
| 30 Sep 2021 | RESOLUTIONS |
Resolutions
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