NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED
AVONBANK, FEEDER ROAD, BRISTOL BS2 0TB- Active
- Private Limited Company
- Company No. 02366928
- Last Updated: 01 Mar 2024
Company Profile
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED was incorporated on Saturday, April 1, 1989 as a Private Limited Company with registered address in BRISTOL. NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 35 years 10 months and 22 days.
| Name | NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED |
|---|---|
| Company number | 02366928 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AVONBANK FEEDER ROAD BRISTOL BS2 0TB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| National Grid Electricity Distribution Network Holdings Limited Feeder Road, BS2 0TB |
Dates: Tuesday, June 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wpd Wem Holdings Limited Feeder Road, BS2 0TB |
Dates: Wednesday, April 6, 2016 - Monday, June 5, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | 01 Apr 1989 |
| MIDLANDS ELECTRICITY PLC | 05 Apr 2004 |
| CENTRAL NETWORKS LIMITED | 01 Apr 2011 |
| WPD MIDLANDS HOLDINGS LIMITED | 10 Nov 2014 |
| PPL MIDLANDS LIMITED | 17 Jun 2021 |
| WPD MIDLANDS LIMITED | 20 Sep 2022 |