NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED
AVONBANK, FEEDER ROAD, BRISTOL BS2 0TB- Active
- Private Limited Company
- Company No. 08857746
- Last Updated: 01 Mar 2024
Company Profile
NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED was incorporated on Thursday, January 23, 2014 as a Private Limited Company with registered address in BRISTOL. NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 11 years 1 month.
| Name | NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED |
|---|---|
| Company number | 08857746 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2014 |
| 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 Plc Feeder Road, BS2 0TB |
Dates: Tuesday, December 5, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| National Grid Electricity Distribution Investment Holdings Limited Feeder Road, BS2 0TB |
Dates: Friday, October 20, 2017 - Tuesday, December 5, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ppl Wem Limited Feeder Road, BS2 0TB |
Dates: Wednesday, April 6, 2016 - Wednesday, November 27, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Western Power Distribution Plc Feeder Road, BS2 0TB |
Dates: Wednesday, April 6, 2016 - Friday, October 20, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 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 | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
No mortgages have been registered against NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED | 23 Jan 2014 |
| WPD 2014 LIMITED | 31 Jan 2014 |
| WESTERN POWER DISTRIBUTION LIMITED | 30 Sep 2014 |
| WPD DISTRIBUTION NETWORK HOLDINGS LIMITED | 20 Sep 2022 |