NATIONAL GRID ELECTRICITY DISTRIBUTION GENERATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-07-06 with no updates |
| 27/11/2427 November 2024 | Full accounts made up to 2024-03-31 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 31/05/2431 May 2024 | Termination of appointment of Mark Richard Cox as a secretary on 2024-05-31 |
| 31/05/2431 May 2024 | Appointment of Katie Suzanne Hollis as a secretary on 2024-05-31 |
| 17/01/2417 January 2024 | Second filing to change the details of National Grid Electricity Distribution Investments as a person with significant control |
| 19/12/2319 December 2023 | Appointment of Darren Pettifer as a director on 2023-12-15 |
| 19/12/2319 December 2023 | Termination of appointment of Alison Jane Sleightholm as a director on 2023-12-15 |
| 17/11/2317 November 2023 | Full accounts made up to 2023-03-31 |
| 06/11/236 November 2023 | Second filing of Confirmation Statement dated 2016-07-06 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-06 with updates |
| 07/07/237 July 2023 | Change of details for Western Power Distribution Investments Limited as a person with significant control on 2022-09-20 |
| 21/06/2321 June 2023 | Appointment of Mark Richard Cox as a secretary on 2023-06-16 |
| 21/06/2321 June 2023 | Termination of appointment of Sally Ann Jones as a secretary on 2023-06-16 |
| 29/12/2229 December 2022 | Full accounts made up to 2022-03-31 |
| 12/10/2212 October 2022 | Appointment of Mrs Alison Jane Sleightholm as a director on 2022-10-07 |
| 20/09/2220 September 2022 | Certificate of change of name |
| 30/12/2130 December 2021 | Full accounts made up to 2021-03-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 02/12/192 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON YEO |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MR GRAHAM ROY HALLADAY |
| 19/12/1819 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL OOSTHUIZEN |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MR IAN ROBERT WILLIAMS |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 08/08/178 August 2017 | DIRECTOR APPOINTED MR SIMON MARK YEO |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMYTH |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 22/03/1722 March 2017 | 22/03/17 STATEMENT OF CAPITAL GBP 463400 |
| 22/03/1722 March 2017 | STATEMENT BY DIRECTORS |
| 22/03/1722 March 2017 | REDUCE ISSUED CAPITAL 17/03/2017 |
| 22/03/1722 March 2017 | SOLVENCY STATEMENT DATED 17/03/17 |
| 07/12/167 December 2016 | AUDITOR'S RESIGNATION |
| 04/11/164 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/07/166 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 06/07/166 July 2016 | Confirmation statement made on 2016-07-06 with updates |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/07/156 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/07/147 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHARL STEPHANUS OOSTHUIZEN / 29/10/2013 |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/07/138 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 03/12/123 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/10/1219 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/07/126 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 24/11/1124 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR WESTERN POWER DISTRIBUTION (SOUTH WEST) PLC |
| 07/07/117 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 23/07/1023 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/07/107 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 07/07/107 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WESTERN POWER DISTRIBUTION (SOUTH WEST) PLC / 01/10/2009 |
| 08/12/098 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN JONES / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARL STEPHANUS OOSTHUIZEN / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES SMYTH / 01/10/2009 |
| 24/07/0924 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/07/087 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL OOSTHUIZEN / 20/06/2008 |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | AUDITOR'S RESIGNATION |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/08/059 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/056 July 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 05/09/035 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/08/0320 August 2003 | AUDITOR'S RESIGNATION |
| 25/07/0325 July 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0214 August 2002 | AUDITOR'S RESIGNATION |
| 14/08/0214 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/07/022 July 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | DIRECTOR RESIGNED |
| 05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0022 May 2000 | REGISTERED OFFICE CHANGED ON 22/05/00 FROM: 800 PARK AVENUE AZTEC WEST ALMONDSBURY BRISTOL BS32 4SE |
| 08/03/008 March 2000 | NEW SECRETARY APPOINTED |
| 28/02/0028 February 2000 | SECRETARY RESIGNED |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | DIRECTOR RESIGNED |
| 01/10/991 October 1999 | COMPANY NAME CHANGED SOUTH WESTERN POWER LIMITED CERTIFICATE ISSUED ON 01/10/99 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | DIRECTOR RESIGNED |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 25/01/9825 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/01/9820 January 1998 | REGISTERED OFFICE CHANGED ON 20/01/98 FROM: 800 PARK AVENUE AZTEC WEST ALMONDSBURY BRISTOL. BS12 4SE |
| 14/01/9814 January 1998 | DIRECTOR RESIGNED |
| 11/07/9711 July 1997 | RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS |
| 01/02/971 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/09/9620 September 1996 | S386 DIS APP AUDS 11/09/96 |
| 21/08/9621 August 1996 | NEW DIRECTOR APPOINTED |
| 11/08/9611 August 1996 | DIRECTOR RESIGNED |
| 05/08/965 August 1996 | RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS |
| 17/07/9617 July 1996 | ACC. REF. DATE EXTENDED FROM 31/12/95 TO 31/03/96 |
| 02/02/962 February 1996 | DIRECTOR RESIGNED |
| 01/02/961 February 1996 | AUDITOR'S RESIGNATION |
| 18/12/9518 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/957 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
| 06/10/956 October 1995 | DIRECTOR RESIGNED |
| 06/10/956 October 1995 | DIRECTOR RESIGNED |
| 06/10/956 October 1995 | DIRECTOR RESIGNED |
| 06/10/956 October 1995 | DIRECTOR RESIGNED |
| 24/07/9524 July 1995 | RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS |
| 19/04/9519 April 1995 | ADOPT MEM AND ARTS 24/03/95 |
| 17/03/9517 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/958 January 1995 | NEW DIRECTOR APPOINTED |
| 18/11/9418 November 1994 | NEW DIRECTOR APPOINTED |
| 10/08/9410 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/07/9415 July 1994 | RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS |
| 12/10/9312 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/08/9321 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 09/07/939 July 1993 | RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS |
| 07/01/937 January 1993 | NEW DIRECTOR APPOINTED |
| 07/01/937 January 1993 | NEW DIRECTOR APPOINTED |
| 24/11/9224 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 07/10/927 October 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/09/92 |
| 29/06/9229 June 1992 | RETURN MADE UP TO 06/07/92; FULL LIST OF MEMBERS |
| 13/04/9213 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/11/918 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/911 November 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/10/91 |
| 13/08/9113 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/915 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 31/07/9131 July 1991 | RETURN MADE UP TO 06/07/91; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/908 November 1990 | RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS |
| 08/11/908 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 18/10/9018 October 1990 | SHARES AGREEMENT OTC |
| 05/07/905 July 1990 | DIRECTOR RESIGNED |
| 19/04/9019 April 1990 | NC INC ALREADY ADJUSTED 23/03/90 |
| 29/03/9029 March 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/03/90 |
| 29/03/9029 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/9023 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/9021 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/893 August 1989 | RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS |
| 03/08/893 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 26/06/8926 June 1989 | EXEMPTION FROM APPOINTING AUDITORS 200689 |
| 28/04/8928 April 1989 | REGISTERED OFFICE CHANGED ON 28/04/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 04/04/894 April 1989 | COMPANY NAME CHANGED SOUTH WESTERN ELECTRICITY LIMITE D CERTIFICATE ISSUED ON 01/04/89 |
| 04/04/894 April 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/04/89 |
| 23/03/8823 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/8817 March 1988 | ALTER MEM AND ARTS 070188 |
| 11/02/8811 February 1988 | WD 14/01/88 PD 11/01/88--------- £ SI 2@1 |
| 05/02/885 February 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/02/88 |
| 05/02/885 February 1988 | COMPANY NAME CHANGED STARTSTAGE LIMITED CERTIFICATE ISSUED ON 08/02/88 |
| 22/12/8722 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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