NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-07-20 with no updates |
| 24/04/2524 April 2025 | Termination of appointment of Anthony John Cardew as a director on 2025-04-23 |
| 03/04/253 April 2025 | Appointment of Mrs Janette Carolyn Mitchell Beinart as a director on 2025-04-01 |
| 13/08/2413 August 2024 | Full accounts made up to 2024-03-31 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 01/07/241 July 2024 | Appointment of Miss Tanya Joy Sharma as a director on 2024-07-01 |
| 01/07/241 July 2024 | Termination of appointment of Justine Campbell as a director on 2024-06-30 |
| 10/06/2410 June 2024 | Second filing for the termination of Laura Sophie Scudamore Barbrook as a director |
| 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 |
| 15/05/2415 May 2024 | Resolutions |
| 15/05/2415 May 2024 | Resolutions |
| 15/05/2415 May 2024 | Memorandum and Articles of Association |
| 12/04/2412 April 2024 | Appointment of Mrs Jennifer Ann Dillon as a director on 2024-04-01 |
| 12/04/2412 April 2024 | Termination of appointment of Laura Sophie Scudamore Barbrook as a director on 2024-04-09 |
| 17/01/2417 January 2024 | Second filing to change the details of National Grid Electricity Distribution Network Hol as a person with significant control |
| 22/12/2322 December 2023 | Appointment of Mr Paul Branston 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 |
| 06/11/236 November 2023 | Second filing of Confirmation Statement dated 2016-07-20 |
| 31/08/2331 August 2023 | Appointment of Lindsey Fussell as a director on 2023-08-21 |
| 27/07/2327 July 2023 | Full accounts made up to 2023-03-31 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-20 with updates |
| 08/07/238 July 2023 | Change of details for Wpd Distribution Network Holdings 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 |
| 03/04/233 April 2023 | Termination of appointment of Philip Swift as a director on 2023-03-31 |
| 03/04/233 April 2023 | Termination of appointment of Maurice Edwin Fletcher as a director on 2023-03-31 |
| 03/04/233 April 2023 | Appointment of Ms Cordelia O’Hara as a director on 2023-04-01 |
| 20/09/2220 September 2022 | Certificate of change of name |
| 02/02/222 February 2022 | Appointment of Ms Justine Campbell as a director on 2022-01-31 |
| 02/02/222 February 2022 | Appointment of Ms Laura Sophie Scudamore Barbrook as a director on 2022-01-31 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 17/07/2117 July 2021 | Full accounts made up to 2021-03-31 |
| 14/08/2014 August 2020 | ARTICLES OF ASSOCIATION |
| 14/08/2014 August 2020 | ADOPT ARTICLES 31/07/2020 |
| 11/08/2011 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 30/07/1930 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MR GRAHAM ROY HALLADAY |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SYMONS |
| 01/08/181 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MRS ALISON JANE SLEIGHTHOLM |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL OOSTHUIZEN |
| 23/03/1823 March 2018 | 23/03/18 STATEMENT OF CAPITAL GBP 235050000 |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPENCE |
| 07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WATTS |
| 30/03/1730 March 2017 | 28/03/17 STATEMENT OF CAPITAL GBP 185050000 |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED MR ANTHONY JOHN CARDEW |
| 07/12/167 December 2016 | AUDITOR'S RESIGNATION |
| 24/11/1624 November 2016 | AUDITOR'S RESIGNATION |
| 24/11/1624 November 2016 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/07/2016 |
| 16/09/1616 September 2016 | 18/03/16 STATEMENT OF CAPITAL GBP 130050000 |
| 31/08/1631 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT WILLIAMS / 30/08/2016 |
| 27/07/1627 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 21/07/1621 July 2016 | Confirmation statement made on 2016-07-20 with updates |
| 29/07/1529 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MR WILLIAM HAROLD SPENCE |
| 21/07/1521 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR RICKY KLINGENSMITH |
| 09/03/159 March 2015 | DIRECTOR APPOINTED MR IAN ROBERT WILLIAMS |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ALLEN |
| 24/07/1424 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 21/07/1421 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR CLIVE ROYSTON WATTS |
| 30/10/1330 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CHARL STEPHANUS OOSTHUIZEN / 29/10/2013 |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR SYMONS / 27/09/2013 |
| 02/09/132 September 2013 | DIRECTOR APPOINTED MR PHILIP GERALD ALLEN |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS |
| 23/07/1323 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MR PHILIP SWIFT |
| 28/11/1228 November 2012 | INTERIM ACCOUNTS MADE UP TO 30/09/12 |
| 18/10/1218 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY LEE KLINGENSMITH / 18/10/2012 |
| 30/07/1230 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/07/1220 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 07/12/117 December 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 07/11/117 November 2011 | SECOND FILING FOR FORM AP01 |
| 07/11/117 November 2011 | SECOND FILING FOR FORM AP01 |
| 07/11/117 November 2011 | SECOND FILING FOR FORM AP03 |
| 07/11/117 November 2011 | SECOND FILING FOR FORM AP01 |
| 07/11/117 November 2011 | SECOND FILING FOR FORM AP01 |
| 04/11/114 November 2011 | DIRECTOR APPOINTED MR MAURICE EDWIN FLETCHER |
| 20/07/1120 July 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 25/05/1125 May 2011 | SECOND FILING FOR FORM TM01 |
| 25/05/1125 May 2011 | SECOND FILING FOR FORM TM01 |
| 25/05/1125 May 2011 | SECOND FILING FOR FORM TM02 |
| 25/05/1125 May 2011 | SECOND FILING FOR FORM TM01 |
| 20/04/1120 April 2011 | SECTION 519 |
| 13/04/1113 April 2011 | SECTION 519 |
| 01/04/111 April 2011 | COMPANY NAME CHANGED CENTRAL NETWORKS WEST PLC CERTIFICATE ISSUED ON 01/04/11 |
| 01/04/111 April 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM WESTWOOD WAY WESTWOOD BUSINESS PARK COVENTRY CV4 8LG |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR RICKY LEE KLINGENSMITH |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR ROBERT ARTHUR SYMONS |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR DAVID GENE HARRIS |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR DANIEL CHARL STEPHANUS OOSTHUIZEN |
| 01/04/111 April 2011 | SECRETARY APPOINTED MRS SALLY ANN JONES |
| 01/04/111 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRACKETT |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOLBY |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAEME THOMPSON |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, SECRETARY CHANTAL THOMAS |
| 15/03/1115 March 2011 | 01/03/11 STATEMENT OF CAPITAL GBP 100050000 |
| 15/03/1115 March 2011 | NC INC ALREADY ADJUSTED 01/03/2011 |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TEAR |
| 18/02/1118 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED BRIAN JEFFERSON TEAR |
| 07/12/107 December 2010 | ALTER ARTICLES 22/11/2010 |
| 07/12/107 December 2010 | ARTICLES OF ASSOCIATION |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL GOLBY / 01/07/2010 |
| 16/08/1016 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MARK THOMPSON / 01/07/2010 |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRACKETT / 01/02/2010 |
| 16/02/1016 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHANTAL THOMAS / 01/01/2010 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME MARK THOMPSON / 19/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL GOLBY / 05/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRACKETT / 05/10/2009 |
| 19/10/0919 October 2009 | SECRETARY APPOINTED CHANTAL THOMAS |
| 18/10/0918 October 2009 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE PICKERELL |
| 10/08/0910 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/09/052 September 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | SECT 394 |
| 26/05/0426 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/04/047 April 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: WHITTINGTON HALL WHITTINGTON WORCESTER WR5 2RB |
| 05/04/045 April 2004 | COMPANY NAME CHANGED AQUILA NETWORKS PLC CERTIFICATE ISSUED ON 05/04/04 |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | SECRETARY RESIGNED |
| 26/01/0426 January 2004 | NEW SECRETARY APPOINTED |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 07/08/037 August 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | AUDITOR'S RESIGNATION |
| 09/08/029 August 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/06/0219 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0216 May 2002 | DIRECTOR RESIGNED |
| 16/05/0216 May 2002 | DIRECTOR RESIGNED |
| 16/05/0216 May 2002 | DIRECTOR RESIGNED |
| 16/05/0216 May 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/029 May 2002 | COMPANY NAME CHANGED GPU POWER NETWORKS (UK) PLC CERTIFICATE ISSUED ON 09/05/02 |
| 10/01/0210 January 2002 | SECRETARY RESIGNED |
| 10/01/0210 January 2002 | NEW SECRETARY APPOINTED |
| 02/01/022 January 2002 | AUDITOR'S RESIGNATION |
| 23/11/0123 November 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 15/11/0115 November 2001 | DIRECTOR RESIGNED |
| 15/11/0115 November 2001 | DIRECTOR RESIGNED |
| 28/10/0128 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 02/07/012 July 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 02/07/012 July 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 02/07/012 July 2001 | AUDITORS' REPORT |
| 02/07/012 July 2001 | AUDITORS' STATEMENT |
| 02/07/012 July 2001 | REREG PRI-PLC 26/06/01 |
| 02/07/012 July 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/07/012 July 2001 | BALANCE SHEET |
| 05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/05/0125 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/05/0125 May 2001 | £ NC 1000/50000 27/04/01 |
| 25/05/0125 May 2001 | NC INC ALREADY ADJUSTED 27/04/01 |
| 25/05/0125 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/05/0115 May 2001 | REVOKE RES APPOINT AUD. 27/04/01 |
| 14/05/0114 May 2001 | COMPANY NAME CHANGED ENERGENT LIMITED CERTIFICATE ISSUED ON 14/05/01 |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/12/005 December 2000 | DIRECTOR RESIGNED |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | DIRECTOR RESIGNED |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/08/995 August 1999 | EXEMPTION FROM APPOINTING AUDITORS 06/07/99 |
| 04/08/994 August 1999 | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | REGISTERED OFFICE CHANGED ON 01/08/99 FROM: WORCESTERSHIRE DIVISIONAL OFFICE BLACKPOLE ROAD WORCESTER WR4 9TB |
| 10/02/9910 February 1999 | REGISTERED OFFICE CHANGED ON 10/02/99 FROM: MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BP |
| 10/02/9910 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 10/09/9810 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/09/9810 September 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/08/98 |
| 04/09/984 September 1998 | COMPANY NAME CHANGED FORAY 1152 LIMITED CERTIFICATE ISSUED ON 07/09/98 |
| 02/09/982 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/09/982 September 1998 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99 |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/09/982 September 1998 | DIRECTOR RESIGNED |
| 02/09/982 September 1998 | REGISTERED OFFICE CHANGED ON 02/09/98 FROM: GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM B3 3LX |
| 20/07/9820 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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