NATIONAL GRID ELECTRICITY DISTRIBUTION PLC

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Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-03-23 with no updates

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24/09/2424 September 2024 Group of companies' accounts made up to 2024-03-31

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01/07/241 July 2024 Termination of appointment of Justine Campbell as a director on 2024-06-30

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01/07/241 July 2024 Appointment of Miss Tanya Joy Sharma as a director on 2024-07-01

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10/06/2410 June 2024 Second filing for the termination of Laura Sophie Scudamore Barbrook as a director

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31/05/2431 May 2024 Termination of appointment of Mark Richard Cox as a secretary on 2024-05-31

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31/05/2431 May 2024 Appointment of Katie Suzanne Hollis as a secretary on 2024-05-31

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15/05/2415 May 2024 Resolutions

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15/05/2415 May 2024 Resolutions

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15/05/2415 May 2024 Memorandum and Articles of Association

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12/04/2412 April 2024 Termination of appointment of Laura Sophie Scudamore Barbrook as a director on 2024-04-09

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12/04/2412 April 2024 Appointment of Mrs Jennifer Ann Dillon as a director on 2024-04-01

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03/04/243 April 2024 Confirmation statement made on 2024-03-23 with no updates

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22/12/2322 December 2023 Appointment of Mr Paul Branston as a director on 2023-12-15

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19/12/2319 December 2023 Termination of appointment of Alison Jane Sleightholm as a director on 2023-12-15

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19/12/2319 December 2023 Appointment of Darren Pettifer as a director on 2023-12-15

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06/11/236 November 2023 Second filing for the notification of Western Power Distribution Holding Company Limited as a person with significant control

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06/11/236 November 2023 Second filing for the notification of Ppl Wpd Investments Limited as a person with significant control

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06/11/236 November 2023 Second filing of Confirmation Statement dated 2016-09-17

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17/07/2317 July 2023 Group of companies' accounts made up to 2023-03-31

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21/06/2321 June 2023 Termination of appointment of Sally Ann Jones as a secretary on 2023-06-16

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21/06/2321 June 2023 Appointment of Mark Richard Cox as a secretary on 2023-06-16

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03/04/233 April 2023 Termination of appointment of Philip Swift as a director on 2023-03-31

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03/04/233 April 2023 Appointment of Ms Cordelia O’Hara as a director on 2023-04-01

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29/03/2329 March 2023 Change of details for Western Power Distribution Holding Company Limited as a person with significant control on 2022-09-20

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29/03/2329 March 2023 Confirmation statement made on 2023-03-23 with updates

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20/09/2220 September 2022 Certificate of change of name

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25/03/2225 March 2022 Notification of Western Power Distribution Holding Company Limited as a person with significant control on 2021-06-14

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25/03/2225 March 2022 Confirmation statement made on 2022-03-23 with updates

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25/03/2225 March 2022 Cessation of Ppl Wpd Investments Limited as a person with significant control on 2021-06-14

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02/02/222 February 2022 Director's details changed for Ms Justine Michelle Campbell on 2022-01-31

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02/02/222 February 2022 Appointment of Ms Justine Michelle Campbell as a director on 2022-01-31

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02/02/222 February 2022 Appointment of Ms Laura Sophie Scudamore Barbrook as a director on 2022-01-31

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17/07/2117 July 2021 Group of companies' accounts made up to 2021-03-31

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15/06/2115 June 2021 Termination of appointment of Vincent Sorgi as a director on 2021-06-14

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15/06/2115 June 2021 Termination of appointment of Gregory N. Dudkin as a director on 2021-06-14

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15/06/2115 June 2021 Termination of appointment of Joseph P. Bergstein, Jr as a director on 2021-06-14

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15/06/2115 June 2021 Termination of appointment of Andrew Woodbury Elmore as a director on 2021-06-14

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01/09/201 September 2020 DIRECTOR APPOINTED MR ANDREW WOODBURY ELMORE

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01/09/201 September 2020 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TOROK

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14/08/2014 August 2020 ARTICLES OF ASSOCIATION

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14/08/2014 August 2020 ADOPT ARTICLES 31/07/2020

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11/08/2011 August 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20

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21/04/2021 April 2020 21/04/20 STATEMENT OF CAPITAL GBP 1057592372

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21/04/2021 April 2020 REDUCTION OF ISSUED CAPITAL

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21/04/2021 April 2020 REDUCE ISSUED CAPITAL 28/02/2020

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21/04/2021 April 2020 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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31/07/1931 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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02/07/192 July 2019 DIRECTOR APPOINTED MR JOSEPH P. BERGSTEIN, JR

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES

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14/01/1914 January 2019 DIRECTOR APPOINTED MR GRAHAM ROY HALLADAY

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16/11/1816 November 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT SYMONS

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31/07/1831 July 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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04/04/184 April 2018 DIRECTOR APPOINTED MRS ALISON JANE SLEIGHTHOLM

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04/04/184 April 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL OOSTHUIZEN

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES

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23/03/1823 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PPL WPD INVESTMENTS LIMITED

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23/03/1823 March 2018 Notification of Ppl Wpd Investments Limited as a person with significant control on 2017-10-20

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23/03/1823 March 2018 CESSATION OF PPL WPD LIMITED AS A PSC

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14/12/1714 December 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPENCE

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES

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16/08/1716 August 2017 DIRECTOR APPOINTED MRS JOANNE HACKETT RAPHAEL

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10/08/1710 August 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BREININGER

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10/08/1710 August 2017 APPOINTMENT TERMINATED, DIRECTOR JOSEPH BERGSTEIN, JR

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08/08/178 August 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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07/12/167 December 2016 AUDITOR'S RESIGNATION

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24/11/1624 November 2016 AUDITOR'S RESIGNATION

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19/09/1619 September 2016 Confirmation statement made on 2016-09-17 with updates

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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31/08/1631 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT WILLIAMS / 30/08/2016

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27/07/1627 July 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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08/02/168 February 2016 DIRECTOR APPOINTED MR JOSEPH P. BERGSTEIN, JR

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08/02/168 February 2016 DIRECTOR APPOINTED MR GREGORY N. DUDKIN

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04/01/164 January 2016 APPOINTMENT TERMINATED, DIRECTOR MARK WILTEN

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17/09/1517 September 2015 Annual return made up to 17 September 2015 with full list of shareholders

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29/07/1529 July 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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21/07/1521 July 2015 DIRECTOR APPOINTED MR WILLIAM HAROLD SPENCE

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21/07/1521 July 2015 APPOINTMENT TERMINATED, DIRECTOR RICKY KLINGENSMITH

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24/06/1524 June 2015 AUDITORS' REPORT

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24/06/1524 June 2015 BALANCE SHEET

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24/06/1524 June 2015 REREG PRI TO PLC; RES02 PASS DATE:24/06/2015

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24/06/1524 June 2015 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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24/06/1524 June 2015 AUDITORS' STATEMENT

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24/06/1524 June 2015 REREGISTRATION MEMORANDUM AND ARTICLES

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24/06/1524 June 2015 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY

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20/03/1520 March 2015 REDUCE ISSUED CAPITAL 18/03/2015

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20/03/1520 March 2015 20/03/15 STATEMENT OF CAPITAL GBP 1657592372

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20/03/1520 March 2015 SOLVENCY STATEMENT DATED 18/03/15

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20/03/1520 March 2015 STATEMENT BY DIRECTORS

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09/03/159 March 2015 DIRECTOR APPOINTED MR IAN ROBERT WILLIAMS

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16/02/1516 February 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP ALLEN

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03/12/143 December 2014 31/10/14 STATEMENT OF CAPITAL GBP 2657592372

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02/12/142 December 2014 30/10/14 STATEMENT OF CAPITAL GBP 2086500001

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21/10/1421 October 2014 DIRECTOR APPOINTED MR STEPHEN KENNETH BREININGER

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21/10/1421 October 2014 DIRECTOR APPOINTED MR ALEXANDER JAMES TOROK

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21/10/1421 October 2014 DIRECTOR APPOINTED MR RICKY LEE KLINGENSMITH

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21/10/1421 October 2014 DIRECTOR APPOINTED MR MARK FREDERICK WILTEN

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20/10/1420 October 2014 DIRECTOR APPOINTED MR ROBERT ARTHUR SYMONS

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20/10/1420 October 2014 DIRECTOR APPOINTED MR VINCENT SORGI

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20/10/1420 October 2014 DIRECTOR APPOINTED MR PHILIP GERALD ALLEN

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20/10/1420 October 2014 DIRECTOR APPOINTED MR PHILIP SWIFT

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30/09/1430 September 2014 COMPANY NAME CHANGED PPL WPD 2 LIMITED CERTIFICATE ISSUED ON 30/09/14

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30/09/1430 September 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/09/1419 September 2014 CURRSHO FROM 30/09/2015 TO 31/03/2015

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17/09/1417 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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