NATIONAL GRID ELECTRICITY DISTRIBUTION GENERATION LIMITED

Key Data

Status

Active

Company No.

02207483

Incorporation date

22/12/1987

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1987)

20/03/2026

Appointment of Mrs Roisin Anne Quinn as a director on 2026-03-19

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19/03/2026

Termination of appointment of Graham Roy Halladay as a director on 2026-03-18

View PDF (1 pages)

07/11/2025

Full accounts made up to 2025-03-31

View PDF (19 pages)

18/07/2025

Confirmation statement made on 2025-07-06 with no updates

View PDF (3 pages)

27/11/2024

Full accounts made up to 2024-03-31

View PDF (21 pages)

12/07/2024

Confirmation statement made on 2024-07-06 with no updates

View PDF (3 pages)

31/05/2024

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

View PDF (2 pages)

31/05/2024

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

View PDF (1 pages)

17/01/2024

Second filing to change the details of National Grid Electricity Distribution Investments as a person with significant control

View PDF (8 pages)

19/12/2023

Termination of appointment of Alison Jane Sleightholm as a director on 2023-12-15

View PDF (1 pages)

19/12/2023

Appointment of Darren Pettifer as a director on 2023-12-15

View PDF (2 pages)

17/11/2023

Full accounts made up to 2023-03-31

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06/11/2023

Second filing of Confirmation Statement dated 2016-07-06

View PDF (7 pages)

12/07/2023

Confirmation statement made on 2023-07-06 with updates

View PDF (4 pages)

07/07/2023

Change of details for Western Power Distribution Investments Limited as a person with significant control on 2022-09-20

View PDF (4 pages)

21/06/2023

Termination of appointment of Sally Ann Jones as a secretary on 2023-06-16

View PDF (1 pages)

21/06/2023

Appointment of Mark Richard Cox as a secretary on 2023-06-16

View PDF (2 pages)

29/12/2022

Full accounts made up to 2022-03-31

View PDF (21 pages)

12/10/2022

Appointment of Mrs Alison Jane Sleightholm as a director on 2022-10-07

View PDF (2 pages)

20/09/2022

Certificate of change of name

View PDF (3 pages)

08/08/2022

Termination of appointment of Ian Robert Williams as a director on 2022-07-31

View PDF (1 pages)

07/07/2022

Confirmation statement made on 2022-07-06 with no updates

View PDF (3 pages)

30/12/2021

Full accounts made up to 2021-03-31

View PDF (22 pages)

14/07/2021

Confirmation statement made on 2021-07-06 with no updates

View PDF (3 pages)

04/01/2021

Full accounts made up to 2020-03-31

View PDF (21 pages)

06/07/2020

Confirmation statement made on 2020-07-06 with no updates

View PDF (3 pages)

02/12/2019

Full accounts made up to 2019-03-31

View PDF (20 pages)

09/07/2019

Confirmation statement made on 2019-07-06 with no updates

View PDF (3 pages)

15/01/2019

Termination of appointment of Simon Mark Yeo as a director on 2019-01-15

View PDF (1 pages)

14/01/2019

Appointment of Mr Graham Roy Halladay as a director on 2019-01-14

View PDF (2 pages)

19/12/2018

Full accounts made up to 2018-03-31

View PDF (19 pages)

20/07/2018

Confirmation statement made on 2018-07-06 with no updates

View PDF (3 pages)

04/04/2018

Appointment of Mr Ian Robert Williams as a director on 2018-04-01

View PDF (2 pages)

04/04/2018

Termination of appointment of Daniel Charl Stephanus Oosthuizen as a director on 2018-03-31

View PDF (1 pages)

02/01/2018

Full accounts made up to 2017-03-31

View PDF (18 pages)

08/08/2017

Appointment of Mr Simon Mark Yeo as a director on 2017-07-28

View PDF (2 pages)

28/07/2017

Termination of appointment of Robert Charles Smyth as a director on 2017-07-28

View PDF (1 pages)

06/07/2017

Confirmation statement made on 2017-07-06 with updates

View PDF (4 pages)

22/03/2017

Statement of capital on 2017-03-22

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22/03/2017

Statement by Directors

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22/03/2017

Solvency Statement dated 17/03/17

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22/03/2017

Resolutions

View PDF (1 pages)

07/12/2016

Auditor's resignation

View PDF (1 pages)

04/11/2016

Full accounts made up to 2016-03-31

View PDF (18 pages)

06/07/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (7 pages)

08/10/2015

Full accounts made up to 2015-03-31

View PDF (16 pages)

06/07/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (4 pages)

06/10/2014

Full accounts made up to 2014-03-31

View PDF (16 pages)

07/07/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (4 pages)

31/10/2013

Director's details changed for Mr Daniel Charl Stephanus Oosthuizen on 2013-10-29

View PDF (2 pages)

23/09/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

08/07/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (4 pages)

03/12/2012

Resolutions

View PDF (28 pages)

19/10/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

06/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (4 pages)

24/11/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

07/07/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (3 pages)

07/07/2011

Termination of appointment of Western Power Distribution (South West) Plc as a director

View PDF (1 pages)

23/07/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

07/07/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (5 pages)

07/07/2010

Director's details changed for Western Power Distribution (South West) Plc on 2009-10-01

View PDF (2 pages)

08/12/2009

Secretary's details changed for Sally Ann Jones on 2009-10-01

View PDF (1 pages)

08/12/2009

Director's details changed for Robert Charles Smyth on 2009-10-01

View PDF (2 pages)

08/12/2009

Director's details changed for Daniel Charl Stephanus Oosthuizen on 2009-10-01

View PDF (2 pages)

24/07/2009

Full accounts made up to 2009-03-31

View PDF (15 pages)

16/07/2009

Return made up to 06/07/09; full list of members

View PDF (4 pages)

07/08/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

07/07/2008

Return made up to 06/07/08; full list of members

View PDF (4 pages)

27/06/2008

Director's change of particulars / daniel oosthuizen / 20/06/2008

View PDF (1 pages)

15/10/2007

Full accounts made up to 2007-03-31

View PDF (17 pages)

13/07/2007

Return made up to 06/07/07; full list of members

View PDF (2 pages)

27/11/2006

Auditor's resignation

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31/10/2006

Full accounts made up to 2006-03-31

View PDF (16 pages)

06/07/2006

Return made up to 06/07/06; full list of members

View PDF (2 pages)

07/10/2005

Full accounts made up to 2005-03-31

View PDF (19 pages)

09/08/2005

Director's particulars changed

View PDF (1 pages)

06/07/2005

Return made up to 06/07/05; full list of members

View PDF (2 pages)

01/09/2004

Full accounts made up to 2004-03-31

View PDF (19 pages)

13/07/2004

Return made up to 06/07/04; full list of members

View PDF (6 pages)

08/03/2004

New director appointed

View PDF (3 pages)

08/03/2004

Director resigned

View PDF (1 pages)

05/09/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

20/08/2003

Auditor's resignation

View PDF (1 pages)

25/07/2003

Return made up to 06/07/03; full list of members

View PDF (6 pages)

25/07/2003

Director's particulars changed

View PDF (1 pages)

14/08/2002

Auditor's resignation

View PDF (3 pages)

14/08/2002

Full accounts made up to 2002-03-31

View PDF (17 pages)

02/07/2002

Return made up to 06/07/02; full list of members

View PDF (6 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (16 pages)

17/07/2001

Return made up to 06/07/01; full list of members

View PDF (6 pages)

19/06/2001

Ad 27/03/01--------- £ si 963300@1=963300 £ ic 700100/1663400

View PDF (2 pages)

05/06/2001

New director appointed

View PDF (2 pages)

05/06/2001

Director resigned

View PDF (1 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

13/07/2000

Return made up to 06/07/00; full list of members

View PDF (8 pages)

13/07/2000

Director's particulars changed

View PDF (1 pages)

22/05/2000

Registered office changed on 22/05/00 from: 800 park avenue aztec west almondsbury bristol BS32 4SE

View PDF (1 pages)

08/03/2000

New secretary appointed

View PDF (2 pages)

28/02/2000

Secretary resigned

View PDF (1 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (18 pages)

05/11/1999

New director appointed

View PDF (2 pages)

28/10/1999

Director resigned

View PDF (1 pages)

01/10/1999

Certificate of change of name

View PDF (2 pages)

15/07/1999

Return made up to 06/07/99; full list of members

View PDF (7 pages)

14/07/1999

Director resigned

View PDF (1 pages)

01/12/1998

Full accounts made up to 1998-03-31

View PDF (18 pages)

30/07/1998

Return made up to 06/07/98; full list of members

View PDF (8 pages)

06/02/1998

New director appointed

View PDF (2 pages)

25/01/1998

Full accounts made up to 1997-03-31

View PDF (18 pages)

20/01/1998

Registered office changed on 20/01/98 from: 800 park avenue aztec west almondsbury bristol. BS12 4SE

View PDF (1 pages)

14/01/1998

Director resigned

View PDF (1 pages)

11/07/1997

Return made up to 06/07/97; full list of members

View PDF (8 pages)

01/02/1997

Full accounts made up to 1996-03-31

View PDF (17 pages)

20/09/1996

Resolutions

View PDF (1 pages)

20/09/1996

Resolutions

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20/09/1996

Resolutions

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21/08/1996

New director appointed

View PDF (2 pages)

11/08/1996

Director resigned

View PDF (1 pages)

05/08/1996

Return made up to 06/07/96; full list of members

View PDF (8 pages)

17/07/1996

Accounting reference date extended from 31/12/95 to 31/03/96

View PDF (1 pages)

02/02/1996

Director resigned

View PDF (2 pages)

01/02/1996

Auditor's resignation

View PDF (1 pages)

18/12/1995

Director's particulars changed

View PDF (4 pages)

07/12/1995

Full accounts made up to 1995-03-31

View PDF (14 pages)

17/10/1995

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

17/10/1995

New director appointed

View PDF (6 pages)

17/10/1995

New director appointed

View PDF (4 pages)

06/10/1995

Director resigned

View PDF (4 pages)

06/10/1995

Director resigned

View PDF (4 pages)

06/10/1995

Director resigned

View PDF (4 pages)

06/10/1995

Director resigned

View PDF (4 pages)

24/07/1995

Return made up to 06/07/95; full list of members

View PDF (18 pages)

19/04/1995

Resolutions

View PDF (50 pages)

17/03/1995

Director's particulars changed

View PDF (2 pages)

08/01/1995

New director appointed

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18/11/1994

New director appointed

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10/08/1994

Full accounts made up to 1994-03-31

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15/07/1994

Return made up to 06/07/94; full list of members

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12/10/1993

Secretary resigned;new secretary appointed

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21/08/1993

Full accounts made up to 1993-03-31

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09/07/1993

Return made up to 06/07/93; full list of members

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07/01/1993

New director appointed

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07/01/1993

New director appointed

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24/11/1992

Full accounts made up to 1992-03-31

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07/10/1992

Resolutions

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29/06/1992

Return made up to 06/07/92; full list of members

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13/04/1992

Secretary resigned;new secretary appointed

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08/11/1991

Director's particulars changed

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01/11/1991

Resolutions

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13/08/1991

Director's particulars changed

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05/08/1991

Full accounts made up to 1991-03-31

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31/07/1991

Return made up to 06/07/91; full list of members

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13/11/1990

Director resigned;new director appointed

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08/11/1990

Full accounts made up to 1990-03-31

View PDF (7 pages)

08/11/1990

Return made up to 05/10/90; full list of members

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18/10/1990

Statement of affairs

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18/10/1990

Ad 23/03/90--------- £ si 700000@1

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09/10/1990

Ad 23/03/90--------- £ si 700000@1=700000 £ ic 100/700100

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05/07/1990

Director resigned

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19/04/1990

Nc inc already adjusted 23/03/90

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29/03/1990

Ad 23/03/90--------- £ si 98@1=98 £ ic 2/100

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29/03/1990

Memorandum and Articles of Association

View PDF (6 pages)

29/03/1990

Resolutions

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29/03/1990

Resolutions

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23/02/1990

Director resigned;new director appointed

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21/01/1990

Director resigned;new director appointed

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03/08/1989

Accounts for a dormant company made up to 1989-03-31

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03/08/1989

Return made up to 06/07/89; full list of members

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26/06/1989

Resolutions

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28/04/1989

Registered office changed on 28/04/89 from: 2 baches street london N1 6UB

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04/04/1989

Certificate of change of name

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04/04/1989

Certificate of change of name

View PDF (2 pages)

23/03/1988

Memorandum and Articles of Association

View PDF (11 pages)

17/03/1988

Resolutions

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11/02/1988

Wd 14/01/88 pd 11/01/88--------- £ si 2@1

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05/02/1988

Certificate of change of name

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05/02/1988

Certificate of change of name

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22/12/1987

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/07/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About NATIONAL GRID ELECTRICITY DISTRIBUTION GENERATION LIMITED

NATIONAL GRID ELECTRICITY DISTRIBUTION GENERATION LIMITED is an(a) Active company incorporated on 22/12/1987 with the registered office located at Avonbank, Feeder Road, Bristol, Avon BS2 0TB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NATIONAL GRID ELECTRICITY DISTRIBUTION GENERATION LIMITED?

NATIONAL GRID ELECTRICITY DISTRIBUTION GENERATION LIMITED is currently Active. It was registered on 22/12/1987 .

Where is NATIONAL GRID ELECTRICITY DISTRIBUTION GENERATION LIMITED located?

NATIONAL GRID ELECTRICITY DISTRIBUTION GENERATION LIMITED is registered at Avonbank, Feeder Road, Bristol, Avon BS2 0TB.

What does NATIONAL GRID ELECTRICITY DISTRIBUTION GENERATION LIMITED do?

NATIONAL GRID ELECTRICITY DISTRIBUTION GENERATION LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for NATIONAL GRID ELECTRICITY DISTRIBUTION GENERATION LIMITED?

The latest filing was on 20/03/2026: Appointment of Mrs Roisin Anne Quinn as a director on 2026-03-19.