NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENT HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

10991479

Incorporation date

02/10/2017

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

12/03/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/12/2023

First Gazette notice for voluntary strike-off

View PDF (1 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)

15/12/2023

Application to strike the company off the register

View PDF (1 pages)

01/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

01/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

01/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (135 pages)

01/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (16 pages)

20/10/2023

Redenomination of shares. Statement of capital 2023-10-11

View PDF (4 pages)

20/10/2023

Resolutions

View PDF (1 pages)

20/10/2023

Solvency Statement dated 11/10/23

View PDF (1 pages)

20/10/2023

Statement by Directors

View PDF (1 pages)

20/10/2023

Statement of capital on 2023-10-20

View PDF (3 pages)

06/10/2023

Confirmation statement made on 2023-10-01 with no updates

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28/06/2023

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

View PDF (1 pages)

28/06/2023

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

View PDF (2 pages)

29/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

29/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

29/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (138 pages)

29/12/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (19 pages)

17/10/2022

Appointment of Mr Graham Roy Halladay as a director on 2022-10-14

View PDF (2 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

31/03/2023

Last change occurred

31/03/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2023

Next account date

31/03/2024

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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

Person	Title	Period	Connections
Pettifer, Darren	Director	15/12/2023 - Present	25
Williams, Ian Robert	Director	01/04/2018 - 31/07/2022	31
Oosthuizen, Daniel Charl Stephanus	Director	02/10/2017 - 31/03/2018	60
Halladay, Graham Roy	Director	14/10/2022 - Present	18
Sleightholm, Alison Jane	Director	14/06/2021 - 15/12/2023	26

Persons with Significant Control

No PSC data available.

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Description

About NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENT HOLDINGS LIMITED

NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 02/10/2017 with the registered office located at Avonbank, Feeder Road, Bristol 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 INVESTMENT HOLDINGS LIMITED?

NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENT HOLDINGS LIMITED is currently Dissolved. It was registered on 02/10/2017 and dissolved on 12/03/2024.

Where is NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENT HOLDINGS LIMITED located?

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

What does NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENT HOLDINGS LIMITED do?

NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENT HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

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

The latest filing was on 12/03/2024: Final Gazette dissolved via voluntary strike-off.