NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED

Key Data

Status

Active

Company No.

02366928

Incorporation date

01/04/1989

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 25/10/2016)

20/03/2026

Appointment of Mrs Jennifer Ann Dillon as a director on 2026-03-19

View PDF (2 pages)

19/03/2026

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

View PDF (1 pages)

10/11/2025

Second filing of Confirmation Statement dated 2023-10-25

View PDF (6 pages)

06/11/2025

Confirmation statement made on 2023-08-08 with no updates

View PDF (3 pages)

06/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

06/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

06/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (157 pages)

06/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (13 pages)

05/11/2025

Confirmation statement made on 2025-10-25 with no updates

View PDF (3 pages)

22/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

22/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

22/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (154 pages)

22/11/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (13 pages)

25/10/2024

Confirmation statement made on 2024-10-25 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)

12/03/2024

Sub-division of shares on 2024-03-03

View PDF (4 pages)

08/03/2024

Resolutions

View PDF (1 pages)

08/03/2024

Solvency Statement dated 05/03/24

View PDF (1 pages)

08/03/2024

Statement by Directors

View PDF (1 pages)

08/03/2024

Statement of capital on 2024-03-08

View PDF (3 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)

12/12/2023

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

View PDF (3 pages)

12/12/2023

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

View PDF (15 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)

06/11/2023

Second filing of Confirmation Statement dated 2016-10-25

View PDF (7 pages)

06/11/2023

Second filing for the notification of National Grid Electricity Distribution Network Hol as a person with significant control

View PDF (7 pages)

01/11/2023

Confirmation statement made on 2023-10-25 with no updates

View PDF (4 pages)

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)

16/06/2023

Notification of National Grid Electricity Distribution Network Holdings Limited as a person with significant control on 2023-06-06

View PDF (3 pages)

16/06/2023

Cessation of Wpd Wem Holdings Limited as a person with significant control on 2023-06-05

View PDF (1 pages)

30/12/2022

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

View PDF (1 pages)

30/12/2022

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

View PDF (3 pages)

30/12/2022

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

View PDF (138 pages)

30/12/2022

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

View PDF (16 pages)

25/10/2022

Change of details for Ppl Uk Investments Limited as a person with significant control on 2021-06-16

View PDF (2 pages)

25/10/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

17/10/2022

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

View PDF (2 pages)

25/10/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (6 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

25/10/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

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

Person	Title	Period	Connections
Pettifer, Darren	Director	15/12/2023 - Present	25
Williams, Ian Robert	Director	09/03/2015 - 31/07/2022	31
Jolles, Ira	Director	23/06/1997 - 07/06/1999	6
Jolles, Ira	Director	12/09/1996 - 31/05/1997	6
Jolles, Ira	Director	08/06/1999 - 07/11/2001	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED

NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED is an(a) Active company incorporated on 01/04/1989 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 MIDLANDS LIMITED?

NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED is currently Active. It was registered on 01/04/1989 .

Where is NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED located?

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

What does NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED do?

NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS 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 MIDLANDS LIMITED?

The latest filing was on 20/03/2026: Appointment of Mrs Jennifer Ann Dillon as a director on 2026-03-19.