NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08857746

Incorporation date

23/01/2014

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2017)

20/03/2026

Appointment of Mrs Roisin Anne Quinn 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)

04/12/2025

Memorandum and Articles of Association

View PDF (30 pages)

04/12/2025

Resolutions

View PDF (3 pages)

02/12/2025

Particulars of variation of rights attached to shares

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02/12/2025

Change of share class name or designation

View PDF (2 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 (18 pages)

03/07/2025

Second filing of Confirmation Statement dated 2024-06-09

View PDF (7 pages)

20/06/2025

Confirmation statement made on 2025-06-09 with no updates

View PDF (3 pages)

10/12/2024

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

View PDF (22 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

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

View PDF (1 pages)

22/11/2024

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

View PDF (154 pages)

18/06/2024

Confirmation statement made on 2024-06-09 with no updates

View PDF (4 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)

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

Notification of National Grid Electricity Distribution Plc as a person with significant control on 2023-12-05

View PDF (2 pages)

12/12/2023

Cessation of National Grid Electricity Distribution Investment Holdings Limited as a person with significant control on 2023-12-05

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 (22 pages)

06/11/2023

Second filing of Confirmation Statement dated 2017-01-23

View PDF (11 pages)

06/11/2023

Second filing for the notification of Wpd Investment Holdings Limited as a person with significant control

View PDF (7 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)

15/06/2023

Change of details for Wpd Investment Holdings Limited as a person with significant control on 2022-09-20

View PDF (2 pages)

15/06/2023

Confirmation statement made on 2023-06-09 with updates

View PDF (4 pages)

03/04/2023

Termination of appointment of Philip Swift as a director on 2023-03-31

View PDF (1 pages)

03/04/2023

Appointment of Ms Cordelia O’Hara as a director on 2023-04-01

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 (23 pages)

10/04/2018

Notification of Wpd Investment Holdings Limited as a person with significant control on 2017-10-20

View PDF (3 pages)

24/01/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (7 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

09/06/2026

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
Symons, Robert Arthur	Director	24/01/2014 - 07/11/2018	31
Sleightholm, Alison Jane	Director	01/04/2018 - 15/12/2023	26
Halladay, Graham Roy	Director	14/01/2019 - 18/03/2026	18
Sorgi, Vincent	Director	15/08/2014 - 31/07/2017	5

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED

NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED is an(a) Active company incorporated on 23/01/2014 with the registered office located at Avonbank, Feeder Road, Bristol BS2 0TB. There are currently 4 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 NETWORK HOLDINGS LIMITED?

NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED is currently Active. It was registered on 23/01/2014 .

Where is NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED located?

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

What does NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED do?

NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

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

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