NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED - BRISTOL


Company Profile Company Filings

Overview

NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED was incorporated 36 years ago on 04/12/1987 and has the registered number: 02202625. The accounts status is FULL and accounts are next due on 31/12/2024.

NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED - BRISTOL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

AVONBANK
BRISTOL
BS2 0TB

This Company Originates in : United Kingdom
Previous trading names include:
WESTERN POWER DISTRIBUTION INVESTMENTS LIMITED (until 20/09/2022)
HYDER INDUSTRIAL GROUP LIMITED (until 25/06/2004)

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN PETTIFER Apr 1980 British Director 2023-12-15 CURRENT
MARK RICHARD COX Secretary 2023-06-16 CURRENT
MR GRAHAM ROY HALLADAY Apr 1966 British Director 2022-10-14 CURRENT
MR ROBERT ARTHUR SYMONS Mar 1953 British Director 2001-03-07 UNTIL 2017-07-31 RESIGNED
DAVID ASTLEY WITHERS Oct 1958 British Director 2003-03-04 UNTIL 2020-05-29 RESIGNED
MR RICHARD GREGORY CURTIS Apr 1962 British Secretary 1996-03-13 UNTIL 2001-03-07 RESIGNED
SALLY ANN JONES Sep 1960 British Secretary 2001-03-07 UNTIL 2023-06-16 RESIGNED
MR KENNETH JOHN HOWARD Jun 1946 British Secretary RESIGNED
DANIEL CHARL STEPHANUS OOSTHUIZEN May 1957 British Director 2001-03-07 UNTIL 2018-03-31 RESIGNED
MR ANDREW JOHN WALKER Sep 1951 British Director 1994-01-04 UNTIL 1996-02-26 RESIGNED
MR IAN ROBERT WILLIAMS Jan 1970 British Director 2015-03-09 UNTIL 2022-07-31 RESIGNED
MR JAMES ANTHONY THOMAS Nov 1953 Welsh Director 1997-03-27 UNTIL 2001-03-07 RESIGNED
MR PHILIP GERALD ALLEN Nov 1962 British Director 2013-09-01 UNTIL 2015-02-09 RESIGNED
ALISON JANE SLEIGHTHOLM Oct 1963 British Director 2020-05-22 UNTIL 2023-12-15 RESIGNED
MR JOHN EDWARD ROBERTS Mar 1946 British Director 1996-02-26 UNTIL 1999-05-25 RESIGNED
MR CHRISTOPHER ARTHUR RICHARDS Sep 1957 British Director 1996-05-08 UNTIL 2001-03-07 RESIGNED
STUART NIGEL JONES Jan 1954 British Director 1996-05-08 UNTIL 2001-03-07 RESIGNED
MR MICHAEL DAVID MACKEY Mar 1952 British Director RESIGNED
MR DAVID HAROLD JONES May 1942 British Director RESIGNED
MR DAVID GENE HARRIS Sep 1952 British Director 2011-08-31 UNTIL 2013-08-31 RESIGNED
DAVID RONALD GIBBARD Dec 1942 British Director RESIGNED
MAURICE EDWIN FLETCHER Feb 1950 British Director 2003-02-17 UNTIL 2004-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
National Grid Electricity Distribution Network Holdings Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HYDER LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC BRISTOL Active FULL 35130 - Distribution of electricity
NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC BRISTOL Active FULL 35130 - Distribution of electricity
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC BRISTOL Active FULL 35130 - Distribution of electricity
NATIONAL GRID TELECOMS LIMITED BRISTOL Active FULL 61100 - Wired telecommunications activities
NATIONAL GRID HELICOPTERS LIMITED BRISTOL Active FULL 82990 - Other business support service activities n.e.c.
WPD MIDLANDS NETWORKS CONTRACTING LIMITED BRISTOL Dissolved... DORMANT 74990 - Non-trading company
INFRALEC 1992 PENSION TRUSTEE LIMITED BRISTOL Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WESTERN POWER PENSION TRUSTEE LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
WPD INVESTMENTS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
WPD MIDLANDS PROPERTIES LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC BRISTOL Active FULL 35130 - Distribution of electricity
WPD WEM LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PPL UK DISTRIBUTION HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
STARK CONNECT LIMITED HORLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CENTRAL NETWORKS TRUSTEES LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
NATIONAL GRID ELECTRICITY DISTRIBUTION PLC BRISTOL Active GROUP 35130 - Distribution of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NATIONAL GRID TELECOMS LIMITED BRISTOL Active FULL 61100 - Wired telecommunications activities
NATIONAL GRID HELICOPTERS LIMITED BRISTOL Active FULL 82990 - Other business support service activities n.e.c.
SOUTH WALES ELECTRICITY SHARE SCHEME TRUSTEES LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
WESTERN POWER PENSION TRUSTEE LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
HYDER PROFIT SHARING TRUSTEE LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
WPD WEM LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
KELSTON PROPERTIES 2 LIMITED BRISTOL Active FULL 41100 - Development of building projects
WPD WEM HOLDINGS LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
NATIONAL GRID ELECTRICITY DISTRIBUTION HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.