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 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
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)
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 |