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All Information about:

                        
Name

National Grid Electricity Distribution Holdings Limited

Address
Avonbank
Feeder Road
Bristol
BS2 0TB
VAT ID no VAT ID available
Company No. 10991462 Show on Companies House
Accountsfull
last accounts made up to 31 March 2023
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Western Power Distribution Holding Company Limited
  • PPL WPD Investments Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB National Grid Holdings One Plc Status: Active Notified: 14/06/2021 Companies House Number: 02367004 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ppl Wpd Limited Status: Ceased Notified: 02/10/2017 Ceased: 14/06/2021 Companies House Number: 09172857 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Hollis, Katie Suzanne London, United Kingdom Status: Active Notified: 31/05/2024 Role: Secretary
    O’hara, Cordelia Bristol, United Kingdom Status: Active Notified: 01/04/2023 Date of Birth: 03/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pettifer, Darren Bristol, United Kingdom Status: Active Notified: 15/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cox, Mark Richard Bristol, United Kingdom Status: Ceased Notified: 16/06/2023 Ceased: 31/05/2024 Role: Secretary
    Sleightholm, Alison Jane Bristol, United Kingdom Status: Ceased Notified: 10/10/2022 Ceased: 15/12/2023 Date of Birth: 10/1963 Occupation: Regulation And Corporate Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB National Grid Electricity Distribution PLC Status: Ceased Notified: 20/10/2017 Ceased: 14/06/2021 Companies House Number: 09223384 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm