NATIONAL GRID ELECTRICITY DISTRIBUTION PROPERTY INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
NATIONAL GRID ELECTRICITY DISTRIBUTION PROPERTY INVESTMENTS LIMITED
COMPANY NUMBER
02373239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
18/04/1989
(35 years and 7 months old)
WEBSITE
52.18.131.178
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/10/1999
20/09/2022
WPD PROPERTY INVESTMENTS LIMITED
View all previous names
AVON
BS2 0TB
Telephone: 01216239333
TPS: No
800 Park Avenue
Aztec West
Almondsbury
Bristol, Avon
BS32 4SE
Avonbank
Feeder Road
Bristol
Avon
BS2 0TB
Telephone: 9332274
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WPD DISTRIBUTION NETWORK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WPD PROPERTY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| WPD DISTRIBUTION NETWORK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WPD PROPERTY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 04/06/2024 | Mark Richard Cox (931042006) has left the board |
| 04/06/2024 | New Company Secretary Katie Suzanne Hollis (932360986) Appointed |
Credit Risk Overview
Want to learn more about NATIONAL GRID ELECTRICITY DISTRIBUTION PROPERTY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NATIONAL GRID ELECTRICITY DISTRIBUTION PROPERTY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATIONAL GRID ELECTRICITY DISTRIBUTION PROPERTY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/2020 - Present (4 years and 5 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
10/10/2022 - Present (2 years and 1 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 17 Past: 2 |
View Report |
|
31/05/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/10/1992 - 29/12/2000 (8 years and 2 months) Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
15/10/1992 - Present (32 years and 1 months) Born in Oct 1950 |
Resigned | Secretary |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 04/06/2024 | Mark Richard Cox (931042006) has left the board |
| 04/06/2024 | New Company Secretary Katie Suzanne Hollis (932360986) Appointed |
| 24/11/2023 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 23/06/2023 | Sally Ann Jones (906876000) has left the board |
| 23/06/2023 | New Company Secretary Mark Richard Cox (931042006) Appointed |
| 23/06/2023 | New Company Secretary Mark Richard Cox (931042006) Appointed |
| 23/06/2023 | Sally Ann Jones (906876000) has left the board |
| 04/01/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Board Member Graham Roy Halladay (925419904) Appointed |
| 10/08/2022 | Ian Robert Williams (919564981) has left the board |
| 05/03/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 12/01/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 04/06/2020 | David Astley Withers (906907648) has left the board |
| 27/05/2020 | New Board Member Ian Craig Smith (919582696) Appointed |
| 19/10/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 06/04/2018 | Daniel Charl Stephanus Oosthuizen (903933145) has left the board |
| 06/04/2018 | New Board Member Ian Robert Williams (919564981) Appointed |
| 19/10/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 28/10/2016 | New Confirmation Statement filed |
| 26/10/2016 | New Accounts filed |
| 20/10/2015 | New Confirmation Statement filed |
| 04/06/2015 | New Accounts filed |
| 20/10/2014 | New Confirmation Statement filed |
| 21/05/2014 | New Accounts filed |
| 21/10/2013 | New Confirmation Statement filed |
| 31/05/2013 | Change in Reg. Office |
| 27/05/2013 | New Accounts filed |
| 24/05/2013 | Change in Reg. Office |
| 19/10/2012 | New Confirmation Statement filed |
| 03/10/2012 | New Accounts filed |
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