National Grid Electricity Distribution Network Holdings Limited

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Large Enterprise

National Grid Electricity Distribution Network Holdings Limited

08857746•Private Limited With Share Capital

Avonbank Feeder Road, Bristol, BS20TB
448006783105

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Incorporated

23/01/2014

Company Age

12 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

National Grid Electricity Distribution Network Holdings Limited (08857746) is a private limited with share capital incorporated on 23/01/2014 (12 years old) and registered in bristol, BS20TB. The company operates under SIC code 70100 and is classified as Large Enterprise.

Wpd distribution network holdings limited is a company based out of avonbank feeder road, bristol, united kingdom.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 23/01/2014
BS20TB

Financial Overview

Total Assets

£3.84B

Liabilities

£100.0K

Net Assets

£3.84B

Turnover

£290.20M

Cash

£800.0K

Key Metrics

4

Directors

3

Shareholders

1

CCJs

Board of Directors

3
C
cordelia ohara
director
D
darren pettifer
director
R
roisin anne quinn
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2026
Resolution
Category:Resolution
Date:04-12-2025
Memorandum Articles
Category:Incorporation
Date:04-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:02-12-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-11-2025
Legacy
Category:Accounts
Date:06-11-2025
Legacy
Category:Other
Date:06-11-2025
Legacy
Category:Other
Date:06-11-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-12-2024
Legacy
Category:Accounts
Date:22-11-2024
Legacy
Category:Other
Date:22-11-2024
Legacy
Category:Other
Date:22-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-12-2023
Legacy
Category:Accounts
Date:01-12-2023
Legacy
Category:Other
Date:01-12-2023
Legacy
Category:Other
Date:01-12-2023
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-12-2022
Legacy
Category:Accounts
Date:29-12-2022
Legacy
Category:Other
Date:29-12-2022
Legacy
Category:Other
Date:29-12-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:20-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2021
Resolution
Category:Resolution
Date:30-09-2021
Memorandum Articles
Category:Incorporation
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:10-12-2019
Resolution
Category:Resolution
Date:10-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Auditors Resignation Company
Category:Auditors
Date:07-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Capital Allotment Shares
Category:Capital
Date:16-12-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:30-09-2014
Change Of Name Notice
Category:Change Of Name
Date:30-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2014
Capital Allotment Shares
Category:Capital
Date:18-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:31-01-2014
Change Of Name Notice
Category:Change Of Name
Date:31-01-2014

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date04/11/2025
Latest Accounts31/03/2025

Trading Addresses

Avonbank, Feeder Road, Bristol, Avon, BS20TBRegistered

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Contact

448006783105
Avonbank Feeder Road, Bristol, BS20TB