National Grid Electricity Distribution Investments Limited

Active02202625 Private limited company
Incorporated
4 December 1987 (38 years)
Previously known as
Western Power Distribution Investments Limited (until 20 September 2022)
Hyder Industrial Group Limited (until 25 June 2004)
South Wales Electricity Generating Limited (until 14 April 2000)
Earlier: South Wales Electricity Generating (Cynhyrchu Trydan DE Cymru) Limited, South Wales Electricity Generating (Cynhyrchu Trydam DE Cymru) Limited, Measurer Limited
Industry
Activities of head offices (70100)
Accounts type
Full
Region
South West
Address
Avonbank
Feeder Road
Bristol
BS2 0TB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (21 former)
19 March 2026
Appointed Dillon, Jennifer Ann as Director
18 March 2026
Resigned Halladay, Graham Roy as Director
31 May 2024
Appointed Hollis, Katie Suzanne as Secretary
31 May 2024
Resigned Cox, Mark Richard as Secretary
15 December 2023
Appointed Pettifer, Darren as Director
15 December 2023
Resigned Sleightholm, Alison Jane as Director
16 June 2023
Appointed Cox, Mark Richard as Secretary
16 June 2023
Resigned Jones, Sally Ann as Secretary
14 October 2022
Appointed Halladay, Graham Roy as Director
31 July 2022
Resigned Williams, Ian Robert as Director
29 May 2020
Resigned Withers, David Astley as Director
22 May 2020
Appointed Sleightholm, Alison Jane as Director
31 March 2018
31 July 2017
Resigned Symons, Robert Arthur as Director
9 March 2015
Appointed Williams, Ian Robert as Director
9 February 2015
Resigned Allen, Philip Gerald as Director
1 September 2013
Appointed Allen, Philip Gerald as Director
31 August 2013
Resigned Harris, David Gene as Director
31 August 2011
Appointed Harris, David Gene as Director
31 March 2004
Resigned Fletcher, Maurice Edwin as Director
4 March 2003
Appointed Withers, David Astley as Director
17 February 2003
Appointed Fletcher, Maurice Edwin as Director
7 March 2001
Resigned Thomas, James Anthony as Director
7 March 2001
7 March 2001
Appointed Symons, Robert Arthur as Director
7 March 2001
Resigned Jones, Stuart Nigel as Director
7 March 2001
Resigned Richards, Christopher Arthur as Director
7 March 2001
Appointed Jones, Sally Ann as Secretary
7 March 2001
Resigned Curtis, Richard Gregory as Secretary
25 May 1999
Resigned Roberts, John Edward as Director
27 March 1997
Appointed Thomas, James Anthony as Director
8 May 1996
Resigned Gibbard, David Ronald as Director
8 May 1996
Appointed Jones, Stuart Nigel as Director
8 May 1996
Appointed Richards, Christopher Arthur as Director
8 May 1996
Resigned Mackey, Michael David as Director
13 March 1996
Appointed Curtis, Richard Gregory as Secretary
13 March 1996
Resigned Howard, Kenneth John as Secretary
26 February 1996
Resigned Walker, Andrew John as Director
26 February 1996
Appointed Roberts, John Edward as Director
4 January 1994
Appointed Walker, Andrew John as Director
17 December 1993
Resigned Jones, David Harold as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08857746

Holdings 3

Companies where National Grid Electricity Distribution Investments Limited is registered as a person with significant control

Filings 196

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with no updates23 April 2026
20 March 2026Appointment of a director
19 March 2026Termination of appointment of a director
7 November 2025Full accounts31 March 2025
24 April 2025Confirmation statement with no updates23 April 2025
Show all 196 filings

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