National Grid Electricity Distribution Property Investments Limited

Active02373239 Private limited company
Incorporated
18 April 1989 (37 years)
Previously known as
WPD Property Investments Limited (until 20 September 2022)
Sweb Property Investments Limited (until 1 October 1999)
Sweb Properties Limited (until 2 March 1992)
Earlier: Hotsnow Limited
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
South West
Address
Avonbank
Feeder Road
Bristol
BS2 0TB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2026
British
Born May 1972 (54)
Director · Appointed 18 February 2026
British
Born January 1979 (47)
Hollis, Katie Suzanne
Secretary · Appointed 31 May 2024
Officer history (13 former)
18 March 2026
Resigned Halladay, Graham Roy as Director
18 February 2026
Appointed Smith, Yasharn Mataneal as Director
18 February 2026
Appointed Dillon, Jennifer Ann as Director
30 January 2026
Resigned Smith, Ian Craig as Director
31 May 2024
Appointed Hollis, Katie Suzanne as Secretary
31 May 2024
Resigned Cox, Mark Richard as Secretary
16 June 2023
Appointed Cox, Mark Richard as Secretary
16 June 2023
Resigned Jones, Sally Ann as Secretary
10 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 Smith, Ian Craig as Director
1 April 2018
Appointed Williams, Ian Robert as Director
31 March 2018
29 December 2000
Resigned Cotterill, Christopher David as Director
1 March 2000
Appointed Withers, David Astley as Director
1 March 2000
1 February 2000
Appointed Jones, Sally Ann as Secretary
31 January 2000
Resigned Edmunds, Robin David as Director
31 January 2000
Resigned Edmunds, Robin David as Secretary
30 July 1996
Appointed Edmunds, Robin David as Director
30 July 1996
Resigned Mutton, David as Director
21 September 1995
Resigned Sellers, John Ernest as Director
30 September 1993
Appointed Edmunds, Robin David as Secretary
30 September 1993
Resigned Foster, Stephen Alan Thomas as Secretary

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

Filings 136

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates15 October 2026
19 March 2026Termination of appointment of a director
26 February 2026Appointment of a director
26 February 2026Appointment of a director
2 February 2026Termination of appointment of a director
Show all 136 filings

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