Website & contact details
- Group website
- The site of this company’s group or brand.
National Grid Electricity Distribution Holdings Limited
- Incorporated
- 2 October 2017 (9 years)
- Previously known as
- Western Power Distribution Holding Company Limited (until 20 September 2022)PPL WPD Investments Limited (until 17 June 2021)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- AvonbankFeeder RoadBristolBS2 0TB
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Officers 2 active
Officer details are public data from the Companies House register.
Hollis, Katie Suzanne
Secretary · Appointed 31 May 2024
Director · Appointed 15 December 2023
British
Born April 1980 (46)
Officer history (9 former)
1 September 2026
31 May 2024
Appointed Hollis, Katie Suzanne as Secretary
31 May 2024
Resigned Cox, Mark Richard as Secretary
15 December 2023
15 December 2023
16 June 2023
Appointed Cox, Mark Richard as Secretary
16 June 2023
Resigned Jones, Sally Ann as Secretary
1 April 2023
31 March 2023
10 October 2022
31 July 2022
14 June 2021
14 June 2021
1 September 2020
31 August 2020
1 April 2018
31 March 2018
2 October 2017
2 October 2017
2 October 2017
Appointed Jones, Sally Ann as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 02367004
Former controllers (1)
14 June 2021
Ceased PPL WPD Limited — Owns 75–100% of shares
Group structure 33 shown
Ownership group derived from the Companies House PSC register
National Grid (US) Holdings Limited Owns 75–100% of shares
Natgridtw1 Limited Owns 75–100% of shares
National Grid (US) Investments 4 Limited Owns 75–100% of shares
National Grid (US) Partner 1 Limited Owns 75–100% of shares
National Grid Twelve Limited Owns 75–100% of shares
National Grid Holdings One PLC Owns 75–100% of shares
Icelink Interconnector Limited Owns 75–100% of shares
Lattice Group Limited Owns 75–100% of shares
National Grid Commercial Holdings Limited Owns 75–100% of shares
National Grid Energy Metering Limited Owns 75–100% of shares
National Grid Carbon Limited Owns 75–100% of shares
Carbon Sentinel Limited Owns 75–100% of shares
National Grid Distributed Energy Limited Owns 75–100% of shares
National Grid Electricity Distribution Holdings Limited This company Owns 75–100% of shares
National Grid Electricity Distribution PLC Owns 75–100% of shares
National Grid Holdings Limited Owns 75–100% of shares
National Grid Electricity Transmission PLC Owns 75–100% of shares
National Grid International Limited Owns 75–100% of shares
National Grid Hydrogen Limited Owns 75–100% of shares
National Grid Interconnector Holdings Limited Owns 75–100% of shares
Britned Development Limited Owns 25–50% of shares
National Grid Continental Limited Owns 75–100% of shares
National Grid Ifa 2 Limited Owns 75–100% of shares
National Grid Lion Link Limited Owns 75–100% of shares
National Grid Nautilus Limited Owns 75–100% of shares
National Grid North Sea Link Limited Owns 75–100% of shares
National Grid Viking Link Limited Owns 75–100% of shares
Nemo Link Limited Owns 25–50% of shares
National Grid Interconnectors Limited Owns 75–100% of shares
National Grid UK Limited Owns 75–100% of shares
National Grid Ventures Limited Owns 75–100% of shares
NGG Finance PLC Owns 75–100% of shares
Filings 48
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Confirmation statement with no updates | 1 October 2026 | ||
| 8 September 2026 | Termination of appointment of a director | |||
| 21 August 2026 | Full accounts | 31 March 2026 | ||
| 13 October 2025 | Confirmation statement with no updates | 1 October 2025 | ||
| 7 August 2025 | Full accounts | 31 March 2025 |
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