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NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED (08857746)

NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED (08857746) is an active UK company. incorporated on 23 January 2014. with registered office in Bristol. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED has been registered for 12 years. Current directors include O’HARA, Cordelia, PETTIFER, Darren, QUINN, Roisin Anne.

Company Number
08857746
Status
active
Type
ltd
Incorporated
23 January 2014
Age
12 years
Address
Avonbank, Bristol, BS2 0TB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
O’HARA, Cordelia, PETTIFER, Darren, QUINN, Roisin Anne
SIC Codes
70100

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Introduction
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NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED

NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED is an active company incorporated on 23 January 2014 with the registered office located in Bristol. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED was registered 12 years ago.(SIC: 70100)

Status

active

Active since 12 years ago

Company No

08857746

LTD Company

Age

12 Years

Incorporated 23 January 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 6 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 9 June 2025 (9 months ago)
Submitted on 20 June 2025 (9 months ago)

Next Due

Due by 23 June 2026
For period ending 9 June 2026

Previous Company Names

WPD DISTRIBUTION NETWORK HOLDINGS LIMITED
From: 30 September 2014To: 20 September 2022
WESTERN POWER DISTRIBUTION LIMITED
From: 31 January 2014To: 30 September 2014
WPD 2014 LIMITED
From: 23 January 2014To: 31 January 2014
Contact
Address

Avonbank Feeder Road Bristol, BS2 0TB,

Timeline

44 key events • 2014 - 2026

Funding Officers Ownership
Company Founded
Jan 14
Director Joined
Jan 14
Director Joined
Jan 14
Director Joined
Jan 14
Director Joined
Jan 14
Director Joined
Jan 14
Director Joined
Jan 14
Director Joined
Feb 14
Funding Round
Feb 14
Director Joined
Aug 14
Director Joined
Aug 14
Director Joined
Aug 14
Director Left
Aug 14
Director Left
Aug 14
Director Joined
Aug 14
Director Left
Aug 14
Funding Round
Dec 14
Director Left
Feb 15
Director Joined
Mar 15
Director Joined
Jul 15
Director Left
Jul 15
Director Left
Jan 16
Director Joined
Feb 16
Director Left
Aug 17
Director Left
Aug 17
Director Left
Aug 17
Director Left
Aug 17
Director Joined
Apr 18
Director Left
Apr 18
Owner Exit
Apr 18
Director Left
Nov 18
Director Joined
Jan 19
Owner Exit
Dec 19
Director Joined
Aug 20
Director Left
Aug 20
Director Left
Jun 21
Director Left
Aug 22
Director Joined
Apr 23
Director Left
Apr 23
Owner Exit
Dec 23
Director Joined
Dec 23
Director Left
Dec 23
Director Left
Mar 26
Director Joined
Mar 26
2
Funding
38
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

24

4 Active
20 Resigned

HOLLIS, Katie Suzanne

Active
Strand, LondonWC2N 5EH
Secretary
Appointed 31 May 2024

O’HARA, Cordelia

Active
Feeder Road, BristolBS2 0TB
Born March 1974
Director
Appointed 01 Apr 2023

PETTIFER, Darren

Active
Feeder Road, BristolBS2 0TB
Born April 1980
Director
Appointed 15 Dec 2023

QUINN, Roisin Anne

Active
Feeder Road, BristolBS2 0TB
Born April 1981
Director
Appointed 19 Mar 2026

COX, Mark Richard

Resigned
Feeder Road, BristolBS2 0TB
Secretary
Appointed 16 Jun 2023
Resigned 31 May 2024

JONES, Sally Ann

Resigned
Feeder Road, BristolBS2 0TB
Secretary
Appointed 23 Jan 2014
Resigned 16 Jun 2023

ALLEN, Philip Gerald

Resigned
Feeder Road, BristolBS2 0TB
Born November 1962
Director
Appointed 24 Jan 2014
Resigned 09 Feb 2015

BERGSTEIN, JR, Joseph P.

Resigned
Feeder Road, BristolBS2 0TB
Born December 1970
Director
Appointed 04 Feb 2016
Resigned 31 Jul 2017

BREININGER, Stephen Kenneth

Resigned
Feeder Road, BristolBS2 0TB
Born July 1973
Director
Appointed 15 Aug 2014
Resigned 31 Jul 2017

CLELLAND, Russell Robert

Resigned
Feeder Road, BristolBS2 0TB
Born August 1955
Director
Appointed 24 Jan 2014
Resigned 15 Aug 2014

ELMORE, Andrew Woodbury

Resigned
Feeder Road, BristolBS2 0TB
Born May 1964
Director
Appointed 01 Sept 2020
Resigned 14 Jun 2021

FARR, Paul Anthony

Resigned
Feeder Road, BristolBS2 0TB
Born April 1963
Director
Appointed 24 Jan 2014
Resigned 15 Aug 2014

HALLADAY, Graham Roy

Resigned
Feeder Road, BristolBS2 0TB
Born April 1966
Director
Appointed 14 Jan 2019
Resigned 18 Mar 2026

KLINGENSMITH, Ricky Lee

Resigned
Feeder Road, BristolBS2 0TB
Born September 1960
Director
Appointed 24 Jan 2014
Resigned 16 Jul 2015

OOSTHUIZEN, Daniel Charl Stephanus

Resigned
Feeder Road, BristolBS2 0TB
Born May 1957
Director
Appointed 23 Jan 2014
Resigned 31 Mar 2018

SIMMONS, JR, Jerry Matthews

Resigned
Feeder Road, BristolBS2 0TB
Born December 1965
Director
Appointed 24 Jan 2014
Resigned 15 Aug 2014

SLEIGHTHOLM, Alison Jane

Resigned
Feeder Road, BristolBS2 0TB
Born October 1963
Director
Appointed 01 Apr 2018
Resigned 15 Dec 2023

SORGI, Vincent

Resigned
Feeder Road, BristolBS2 0TB
Born September 1971
Director
Appointed 15 Aug 2014
Resigned 31 Jul 2017

SPENCE, William Harold

Resigned
Feeder Road, BristolBS2 0TB
Born February 1957
Director
Appointed 16 Jul 2015
Resigned 31 Jul 2017

SWIFT, Philip

Resigned
Feeder Road, BristolBS2 0TB
Born July 1967
Director
Appointed 24 Jan 2014
Resigned 31 Mar 2023

SYMONS, Robert Arthur

Resigned
Feeder Road, BristolBS2 0TB
Born March 1953
Director
Appointed 24 Jan 2014
Resigned 07 Nov 2018

TOROK, Alexander James

Resigned
Feeder Road, BristolBS2 0TB
Born March 1958
Director
Appointed 15 Aug 2014
Resigned 31 Aug 2020

WILLIAMS, Ian Robert

Resigned
Feeder Road, BristolBS2 0TB
Born January 1970
Director
Appointed 09 Mar 2015
Resigned 31 Jul 2022

WILTEN, Mark Frederick

Resigned
Feeder Road, BristolBS2 0TB
Born April 1967
Director
Appointed 15 Aug 2014
Resigned 31 Dec 2015

Persons with significant control

4

1 Active
3 Ceased

National Grid Electricity Distribution Plc

Active
Feeder Road, BristolBS2 0TB

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 05 Dec 2023

National Grid Electricity Distribution Investment Holdings Limited

Ceased
Feeder Road, BristolBS2 0TB

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 20 Oct 2017
Ceased 05 Dec 2023

Ppl Wem Limited

Ceased
Feeder Road, BristolBS2 0TB

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 27 Nov 2019

Western Power Distribution Plc

Ceased
Feeder Road, BristolBS2 0TB

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 20 Oct 2017
Fundings
Financials
Latest Activities

Filing History

108

Appoint Person Director Company With Name Date
20 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 March 2026
TM01Termination of Director
Resolution
4 December 2025
RESOLUTIONSResolutions
Memorandum Articles
4 December 2025
MAMA
Capital Name Of Class Of Shares
2 December 2025
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
2 December 2025
SH10Notice of Particulars of Variation
Accounts With Accounts Type Audit Exemption Subsiduary
6 November 2025
AAAnnual Accounts
Legacy
6 November 2025
PARENT_ACCPARENT_ACC
Legacy
6 November 2025
GUARANTEE2GUARANTEE2
Legacy
6 November 2025
AGREEMENT2AGREEMENT2
Second Filing Of Confirmation Statement With Made Up Date
3 July 2025
RP04CS01RP04CS01
Confirmation Statement With No Updates
20 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
10 December 2024
AAAnnual Accounts
Legacy
22 November 2024
PARENT_ACCPARENT_ACC
Legacy
22 November 2024
AGREEMENT2AGREEMENT2
Legacy
22 November 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
18 June 2024
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
31 May 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
31 May 2024
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
19 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 December 2023
TM01Termination of Director
Cessation Of A Person With Significant Control
12 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
12 December 2023
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Audit Exemption Subsiduary
1 December 2023
AAAnnual Accounts
Legacy
1 December 2023
PARENT_ACCPARENT_ACC
Legacy
1 December 2023
AGREEMENT2AGREEMENT2
Legacy
1 December 2023
GUARANTEE2GUARANTEE2
Second Filing Notification Of A Person With Significant Control
6 November 2023
RP04PSC02RP04PSC02
Second Filing Of Confirmation Statement With Made Up Date
6 November 2023
RP04CS01RP04CS01
Appoint Person Secretary Company With Name Date
28 June 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
28 June 2023
TM02Termination of Secretary
Confirmation Statement With Updates
15 June 2023
CS01Confirmation Statement
Change To A Person With Significant Control
15 June 2023
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
3 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2023
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
29 December 2022
AAAnnual Accounts
Legacy
29 December 2022
PARENT_ACCPARENT_ACC
Legacy
29 December 2022
GUARANTEE2GUARANTEE2
Legacy
29 December 2022
AGREEMENT2AGREEMENT2
Certificate Change Of Name Company
20 September 2022
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
8 August 2022
TM01Termination of Director
Confirmation Statement With No Updates
13 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
18 November 2021
AAAnnual Accounts
Resolution
30 September 2021
RESOLUTIONSResolutions
Memorandum Articles
30 September 2021
MAMA
Termination Director Company With Name Termination Date
15 June 2021
TM01Termination of Director
Confirmation Statement With No Updates
9 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
4 January 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 September 2020
TM01Termination of Director
Confirmation Statement With Updates
9 June 2020
CS01Confirmation Statement
Confirmation Statement With Updates
21 April 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
11 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Capital Variation Of Rights Attached To Shares
10 December 2019
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
10 December 2019
SH08Notice of Name/Rights of Class of Shares
Resolution
10 December 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
18 April 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 January 2019
AP01Appointment of Director
Accounts With Accounts Type Full
19 December 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 November 2018
TM01Termination of Director
Confirmation Statement With Updates
18 April 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
10 April 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
10 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
4 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2018
TM01Termination of Director
Confirmation Statement With No Updates
23 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
2 January 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
10 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
10 August 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
9 August 2017
TM01Termination of Director
Confirmation Statement With Updates
24 January 2017
CS01Confirmation Statement
Auditors Resignation Company
7 December 2016
AUDAUD
Accounts With Accounts Type Full
4 November 2016
AAAnnual Accounts
Change Person Director Company With Change Date
31 August 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
8 February 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
25 January 2016
AR01AR01
Termination Director Company With Name Termination Date
4 January 2016
TM01Termination of Director
Accounts With Accounts Type Full
8 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 July 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
9 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 February 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 January 2015
AR01AR01
Capital Allotment Shares
16 December 2014
SH01Allotment of Shares
Certificate Change Of Name Company
30 September 2014
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
30 September 2014
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name Date
15 August 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 August 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 August 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 August 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
15 August 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
15 August 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 August 2014
TM01Termination of Director
Change Person Director Company With Change Date
8 April 2014
CH01Change of Director Details
Capital Allotment Shares
18 February 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
3 February 2014
AP01Appointment of Director
Certificate Change Of Name Company
31 January 2014
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
31 January 2014
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name
31 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
31 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
30 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
30 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
30 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
30 January 2014
AP01Appointment of Director
Change Account Reference Date Company Current Extended
28 January 2014
AA01Change of Accounting Reference Date
Incorporation Company
23 January 2014
NEWINCIncorporation