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Name

National Grid Electricity Distribution Investments Limited
Adresse
Avonbank
Feeder Road
Bristol
BS2 0TB
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 02202625 Companies House Eintrag ansehen
Jahresabschlussfull
letzter Jahresabschluss für Wirtschaftsjahr bis 31. März 2022
Branche (ÖNACE)70100 - Verwaltung und Führung von Unternehmen und Betrieben
FB Statusactive
Vorherige Namen
  • Western Power Distribution Investments Limited
    		•
    KYC Check
    		KYC / PEP / AML-Abfrage
    Diese Daten sind inkorrekt?
    Quellen: Company Register: Companies House (companieshouse.gov.uk)

    Schnellzugriff

    Personen mit signifikanter Kontrolle (1)

    Quelle: Companies House
    gb-flag GB National Grid Electricity Distribution Network Holdings Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 08857746 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •

    Officers (5)

    Quelle: Companies House
    Halladay, Graham Roy Feeder Road, Bristol Status: Aktiv Eintragung: 14.10.2022 Geburtsdatum: 04.1966 Beschäftigung: Distribution Operations Director Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Hollis, Katie Suzanne London, United Kingdom Status: Aktiv Eintragung: 31.05.2024 Rolle: Secretary
    Pettifer, Darren Feeder Road, Bristol Status: Aktiv Eintragung: 15.12.2023 Beschäftigung: Company Director Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Cox, Mark Richard Feeder Road, Bristol Status: Inaktiv Eintragung: 16.06.2023 Löschung: 31.05.2024 Rolle: Secretary
    Sleightholm, Alison Jane Feeder Road, Bristol Status: Inaktiv Eintragung: 22.05.2020 Löschung: 15.12.2023 Geburtsdatum: 10.1963 Beschäftigung: Resources & External Affairs Director Rolle: Director Land des Wohnsitzes: England Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (6)

    gb-flag GB Hyder Profit Sharing Trustee Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 03404908 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Infralec 1992 Pension Trustee Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 02749536 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
    •
    gb-flag GB Kelston Properties 2 Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 05540505 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    gb-flag GB National Grid Electricity Distribution Generation Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 02207483 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    gb-flag GB South Wales Electricity Share Scheme Trustees Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 02525006 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    gb-flag GB WW Share Schemes Trustees Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 02388914 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •