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Name

National Grid Electricity Distribution Network Holdings Limited
Adresse
Avonbank
Feeder Road
Bristol
BS2 0TB
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 08857746 Companies House Eintrag ansehen
Jahresabschlussaudit-exemption-subsidiary
letzter Jahresabschluss für Wirtschaftsjahr bis 31. März 2022
Branche (ÖNACE)70100 - Verwaltung und Führung von Unternehmen und Betrieben
FB Statusactive
Vorherige Namen
  • WPD Distribution Network Holdings Limited
  • Western Power Distribution Limited
  • WPD 2014 Limited
    		•
    KYC Check
    		KYC / PEP / AML-Abfrage
    Diese Daten sind inkorrekt?
    Quellen: Company Register: Companies House (companieshouse.gov.uk)

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    Personen mit signifikanter Kontrolle (4)

    Quelle: Companies House
    gb-flag GB National Grid Electricity Distribution Plc Status: Aktiv Eintragung: 05.12.2023 Companies House Nummer: 09223384 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB National Grid Electricity Distribution Investment Holdings Limited Status: Inaktiv Eintragung: 20.10.2017 Löschung: 05.12.2023 Companies House Nummer: 10991479 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Ppl Wem Limited Status: Inaktiv Eintragung: 06.04.2016 Löschung: 27.11.2019 Companies House Nummer: 04066211 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Western Power Distribution Plc Status: Inaktiv Eintragung: 06.04.2016 Löschung: 20.10.2017 Companies House Nummer: 09223384 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •

    Officers (5)

    Quelle: Companies House
    Cox, Mark Richard Bristol Status: Aktiv Eintragung: 16.06.2023 Rolle: Secretary
    Halladay, Graham Roy Bristol Status: Aktiv Eintragung: 14.01.2019 Geburtsdatum: 04.1966 Beschäftigung: Operations Director Rolle: Director Land des Wohnsitzes: England Nationalität: British
    O’hara, Cordelia Bristol Status: Aktiv Eintragung: 01.04.2023 Geburtsdatum: 03.1974 Beschäftigung: Company Director Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Pettifer, Darren Bristol Status: Aktiv Eintragung: 15.12.2023 Beschäftigung: Company Director Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Sleightholm, Alison Jane Bristol Status: Inaktiv Eintragung: 01.04.2018 Löschung: 15.12.2023 Geburtsdatum: 10.1963 Beschäftigung: Resources And External Affairs Director Rolle: Director Land des Wohnsitzes: England Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag GB Meter Operator Services Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 03591621 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
    •
    gb-flag GB Meter Reading Services Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 02578780 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
    •
    gb-flag National Grid Electricity DI Stribution (South West) PLC Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 02366894 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 (East Midlands) PLC Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 02366923 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 (South Wales) PLC Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 02366985 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 (West Midlands) PLC Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 03600574 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 Property Investments Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 02373239 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 Telecoms Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 02386327 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 WPD Island Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 09173066 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 WPD Midlands Properties Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 03600545 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
    •