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National Grid Electricity Distribution Midlands Limited

National Grid Electricity Distribution Midlands Limited is an active company incorporated on 1 April 1989 with the registered office located in Bristol, Bristol. National Grid Electricity Distribution Midlands Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02366928
Private limited company
Age
36 years
Incorporated 1 April 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Avonbank
Feeder Road
Bristol
BS2 0TB
Same address for the past 14 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1980
Director • Distribution Operations Director • British • Lives in England • Born in Apr 1966
National Grid Electricity Distribution Network Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
National Grid Electricity Distribution Investments Limited
Graham Roy Halladay and Mr Darren Pettifer are mutual people.
Active
National Grid Electricity Distribution Generation Limited
Graham Roy Halladay and Mr Darren Pettifer are mutual people.
Active
National Grid Electricity Distribution (South West) Plc
Graham Roy Halladay and Mr Darren Pettifer are mutual people.
Active
National Grid Electricity Distribution (East Midlands) Plc
Graham Roy Halladay and Mr Darren Pettifer are mutual people.
Active
National Grid Electricity Distribution (South Wales) Plc
Graham Roy Halladay and Mr Darren Pettifer are mutual people.
Active
National Grid Electricity Distribution (West Midlands) Plc
Graham Roy Halladay and Mr Darren Pettifer are mutual people.
Active
WPD Wem Limited
Graham Roy Halladay and Mr Darren Pettifer are mutual people.
Active
WPD Wem Holdings Limited
Graham Roy Halladay and Mr Darren Pettifer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£33K
Increased by £18K (+120%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£40K
Decreased by £750K (-95%)
Total Liabilities
£0
Same as previous period
Net Assets
£40K
Decreased by £750K (-95%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
9 Months Ago on 22 Nov 2024
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Mark Richard Cox Resigned
1 Year 3 Months Ago on 31 May 2024
Katie Suzanne Hollis Appointed
1 Year 3 Months Ago on 31 May 2024
Darren Pettifer Appointed
1 Year 8 Months Ago on 15 Dec 2023
Alison Jane Sleightholm Resigned
1 Year 8 Months Ago on 15 Dec 2023
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 12 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Mark Richard Cox Appointed
2 Years 2 Months Ago on 16 Jun 2023
Sally Ann Jones Resigned
2 Years 2 Months Ago on 16 Jun 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 22 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 22 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 22 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 22 Nov 2024
Confirmation statement made on 25 October 2024 with no updates
Submitted on 25 Oct 2024
Appointment of Katie Suzanne Hollis as a secretary on 31 May 2024
Submitted on 31 May 2024
Termination of appointment of Mark Richard Cox as a secretary on 31 May 2024
Submitted on 31 May 2024
Sub-division of shares on 3 March 2024
Submitted on 12 Mar 2024
Resolutions
Submitted on 8 Mar 2024
Solvency Statement dated 05/03/24
Submitted on 8 Mar 2024
Repayment History
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