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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, Bristol. National Grid Electricity Distribution Network Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08857746
Private limited company
Age
11 years
Incorporated 23 January 2014
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 9 June 2025 (6 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Avonbank
Feeder Road
Bristol
BS2 0TB
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Operations Director • British • Lives in England • Born in Apr 1966
Director • British • Lives in England • Born in Apr 1980
Director • British • Lives in England • Born in Mar 1974
National Grid Electricity Distribution Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
National Grid Electricity Distribution (South West) Plc
Graham Roy Halladay, Cordelia O'Hara, and 1 more are mutual people.
Active
National Grid Electricity Distribution (East Midlands) Plc
Graham Roy Halladay, Cordelia O'Hara, and 1 more are mutual people.
Active
National Grid Electricity Distribution (South Wales) Plc
Graham Roy Halladay, Cordelia O'Hara, and 1 more are mutual people.
Active
National Grid Electricity Distribution (West Midlands) Plc
Graham Roy Halladay, Cordelia O'Hara, and 1 more are mutual people.
Active
National Grid Electricity Distribution Plc
Graham Roy Halladay, Cordelia O'Hara, and 1 more are mutual people.
Active
National Grid Electricity Distribution Investments Limited
Graham Roy Halladay and Darren Pettifer are mutual people.
Active
National Grid Electricity Distribution Generation Limited
Graham Roy Halladay and Darren Pettifer are mutual people.
Active
National Grid Electricity Distribution Midlands Limited
Graham Roy Halladay and Darren Pettifer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£800K
Decreased by £400K (-33%)
Turnover
£290.2M
Decreased by £8.3M (-3%)
Employees
Unreported
Same as previous period
Total Assets
£3.84B
Increased by £200K (0%)
Total Liabilities
-£100K
Increased by £100K (%)
Net Assets
£3.84B
Increased by £100K (0%)
Debt Ratio (%)
0%
Increased by 0% (%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 6 Nov 2025
Confirmation Submitted
5 Months Ago on 20 Jun 2025
Subsidiary Accounts Submitted
12 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Jun 2024
Mark Richard Cox Resigned
1 Year 6 Months Ago on 31 May 2024
Katie Suzanne Hollis Appointed
1 Year 6 Months Ago on 31 May 2024
Darren Pettifer Appointed
1 Year 11 Months Ago on 15 Dec 2023
Alison Jane Sleightholm Resigned
1 Year 11 Months Ago on 15 Dec 2023
National Grid Electricity Distribution Investment Holdings Limited (PSC) Resigned
2 Years Ago on 5 Dec 2023
National Grid Electricity Distribution Plc (PSC) Appointed
2 Years Ago on 5 Dec 2023
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Documents
Memorandum and Articles of Association
Submitted on 4 Dec 2025
Resolutions
Submitted on 4 Dec 2025
Change of share class name or designation
Submitted on 2 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 2 Dec 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 6 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 6 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 6 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 6 Nov 2025
Second filing of Confirmation Statement dated 9 June 2024
Submitted on 3 Jul 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 20 Jun 2025
Repayment History
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