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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 (4 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (8 months remaining)
Last change occurred 2 years 4 months 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 (2 months remaining)
Address
Avonbank
Feeder Road
Bristol
BS2 0TB
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
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
Shareholders, PSCs & Group Structure
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Mutual Companies
National Grid Electricity Distribution (South West) Plc
Graham Roy Halladay, Ms Cordelia O'Hara, and 1 more are mutual people.
Active
National Grid Electricity Distribution (East Midlands) Plc
Graham Roy Halladay, Ms Cordelia O'Hara, and 1 more are mutual people.
Active
National Grid Electricity Distribution (South Wales) Plc
Graham Roy Halladay, Ms Cordelia O'Hara, and 1 more are mutual people.
Active
National Grid Electricity Distribution (West Midlands) Plc
Graham Roy Halladay, Ms Cordelia O'Hara, and 1 more are mutual people.
Active
National Grid Electricity Distribution Plc
Graham Roy Halladay, Ms Cordelia O'Hara, and 1 more are mutual people.
Active
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 Midlands 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
£1.2M
Increased by £500K (+71%)
Turnover
£298.5M
Increased by £39.2M (+15%)
Employees
Unreported
Same as previous period
Total Assets
£3.84B
Decreased by £45.4M (-1%)
Total Liabilities
£0
Decreased by £186.2M (-100%)
Net Assets
£3.84B
Increased by £140.8M (+4%)
Debt Ratio (%)
0%
Decreased by 4.8% (-100%)
Latest Activity
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Subsidiary Accounts Submitted
10 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Mark Richard Cox Resigned
1 Year 4 Months Ago on 31 May 2024
Katie Suzanne Hollis Appointed
1 Year 4 Months Ago on 31 May 2024
Darren Pettifer Appointed
1 Year 10 Months Ago on 15 Dec 2023
Alison Jane Sleightholm Resigned
1 Year 10 Months Ago on 15 Dec 2023
National Grid Electricity Distribution Investment Holdings Limited (PSC) Resigned
1 Year 10 Months Ago on 5 Dec 2023
National Grid Electricity Distribution Plc (PSC) Appointed
1 Year 10 Months Ago on 5 Dec 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 1 Dec 2023
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Documents
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
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 10 Dec 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
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 22 Nov 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 18 Jun 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
Termination of appointment of Alison Jane Sleightholm as a director on 15 December 2023
Submitted on 19 Dec 2023
Repayment History
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