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NG Electricity Distribution Limited

NG Electricity Distribution Limited is a converted/closed company incorporated on 26 May 2000 with the registered office located in . NG Electricity Distribution Limited was registered 25 years ago.
Status
Converted/closed
Company No
FC023442
Overseas company
Age
25 years
Incorporated 26 May 2000
Size
Unreported
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1st And 2nd Floor, Elizabeth House
Les Ruettes Brayes
St Peter Port
GY1 1EW
Guernsey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Apr 1980
Director • Distributions Operations Director • British • Lives in England • Born in Apr 1966
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 Midlands Limited
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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£2K
Decreased by £2.9M (-100%)
Turnover
£4.4M
Increased by £6K (0%)
Employees
Unreported
Same as previous period
Total Assets
£43.81M
Decreased by £9.7M (-18%)
Total Liabilities
-£315K
Decreased by £421K (-57%)
Net Assets
£43.5M
Decreased by £9.28M (-18%)
Debt Ratio (%)
1%
Decreased by 0.66% (-48%)
Latest Activity
Full Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Darren Pettifer Appointed
1 Year 8 Months Ago on 15 Dec 2023
Alison Jane Sleightholm Resigned
1 Year 8 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years 7 Months Ago on 18 Jan 2023
Mr Graham Roy Halladay Appointed
2 Years 11 Months Ago on 6 Oct 2022
Ian Robert Williams Resigned
3 Years Ago on 31 Jul 2022
Full Accounts Submitted
3 Years Ago on 6 Jan 2022
Full Accounts Submitted
4 Years Ago on 12 Feb 2021
David Astley Withers Resigned
5 Years Ago on 29 May 2020
Mrs Alison Jane Sleightholm Appointed
5 Years Ago on 19 May 2020
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Documents
Submitted on 7 Apr 2025
Appointment of a liquidator of an overseas company
Submitted on 21 Aug 2024
Winding up of an overseas company
Submitted on 7 Aug 2024
Appointment of a liquidator of an overseas company
Submitted on 7 Aug 2024
Full accounts made up to 31 March 2023
Submitted on 27 Feb 2024
Termination of appointment of Alison Jane Sleightholm as a director on 14 December 2023
Submitted on 9 Jan 2024
Appointment of Darren Pettifer as a director on 15 December 2023
Submitted on 9 Jan 2024
Full accounts made up to 31 March 2022
Submitted on 18 Jan 2023
Appointment of Mr Graham Roy Halladay as a director on 6 October 2022
Submitted on 14 Oct 2022
Change of registered name of an overseas company on Wpdg LIMITED from Wpdg LIMITED
Submitted on 14 Oct 2022
Repayment History
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