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All Information about:

                        
Name

National Grid Electricity Distribution Investment Holdings Limited

Address
Avonbank
Feeder Road
Bristol
BS2 0TB
VAT ID no VAT ID available
Company No. 10991479 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusdissolved
Previous Names
  • WPD Investment Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB National Grid Electricity Distribution Plc Status: Active Notified: 02/10/2017 Companies House Number: 09223384 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Cox, Mark Richard Bristol, United Kingdom Status: Active Notified: 16/06/2023 Role: Secretary
    Halladay, Graham Roy Bristol, United Kingdom Status: Active Notified: 14/10/2022 Date of Birth: 04/1966 Occupation: Distribution Operations Director Role: Director Country of Residence: England Nationality: British
    Pettifer, Darren Bristol, United Kingdom Status: Active Notified: 15/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sleightholm, Alison Jane Bristol, United Kingdom Status: Ceased Notified: 14/06/2021 Ceased: 15/12/2023 Date of Birth: 10/1963 Occupation: Resources And External Affairs Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB National Grid Electricity Distribution Network Holdings Limited Status: Ceased Notified: 20/10/2017 Ceased: 05/12/2023 Companies House Number: 08857746 Nature of Control
  • 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