Ltd Facts The UK company register, as filed

Register entry · No. 08857746

NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED

Active Private Limited Company Incorporated 23 Jan 2014

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Jan 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    AVONBANK, FEEDER ROAD, BRISTOL, BS2 0TB

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    23 Jun 2027
    Last made up to
    9 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED current
    2. WPD DISTRIBUTION NETWORK HOLDINGS LIMITED earlier
    3. WESTERN POWER DISTRIBUTION LIMITED earlier
    4. WPD 2014 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 24, with past →

NameRoleAppointedResignedBornNationality · lives in
Cordelia O’Hara Company Director Director 1 Apr 2023 — March 1974 British · England
Darren Pettifer Company Director Director 15 Dec 2023 — April 1980 British · England
Roisin Anne Quinn Director 19 Mar 2026 — April 1981 Irish · United Kingdom
Katie Suzanne Hollis Secretary 31 May 2024 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
National Grid Electricity Distribution Plc company · 09223384 · United Kingdom Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 5 Dec 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED still trading?

The register shows NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED as active.

What does NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED set up?

It was incorporated on 23 January 2014.

When are NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED's next confirmation statement due?

By 23 June 2027.

Who runs NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED?

NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (70100), active, set up around the same time. More in this industry →

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  2. 09370487 PROLIGHT CONCEPTS GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2014 70100 · Activities of head offices
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House