National Grid Electricity Distribution Property Investments Limited

Company details

Type

Private Limited Company

Incorporated

1989-04-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 207 days

Confirmation statement

last made up 2025-10-15 · next due 2026-10-29

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• Smith, Yasharn Mataneal · Director appointed 2026-02-18
• Dillon, Jennifer Ann · Director appointed 2026-02-18
• Hollis, Katie Suzanne · Secretary appointed 2024-05-31
• Halladay, Graham Roy · Director appointed 2022-10-10 resigned 2026-03-18
• Smith, Ian Craig · Director appointed 2020-05-22 resigned 2026-01-30
• Cox, Mark Richard · Secretary appointed 2023-06-16 resigned 2024-05-31
• Jones, Sally Ann · Secretary appointed 2000-02-01 resigned 2023-06-16
• Williams, Ian Robert · Director appointed 2018-04-01 resigned 2022-07-31
• Withers, David Astley · Director appointed 2000-03-01 resigned 2020-05-29
• Oosthuizen, Daniel Charl Stephanus · Director appointed 2000-03-01 resigned 2018-03-31
• Cotterill, Christopher David · Director resigned 2000-12-29
• Edmunds, Robin David · Director appointed 1996-07-30 resigned 2000-01-31
• Mutton, David · Director resigned 1996-07-30
• Sellers, John Ernest · Director resigned 1995-09-21
• Foster, Stephen Alan Thomas · Secretary resigned 1993-09-30

People with significant control (1)

• National Grid Electricity Distribution Network Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-03-19 Termination director company with name termination date TM01 Officers
• 2026-02-26 Appointment of director AP01 Officers
• 2026-02-26 Appointment of director AP01 Officers
• 2026-02-02 Termination director company with name termination date TM01 Officers
• 2025-11-07 Full accounts (paper) AA Accounts
• 2025-10-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-27 Full accounts (paper) AA Accounts
• 2024-10-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-31 Termination secretary company with name termination date TM02 Officers
• 2024-05-31 Appointment of secretary AP03 Officers
• 2023-11-17 Full accounts (paper) AA Accounts
• 2023-11-06 Second filing of confirmation statement with made up date (paper) RP04CS01 Confirmation statement
• 2023-10-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-21 Appointment of secretary AP03 Officers
• 2023-06-21 Termination secretary company with name termination date TM02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.