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All Information about:

                        
Name

National Grid Electricity Distribution Property Investments Limited

Address
Avonbank
Feeder Road
Bristol
BS2 0TB
VAT ID no VAT ID available
Company No. 02373239 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)68100 - Buying and selling of own real estate
68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • WPD Property Investments 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 Network Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08857746 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Officers (4)

    Source: Companies House
    Halladay, Graham Roy Feeder Road, Bristol, Avon Status: Active Notified: 10/10/2022 Date of Birth: 04/1966 Occupation: Distribution Operations Director Role: Director Country of Residence: England Nationality: British
    Hollis, Katie Suzanne London, United Kingdom Status: Active Notified: 31/05/2024 Role: Secretary
    Smith, Ian Craig Feeder Road, Bristol, Avon Status: Active Notified: 22/05/2020 Date of Birth: 10/1971 Occupation: Logistics Manager Role: Director Country of Residence: Wales Nationality: British
    Cox, Mark Richard Feeder Road, Bristol Status: Ceased Notified: 16/06/2023 Ceased: 31/05/2024 Role: Secretary