NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED

08857746
Active Bristol

Activities of head offices

0 employees website.com
Activities of head offices
N

NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED

08857746

Activities of head offices

Founded 23 Jan 2014 Active Bristol, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

WPD DISTRIBUTION NETWORK HOLDINGS LIMITED 30 Sept 2014 — 20 Sept 2022
WESTERN POWER DISTRIBUTION LIMITED 31 Jan 2014 — 30 Sept 2014
WPD 2014 LIMITED 23 Jan 2014 — 31 Jan 2014
Accounts Submitted 6 Nov 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 21 Jun 2026 Next due 23 Jun 2027 12 months remaining
Net assets £3,837M £141M 2024 year on year
Total assets £3,837M £45M 2024 year on year
Total Liabilities £100K £186M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Avonbank Feeder Road Bristol BS2 0TB

Telephone

0800 000 0000

Website

www.example.com

Full company profile for NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED (08857746), an active company based in Bristol, United Kingdom. Incorporated 23 Jan 2014. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type audit-exemption-subsidiary
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£800.00k

Increased by £100.00k (+14%)

Net Assets

£3837.30M

Increased by £140.90M (+4%)

Total Liabilities

£100.00k

Decreased by £186.10M (-100%)

Turnover

£290.20M

Increased by £30.90M (+12%)

Employees

N/A

Debt Ratio

N/A

Decreased by 5 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,214,453,017 Shares £1214.45m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jan 20141,214,453,017£1214.45m£1

Officers

Officers

1 active 2 resigned
Status
Pettifer, DarrenDirectorBritishEngland4615 Dec 2023Active

Shareholders

Shareholders (5)

National Grid Electricity Distribution Plc
100.0%
1,809,952,940
Wpd Wem Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Notified 5 Dec 2023
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Ceased

Ppl Wem Limited

Ceased 27 Nov 2019

Ceased

Group Structure

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jun 2026Confirmation StatementConfirmation statement made on 9 Jun 2026 with updates
20 Mar 2026OfficersAppointment of Mrs Roisin Anne Quinn as director on 19 Mar 2026
19 Mar 2026OfficersTermination of Graham Roy Halladay as director on 18 Mar 2026
4 Dec 2025IncorporationMemorandum Articles
4 Dec 2025ResolutionResolutions
21 Jun 2026 Confirmation Statement

Confirmation statement made on 9 Jun 2026 with updates

20 Mar 2026 Officers

Appointment of Mrs Roisin Anne Quinn as director on 19 Mar 2026

19 Mar 2026 Officers

Termination of Graham Roy Halladay as director on 18 Mar 2026

4 Dec 2025 Incorporation

Memorandum Articles

4 Dec 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 9 Jun 2026 with updates

6 days ago on 21 Jun 2026

Appointment of Mrs Roisin Anne Quinn as director on 19 Mar 2026

3 months ago on 20 Mar 2026

Termination of Graham Roy Halladay as director on 18 Mar 2026

3 months ago on 19 Mar 2026

Memorandum Articles

6 months ago on 4 Dec 2025

Resolutions

6 months ago on 4 Dec 2025