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NATIONAL GRID DISTRIBUTED ENERGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as National Grid Distributed Energy Limited. The company was founded 7 years ago and was given the registration number 10525864. The firm's registered office is in LONDON. You can find them at 1-3 Strand, , London, . This company's SIC code is 35130 - Distribution of electricity.

Company Information

Name:NATIONAL GRID DISTRIBUTED ENERGY LIMITED
Company Number:10525864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35130 - Distribution of electricity

Office Address & Contact

Registered Address:1-3 Strand, London, WC2N 5EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-3, Strand, London, United Kingdom, WC2N 5EH

Secretary06 November 2023Active
1-3, Strand, London, United Kingdom, WC2N 5EH

Director01 December 2023Active
1-3, Strand, London, WC2N 5EH

Director13 December 2021Active
1-3, Strand, London, WC2N 5EH

Secretary30 November 2018Active
1-3, Strand, London, WC2N 5EH

Secretary28 September 2020Active
1-3, Strand, London, WC2N 5EH

Secretary14 December 2016Active
1-3, Strand, London, WC2N 5EH

Director14 December 2016Active
1-3, Strand, London, WC2N 5EH

Director14 December 2016Active
1-3, Strand, London, WC2N 5EH

Director01 December 2017Active

People with Significant Control

National Grid Holdings One Plc
Notified on:14 December 2016
Status:Active
Country of residence:United Kingdom
Address:1-3, Strand, London, United Kingdom, WC2N 5EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
National Grid Holdings One Plc
Notified on:14 December 2016
Status:Active
Country of residence:United Kingdom
Address:1-3, Strand, London, United Kingdom, WC2N 5EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Capital

Capital allotment shares.

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2024-02-02Confirmation statement

Confirmation statement with no updates.

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2024-01-03Confirmation statement

Second filing of confirmation statement with made up date.

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2024-01-03Confirmation statement

Second filing of confirmation statement with made up date.

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2023-12-01Officers

Appoint person director company with name date.

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2023-11-15Officers

Appoint person secretary company with name date.

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2023-10-27Officers

Termination secretary company with name termination date.

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2023-08-10Accounts

Accounts with accounts type full.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-08-10Accounts

Accounts with accounts type full.

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2022-04-12Capital

Capital allotment shares.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

Download
2021-12-15Officers

Termination director company with name termination date.

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2021-12-15Officers

Appoint person director company with name date.

Download
2021-08-12Accounts

Accounts with accounts type full.

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2021-04-07Officers

Termination director company with name termination date.

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2021-03-25Capital

Capital allotment shares.

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2021-02-17Officers

Termination secretary company with name termination date.

Download
2021-02-17Confirmation statement

Confirmation statement with no updates.

Download
2020-10-19Accounts

Accounts with accounts type full.

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2020-10-08Officers

Appoint person secretary company with name date.

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2020-07-03Accounts

Change account reference date company previous extended.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type dormant.

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2019-05-23Accounts

Change account reference date company previous shortened.

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