National Grid Distributed Energy Limited. Head office in London. Check Director.

National Grid Distributed Energy Limited, London

National Grid Distributed Energy Limited is a private limited company. Located at 1-3 Strand, London WC2N 5EH, this 7 years old firm was incorporated on 2016-12-14 and is classified as "distribution of electricity" (Standard Industrial Classification code: 35130).
2 directors can be found in the business: Guy N. (appointed on 01 December 2023), Philip S. (appointed on 13 December 2021). Among the secretaries (1 in total), we can name: Katie H. (appointed on 06 November 2023).

About
Name: National Grid Distributed Energy Limited
Number: 10525864
Incorporation date: 2016-12-14
End of financial year: 31 March


Address:	1-3 Strand London WC2N 5EH
SIC code:	35130 - Distribution of electricity

Company staff

People with significant control

National Grid Holdings One Plc

14 December 2016

Address	1-3 Strand, London, WC2N 5EH, United Kingdom
Legal authority	Uk Law
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	2367004
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

National Grid Holdings One Plc

14 December 2016

Address	1-3 Strand, London, WC2N 5EH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	2367004
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for National Grid Distributed Energy Limited confirmation statement filing is 2024-02-15. The previous one was sent on 2023-02-01. The target date for a subsequent statutory accounts filing is 31 December 2024. Latest accounts filing was sent for the time up to 31 March 2023.

2 persons of significant control are listed in the official register, namely: National Grid Holdings One Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Strand, WC2N 5EH London. National Grid Holdings One Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Strand, WC2N 5EH London.

Company filing

Filter filings by category:

Type		Free download
SH01	Statement of Capital on 2024-03-20: 32000000.00 GBP filed on: 29th, March 2024 \| capital	Free Download (3 pages)

Type		Free download
SH01	Statement of Capital on 2024-03-20: 32000000.00 GBP filed on: 29th, March 2024 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2024-02-01 filed on: 2nd, February 2024 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2023-12-01 filed on: 1st, December 2023 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2023-11-06) of a secretary filed on: 15th, November 2023 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2023-10-26 filed on: 27th, October 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2023-03-31 filed on: 10th, August 2023 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2023-02-01 filed on: 13th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 10th, August 2022 \| accounts	Free Download (23 pages)
SH01	Statement of Capital on 2022-03-30: 17000000.00 GBP filed on: 12th, April 2022 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-02-01 filed on: 15th, February 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2021-12-13 filed on: 15th, December 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-12-13 filed on: 15th, December 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2021-03-31 filed on: 12th, August 2021 \| accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on 2021-03-31 filed on: 7th, April 2021 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2021-03-24: 10000000.00 GBP filed on: 25th, March 2021 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-02-01 filed on: 17th, February 2021 \| confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2021-02-17 filed on: 17th, February 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2020-03-31 filed on: 19th, October 2020 \| accounts	Free Download (21 pages)
AP03	Appointment (date: 2020-09-28) of a secretary filed on: 8th, October 2020 \| officers	Free Download (2 pages)
AA01	Accounting period ending changed to 2020-01-31 (was 2020-03-31). filed on: 3rd, July 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-02-01 filed on: 11th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-01-31 filed on: 28th, October 2019 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2019-03-31 to 2019-01-31 filed on: 23rd, May 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-02-01 filed on: 4th, February 2019 \| confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2018-11-30 filed on: 3rd, December 2018 \| officers	Free Download (1 page)
AP03	Appointment (date: 2018-11-30) of a secretary filed on: 3rd, December 2018 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 6th, September 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018-02-01 filed on: 5th, February 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2017-11-30 filed on: 12th, December 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-12-01 filed on: 12th, December 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-02-01 filed on: 6th, February 2017 \| confirmation statement	Free Download (6 pages)
AA01	Current accounting period extended from 2017-12-31 to 2018-03-31 filed on: 23rd, January 2017 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, December 2016 \| incorporation	Free Download

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