NATIONAL GRID ELECTRICITY DISTRIBUTION PROPERTY INVESTMENTS LIMITED
Company details
- Registered name
- NATIONAL GRID ELECTRICITY DISTRIBUTION PROPERTY INVESTMENTS LIMITED
- Company number
- 02373239
- Registered office
- AVONBANK, FEEDER ROAD, BRISTOL, AVON, BS2 0TB · 18 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 18 April 1989
- Status
- Active
- Age
- 37 years
- Previous names
- WPD PROPERTY INVESTMENTS LIMITED (to 20 Sept 2022)
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 29 Oct 2026
- Confirmation statement — last
- 15 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 13 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 13 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/03/2026 | Director resigned | HALLADAY, Graham Roy | — |
| 18/02/2026 | Director appointed | — | SMITH, Yasharn Mataneal |
| 18/02/2026 | Director appointed | — | DILLON, Jennifer Ann |
| 30/01/2026 | Director resigned | SMITH, Ian Craig | — |
| 31/05/2024 | Secretary resigned | COX, Mark Richard | — |
| 31/05/2024 | Secretary appointed | — | HOLLIS, Katie Suzanne |
| 16/06/2023 | Secretary resigned | JONES, Sally Ann | — |
| 16/06/2023 | Secretary appointed | — | COX, Mark Richard |
| 10/10/2022 | Director appointed | — | HALLADAY, Graham Roy |
| 20/09/2022 | Registered name changed | WPD PROPERTY INVESTMENTS LIMITED | NATIONAL GRID ELECTRICITY DISTRIBUTION PROPERTY INVESTMENTS LIMITED |
| 31/07/2022 | Director resigned | WILLIAMS, Ian Robert | — |
| 29/05/2020 | Director resigned | WITHERS, David Astley | — |
| 22/05/2020 | Director appointed | — | SMITH, Ian Craig |
| 01/04/2018 | Director appointed | — | WILLIAMS, Ian Robert |
| 31/03/2018 | Director resigned | OOSTHUIZEN, Daniel Charl Stephanus | — |
| 06/04/2016 | Person with significant control added | — | National Grid Electricity Distribution Network Holdings Limited |
| 29/12/2000 | Director resigned | COTTERILL, Christopher David | — |
| 01/03/2000 | Director appointed | — | WITHERS, David Astley |
| 01/03/2000 | Director appointed | — | OOSTHUIZEN, Daniel Charl Stephanus |
| 01/02/2000 | Secretary appointed | — | JONES, Sally Ann |
Financial highlights
No figures could be read from the accounts filed on 07 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for NATIONAL GRID ELECTRICITY DISTRIBUTION PROPERTY INVESTMENTS LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About NATIONAL GRID ELECTRICITY DISTRIBUTION PROPERTY INVESTMENTS LIMITED (02373239)
NATIONAL GRID ELECTRICITY DISTRIBUTION PROPERTY INVESTMENTS LIMITED is a private limited company incorporated on 18 April 1989 and registered in the United Kingdom under company number 02373239. Its registered office is at AVONBANK, FEEDER ROAD, BRISTOL, AVON, BS2 0TB. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. 16 active officers are on record , and the person with significant control is National Grid Electricity Distribution Network Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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