You are here: bizstats.co.uk > a-z index > W list > WP list

Wpd Share Scheme Trustees Limited BRISTOL


Wpd Share Scheme Trustees started in year 1990 as Private Limited Company with registration number 02525142. The Wpd Share Scheme Trustees company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Bristol at Avonbank. Postal code: BS2 0TB. Since October 1, 1999 Wpd Share Scheme Trustees Limited is no longer carrying the name South Western Electricity Share Scheme Trustees.

At present there are 2 directors in the the company, namely Darren P. and Mark C.. In addition one secretary - Mark C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wpd Share Scheme Trustees Limited Address / Contact

Office Address Avonbank
Office Address2 Feeder Road
Town Bristol
Post code BS2 0TB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02525142
Date of Incorporation Tue, 24th Jul 1990
Industry Non-trading company
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

Darren P.

Position: Director

Appointed: 15 December 2023

Mark C.

Position: Director

Appointed: 16 June 2023

Mark C.

Position: Secretary

Appointed: 16 June 2023

Alison S.

Position: Director

Appointed: 11 April 2023

Resigned: 15 December 2023

Beverley E.

Position: Director

Appointed: 20 March 2000

Resigned: 03 March 2023

Sally J.

Position: Director

Appointed: 20 March 2000

Resigned: 16 June 2023

Sally J.

Position: Secretary

Appointed: 01 February 2000

Resigned: 16 June 2023

Julyan P.

Position: Director

Appointed: 30 July 1996

Resigned: 31 January 2000

Robin E.

Position: Director

Appointed: 21 September 1995

Resigned: 31 January 2000

Robin E.

Position: Secretary

Appointed: 30 September 1993

Resigned: 31 January 2000

David M.

Position: Director

Appointed: 24 July 1992

Resigned: 30 July 1996

John S.

Position: Director

Appointed: 24 July 1992

Resigned: 21 September 1995

John B.

Position: Director

Appointed: 24 July 1992

Resigned: 21 September 1995

Stephen F.

Position: Secretary

Appointed: 24 July 1992

Resigned: 30 September 1993

John S.

Position: Director

Appointed: 24 July 1992

Resigned: 21 September 1995

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is National Grid Electricity Distribution (South West) Plc from Bristol, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

National Grid Electricity Distribution (South West) Plc

Avonbank Feeder Road, Bristol, BS2 0TB, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered England & Wales Registrar Of Companies
Registration number 02366894
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

South Western Electricity Share Scheme Trustees October 1, 1999

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2022
filed on: 14th, September 2023
Free Download (2 pages)

Company search

Advertisements