Active
Company Information for WESTERN POWER PENSION TRUSTEE LIMITED
AVONBANK, FEEDER ROAD, BRISTOL, AVON, BS2 0TB,
|
Company Registration Number
02813866
Private Limited Company
Active |
Company Name | |
---|---|
WESTERN POWER PENSION TRUSTEE LIMITED | |
Legal Registered Office | |
AVONBANK FEEDER ROAD BRISTOL AVON BS2 0TB Other companies in BS2 | |
Company Number | 02813866 | |
---|---|---|
Company ID Number | 02813866 | |
Date formed | 1993-04-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/04/2016 | |
Return next due | 27/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 08:59:45 |
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Officer | Role | Date Appointed |
---|---|---|
SALLY ANN JONES |
||
IAN MICHAEL CUTTER |
||
PAUL DODIMEAD |
||
DONNA LOUISE MOORE |
||
MATTHEW GEORGE PEARD |
||
ALISON JANE SLEIGHTHOLM |
||
JONATHAN SUCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN ROBERT WILLIAMS |
Director | ||
PAUL DAVID MARTIN |
Director | ||
PHILIP GERALD ALLEN |
Director | ||
MICHAEL JOHN CHECKLEY |
Director | ||
DAVID GENE HARRIS |
Director | ||
HELEN MARY COCK |
Director | ||
MAURICE EDWIN FLETCHER |
Director | ||
TIMOTHY BAILEY |
Director | ||
ANDREW JOHN DANIELL |
Director | ||
BRIAN ANDREW HARRIS |
Director | ||
DALE MARK KLEPPINGER |
Director | ||
ROBIN DAVID EDMUNDS |
Company Secretary | ||
ANNMARIE BENNETT |
Director | ||
GARY DAVID PATTON HARRISON |
Director | ||
DANIEL CHARL STEPHANUS OOSTHUIZEN |
Director | ||
DAVID JOHN BUCKINGHAM |
Director | ||
ROBIN DAVID EDMUNDS |
Director | ||
DAVID MUTTON |
Director | ||
CHRISTOPHER JOHN ALPHONSE EKER |
Director | ||
MALCOLM FREDERICK JARVIS |
Director | ||
JOHN RICHARD REYNOLDS |
Director | ||
JUDITH ANN ADAMS |
Director | ||
GRAHAM MARTIN BROWN |
Director | ||
STEPHEN ALAN THOMAS FOSTER |
Company Secretary | ||
EXCELLET INVESTMENTS LIMITED |
Company Secretary | ||
MARKDIRECT LIMITED |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INFRALEC 1992 PENSION TRUSTEE LIMITED | Company Secretary | 2007-09-24 | CURRENT | 1992-09-22 | Active - Proposal to Strike off | |
KELSTON PROPERTIES 2 LIMITED | Company Secretary | 2005-08-18 | CURRENT | 2005-08-18 | Active | |
PPL UK RESOURCES LIMITED | Company Secretary | 2003-02-19 | CURRENT | 2002-08-08 | Active | |
KELSTON PROPERTIES LIMITED | Company Secretary | 2002-10-25 | CURRENT | 2002-10-25 | Dissolved 2017-01-04 | |
PPL UK DISTRIBUTION HOLDINGS LIMITED | Company Secretary | 2001-09-06 | CURRENT | 2001-08-09 | Liquidation | |
WPD 1957 LIMITED | Company Secretary | 2001-08-09 | CURRENT | 2001-06-25 | Dissolved 2016-02-20 | |
HYDER SHARE SCHEME TRUSTEE (2) LIMITED | Company Secretary | 2001-04-04 | CURRENT | 1998-02-05 | Active - Proposal to Strike off | |
HYDER SHARE SCHEME TRUSTEE LIMITED | Company Secretary | 2001-04-04 | CURRENT | 1997-11-26 | Active - Proposal to Strike off | |
HYDER LIMITED | Company Secretary | 2001-03-30 | CURRENT | 1989-04-01 | Liquidation | |
WW SHARE SCHEMES TRUSTEES LIMITED | Company Secretary | 2001-03-21 | CURRENT | 1989-05-25 | Active - Proposal to Strike off | |
HYDER PROFIT SHARING TRUSTEE LIMITED | Company Secretary | 2001-03-19 | CURRENT | 1997-07-17 | Active - Proposal to Strike off | |
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC | Company Secretary | 2001-03-09 | CURRENT | 1989-04-01 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED | Company Secretary | 2001-03-07 | CURRENT | 1987-12-04 | Active | |
WPD WEM LIMITED | Company Secretary | 2000-12-19 | CURRENT | 2000-09-06 | Active | |
WPD FINANCE LIMITED | Company Secretary | 2000-09-26 | CURRENT | 2000-09-26 | Dissolved 2013-10-16 | |
WPD PROPERTY LIMITED | Company Secretary | 2000-09-26 | CURRENT | 2000-09-26 | Dissolved 2017-01-04 | |
WPD PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2000-02-01 | CURRENT | 1992-03-23 | Dissolved 2017-01-04 | |
WPD SHARE SCHEME TRUSTEES LIMITED | Company Secretary | 2000-02-01 | CURRENT | 1990-07-24 | Active - Proposal to Strike off | |
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC | Company Secretary | 2000-02-01 | CURRENT | 1989-04-01 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION PROPERTY INVESTMENTS LIMITED | Company Secretary | 2000-02-01 | CURRENT | 1989-04-18 | Active | |
WPD INVESTMENTS LIMITED | Company Secretary | 2000-02-01 | CURRENT | 1995-05-11 | Liquidation | |
METER READING SERVICES LIMITED | Company Secretary | 2000-02-01 | CURRENT | 1991-01-31 | Active - Proposal to Strike off | |
METER OPERATOR SERVICES LIMITED | Company Secretary | 2000-02-01 | CURRENT | 1998-06-26 | Active - Proposal to Strike off | |
NATIONAL GRID TELECOMS LIMITED | Company Secretary | 2000-02-01 | CURRENT | 1989-05-18 | Active | |
NATIONAL GRID HELICOPTERS LIMITED | Company Secretary | 2000-02-01 | CURRENT | 1989-11-02 | Active | |
WPD LIMITED | Company Secretary | 2000-02-01 | CURRENT | 1987-12-23 | Active - Proposal to Strike off | |
NATIONAL GRID ELECTRICITY DISTRIBUTION GENERATION LIMITED | Company Secretary | 2000-02-01 | CURRENT | 1987-12-22 | Active | |
ELECTRICITY PENSIONS SERVICES LIMITED | Director | 2012-01-09 | CURRENT | 1995-12-13 | Active | |
CENTRAL NETWORKS TRUSTEES LIMITED | Director | 2011-04-01 | CURRENT | 2011-03-11 | Active | |
ELECTRICITY PENSIONS LIMITED | Director | 2006-11-01 | CURRENT | 1989-08-23 | Active | |
INFRALEC 1992 PENSION TRUSTEE LIMITED | Director | 2006-09-27 | CURRENT | 1992-09-22 | Active - Proposal to Strike off | |
ELECTRICITY PENSIONS LIMITED | Director | 2016-04-01 | CURRENT | 1989-08-23 | Active | |
INFRALEC 1992 PENSION TRUSTEE LIMITED | Director | 2016-04-01 | CURRENT | 1992-09-22 | Active - Proposal to Strike off | |
CENTRAL NETWORKS TRUSTEES LIMITED | Director | 2016-04-01 | CURRENT | 2011-03-11 | Active | |
INFRALEC 1992 PENSION TRUSTEE LIMITED | Director | 2018-04-01 | CURRENT | 1992-09-22 | Active - Proposal to Strike off | |
CENTRAL NETWORKS TRUSTEES LIMITED | Director | 2018-04-01 | CURRENT | 2011-03-11 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC | Director | 2018-04-01 | CURRENT | 1989-04-01 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC | Director | 2018-04-01 | CURRENT | 1989-04-01 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC | Director | 2018-04-01 | CURRENT | 1989-04-01 | Active | |
WPD INVESTMENTS LIMITED | Director | 2018-04-01 | CURRENT | 1995-05-11 | Liquidation | |
NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED | Director | 2018-04-01 | CURRENT | 2014-01-23 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION PLC | Director | 2018-04-01 | CURRENT | 2014-09-17 | Active | |
PPL UK RESOURCES LIMITED | Director | 2018-04-01 | CURRENT | 2002-08-08 | Active | |
NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC | Director | 2018-04-01 | CURRENT | 1998-07-20 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MS DEBORAH JANE WALLER | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HOLE | ||
CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR DAVID ROBERT BRINING | ||
APPOINTMENT TERMINATED, DIRECTOR ALISON JANE SLEIGHTHOLM | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Termination of appointment of Sally Ann Jones on 2023-06-16 | ||
Appointment of Mark Richard Cox as company secretary on 2023-06-16 | ||
APPOINTMENT TERMINATED, DIRECTOR DONNA LOUISE MOORE | ||
Change of details for Western Power Distribution (South West) Plc as a person with significant control on 2022-09-20 | ||
CONFIRMATION STATEMENT MADE ON 29/04/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR THOMAS JAMES WEST | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL DODIMEAD | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAUL LARKINS | ||
DIRECTOR APPOINTED MR DAVID JOHN HOLE | ||
DIRECTOR APPOINTED MR ALEXANDRE MIGUEL DOS SANTOS ARANDA | ||
APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL CUTTER | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PAUL LARKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SUCH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ALISON JANE SLEIGHTHOLM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT WILLIAMS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL DODIMEAD | |
AP01 | DIRECTOR APPOINTED DONNA LOUISE MOORE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Ian Robert Williams on 2016-08-30 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATTHEW GEORGE PEARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID MARTIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN ROBERT WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GERALD ALLEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/04/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 21/10/13 | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHECKLEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR PHILIP GERALD ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS | |
AR01 | 29/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN SUCH | |
RES13 | SECTION 175 08/11/2012 | |
RES01 | ADOPT ARTICLES 08/11/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 29/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 29/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 29/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GENE HARRIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL CUTTER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CHECKLEY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN JONES / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRIS / 02/07/2008 | |
363a | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/06/00 FROM: 800 PARK AVENUE AZTEC WEST ALMONDSBURY BRISTOL BS32 4SE | |
363a | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WESTERN POWER PENSION TRUSTEE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |