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Home > England & Wales Companies > PPL WPD LIMITED
Company Information for

PPL WPD LIMITED

SUITE 1, 7TH FLOOR,, 50 BROADWAY,, LONDON, SW1H 0BL,
Company Registration Number
09172857
Private Limited Company
Active

Company Overview

About Ppl Wpd Ltd
PPL WPD LIMITED was founded on 2014-08-13 and has its registered office in London. The organisation's status is listed as "Active". Ppl Wpd Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PPL WPD LIMITED
 
Legal Registered Office
SUITE 1, 7TH FLOOR,
50 BROADWAY,
LONDON
SW1H 0BL
Other companies in BS2
 
Filing Information
Company Number 09172857
Company ID Number 09172857
Date formed 2014-08-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts FULL
Last Datalog update: 2024-01-07 06:55:03
Primary Source:Companies House
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Companies with same name PPL WPD LIMITED
The following companies were found which have the same name as PPL WPD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PPL WPD 3 LIMITED AVONBANK FEEDER ROAD BRISTOL UNITED KINGDOM BS2 0TB Dissolved Company formed on the 2014-08-15

Company Officers of PPL WPD LIMITED

Current Directors
Officer Role Date Appointed
SALLY ANN JONES
 Company Secretary 2014-08-13
VINCENT SORGI
 Director 2017-08-01
IAN ROBERT WILLIAMS
 Director 2018-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL CHARL STEPHANUS OOSTHUIZEN
 Director 2014-08-13 2018-03-31
WILLIAM HAROLD SPENCE
 Director 2015-07-16 2017-07-31
RICKY LEE KLINGENSMITH
 Director 2014-10-16 2015-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VINCENT SORGI NATIONAL GRID ELECTRICITY DISTRIBUTION PLC Director 2014-10-16 CURRENT 2014-09-17 Active
IAN ROBERT WILLIAMS NATIONAL GRID ELECTRICITY DISTRIBUTION HOLDINGS LIMITED Director 2018-04-01 CURRENT 2017-10-02 Active
IAN ROBERT WILLIAMS KELSTON PROPERTIES 2 LIMITED Director 2018-04-01 CURRENT 2005-08-18 Active
IAN ROBERT WILLIAMS NATIONAL GRID ELECTRICITY DISTRIBUTION PROPERTY INVESTMENTS LIMITED Director 2018-04-01 CURRENT 1989-04-18 Active
IAN ROBERT WILLIAMS WPD MIDLANDS NETWORKS CONTRACTING LIMITED Director 2018-04-01 CURRENT 1992-04-29 Active - Proposal to Strike off
IAN ROBERT WILLIAMS STARK CONNECT LIMITED Director 2018-04-01 CURRENT 2010-01-28 Active
IAN ROBERT WILLIAMS WPD ISLAND LIMITED Director 2018-04-01 CURRENT 2014-08-13 Active - Proposal to Strike off
IAN ROBERT WILLIAMS NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENT HOLDINGS LIMITED Director 2018-04-01 CURRENT 2017-10-02 Active - Proposal to Strike off
IAN ROBERT WILLIAMS NG ELECTRICITY DISTRIBUTION LIMITED Director 2018-04-01 CURRENT 2000-05-26 Active
IAN ROBERT WILLIAMS METER READING SERVICES LIMITED Director 2018-04-01 CURRENT 1991-01-31 Active - Proposal to Strike off
IAN ROBERT WILLIAMS HYDER PROFIT SHARING TRUSTEE LIMITED Director 2018-04-01 CURRENT 1997-07-17 Active - Proposal to Strike off
IAN ROBERT WILLIAMS NATIONAL GRID TELECOMS LIMITED Director 2018-04-01 CURRENT 1989-05-18 Active
IAN ROBERT WILLIAMS SOUTH WALES ELECTRICITY SHARE SCHEME TRUSTEES LIMITED Director 2018-04-01 CURRENT 1990-07-24 Active
IAN ROBERT WILLIAMS NATIONAL GRID ELECTRICITY DISTRIBUTION GENERATION LIMITED Director 2018-04-01 CURRENT 1987-12-22 Active
IAN ROBERT WILLIAMS PPL UK RESOURCES LIMITED Director 2017-08-01 CURRENT 2002-08-08 Active
IAN ROBERT WILLIAMS WPD WEM HOLDINGS LIMITED Director 2017-08-01 CURRENT 2011-03-25 Active
IAN ROBERT WILLIAMS NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC Director 2015-03-09 CURRENT 1989-04-01 Active
IAN ROBERT WILLIAMS NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC Director 2015-03-09 CURRENT 1989-04-01 Active
IAN ROBERT WILLIAMS NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC Director 2015-03-09 CURRENT 1989-04-01 Active
IAN ROBERT WILLIAMS WPD INVESTMENTS LIMITED Director 2015-03-09 CURRENT 1995-05-11 Liquidation
IAN ROBERT WILLIAMS WPD WEM LIMITED Director 2015-03-09 CURRENT 2000-09-06 Active
IAN ROBERT WILLIAMS NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED Director 2015-03-09 CURRENT 2014-01-23 Active
IAN ROBERT WILLIAMS NATIONAL GRID ELECTRICITY DISTRIBUTION PLC Director 2015-03-09 CURRENT 2014-09-17 Active
IAN ROBERT WILLIAMS NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED Director 2015-03-09 CURRENT 1989-04-01 Active
IAN ROBERT WILLIAMS PPL UK DISTRIBUTION HOLDINGS LIMITED Director 2015-03-09 CURRENT 2001-08-09 Liquidation
IAN ROBERT WILLIAMS NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED Director 2015-03-09 CURRENT 1987-12-04 Active
IAN ROBERT WILLIAMS WPD MIDLANDS PROPERTIES LIMITED Director 2015-03-09 CURRENT 1998-07-20 Liquidation
IAN ROBERT WILLIAMS NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC Director 2015-03-09 CURRENT 1998-07-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-09Change of details for Ppl Uk Resources Limited as a person with significant control on 2024-03-09
2023-08-14CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES
2023-01-07FULL ACCOUNTS MADE UP TO 31/03/22
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2021-11-18AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES
2021-08-18CH01Director's details changed for Mr Tadd Jared Henninger on 2021-08-12
2021-08-17CH01Director's details changed for Mr Andrew Woodbury Elmore on 2021-08-12
2021-08-16PSC05Change of details for Ppl Uk Resources Limited as a person with significant control on 2021-06-15
2021-06-15AP04Appointment of Vistra Cosec Limited as company secretary on 2021-06-14
2021-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/21 FROM Avonbank Feeder Road Bristol BS2 0TB
2021-06-14TM02Termination of appointment of Sally Ann Jones on 2021-06-14
2021-05-04SH20Statement by Directors
2021-05-04SH19Statement of capital on 2021-05-04 GBP 1
2021-05-04CAP-SSSolvency Statement dated 27/04/21
2021-05-04RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-03-12AP01DIRECTOR APPOINTED MR TADD JARED HENNINGER
2021-03-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT WILLIAMS
2021-01-04AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-01AP01DIRECTOR APPOINTED MR ANDREW WOODBURY ELMORE
2020-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES TOROK
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2019-12-02AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES
2019-07-05PSC07CESSATION OF PPL UK MANAGEMENT PARTNERS AS A PERSON OF SIGNIFICANT CONTROL
2019-07-05PSC02Notification of Ppl Uk Resources Limited as a person with significant control on 2019-01-02
2019-07-02AP01DIRECTOR APPOINTED MR ALEXANDER JAMES TOROK
2019-07-02TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT SORGI
2018-12-19AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES
2018-04-03AP01DIRECTOR APPOINTED MR IAN ROBERT WILLIAMS
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL CHARL STEPHANUS OOSTHUIZEN
2018-01-02AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-29PSC05Change of details for Ppl Uk Distribution Holdings Limited as a person with significant control on 2016-12-01
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2017-08-16AP01DIRECTOR APPOINTED MR VINCENT SORGI
2017-08-09TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAROLD SPENCE
2016-12-07AUDAUDITOR'S RESIGNATION
2016-11-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 2546747355
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2015-11-17SH0101/10/15 STATEMENT OF CAPITAL GBP 2746747355
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 2546747355
2015-10-26SH19Statement of capital on 2015-10-26 GBP 2,546,747,355
2015-10-26SH20Statement by Directors
2015-10-26CAP-SSSolvency Statement dated 15/10/15
2015-10-26RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 30601202
2015-08-13AR0113/08/15 ANNUAL RETURN FULL LIST
2015-07-21AP01DIRECTOR APPOINTED MR WILLIAM HAROLD SPENCE
2015-07-21TM01APPOINTMENT TERMINATED, DIRECTOR RICKY LEE KLINGENSMITH
2014-12-11SH20Statement by Directors
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 30601202
2014-12-11SH19Statement of capital on 2014-12-11 GBP 30,601,202
2014-12-11CAP-SSSolvency Statement dated 10/12/14
2014-12-11RES06Resolutions passed:<ul><li>Resolution of reduction in issued share capital<li>Resolution of reduction in issued share capital</ul>
2014-12-02SH0130/10/14 STATEMENT OF CAPITAL GBP 194601202
2014-10-21AP01DIRECTOR APPOINTED MR RICKY LEE KLINGENSMITH
2014-08-21AA01CURRSHO FROM 31/08/2015 TO 31/03/2015
2014-08-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PPL WPD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PPL WPD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PPL WPD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of PPL WPD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PPL WPD LIMITED
Trademarks
We have not found any records of PPL WPD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PPL WPD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PPL WPD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PPL WPD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PPL WPD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PPL WPD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW1H 0BL