• UK
  • WPD SHARE SCHEME TRUSTEES LIMITED - Avonbank, Feeder Road, Bristol, Avon, United Kingdom

Company Information

Company registration number
02525142
Company Status
LIVE
Country
United Kingdom
Registered Address
Avonbank
Feeder Road
Bristol
Avon
BS2 0TB
Avonbank, Feeder Road, Bristol, Avon, BS2 0TB UK

Management

Managing Directors
COX, Mark Richard
SLEIGHTHOLM, Alison Jane
Company secretaries
COX, Mark Richard

Company Details

Type of Business
ltd
Incorporated
1990-07-24
Age Of Company
1990-07-24 33 years
SIC/NACE
74990

Ownership

Beneficial Owners
Western Power Distribution (South West) Plc
National Grid Electricity Distribution (South West) Plc

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SOUTH WESTERN ELECTRICITY SHARE SCHEME TRUSTEES LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-07-24
Annual Return
Due Date: 2024-08-07
Last Date: 2023-07-24

WPD SHARE SCHEME TRUSTEES LIMITED Company Description

WPD SHARE SCHEME TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 02525142. Its current trading status is "live". It was registered 1990-07-24. It was previously called SOUTH WESTERN ELECTRICITY SHARE SCHEME TRUSTEES LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-24.It can be contacted at Avonbank .
More information

Get WPD SHARE SCHEME TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wpd Share Scheme Trustees Limited - Avonbank, Feeder Road, Bristol, Avon, United Kingdom

1990-07-24 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-07-25) - CS01

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  • accounts-with-accounts-type-dormant (2023-09-14) - AA

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  • termination-director-company-with-name-termination-date (2023-04-11) - TM01

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  • appoint-person-director-company-with-name-date (2023-04-11) - AP01

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  • change-to-a-person-with-significant-control (2023-06-15) - PSC05

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  • termination-secretary-company-with-name-termination-date (2023-06-28) - TM02

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  • termination-director-company-with-name-termination-date (2023-06-28) - TM01

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  • appoint-person-secretary-company-with-name-date (2023-06-28) - AP03

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  • appoint-person-director-company-with-name-date (2023-06-28) - AP01

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  • confirmation-statement-with-no-updates (2022-07-26) - CS01

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  • accounts-with-accounts-type-dormant (2022-09-27) - AA

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  • confirmation-statement-with-no-updates (2021-07-26) - CS01

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  • accounts-with-accounts-type-dormant (2021-09-14) - AA

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  • confirmation-statement-with-no-updates (2020-07-31) - CS01

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  • accounts-with-accounts-type-dormant (2020-12-16) - AA

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  • accounts-with-accounts-type-dormant (2019-09-23) - AA

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  • confirmation-statement-with-no-updates (2019-07-24) - CS01

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  • accounts-with-accounts-type-dormant (2018-08-20) - AA

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  • confirmation-statement-with-no-updates (2018-07-24) - CS01

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  • accounts-with-accounts-type-dormant (2017-09-27) - AA

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  • confirmation-statement-with-no-updates (2017-07-26) - CS01

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  • accounts-with-accounts-type-dormant (2016-09-22) - AA

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  • confirmation-statement-with-updates (2016-07-25) - CS01

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  • change-person-director-company-with-change-date (2016-02-05) - CH01

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  • accounts-with-accounts-type-dormant (2015-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01

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  • accounts-with-accounts-type-dormant (2014-05-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01

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  • accounts-with-accounts-type-dormant (2013-08-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01

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  • accounts-with-accounts-type-dormant (2012-09-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01

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  • accounts-with-accounts-type-dormant (2011-08-26) - AA

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  • change-person-director-company-with-change-date (2010-01-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01

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  • accounts-with-accounts-type-dormant (2010-09-23) - AA

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  • change-person-secretary-company-with-change-date (2010-01-14) - CH03

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  • legacy (2009-08-03) - 288c

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  • legacy (2009-08-03) - 363a

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  • accounts-with-accounts-type-dormant (2009-10-02) - AA

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  • accounts-with-accounts-type-dormant (2008-10-02) - AA

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  • legacy (2008-07-24) - 363a

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  • accounts-with-accounts-type-dormant (2007-10-02) - AA

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  • legacy (2007-07-24) - 363a

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  • accounts-with-accounts-type-dormant (2006-10-31) - AA

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  • legacy (2006-07-24) - 363a

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  • accounts-with-accounts-type-dormant (2005-08-16) - AA

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  • legacy (2005-07-28) - 363a

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  • legacy (2004-08-02) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2004-04-15) - AA

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  • legacy (2003-07-31) - 363a

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  • accounts-with-accounts-type-dormant (2003-07-03) - AA

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  • accounts-with-accounts-type-dormant (2002-04-26) - AA

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  • legacy (2002-07-18) - 363a

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  • legacy (2001-07-23) - 363a

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  • accounts-with-accounts-type-dormant (2001-05-14) - AA

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  • legacy (2000-02-10) - 287

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  • legacy (2000-02-28) - 288b

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  • legacy (2000-03-08) - 288a

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  • accounts-with-accounts-type-dormant (2000-08-10) - AA

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  • legacy (2000-03-24) - 288a

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  • legacy (2000-04-12) - 288a

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  • legacy (2000-07-25) - 363a

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  • legacy (2000-03-24) - 288b

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  • certificate-change-of-name-company (1999-10-01) - CERTNM

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  • accounts-with-accounts-type-dormant (1999-10-26) - AA

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  • legacy (1999-07-30) - 363a

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  • accounts-with-accounts-type-dormant (1998-11-02) - AA

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  • legacy (1998-08-12) - 363a

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  • legacy (1998-01-20) - 287

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  • accounts-with-accounts-type-dormant (1997-11-03) - AA

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  • legacy (1997-08-13) - 363a

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  • legacy (1996-08-12) - 363(353)

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  • resolution (1996-09-20) - RESOLUTIONS

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  • legacy (1996-08-12) - 363a

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  • legacy (1996-08-12) - 363(190)

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  • legacy (1996-08-11) - 288

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  • accounts-with-accounts-type-dormant (1996-03-29) - AA

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  • accounts-with-accounts-type-full (1996-01-15) - AA

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  • resolution (1995-04-19) - RESOLUTIONS

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  • resolution (1995-06-30) - RESOLUTIONS

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  • legacy (1995-08-02) - 363x

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  • legacy (1995-10-06) - 288

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  • legacy (1995-10-17) - 225(1)

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  • legacy (1995-10-18) - 288

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  • accounts-with-accounts-type-full (1994-09-22) - AA

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  • legacy (1994-08-02) - 363x

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  • accounts-with-accounts-type-full (1993-08-22) - AA

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  • legacy (1993-10-14) - 288

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  • legacy (1993-08-03) - 363x

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  • accounts-with-accounts-type-full (1992-12-04) - AA

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  • legacy (1992-08-10) - 363x

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  • legacy (1992-04-10) - 288

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  • accounts-with-accounts-type-full (1992-02-05) - AA

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  • legacy (1991-11-04) - 363x

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  • legacy (1990-10-11) - 287

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  • legacy (1990-10-11) - 224

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  • certificate-change-of-name-company (1990-09-28) - CERTNM

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  • legacy (1990-10-11) - 288

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  • incorporation-company (1990-07-24) - NEWINC

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  • memorandum-articles (1990-10-25) - MEM/ARTS

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  • legacy (1990-10-30) - 288

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  • legacy (1990-08-29) - 288

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  • resolution (1990-09-24) - RESOLUTIONS

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