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Wpd Distribution Network Holdings Limited, BS2 0TB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WPD DISTRIBUTION NETWORK HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wpd Distribution Network Holdings Limited. The company was founded 10 years ago and was given the registration number 08857746. The firm's registered office is in BRISTOL. You can find them at Avonbank, Feeder Road, Bristol, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WPD DISTRIBUTION NETWORK HOLDINGS LIMITED
Company Number:08857746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Avonbank, Feeder Road, Bristol, BS2 0TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avonbank, Feeder Road, Bristol, BS2 0TB

Secretary16 June 2023Active
Avonbank, Feeder Road, Bristol, BS2 0TB

Director14 January 2019Active
Avonbank, Feeder Road, Bristol, BS2 0TB

Director01 April 2023Active
Avonbank, Feeder Road, Bristol, BS2 0TB

Director15 December 2023Active
Avonbank, Feeder Road, Bristol, United Kingdom, BS2 0TB

Secretary23 January 2014Active
Avonbank, Feeder Road, Bristol, United Kingdom, BS2 0TB

Director24 January 2014Active
Avonbank, Feeder Road, Bristol, BS2 0TB

Director04 February 2016Active
Avonbank, Feeder Road, Bristol, United Kingdom, BS2 0TB

Director15 August 2014Active
Avonbank, Feeder Road, Bristol, United Kingdom, BS2 0TB

Director24 January 2014Active
Avonbank, Feeder Road, Bristol, BS2 0TB

Director01 September 2020Active
Avonbank, Feeder Road, Bristol, United Kingdom, BS2 0TB

Director24 January 2014Active
Avonbank, Feeder Road, Bristol, United Kingdom, BS2 0TB

Director24 January 2014Active
Avonbank, Feeder Road, Bristol, United Kingdom, BS2 0TB

Director23 January 2014Active
Avonbank, Feeder Road, Bristol, United Kingdom, BS2 0TB

Director24 January 2014Active
Avonbank, Feeder Road, Bristol, BS2 0TB

Director01 April 2018Active
Avonbank, Feeder Road, Bristol, United Kingdom, BS2 0TB

Director15 August 2014Active
Avonbank, Feeder Road, Bristol, BS2 0TB

Director16 July 2015Active
Avonbank, Feeder Road, Bristol, United Kingdom, BS2 0TB

Director24 January 2014Active
Avonbank, Feeder Road, Bristol, United Kingdom, BS2 0TB

Director24 January 2014Active
Avonbank, Feeder Road, Bristol, United Kingdom, BS2 0TB

Director15 August 2014Active
Avonbank, Feeder Road, Bristol, BS2 0TB

Director09 March 2015Active
Avonbank, Feeder Road, Bristol, United Kingdom, BS2 0TB

Director15 August 2014Active

People with Significant Control

National Grid Electricity Distribution Plc
Notified on:05 December 2023
Status:Active
Country of residence:England
Address:Avonbank, Feeder Road, Bristol, England, BS2 0TB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
National Grid Electricity Distribution Investment Holdings Limited
Notified on:20 October 2017
Status:Active
Country of residence:England
Address:Avonbank, Feeder Road, Bristol, England, BS2 0TB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ppl Wem Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Avonbank, Feeder Road, Bristol, England, BS2 0TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Western Power Distribution Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Avonbank, Feeder Road, Bristol, England, BS2 0TB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

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