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.
| 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 | : |
|
| Registered Address | : | Avonbank, Feeder Road, Bristol, BS2 0TB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Avonbank, Feeder Road, Bristol, BS2 0TB | Secretary | 16 June 2023 | Active |
| Avonbank, Feeder Road, Bristol, BS2 0TB | Director | 14 January 2019 | Active |
| Avonbank, Feeder Road, Bristol, BS2 0TB | Director | 01 April 2023 | Active |
| Avonbank, Feeder Road, Bristol, BS2 0TB | Director | 15 December 2023 | Active |
| Avonbank, Feeder Road, Bristol, United Kingdom, BS2 0TB | Secretary | 23 January 2014 | Active |
| Avonbank, Feeder Road, Bristol, United Kingdom, BS2 0TB | Director | 24 January 2014 | Active |
| Avonbank, Feeder Road, Bristol, BS2 0TB | Director | 04 February 2016 | Active |
| Avonbank, Feeder Road, Bristol, United Kingdom, BS2 0TB | Director | 15 August 2014 | Active |
| Avonbank, Feeder Road, Bristol, United Kingdom, BS2 0TB | Director | 24 January 2014 | Active |
| Avonbank, Feeder Road, Bristol, BS2 0TB | Director | 01 September 2020 | Active |
| Avonbank, Feeder Road, Bristol, United Kingdom, BS2 0TB | Director | 24 January 2014 | Active |
| Avonbank, Feeder Road, Bristol, United Kingdom, BS2 0TB | Director | 24 January 2014 | Active |
| Avonbank, Feeder Road, Bristol, United Kingdom, BS2 0TB | Director | 23 January 2014 | Active |
| Avonbank, Feeder Road, Bristol, United Kingdom, BS2 0TB | Director | 24 January 2014 | Active |
| Avonbank, Feeder Road, Bristol, BS2 0TB | Director | 01 April 2018 | Active |
| Avonbank, Feeder Road, Bristol, United Kingdom, BS2 0TB | Director | 15 August 2014 | Active |
| Avonbank, Feeder Road, Bristol, BS2 0TB | Director | 16 July 2015 | Active |
| Avonbank, Feeder Road, Bristol, United Kingdom, BS2 0TB | Director | 24 January 2014 | Active |
| Avonbank, Feeder Road, Bristol, United Kingdom, BS2 0TB | Director | 24 January 2014 | Active |
| Avonbank, Feeder Road, Bristol, United Kingdom, BS2 0TB | Director | 15 August 2014 | Active |
| Avonbank, Feeder Road, Bristol, BS2 0TB | Director | 09 March 2015 | Active |
| Avonbank, Feeder Road, Bristol, United Kingdom, BS2 0TB | Director | 15 August 2014 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Officers | Appoint person director company with name date. | Download |
| 2023-12-19 | Officers | Termination director company with name termination date. | Download |
| 2023-12-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-01 | Accounts | Legacy. | Download |
| 2023-12-01 | Other | Legacy. | Download |
| 2023-12-01 | Other | Legacy. | Download |
| 2023-11-06 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2023-11-06 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-06-28 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-28 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-03 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-12-29 | Accounts | Legacy. | Download |
| 2022-12-29 | Other | Legacy. | Download |
| 2022-12-29 | Other | Legacy. | Download |
| 2022-09-20 | Change of name | Certificate change of name company. | Download |
| 2022-08-08 | Officers | Termination director company with name termination date. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-30 | Resolution | Resolution. | Download |
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