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Nom	WPD Midlands Properties Limited
Adresse	15 Canada Square London E14 5GL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03600545 Show on Companies House
Statut de Société	Dissolved
Fondé	20 juillet 1998
Accounts	FULL last accounts made up to 31 mars 2017
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Noms Précédents	WPD Midlands Networks Services Limited Central Networks Services Limited Aquila Networks Services Limited GPU Power UK Limited MEB Electricity Supply Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Wpd Distribution Network Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08857746 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control

Significant influence or control as firm

Officers (4)

Source: Companies House

Jones, Sally Ann London Status: Active Notified: 01/04/2011 Role: Secretary

Williams, Ian Robert London Status: Active Notified: 09/03/2015 Date of Birth: 01/1970 Occupation: Resources And External Affairs Director Role: Director Country of Residence: England Nationality: British

Withers, David Astley London Status: Active Notified: 14/01/2016 Date of Birth: 10/1958 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Glasgow, John Colin Bristol, United Kingdom Status: Ceased Notified: 30/03/2010 Ceased: 01/04/2011 Occupation: Director Of Operations And Asset Management Role: Director Country of Residence: England Nationality: British

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WPD Midlands Properties Limited

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Persons with Significant Control (1)

Officers (4)