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Nom

WPD WEM Limited
Adresse
Avonbank
Feeder Road
Bristol
BS2 0TB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04066211 Show on Companies House
Noms Précédents
  • PPL WEM Limited
  • PPL WEM Holdings Limited
  • WPD Investment Holdings Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Wpd Wem Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07578676 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •

    Officers (5)

    Source: Companies House
    Halladay, Graham Roy Feeder Road, Bristol, Avon Status: Active Notified: 14/10/2022 Date of Birth: 04/1966 Occupation: Distribution Operations Director Role: Director Country of Residence: England Nationality: British
    Hollis, Katie Suzanne London, United Kingdom Status: Active Notified: 31/05/2024 Role: Secretary
    Pettifer, Darren Feeder Road, Bristol Status: Active Notified: 15/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cox, Mark Richard Feeder Road, Bristol Status: Ceased Notified: 16/06/2023 Ceased: 31/05/2024 Role: Secretary
    Sleightholm, Alison Jane Feeder Road, Bristol Status: Ceased Notified: 14/06/2021 Ceased: 15/12/2023 Date of Birth: 10/1963 Occupation: Resources And External Affairs Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB National Grid Electricity Distribution Network Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/11/2019 Companies House Number: 08857746 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •