WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC - BRISTOL


Company Profile Company Filings

Overview

WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC is a Public Limited Company from BRISTOL and has the status: Active.
WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC was incorporated 30 years ago on 01/04/1989 and has the registered number: 02366923. The accounts status is FULL and accounts are next due on 30/09/2019.

WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC - BRISTOL

This company is listed in the following categories:
35130 - Distribution of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 30/09/2019

Registered Office

AVONBANK
BRISTOL
BS2 0TB

This Company Originates in : United Kingdom
Previous trading names include:
CENTRAL NETWORKS EAST PLC (until 01/04/2011)
EAST MIDLANDS ELECTRICITY DISTRIBUTION PLC. (until 05/04/2004)
POWERGEN ENERGY PLC (until 01/10/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/02/2016 01/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALISON JANE SLEIGHTHOLM Oct 1963 British Director 2018-04-01 CURRENT
MR GRAHAM ROY HALLADAY Apr 1966 British Director 2019-01-14 CURRENT
MAURICE EDWIN FLETCHER Feb 1950 British Director 2011-10-31 CURRENT
MR ANTHONY JOHN CARDEW Sep 1949 British Director 2017-03-23 CURRENT
MR PHILIP SWIFT Jul 1967 British Director 2013-07-01 CURRENT
MR IAN ROBERT WILLIAMS Jan 1970 British Director 2015-03-09 CURRENT
MRS SALLY ANN JONES Secretary 2011-04-01 CURRENT
THOMAS FRANCIS FARRELL Dec 1954 American Director 1997-02-04 UNTIL 1998-07-27 RESIGNED
MR ALEXANDER MICHAEL CARUS Nov 1940 British Director 1993-07-06 UNTIL 1994-01-31 RESIGNED
THOMAS CAPPS Oct 1935 American Director 1997-02-04 UNTIL 1998-07-27 RESIGNED
MR PETER JEREMY BRIDGEWATER Mar 1963 British Director 2002-03-01 UNTIL 2006-10-02 RESIGNED
MR PHILIP JAMES CHAMP Feb 1942 British Director RESIGNED
THOMAS NORMAN CHEWNING Mar 1945 American Director 1997-02-04 UNTIL 1998-07-27 RESIGNED
ROBERT JOHN DAVIES Oct 1948 British Director 1994-02-01 UNTIL 1998-12-10 RESIGNED
JOHN CRACKETT Dec 1958 British Director 2007-07-04 UNTIL 2011-04-01 RESIGNED
GEORGE NICHOLAS CORAH Jan 1932 British Director RESIGNED
MR WILLIAM GARETH COOPER Aug 1943 British Director 1994-09-01 UNTIL 1997-02-04 RESIGNED
MR CHRISTOPHER JOHN BOON Apr 1946 British Director 1996-01-16 UNTIL 1999-03-19 RESIGNED
GRAHAM JOHN BARTLETT Apr 1956 British Director 2001-09-26 UNTIL 2007-07-04 RESIGNED
RODNEY GEORGE BARBER Jan 1946 British Director 1999-06-16 UNTIL 1999-07-08 RESIGNED
NICHOLAS PETER BALDWIN Dec 1952 British Director 1998-07-27 UNTIL 2001-10-02 RESIGNED
NORMAN BRIAN MONTAGUE ASKEW Oct 1942 British Director RESIGNED
MR PHILIP GERALD ALLEN Nov 1962 British Director 2013-09-01 UNTIL 2015-02-09 RESIGNED
MR DAN WILLIAMSON COWE Sep 1932 British Director RESIGNED
DANIEL CHARL STEPHANUS OOSTHUIZEN May 1957 British Director 2011-04-01 UNTIL 2018-03-31 RESIGNED
SIR ANTHONY NIGEL RUSSELL RUDD Dec 1946 British Director RESIGNED
LINWOOD RIGHTER ROBERTSON Feb 1940 American Director 1997-02-04 UNTIL 1997-12-12 RESIGNED
DR PAUL GOLBY Feb 1951 British Director 2001-09-26 UNTIL 2011-04-01 RESIGNED
MR SIMON LEONARD CHRISTOPHER RICHARDS Aug 1964 British Director 2001-09-26 UNTIL 2002-03-01 RESIGNED
MR MARK ROBERT SAXELBY Aug 1957 British Director 2001-10-22 UNTIL 2003-12-10 RESIGNED
MR ALAN GEOFFREY SCHROEDER Nov 1937 British Director RESIGNED
MR ROBERT ARTHUR SYMONS Mar 1953 British Director 2011-04-01 UNTIL 2018-11-07 RESIGNED
KEITH STANYARD Aug 1942 British Director RESIGNED
MR WILLIAM HAROLD SPENCE Feb 1957 American Director 2015-07-16 UNTIL 2017-07-31 RESIGNED
SALLY CLAIRE SMEDLEY Jun 1949 British Director 1997-03-21 UNTIL 1998-12-21 RESIGNED
MR DAVID GENE HARRIS Sep 1952 British Director 2011-04-01 UNTIL 2013-08-31 RESIGNED
EDGAR MAYO ROACH Jun 1948 American Director 1998-01-06 UNTIL 1998-07-27 RESIGNED
MR RICKY LEE KLINGENSMITH Sep 1960 American Director 2011-04-01 UNTIL 2015-07-16 RESIGNED
DAVID LYMAN HEAVENRIDGE Jan 1947 American Director 1997-02-04 UNTIL 1998-07-27 RESIGNED
MR JOHN FREDERICK HARRIS Dec 1938 British Director RESIGNED
SIR ROBERT NORMAN GUNN Dec 1925 British Director RESIGNED
ANDREW NIGEL HALFORD Mar 1959 British Director 1997-07-01 UNTIL 1998-12-22 RESIGNED
JAMES ANTHONY KEOHANE Aug 1949 British Director RESIGNED
KEITH HOWARD JACKSON Mar 1938 British Director RESIGNED
DAVID JOHN JACKSON Jan 1953 British Director 1999-06-16 UNTIL 1999-07-08 RESIGNED
MR PETER CHARLES FLETCHER HICKSON May 1945 British Director 1998-07-27 UNTIL 2001-10-02 RESIGNED
JEREMY GEORGE MUNGO CAMPBELL Apr 1948 Secretary RESIGNED
DAVID JOHN JACKSON Jan 1953 British Secretary 1998-12-22 UNTIL 2001-10-01 RESIGNED
CHANTAL THOMAS Secretary 2009-08-28 UNTIL 2011-04-01 RESIGNED
MRS STEPHANIE KAY PICKERELL Mar 1962 British Secretary 2001-10-01 UNTIL 2009-08-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wpd Distribution Network Holdings Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as firm

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