WESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLC - BRISTOL


Company Profile Company Filings

Overview

WESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLC is a Public Limited Company from BRISTOL and has the status: Active.
WESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLC was incorporated 21 years ago on 20/07/1998 and has the registered number: 03600574. The accounts status is FULL and accounts are next due on 30/09/2019.

WESTERN POWER DISTRIBUTION (WEST 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 WEST PLC (until 01/04/2011)
AQUILA NETWORKS PLC (until 05/04/2004)
GPU POWER NETWORKS (UK) PLC (until 09/05/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/07/2015 17/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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
ALISON JANE SLEIGHTHOLM Oct 1963 British Director 2018-04-01 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
MR ROBERT HARVEY BROWNE Dec 1941 Director 1999-02-03 UNTIL 2001-09-30 RESIGNED
MR PETER JEREMY BRIDGEWATER Mar 1963 British Director 2004-06-30 UNTIL 2006-10-02 RESIGNED
JOANNA LINDSEY CLARKE May 1971 Director 1998-07-20 UNTIL 1998-08-12 RESIGNED
JOHN CRACKETT Dec 1958 British Director 2007-07-04 UNTIL 2011-04-01 RESIGNED
SALVATORE MARTIN GATTO May 1950 British Director 2003-03-26 UNTIL 2003-11-28 RESIGNED
MR IAN ELCOCK Sep 1964 British Director 2000-11-20 UNTIL 2001-09-30 RESIGNED
MR IAN ELCOCK Sep 1964 British Director 2003-12-11 UNTIL 2004-01-16 RESIGNED
RUTH ELIZABETH DAWSON Jan 1976 British Director 1999-02-01 UNTIL 2000-06-01 RESIGNED
PHILIPPA LUCY BISHOP Jan 1969 British Director 2000-06-01 UNTIL 2000-08-17 RESIGNED
GRAHAM JOHN BARTLETT Apr 1956 British Director 2004-01-16 UNTIL 2007-07-04 RESIGNED
DONALD GEORGE BACON Dec 1937 Canadian Director 2002-05-08 UNTIL 2004-01-16 RESIGNED
MR PHILIP GERALD ALLEN Nov 1962 British Director 2013-09-01 UNTIL 2015-02-09 RESIGNED
MICHELLE LOUISE DOUTHWAITE Mar 1975 British Director 1998-08-12 UNTIL 1999-02-03 RESIGNED
MR WILLIAM HAROLD SPENCE Feb 1957 American Director 2015-07-16 UNTIL 2017-07-31 RESIGNED
CAROLE BOBLITZ SNYDER Jun 1945 American Director 2001-10-01 UNTIL 2002-05-08 RESIGNED
DANIEL CHARL STEPHANUS OOSTHUIZEN May 1957 British Director 2011-04-01 UNTIL 2018-03-31 RESIGNED
MR ROGER DAVID MURRAY Sep 1945 British Director 2001-05-29 UNTIL 2002-05-08 RESIGNED
DR PAUL GOLBY Feb 1951 British Director 2004-01-16 UNTIL 2011-04-01 RESIGNED
GRAEME MARK THOMPSON Apr 1970 British Director 2006-10-02 UNTIL 2011-04-01 RESIGNED
MR ROBERT ARTHUR SYMONS Mar 1953 British Director 2011-04-01 UNTIL 2018-11-07 RESIGNED
BRIAN JEFFERSON TEAR Jun 1968 British Director 2011-02-16 UNTIL 2011-03-03 RESIGNED
ROBERT TAYLOR Feb 1961 British Director 2004-01-16 UNTIL 2007-07-04 RESIGNED
BRUCE LARRY LEVY Dec 1955 United States Citizen Director 2001-10-01 UNTIL 2001-11-07 RESIGNED
MR RICKY LEE KLINGENSMITH Sep 1960 American Director 2011-04-01 UNTIL 2015-07-16 RESIGNED
MR. HUGH CAMPBELL HAMILTON Feb 1949 Director 1998-08-12 UNTIL 1999-02-03 RESIGNED
FRED D HAFER Mar 1941 United States Director 2001-10-01 UNTIL 2002-05-08 RESIGNED
MR DAVID GENE HARRIS Sep 1952 British Director 2011-04-01 UNTIL 2013-08-31 RESIGNED
MR CLIVE ROYSTON WATTS Sep 1944 British Director 2014-04-01 UNTIL 2017-07-03 RESIGNED
STEPHEN ANTHONY KING Oct 1960 British Director 2001-05-29 UNTIL 2003-01-31 RESIGNED
IRA JOLLES Dec 1938 American Director 2001-10-01 UNTIL 2001-11-07 RESIGNED
JACQUELINE FISHER Mar 1952 British Nominee Director 1998-07-20 UNTIL 1998-08-12 RESIGNED
MR MICHAEL ALAN HUGHES Jun 1945 British Director 2001-05-29 UNTIL 2002-05-08 RESIGNED
CHANTAL THOMAS Secretary 2009-08-28 UNTIL 2011-04-01 RESIGNED
MR ROBERT HARVEY BROWNE Dec 1941 Secretary 1999-02-03 UNTIL 2001-12-31 RESIGNED
MRS STEPHANIE KAY PICKERELL Mar 1962 British Secretary 2004-01-16 UNTIL 2009-08-28 RESIGNED
MR. HUGH CAMPBELL HAMILTON Feb 1949 Secretary 1998-08-12 UNTIL 1999-02-03 RESIGNED
JOANNA LINDSEY CLARKE May 1971 Secretary 1998-07-20 UNTIL 1998-08-12 RESIGNED
MR IAN ELCOCK Sep 1964 British Secretary 2002-01-01 UNTIL 2004-01-16 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
Significant influence or control
Significant influence or control as firm

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