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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 SociétéDissolved
Fondé20 juillet 1998
AccountsFULL
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
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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 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