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Nom	Central Networks Trustees Limited
Adresse	Avonbank Feeder Road Bristol BS2 0TB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07561556 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
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
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Persons with Significant Control (3)

Source: Companies House

GB National Grid Electricity Distribution (West Midlands) Plc Status: Active Notified: 06/04/2016 Companies House Number: 03600574 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

GB Ppl Midlands Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/12/2018 Companies House Number: 02366928 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

GB Western Power Distribution (West Midlands) Plc Status: Ceased Notified: 06/12/2018 Ceased: 20/09/2022 Companies House Number: 03600574 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

Officers (14)

Source: Companies House

Brining, David Robert Bristol, United Kingdom Status: Active Notified: 01/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Burkett, Ian Bristol, United Kingdom Status: Active Notified: 27/04/2012 Date of Birth: 09/1956 Occupation: Planner Role: Director Country of Residence: United Kingdom Nationality: British

Elwell, Victor Paul Bristol, United Kingdom Status: Active Notified: 01/04/2011 Date of Birth: 04/1946 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Garratt, Michael Charles Bristol Status: Active Notified: 01/04/2015 Date of Birth: 12/1942 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Hollis, Katie Suzanne London, United Kingdom Status: Active Notified: 31/05/2024 Role: Secretary

Hutchinson, Stephen Mark Bristol Status: Active Notified: 01/04/2015 Date of Birth: 12/1960 Occupation: Distribution Manager Role: Director Country of Residence: England Nationality: British

Neves, Andrew John Bristol Status: Active Notified: 08/03/2023 Date of Birth: 02/1958 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Roe, Paul Cecil Bristol Status: Active Notified: 19/05/2016 Date of Birth: 10/1961 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British

Cox, Mark Richard Bristol Status: Ceased Notified: 16/06/2023 Ceased: 31/05/2024 Role: Secretary

Glasgow, John Colin Coventry, United Kingdom Status: Ceased Notified: 11/03/2011 Ceased: 17/03/2011 Occupation: None Role: Director Country of Residence: England Nationality: British

Hole, David John Bristol Status: Ceased Notified: 01/04/2018 Ceased: 30/08/2024 Date of Birth: 09/1982 Occupation: Treasury Operations Manager Role: Director Country of Residence: England Nationality: British

GB Independent Trustee Services Limited 9 Holborn, London, United Kingdom, EC1N 2LL Status: Ceased Notified: 01/01/2024 Ceased: 29/11/2023 Role: Corporate-Director Companies House Number: 02567540

Peard, Matthew George Bristol Status: Ceased Notified: 01/04/2016 Ceased: 01/01/2024 Date of Birth: 05/1980 Occupation: Pensions And Payroll Manager Role: Director Country of Residence: United Kingdom Nationality: British

Trickett, Stephen Paul Bristol Status: Ceased Notified: 31/07/2023 Ceased: 01/10/2023 Date of Birth: 12/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Central Networks Trustees Limited

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Persons with Significant Control (3)

Officers (14)