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Nom

Western Power Pension Trustee Limited

Adresse
Avonbank
Feeder Road
Bristol
BS2 0TB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02813866 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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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 National Grid Electricity Distribution (South West) Plc Status: Active Notified: 06/04/2016 Companies House Number: 02366894 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 (9)

    Source: Companies House
    Brining, David Robert Feeder Road, Bristol Status: Active Notified: 01/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hollis, Katie Suzanne London, United Kingdom Status: Active Notified: 31/05/2024 Role: Secretary
    Peard, Matthew George Feeder Road, Bristol, Avon Status: Active Notified: 01/04/2016 Date of Birth: 05/1980 Occupation: Pensions And Payroll Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Waller, Deborah Jane Feeder Road, Bristol Status: Active Notified: 13/11/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British,New Zealander
    Cox, Mark Richard Feeder Road, Bristol Status: Ceased Notified: 16/06/2023 Ceased: 31/05/2024 Role: Secretary
    Dos Santos Aranda, Alexandre Miguel Feeder Road, Bristol Status: Ceased Notified: 06/04/2023 Ceased: 29/02/2024 Date of Birth: 03/1996 Occupation: Network Strategy Engineer Role: Director Country of Residence: England Nationality: British
    Hole, David John Feeder Road, Bristol Status: Ceased Notified: 27/03/2023 Ceased: 30/08/2024 Date of Birth: 09/1982 Occupation: Treasury Operations Manager Role: Director Country of Residence: England Nationality: British
    Sleightholm, Alison Jane Feeder Road, Bristol Status: Ceased Notified: 01/04/2018 Ceased: 01/10/2023 Date of Birth: 10/1963 Occupation: Resources And External Affairs Director Role: Director Country of Residence: England Nationality: British
    West, Thomas James Feeder Road, Bristol Status: Ceased Notified: 06/04/2023 Ceased: 29/02/2024 Date of Birth: 08/1991 Occupation: Control Support Engineer Role: Director Country of Residence: Wales Nationality: British