Company information:
South Wales Electricity Share Scheme Trustees Limited (No: 02525006)
Address: AVONBANK, FEEDER ROAD, BRISTOL, BS2 0TB
Status: Operating Company
Incorporated: 24-Jul-1990
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 08-Jul-2024
Industry Class: 99999 - Dormant Company
Current Director: JENNIFER ANN DILLON ( DOB: May-1972 From: May-2024 )
Current Director: DARREN PETTIFER ( DOB: Apr-1980 From: Dec-2023 )
Current Director: SUSAN ANNE UNDERWOOD ( DOB: Aug-1954 From: Apr-2001 )
Current Secretary: KATIE SUZANNE HOLLIS ( From: May-2024 )
Resigned Director: NEIL DAVID BRIGGS ( DOB: Jan-1966 From: Aug-2019 To: May-2024 )
Resigned Director: RICHARD GREGORY CURTIS ( DOB: Apr-1962 From: Jul-1996 To: Mar-2001 )
Resigned Director: GRAHAM WINSTON EDWARDS ( DOB: Jan-1954 From: Oct-1993 To: Mar-2001 )
Resigned Director: KENNETH JOHN HOWARD ( DOB: Jun-1946 From: Jul-1992 To: Mar-1996 )
Resigned Director: GERWYN JOHN MILES ( DOB: Nov-1955 From: Mar-1996 To: Mar-2001 )
Resigned Director: DANIEL CHARL STEPHANUS OOSTHUIZEN ( DOB: May-1957 From: Mar-2001 To: Mar-2018 )
Resigned Director: WILLIAM ORMROD ( DOB: Mar-1941 From: Jul-1992 To: Jan-1996 )
Resigned Director: ALISON JANE SLEIGHTHOLM ( DOB: Oct-1963 From: Oct-2022 To: Dec-2023 )
Resigned Director: ROBERT CHARLES SMYTH ( DOB: May-1955 From: Mar-2001 To: Jul-2017 )
Resigned Director: SUSAN ANNE UNDERWOOD ( DOB: Aug-1954 From: Apr-2001 To: Jul-2019 )
Resigned Director: IAN ROBERT WILLIAMS ( DOB: Jan-1970 From: Apr-2018 To: Jul-2022 )
Resigned Director: ROBERT ANTHONY WILSON ( DOB: Nov-1953 From: Jan-1996 To: Jul-1996 )
Resigned Secretary: MARK RICHARD COX ( From: Jun-2023 To: May-2024 )
Resigned Secretary: KENNETH JOHN HOWARD ( DOB: Jun-1946 From: Jul-1992 To: Mar-1996 )
Resigned Secretary: ANN SALLY JONES ( From: Mar-2001 To: Jun-2023 )
Resigned Secretary: STEPHANIE JANE NEWTON ( DOB: Jan-1959 From: Mar-1996 To: Mar-2001 )
Persons of Significant Control:
Western Power Distribution Investments Limited, Avonbank Feeder Road, Bristol, BS2 0TB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)