Company information:
Wpd Share Scheme Trustees Limited (No: 02525142)
Address: AVONBANK, FEEDER ROAD, BRISTOL, AVON, BS2 0TB
Status: Active - Proposal to Strike off
Incorporated: 24-Jul-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: MARK RICHARD COX ( DOB: Sep-1971 From: Jun-2023 )
Current Director: DARREN PETTIFER ( DOB: Apr-1980 From: Dec-2023 )
Current Secretary: MARK RICHARD COX ( From: Jun-2023 )
Resigned Director: JOHN ALBERT GORDON BONNER ( DOB: Oct-1942 From: Jul-1992 To: Sep-1995 )
Resigned Director: ROBIN DAVID EDMUNDS ( DOB: Oct-1952 From: Sep-1995 To: Jan-2000 )
Resigned Director: BEVERLEY LYNN ESCOTT ( DOB: Nov-1962 From: Mar-2000 To: Mar-2023 )
Resigned Director: SALLY ANN JONES ( DOB: Sep-1960 From: Mar-2000 To: Jun-2023 )
Resigned Director: DAVID MUTTON ( DOB: Aug-1946 From: Jul-1992 To: Jul-1996 )
Resigned Director: JULYAN PAUL ( DOB: Oct-1954 From: Jul-1996 To: Jan-2000 )
Resigned Director: JOHN JUNIOR SEED ( DOB: Oct-1938 From: Jul-1992 To: Sep-1995 )
Resigned Director: JOHN ERNEST SELLERS ( DOB: May-1943 From: Jul-1992 To: Sep-1995 )
Resigned Director: ALISON JANE SLEIGHTHOLM ( DOB: Oct-1963 From: Apr-2023 To: Dec-2023 )
Resigned Secretary: ROBIN DAVID EDMUNDS ( DOB: Oct-1952 From: Sep-1993 To: Jan-2000 )
Resigned Secretary: STEPHEN ALAN THOMAS FOSTER ( From: Jul-1992 To: Sep-1993 )
Resigned Secretary: SALLY ANN JONES ( DOB: Sep-1960 From: Feb-2000 To: Jun-2023 )
Persons of Significant Control:
National Grid Electricity Distribution (South West) Plc, 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)