Company information:
Central Networks Trustees Limited (No: 07561556)
Address: AVONBANK, FEEDER ROAD, BRISTOL, BS2 0TB
Status: Operating Company
Incorporated: 03-Nov-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Mar-2025
Industry Class: 74990 - Non-trading company
Current Director: DAVID ROBERT BRINING ( DOB: May-1975 From: Oct-2023 )
Current Director: IAN BURKETT ( DOB: Sep-1956 From: Apr-2012 )
Current Director: VICTOR PAUL ELWELL ( DOB: Apr-1946 From: Apr-2011 )
Current Director: MICHAEL CHARLES GARRATT ( DOB: Dec-1942 From: Apr-2015 )
Current Director: DAVID JOHN HOLE ( DOB: Sep-1982 From: Apr-2018 )
Current Director: DAVID JOHN HOLE ( DOB: Sep-1982 From: Apr-2018 )
Current Director: STEPHEN MARK HUTCHINSON ( DOB: Dec-1960 From: Apr-2015 )
Current Director: INDEPENDENT TRUSTEE SERVICES LIMITED ( From: Jan-2024 )
Current Director: INDEPENDENT TRUSTEE SERVICES LIMITED ( From: Nov-2023 )
Current Director: INDEPENDENT TRUSTEE SERVICES LIMITED ( From: Jan-2024 )
Current Director: ANDREW JOHN NEVES ( DOB: Feb-1958 From: Mar-2023 )
Current Director: PAUL CECIL ROE ( DOB: Oct-1961 From: May-2016 )
Current Secretary: KATIE SUZANNE HOLLIS ( From: May-2024 )
Resigned Director: PHILIP GERALD ALLEN ( From: Sep-2013 To: Feb-2015 )
Resigned Director: MICHAEL JOHN CHECKLEY ( From: Apr-2011 To: Sep-2013 )
Resigned Director: IAN MICHAEL CUTTER ( DOB: Jun-1959 From: Apr-2011 To: Feb-2023 )
Resigned Director: IAN RONALD EDWARDS ( DOB: Jan-1954 From: Apr-2012 To: Oct-2015 )
Resigned Director: TREVOR FELLOWS ( From: Apr-2012 To: Apr-2016 )
Resigned Director: JAMES HAROLD FLETCHER ( From: Apr-2011 To: Apr-2015 )
Resigned Director: SEAN GAUTON ( From: Apr-2011 To: Mar-2012 )
Resigned Director: JOHN COLIN GLASGOW ( DOB: Jun-1962 From: Mar-2011 To: Mar-2011 )
Resigned Director: DAVID GENE HARRIS ( DOB: Sep-1952 From: Apr-2011 To: Aug-2013 )
Resigned Director: INDEPENDENT TRUSTEE SERVICES LIMITED ( From: Nov-2023 To: Nov-2023 )
Resigned Director: BRYAN KENDALL ( From: Apr-2011 To: Apr-2015 )
Resigned Director: PAUL DAVID MARTIN ( From: Oct-2013 To: Mar-2016 )
Resigned Director: MATTHEW GEORGE PEARD ( DOB: May-1980 From: Apr-2016 To: Jan-2024 )
Resigned Director: ALISON JANE SLEIGHTHOLM ( DOB: Oct-1963 From: Apr-2018 To: Jul-2023 )
Resigned Director: NEIL DUNCAN GILCHRIST SMITH ( DOB: Jul-1964 From: Mar-2011 To: Nov-2012 )
Resigned Director: STEPHEN PAUL TRICKETT ( DOB: Dec-1957 From: Jul-2023 To: Oct-2023 )
Resigned Director: IAN ROBERT WILLIAMS ( DOB: Jan-1970 From: Feb-2015 To: Mar-2018 )
Resigned Secretary: MARK RICHARD COX ( From: Jun-2023 To: May-2024 )
Resigned Secretary: SALLY ANN JONES ( From: Apr-2011 To: Jun-2023 )
Resigned Secretary: CHANTEL MARISE THOMAS ( From: Mar-2011 To: Apr-2011 )
Persons of Significant Control:
Western Power Distribution (West Midlands) Plc, Western Power Distribution Feeder Road, Bristol, BS2 0TB, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2018-12-06, Ceased: 2022-09-20)
National Grid Electricity Distribution (West Midlands) Plc, National Grid Electricity Distribution Feeder Road, Bristol, BS2 0TB, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Ppl Midlands Limited, National Grid Electricity Distribution Feeder Road, Bristol, BS2 0TB, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2018-12-05)