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Name

WPD WEM Limited
Address
Avonbank
Feeder Road
Bristol
BS2 0TB
VAT ID no VAT ID available
Company No. 04066211 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • PPL WEM Limited
  • PPL WEM Holdings Limited
  • WPD Investment Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Wpd Wem Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07578676 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 (5)

    Source: Companies House
    Halladay, Graham Roy Feeder Road, Bristol, Avon Status: Active Notified: 14/10/2022 Date of Birth: 04/1966 Occupation: Distribution Operations Director Role: Director Country of Residence: England Nationality: British
    Hollis, Katie Suzanne London, United Kingdom Status: Active Notified: 31/05/2024 Role: Secretary
    Pettifer, Darren Feeder Road, Bristol Status: Active Notified: 15/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cox, Mark Richard Feeder Road, Bristol Status: Ceased Notified: 16/06/2023 Ceased: 31/05/2024 Role: Secretary
    Sleightholm, Alison Jane Feeder Road, Bristol Status: Ceased Notified: 14/06/2021 Ceased: 15/12/2023 Date of Birth: 10/1963 Occupation: Resources And External Affairs Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB National Grid Electricity Distribution Network Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/11/2019 Companies House Number: 08857746 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •