PPL MIDLANDS LIMITED
BRISTOL WPD MIDLANDS HOLDINGS LIMITED CENTRAL NETWORKS LIMITED MIDLANDS ELECTRICITY PLC

Hellopages » Bristol » Bristol, City of » BS2 0TB

Company number 02366928
Status Active
Incorporation Date 1 April 1989
Company Type Private Limited Company
Address AVONBANK, FEEDER ROAD, BRISTOL, BS2 0TB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates. The most likely internet sites of PPL MIDLANDS LIMITED are www.pplmidlands.co.uk, and www.ppl-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Ppl Midlands Limited is a Private Limited Company. The company registration number is 02366928. Ppl Midlands Limited has been working since 01 April 1989. The present status of the company is Active. The registered address of Ppl Midlands Limited is Avonbank Feeder Road Bristol Bs2 0tb. . JONES, Sally Ann is a Secretary of the company. OOSTHUIZEN, Daniel Charl Stephanus is a Director of the company. SPENCE, William Harold is a Director of the company. SWIFT, Philip is a Director of the company. SYMONS, Robert Arthur is a Director of the company. WILLIAMS, Ian Robert is a Director of the company. Secretary BROWNE, Robert Harvey has been resigned. Secretary ELCOCK, Ian has been resigned. Secretary GANDLEY, Deborah has been resigned. Secretary HAMILTON, Hugh Campbell has been resigned. Secretary PICKERELL, Stephanie Kay has been resigned. Director ALLEN, Philip Gerald has been resigned. Director BACON, Donald George has been resigned. Director BARTLETT, Graham John has been resigned. Director BRYANT, John has been resigned. Director BRYANT, John has been resigned. Director CHAPMAN, Peter Lawton has been resigned. Director CLARK, Mark T has been resigned. Director DAVIES, Gareth has been resigned. Director DEGG, Garry William has been resigned. Director FOLEY, Cheryl Morgan has been resigned. Director GOLBY, Paul, Dr has been resigned. Director GRAHAM, John Gourlay has been resigned. Director GRAHAM, John Gourlay has been resigned. Director GRAVES, Francis Charles has been resigned. Director GREEN, Robert Kent has been resigned. Director HAFER, Fred D has been resigned. Director HARRIS, David Gene has been resigned. Director HARRISON, Terence, Sir has been resigned. Director HUGHES, Michael Alan has been resigned. Director JOLLES, Ira has been resigned. Director JOLLES, Ira has been resigned. Director JOLLES, Ira has been resigned. Director KEOUGH, Kevin J has been resigned. Director KING, Stephen Anthony has been resigned. Director KLINGENSMITH, Ricky Lee has been resigned. Director LEONARD, James Wayne has been resigned. Director LEVA, James Robert has been resigned. Director LEVY, Bruce Larry has been resigned. Director LEVY, Bruce Larry has been resigned. Director LUDLOW, Madeleine Weigel has been resigned. Director MARSH, Richard Howard has been resigned. Director MORGAN, Janet Patricia, Doctor has been resigned. Director MURRAY, Roger David has been resigned. Director NEILL, John Mitchell has been resigned. Director ROGERS, James Eugene has been resigned. Director SNYDER, Carole Boblitz has been resigned. Director STAMM, Keith Gerard has been resigned. Director STARK, Fiona Scott has been resigned. Director TAYLOR, Robert has been resigned. Director TEAR, Brian Jefferson has been resigned. Director TOWNSEND, Bryan Sydney has been resigned. Director YOUNG, Richard Keith has been resigned. Director E.ON UK DIRECTORS LIMITED has been resigned. Director E.ON UK SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JONES, Sally Ann
Appointed Date: 01 April 2011
Director
OOSTHUIZEN, Daniel Charl Stephanus
Appointed Date: 29 March 2011
68 years old
Director
SPENCE, William Harold
Appointed Date: 16 July 2015
68 years old
Director
SWIFT, Philip
Appointed Date: 01 July 2013
58 years old
Director
SYMONS, Robert Arthur
Appointed Date: 29 March 2011
72 years old
Director
WILLIAMS, Ian Robert
Appointed Date: 09 March 2015
55 years old

Resigned Directors

Secretary
BROWNE, Robert Harvey
Resigned: 31 December 2001
Appointed Date: 01 December 1998
Secretary
ELCOCK, Ian
Resigned: 16 January 2004
Appointed Date: 01 January 2002
Secretary
GANDLEY, Deborah
Resigned: 01 April 2011
Appointed Date: 28 August 2009
Secretary
HAMILTON, Hugh Campbell
Resigned: 01 December 1998
Secretary
PICKERELL, Stephanie Kay
Resigned: 28 August 2009
Appointed Date: 16 January 2004
Director
ALLEN, Philip Gerald
Resigned: 09 February 2015
Appointed Date: 01 September 2013
63 years old
Director
BACON, Donald George
Resigned: 16 January 2004
Appointed Date: 08 May 2002
87 years old
Director
BARTLETT, Graham John
Resigned: 04 July 2007
Appointed Date: 16 January 2004
69 years old
Director
BRYANT, John
Resigned: 15 July 1999
Appointed Date: 15 January 1998
79 years old
Director
BRYANT, John
Resigned: 15 January 1998
Appointed Date: 19 September 1996
79 years old
Director
CHAPMAN, Peter Lawton
Resigned: 02 January 1997
89 years old
Director
CLARK, Mark T
Resigned: 16 January 2004
Appointed Date: 08 May 2002
75 years old
Director
DAVIES, Gareth
Resigned: 31 July 1996
95 years old
Director
DEGG, Garry William
Resigned: 01 September 1997
81 years old
Director
FOLEY, Cheryl Morgan
Resigned: 15 July 1999
Appointed Date: 19 June 1996
78 years old
Director
GOLBY, Paul, Dr
Resigned: 04 July 2007
Appointed Date: 16 January 2004
74 years old
Director
GRAHAM, John Gourlay
Resigned: 10 February 1999
Appointed Date: 21 June 1996
93 years old
Director
GRAHAM, John Gourlay
Resigned: 19 June 1996
Appointed Date: 19 June 1996
87 years old
Director
GRAVES, Francis Charles
Resigned: 31 July 1996
96 years old
Director
GREEN, Robert Kent
Resigned: 04 May 2003
Appointed Date: 19 May 2002
63 years old
Director
HAFER, Fred D
Resigned: 08 May 2002
Appointed Date: 23 June 1997
84 years old
Director
HARRIS, David Gene
Resigned: 31 August 2013
Appointed Date: 29 March 2011
73 years old
Director
HARRISON, Terence, Sir
Resigned: 31 July 1996
Appointed Date: 01 September 1995
92 years old
Director
HUGHES, Michael Alan
Resigned: 08 May 2002
80 years old
Director
JOLLES, Ira
Resigned: 07 November 2001
Appointed Date: 08 June 1999
86 years old
Director
JOLLES, Ira
Resigned: 07 June 1999
Appointed Date: 23 June 1997
86 years old
Director
JOLLES, Ira
Resigned: 31 May 1997
Appointed Date: 12 September 1996
86 years old
Director
KEOUGH, Kevin J
Resigned: 31 January 2003
Appointed Date: 08 May 2002
65 years old
Director
KING, Stephen Anthony
Resigned: 31 January 2003
Appointed Date: 02 January 1997
65 years old
Director
KLINGENSMITH, Ricky Lee
Resigned: 16 February 2015
Appointed Date: 29 March 2011
65 years old
Director
LEONARD, James Wayne
Resigned: 08 July 1997
Appointed Date: 19 June 1996
75 years old
Director
LEVA, James Robert
Resigned: 31 May 1997
Appointed Date: 19 June 1996
93 years old
Director
LEVY, Bruce Larry
Resigned: 19 August 1996
Appointed Date: 19 June 1996
69 years old
Director
LEVY, Bruce Larry
Resigned: 07 November 2001
Appointed Date: 19 June 1996
69 years old
Director
LUDLOW, Madeleine Weigel
Resigned: 01 January 1999
Appointed Date: 08 July 1997
71 years old
Director
MARSH, Richard Howard
Resigned: 16 January 2004
Appointed Date: 23 July 2002
74 years old
Director
MORGAN, Janet Patricia, Doctor
Resigned: 31 July 1996
79 years old
Director
MURRAY, Roger David
Resigned: 08 May 2002
80 years old
Director
NEILL, John Mitchell
Resigned: 31 July 1996
78 years old
Director
ROGERS, James Eugene
Resigned: 15 July 1999
Appointed Date: 20 June 1996
78 years old
Director
SNYDER, Carole Boblitz
Resigned: 08 May 2002
Appointed Date: 19 July 2000
80 years old
Director
STAMM, Keith Gerard
Resigned: 16 January 2004
Appointed Date: 08 May 2002
65 years old
Director
STARK, Fiona Scott
Resigned: 01 April 2011
Appointed Date: 04 July 2007
63 years old
Director
TAYLOR, Robert
Resigned: 04 July 2007
Appointed Date: 16 January 2004
64 years old
Director
TEAR, Brian Jefferson
Resigned: 29 March 2011
Appointed Date: 04 July 2007
57 years old
Director
TOWNSEND, Bryan Sydney
Resigned: 31 August 1996
95 years old
Director
YOUNG, Richard Keith
Resigned: 28 April 1993
82 years old
Director
E.ON UK DIRECTORS LIMITED
Resigned: 01 April 2011
Appointed Date: 04 February 2004
Director
E.ON UK SECRETARIES LIMITED
Resigned: 01 April 2011
Appointed Date: 04 July 2007

Persons With Significant Control

Ppl Uk Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PPL MIDLANDS LIMITED Events

07 Dec 2016
Auditor's resignation
04 Nov 2016
Full accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
31 Aug 2016
Director's details changed for Mr Ian Robert Williams on 30 August 2016
02 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 23,234,442.5
...
... and 240 more events
31 Jul 1995
Ad 21/07/95--------- £ si [email protected]=1926 £ ic 105944113/105946039
25 Jul 1995
Director's particulars changed
19 Jul 1995
Ad 11/07/95--------- £ si [email protected]=6748 £ ic 105937365/105944113
05 Jul 1995
Ad 28/06/95--------- £ si [email protected]=2067 £ ic 105935298/105937365
23 Jun 1995
Ad 12/06/95--------- £ si [email protected]=1680 £ ic 105933618/105935298

PPL MIDLANDS LIMITED Charges

12 July 1999
Deed of charge over bank accounts and receivables
Delivered: 27 July 1999
Status: Satisfied on 12 January 2006
Persons entitled: National Power (Energy Co.) Limited
Description: All moneys,debts and liabilities due under the agency…

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