WESTERN POWER DISTRIBUTION (SOUTH WEST) PLC
BRISTOL SOUTH WESTERN ELECTRICITY PLC

Hellopages » Bristol » Bristol, City of » BS2 0TB
Company number 02366894
Status Active
Incorporation Date 1 April 1989
Company Type Public Limited Company
Address AVONBANK, FEEDER ROAD, BRISTOL, AVON, BS2 0TB
Home Country United Kingdom
Nature of Business 35120 - Transmission of electricity, 35130 - Distribution of electricity
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Statement of capital following an allotment of shares on 28 March 2017 GBP 438,153,122.5 ; Appointment of Mr Anthony John Cardew as a director on 23 March 2017. The most likely internet sites of WESTERN POWER DISTRIBUTION (SOUTH WEST) PLC are www.westernpowerdistributionsouthwest.co.uk, and www.western-power-distribution-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Western Power Distribution South West Plc is a Public Limited Company. The company registration number is 02366894. Western Power Distribution South West Plc has been working since 01 April 1989. The present status of the company is Active. The registered address of Western Power Distribution South West Plc is Avonbank Feeder Road Bristol Avon Bs2 0tb. . JONES, Sally Ann is a Secretary of the company. CARDEW, Anthony John is a Director of the company. FLETCHER, Maurice Edwin is a Director 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. WATTS, Clive Royston is a Director of the company. WILLIAMS, Ian Robert is a Director of the company. Secretary EDMUNDS, Robin David has been resigned. Secretary FOSTER, Stephen Alan Thomas has been resigned. Director ALLEN, Philip Gerald has been resigned. Director BONNER, John Albert Gordon has been resigned. Director BOWERS, William Paul has been resigned. Director CARSON, Malcolm James, Dr has been resigned. Director FEERRAR, Stephen Jeffrey has been resigned. Director FISHER, Charles Murray has been resigned. Director FLETCHER, Maurice Edwin has been resigned. Director GOUGH, John Osborne has been resigned. Director HARRELD, Carson Bivins has been resigned. Director HARRELD, Carson Bivins has been resigned. Director HARRELSON, Alan Wade has been resigned. Director HARRIS, David Gene has been resigned. Director HICHENS, Antony Peverell has been resigned. Director ISAAC, Anthony Eric has been resigned. Director KLAPPA, Gale Edward has been resigned. Director KLAPPA, Gale Edward has been resigned. Director KLEPPINGER, Dale Mark has been resigned. Director KLEPPINGER, Dale Mark has been resigned. Director KLINGENSMITH, Ricky Lee has been resigned. Director NICOL, Andrew William has been resigned. Director OWEN, Richard Foster has been resigned. Director PETERSEN, Roger Lynn has been resigned. Director SAUNDERS, Charles Philip has been resigned. Director SEED, John Junior has been resigned. Director SEELAUS, Timothy John has been resigned. Director SELLERS, John Ernest has been resigned. Director WARREN, Maurice Eric has been resigned. Director WHITNEY, Charles W. has been resigned. The company operates in "Transmission of electricity".


Current Directors

Secretary
JONES, Sally Ann
Appointed Date: 01 February 2000
Director
CARDEW, Anthony John
Appointed Date: 23 March 2017
76 years old
Director
FLETCHER, Maurice Edwin
Appointed Date: 31 October 2011
76 years old
Director
OOSTHUIZEN, Daniel Charl Stephanus
Appointed Date: 01 June 1999
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: 23 October 1997
72 years old
Director
WATTS, Clive Royston
Appointed Date: 01 April 2014
81 years old
Director
WILLIAMS, Ian Robert
Appointed Date: 09 March 2015
56 years old

Resigned Directors

Secretary
EDMUNDS, Robin David
Resigned: 31 January 2000
Appointed Date: 04 October 1993
Secretary
FOSTER, Stephen Alan Thomas
Resigned: 04 October 1993
Director
ALLEN, Philip Gerald
Resigned: 09 February 2015
Appointed Date: 01 September 2013
63 years old
Director
BONNER, John Albert Gordon
Resigned: 21 September 1995
83 years old
Director
BOWERS, William Paul
Resigned: 02 April 2001
Appointed Date: 01 April 2000
69 years old
Director
CARSON, Malcolm James, Dr
Resigned: 21 September 1995
87 years old
Director
FEERRAR, Stephen Jeffrey
Resigned: 16 March 1999
Appointed Date: 01 July 1996
73 years old
Director
FISHER, Charles Murray
Resigned: 31 March 1995
76 years old
Director
FLETCHER, Maurice Edwin
Resigned: 31 March 2004
Appointed Date: 01 October 1999
76 years old
Director
GOUGH, John Osborne
Resigned: 31 December 1995
93 years old
Director
HARRELD, Carson Bivins
Resigned: 01 March 2001
Appointed Date: 01 April 2000
81 years old
Director
HARRELD, Carson Bivins
Resigned: 31 May 1999
Appointed Date: 21 September 1995
81 years old
Director
HARRELSON, Alan Wade
Resigned: 23 October 1997
Appointed Date: 21 September 1995
77 years old
Director
HARRIS, David Gene
Resigned: 31 August 2013
Appointed Date: 01 April 2004
73 years old
Director
HICHENS, Antony Peverell
Resigned: 31 December 1995
89 years old
Director
ISAAC, Anthony Eric
Resigned: 31 December 1995
Appointed Date: 01 April 1995
84 years old
Director
KLAPPA, Gale Edward
Resigned: 02 April 2001
Appointed Date: 10 December 1998
75 years old
Director
KLAPPA, Gale Edward
Resigned: 10 December 1998
Appointed Date: 21 September 1995
75 years old
Director
KLEPPINGER, Dale Mark
Resigned: 14 February 2007
Appointed Date: 29 February 2000
74 years old
Director
KLEPPINGER, Dale Mark
Resigned: 28 February 2000
Appointed Date: 16 March 1999
74 years old
Director
KLINGENSMITH, Ricky Lee
Resigned: 16 July 2015
Appointed Date: 23 April 2001
65 years old
Director
NICOL, Andrew William
Resigned: 31 August 1993
92 years old
Director
OWEN, Richard Foster
Resigned: 06 September 2002
Appointed Date: 01 April 2000
77 years old
Director
PETERSEN, Roger Lynn
Resigned: 16 March 1999
Appointed Date: 01 July 1996
74 years old
Director
SAUNDERS, Charles Philip
Resigned: 01 October 1999
Appointed Date: 21 September 1995
73 years old
Director
SEED, John Junior
Resigned: 21 September 1995
87 years old
Director
SEELAUS, Timothy John
Resigned: 23 April 2001
Appointed Date: 20 July 2000
69 years old
Director
SELLERS, John Ernest
Resigned: 21 September 1995
82 years old
Director
WARREN, Maurice Eric
Resigned: 21 September 1995
Appointed Date: 26 January 1993
92 years old
Director
WHITNEY, Charles W.
Resigned: 01 July 1996
Appointed Date: 21 September 1995
79 years old

Persons With Significant Control

Wpd Distribution Network Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESTERN POWER DISTRIBUTION (SOUTH WEST) PLC Events

03 Apr 2017
Confirmation statement made on 1 April 2017 with updates
30 Mar 2017
Statement of capital following an allotment of shares on 28 March 2017
  • GBP 438,153,122.5
24 Mar 2017
Appointment of Mr Anthony John Cardew as a director on 23 March 2017
07 Dec 2016
Auditor's resignation
24 Nov 2016
Auditor's resignation
...
... and 240 more events
13 Apr 1992
Secretary resigned;new secretary appointed;director resigned
30 Mar 1992
Ad 24/03/92--------- £ si [email protected]=346 £ ic 61532439/61532785
05 Feb 1992
Ad 31/01/92--------- £ si [email protected]=202 £ ic 61532237/61532439
23 Jan 1992
Ad 02/01/92--------- £ si [email protected]=134 £ ic 61532103/61532237
17 Jan 1992
Director resigned

WESTERN POWER DISTRIBUTION (SOUTH WEST) PLC Charges

30 September 1999
Deed of charge over deposits
Delivered: 14 October 1999
Status: Satisfied on 29 August 2007
Persons entitled: London Electricity PLC
Description: The amounts deposited by or on behalf of the company in…

Similar Companies

WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC WESTERN POWER DISTRIBUTION (SOUTH WALES) PLC WESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLC WESTERN POWER DISTRIBUTION INVESTMENTS LIMITED WESTERN POWER DISTRIBUTION PLC WESTERN POWER GENERATION LIMITED WESTERN POWER INVESTMENTS LIMITED