WESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLC
BRISTOL CENTRAL NETWORKS WEST PLC AQUILA NETWORKS PLC GPU POWER NETWORKS (UK) PLC ENERGENT LIMITED FORAY 1152 LIMITED

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

Company number 03600574
Status Active
Incorporation Date 20 July 1998
Company Type Public Limited Company
Address AVONBANK, FEEDER ROAD, BRISTOL, BS2 0TB
Home Country United Kingdom
Nature of Business 35130 - Distribution of electricity
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Statement of capital following an allotment of shares on 28 March 2017 GBP 185,050,000 ; Appointment of Mr Anthony John Cardew as a director on 23 March 2017; Auditor's resignation. The most likely internet sites of WESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLC are www.westernpowerdistributionwestmidlands.co.uk, and www.western-power-distribution-west-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Western Power Distribution West Midlands Plc is a Public Limited Company. The company registration number is 03600574. Western Power Distribution West Midlands Plc has been working since 20 July 1998. The present status of the company is Active. The registered address of Western Power Distribution West Midlands Plc is Avonbank Feeder Road Bristol 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 BROWNE, Robert Harvey has been resigned. Secretary CLARKE, Joanna Lindsey has been resigned. Secretary ELCOCK, Ian has been resigned. Secretary HAMILTON, Hugh Campbell has been resigned. Secretary PICKERELL, Stephanie Kay has been resigned. Secretary THOMAS, Chantal 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 BISHOP, Philippa Lucy has been resigned. Director BRIDGEWATER, Peter Jeremy has been resigned. Director BROWNE, Robert Harvey has been resigned. Director CLARKE, Joanna Lindsey has been resigned. Director CRACKETT, John has been resigned. Director DAWSON, Ruth Elizabeth has been resigned. Director DOUTHWAITE, Michelle Louise has been resigned. Director ELCOCK, Ian has been resigned. Director ELCOCK, Ian has been resigned. Nominee Director FISHER, Jacqueline has been resigned. Director GATTO, Salvatore Martin has been resigned. Director GOLBY, Paul, Dr has been resigned. Director HAFER, Fred D has been resigned. Director HAMILTON, Hugh Campbell has been resigned. Director HARRIS, David Gene has been resigned. Director HUGHES, Michael Alan has been resigned. Director JOLLES, Ira has been resigned. Director KING, Stephen Anthony has been resigned. Director KLINGENSMITH, Ricky Lee has been resigned. Director LEVY, Bruce Larry has been resigned. Director MURRAY, Roger David has been resigned. Director SNYDER, Carole Boblitz has been resigned. Director TAYLOR, Robert has been resigned. Director TEAR, Brian Jefferson has been resigned. Director THOMPSON, Graeme Mark has been resigned. The company operates in "Distribution of electricity".


Current Directors

Secretary
JONES, Sally Ann
Appointed Date: 01 April 2011
Director
CARDEW, Anthony John
Appointed Date: 23 March 2017
76 years old
Director
FLETCHER, Maurice Edwin
Appointed Date: 31 October 2011
75 years old
Director
OOSTHUIZEN, Daniel Charl Stephanus
Appointed Date: 01 April 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: 01 April 2011
72 years old
Director
WATTS, Clive Royston
Appointed Date: 01 April 2014
81 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: 03 February 1999
Secretary
CLARKE, Joanna Lindsey
Resigned: 12 August 1998
Appointed Date: 20 July 1998
Secretary
ELCOCK, Ian
Resigned: 16 January 2004
Appointed Date: 01 January 2002
Secretary
HAMILTON, Hugh Campbell
Resigned: 03 February 1999
Appointed Date: 12 August 1998
Secretary
PICKERELL, Stephanie Kay
Resigned: 28 August 2009
Appointed Date: 16 January 2004
Secretary
THOMAS, Chantal
Resigned: 01 April 2011
Appointed Date: 28 August 2009
Director
ALLEN, Philip Gerald
Resigned: 09 February 2015
Appointed Date: 01 September 2013
62 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
BISHOP, Philippa Lucy
Resigned: 17 August 2000
Appointed Date: 01 June 2000
56 years old
Director
BRIDGEWATER, Peter Jeremy
Resigned: 02 October 2006
Appointed Date: 30 June 2004
62 years old
Director
BROWNE, Robert Harvey
Resigned: 30 September 2001
Appointed Date: 03 February 1999
83 years old
Director
CLARKE, Joanna Lindsey
Resigned: 12 August 1998
Appointed Date: 20 July 1998
54 years old
Director
CRACKETT, John
Resigned: 01 April 2011
Appointed Date: 04 July 2007
66 years old
Director
DAWSON, Ruth Elizabeth
Resigned: 01 June 2000
Appointed Date: 01 February 1999
49 years old
Director
DOUTHWAITE, Michelle Louise
Resigned: 03 February 1999
Appointed Date: 12 August 1998
50 years old
Director
ELCOCK, Ian
Resigned: 16 January 2004
Appointed Date: 11 December 2003
61 years old
Director
ELCOCK, Ian
Resigned: 30 September 2001
Appointed Date: 20 November 2000
61 years old
Nominee Director
FISHER, Jacqueline
Resigned: 12 August 1998
Appointed Date: 20 July 1998
73 years old
Director
GATTO, Salvatore Martin
Resigned: 28 November 2003
Appointed Date: 26 March 2003
75 years old
Director
GOLBY, Paul, Dr
Resigned: 01 April 2011
Appointed Date: 16 January 2004
74 years old
Director
HAFER, Fred D
Resigned: 08 May 2002
Appointed Date: 01 October 2001
84 years old
Director
HAMILTON, Hugh Campbell
Resigned: 03 February 1999
Appointed Date: 12 August 1998
76 years old
Director
HARRIS, David Gene
Resigned: 31 August 2013
Appointed Date: 01 April 2011
73 years old
Director
HUGHES, Michael Alan
Resigned: 08 May 2002
Appointed Date: 29 May 2001
80 years old
Director
JOLLES, Ira
Resigned: 07 November 2001
Appointed Date: 01 October 2001
86 years old
Director
KING, Stephen Anthony
Resigned: 31 January 2003
Appointed Date: 29 May 2001
64 years old
Director
KLINGENSMITH, Ricky Lee
Resigned: 16 July 2015
Appointed Date: 01 April 2011
65 years old
Director
LEVY, Bruce Larry
Resigned: 07 November 2001
Appointed Date: 01 October 2001
69 years old
Director
MURRAY, Roger David
Resigned: 08 May 2002
Appointed Date: 29 May 2001
80 years old
Director
SNYDER, Carole Boblitz
Resigned: 08 May 2002
Appointed Date: 01 October 2001
80 years old
Director
TAYLOR, Robert
Resigned: 04 July 2007
Appointed Date: 16 January 2004
64 years old
Director
TEAR, Brian Jefferson
Resigned: 03 March 2011
Appointed Date: 16 February 2011
57 years old
Director
THOMPSON, Graeme Mark
Resigned: 01 April 2011
Appointed Date: 02 October 2006
55 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 (WEST MIDLANDS) PLC Events

30 Mar 2017
Statement of capital following an allotment of shares on 28 March 2017
  • GBP 185,050,000
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
Second filing of Confirmation Statement dated 20/07/2016
24 Nov 2016
Auditor's resignation
...
... and 166 more events
02 Sep 1998
Director resigned
02 Sep 1998
Secretary resigned;director resigned
02 Sep 1998
New director appointed
02 Sep 1998
New secretary appointed;new director appointed
20 Jul 1998
Incorporation

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