- 1 - OVAL (1778) LIMITED - 2002-12-10  63 Heathfields, Downend, Bristol, South Gloucestershire 63 Heathfields, Downend, Bristol, South Gloucestershire
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2024-03-31 
- Officer  2002-12-10 ~ 2007-07-19 2002-12-10 ~ 2007-07-19
- IIF 5  - Secretary →  ME 
- 2  Avonbank, Feeder Road, Bristol Avonbank, Feeder Road, Bristol
- Active Corporate (11 parents) - Officer  2011-04-01 ~ 2023-06-16 2011-04-01 ~ 2023-06-16
- IIF 53  - Secretary →  ME 
- 3  309, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands 309, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands
- Converted / Closed Corporate (2 parents) - Officer  2001-05-23 ~ 2001-05-23 2001-05-23 ~ 2001-05-23
- IIF 9  - Secretary →  ME 
- 4 - WW29 LIMITED - 2001-01-10  Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
- Active Corporate (4 parents, 2 offsprings) - Officer  2001-03-30 ~ 2001-05-11 2001-03-30 ~ 2001-05-11
- IIF 2  - Secretary →  ME 
- 5  Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
- Active Corporate (12 parents, 3 offsprings) - Officer  2001-03-30 ~ 2001-05-11 2001-03-30 ~ 2001-05-11
- IIF 11  - Secretary →  ME 
- 6  Kemp House, 152 City Road, London, England Kemp House, 152 City Road, London, England
- Active Corporate (3 parents) - Equity (Company account) - -17 GBP2024-12-30 
- Officer  2000-02-01 ~ 2002-02-26 2000-02-01 ~ 2002-02-26
- IIF 4  - Secretary →  ME 
- 7 - WELSH WATER PLC - 1996-03-21  15 Canada Square, London 15 Canada Square, London
- Dissolved Corporate  - Total Assets Less Current Liabilities (Company account) - 0 GBP2010-03-31 
- Officer  2001-03-30 ~ 2019-07-16 2001-03-30 ~ 2019-07-16
- IIF 40  - Secretary →  ME 
- 8 - WW12 LIMITED - 1998-03-26  Avonbank, Feeder Road, Bristol Avonbank, Feeder Road, Bristol
- Dissolved Corporate (4 parents) - Officer  2001-03-19 ~ 2023-06-16 2001-03-19 ~ 2023-06-16
- IIF 23  - Secretary →  ME 
- 9  Avonbank, Feeder Road, Bristol Avonbank, Feeder Road, Bristol
- Active Corporate (4 parents) - Officer  2005-08-18 ~ 2023-06-16 2005-08-18 ~ 2023-06-16
- IIF 41  - Secretary →  ME 
- 10 - EAST MIDLANDS ELECTRICITY DISTRIBUTION PLC. - 2004-04-05 - WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC - 2022-09-20 - POWERGEN ENERGY PLC - 2001-10-01 - CENTRAL NETWORKS EAST PLC - 2011-04-01 - EAST MIDLANDS ELECTRICITY PLC - 1999-07-12  Avonbank, Feeder Road, Bristol Avonbank, Feeder Road, Bristol
- Active Corporate (10 parents, 1 offspring) - Officer  2011-04-01 ~ 2023-06-16 2011-04-01 ~ 2023-06-16
- IIF 55  - Secretary →  ME 
- 11 - SOUTH WALES ELECTRICITY PLC - 2001-07-27 - WESTERN POWER DISTRIBUTION (SOUTH WALES) PLC - 2022-09-21  Avonbank, Feeder Road, Bristol Avonbank, Feeder Road, Bristol
- Active Corporate (10 parents, 2 offsprings) - Officer  2001-03-09 ~ 2023-06-16 2001-03-09 ~ 2023-06-16
- IIF 28  - Secretary →  ME 
- 12 - WESTERN POWER DISTRIBUTION (SOUTH WEST) PLC - 2022-09-20 - SOUTH WESTERN ELECTRICITY PLC - 2001-07-27  Avonbank, Feeder Road, Bristol, Avon Avonbank, Feeder Road, Bristol, Avon
- Active Corporate (10 parents, 4 offsprings) - Officer  2000-02-01 ~ 2023-06-16 2000-02-01 ~ 2023-06-16
- IIF 20  - Secretary →  ME 
- 13 - CENTRAL NETWORKS WEST PLC - 2011-04-01 - WESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLC - 2022-09-20 - AQUILA NETWORKS PLC - 2004-04-05 - ENERGENT LIMITED - 2001-05-14 - FORAY 1152 LIMITED - 1998-09-07 - GPU POWER NETWORKS (UK) PLC - 2002-05-09  Avonbank, Feeder Road, Bristol Avonbank, Feeder Road, Bristol
- Active Corporate (10 parents, 3 offsprings) - Officer  2011-04-01 ~ 2023-06-16 2011-04-01 ~ 2023-06-16
- IIF 49  - Secretary →  ME 
- 14 - SOUTH WESTERN POWER LIMITED - 1999-10-01 - STARTSTAGE LIMITED - 1988-02-08 - SOUTH WESTERN ELECTRICITY LIMITED - 1989-04-01 - WESTERN POWER GENERATION LIMITED - 2022-09-20  Avonbank, Feeder Road, Bristol, Avon Avonbank, Feeder Road, Bristol, Avon
- Active Corporate (4 parents) - Officer  2000-02-01 ~ 2023-06-16 2000-02-01 ~ 2023-06-16
- IIF 18  - Secretary →  ME 
- 15 - WESTERN POWER DISTRIBUTION HOLDING COMPANY LIMITED - 2022-09-20 - PPL WPD INVESTMENTS LIMITED - 2021-06-17  Avonbank, Feeder Road, Bristol, United Kingdom Avonbank, Feeder Road, Bristol, United Kingdom
- Active Corporate (4 parents, 1 offspring) - Officer  2017-10-02 ~ 2023-06-16 2017-10-02 ~ 2023-06-16
- IIF 57  - Secretary →  ME 
- 16 - WPD INVESTMENT HOLDINGS LIMITED - 2022-09-20  Avonbank, Feeder Road, Bristol, United Kingdom Avonbank, Feeder Road, Bristol, United Kingdom
- Dissolved Corporate (4 parents) - Officer  2017-10-02 ~ 2023-06-16 2017-10-02 ~ 2023-06-16
- IIF 48  - Secretary →  ME 
- 17 - MEASURER LIMITED - 1988-05-26 - SOUTH WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAM DE CYMRU) LIMITED - 1988-06-08 - SOUTH WALES ELECTRICITY GENERATING LIMITED - 2000-04-14 - SOUTH WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN DE CYMRU) LIMITED - 1990-10-22 - HYDER INDUSTRIAL GROUP LIMITED - 2004-06-25 - WESTERN POWER DISTRIBUTION INVESTMENTS LIMITED - 2022-09-20  Avonbank, Feeder Road, Bristol Avonbank, Feeder Road, Bristol
- Active Corporate (4 parents, 7 offsprings) - Officer  2001-03-07 ~ 2023-06-16 2001-03-07 ~ 2023-06-16
- IIF 29  - Secretary →  ME 
- 18 - WPD MIDLANDS HOLDINGS LIMITED - 2014-11-10 - PPL MIDLANDS LIMITED - 2021-06-17 - MIDLANDS ELECTRICITY PLC - 2004-04-05 - CENTRAL NETWORKS PLC - 2010-12-22 - CENTRAL NETWORKS LIMITED - 2011-04-01 - WPD MIDLANDS LIMITED - 2022-09-20  Avonbank, Feeder Road, Bristol Avonbank, Feeder Road, Bristol
- Active Corporate (4 parents, 1 offspring) - Officer  2011-04-01 ~ 2023-06-16 2011-04-01 ~ 2023-06-16
- IIF 54  - Secretary →  ME 
- 19 - WESTERN POWER DISTRIBUTION LIMITED - 2014-09-30 - WPD DISTRIBUTION NETWORK HOLDINGS LIMITED - 2022-09-20 - WPD 2014 LIMITED - 2014-01-31  Avonbank, Feeder Road, Bristol Avonbank, Feeder Road, Bristol
- Active Corporate (5 parents, 15 offsprings) - Officer  2014-01-23 ~ 2023-06-16 2014-01-23 ~ 2023-06-16
- IIF 46  - Secretary →  ME 
- 20 - PPL WPD 2 LIMITED - 2014-09-30 - WESTERN POWER DISTRIBUTION LIMITED - 2015-06-24 - WESTERN POWER DISTRIBUTION PLC - 2022-09-20  Avonbank, Feeder Road, Bristol, Avon Avonbank, Feeder Road, Bristol, Avon
- Active Corporate (8 parents, 3 offsprings) - Officer  2014-09-17 ~ 2023-06-16 2014-09-17 ~ 2023-06-16
- IIF 43  - Secretary →  ME 
- 21 - SWEB PROPERTIES LIMITED - 1992-03-02 - WPD PROPERTY INVESTMENTS LIMITED - 2022-09-20 - SWEB PROPERTY INVESTMENTS LIMITED - 1999-10-01 - HOTSNOW LIMITED - 1989-05-26  Avonbank, Feeder Road, Bristol, Avon Avonbank, Feeder Road, Bristol, Avon
- Active Corporate (4 parents) - Officer  2000-02-01 ~ 2023-06-16 2000-02-01 ~ 2023-06-16
- IIF 16  - Secretary →  ME 
- 22 - SOUTH WESTERN HELICOPTERS LIMITED - 2022-09-20  Avonbank, Feeder Road, Bristol, Avon Avonbank, Feeder Road, Bristol, Avon
- Active Corporate (5 parents) - Officer  2000-02-01 ~ 2023-06-16 2000-02-01 ~ 2023-06-16
- IIF 17  - Secretary →  ME 
- 23 - PRIZEADD LIMITED - 1989-07-12 - WPD TELECOMS LIMITED - 2022-09-20 - SWECOM LIMITED - 1993-06-25 - SWEB TELECOM LIMITED - 1999-09-01 - SURF TELECOMS LIMITED - 2018-12-19  Avonbank, Feeder Road, Bristol, Avon Avonbank, Feeder Road, Bristol, Avon
- Active Corporate (4 parents) - Officer  2000-02-01 ~ 2023-06-16 2000-02-01 ~ 2023-06-16
- IIF 19  - Secretary →  ME 
- 24 - PPL WW HOLDINGS LIMITED - 2015-02-12 - WESTERN POWER DISTRIBUTION HOLDINGS LIMITED - 2011-03-31 - WPD 1953 LIMITED - 2002-03-28 - ALNERY NO. 2177 LIMITED - 2001-09-07  10 Fleet Place, London 10 Fleet Place, London
- Dissolved Corporate (2 parents) - Officer  2001-09-06 ~ 2021-03-10 2001-09-06 ~ 2021-03-10
- IIF 31  - Secretary →  ME 
- 25 - TOWERWEAVE LIMITED - 2003-01-22  Suite 1, 7th Floor 50 Broadway, London, United Kingdom Suite 1, 7th Floor 50 Broadway, London, United Kingdom
- Dissolved Corporate (4 parents, 2 offsprings) - Officer  2003-03-10 ~ 2003-12-22 2003-03-10 ~ 2003-12-22
- IIF 62  - Director →  ME  2021-03-17 ~ 2021-06-14 2021-03-17 ~ 2021-06-14
- IIF 45  - Secretary →  ME  2003-02-19 ~ 2021-03-10 2003-02-19 ~ 2021-03-10
- IIF 22  - Secretary →  ME 
- 26  Suite 1, 7th Floor, 50 Broadway, London, United Kingdom Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
- Dissolved Corporate (4 parents) - Officer  2014-08-13 ~ 2021-06-14 2014-08-13 ~ 2021-06-14
- IIF 51  - Secretary →  ME 
- 27 - PRECIS (1032) LIMITED - 1990-10-01  Avonbank, Feeder Road, Bristol Avonbank, Feeder Road, Bristol
- Active Corporate (4 parents) - Officer  2001-03-19 ~ 2023-06-16 2001-03-19 ~ 2023-06-16
- IIF 60  - Secretary →  ME 
- 28 - TRUSHELFCO (NO. 1682) LIMITED - 1991-05-03  15 Canada Square, London 15 Canada Square, London
- Dissolved Corporate (5 parents) - Officer  2001-03-21 ~ 2006-12-04 2001-03-21 ~ 2006-12-04
- IIF 7  - Secretary →  ME 
- 29 - WPD SMART METERING LIMITED - 2022-11-24  Sentinel House, 10-12 Massetts Road, Horley, England Sentinel House, 10-12 Massetts Road, Horley, England
- Active Corporate (3 parents) - Equity (Company account) - 10,401,354 GBP2024-05-31 
- Officer  2010-01-28 ~ 2022-06-01 2010-01-28 ~ 2022-06-01
- IIF 52  - Secretary →  ME 
- 30 - TAKEADVANCE PUBLIC LIMITED COMPANY - 1994-02-08  One Snowhill, Snow Hill Queensway, Birmingham One Snowhill, Snow Hill Queensway, Birmingham
- Dissolved Corporate (3 parents) - Officer  2001-05-03 ~ 2001-05-11 2001-05-03 ~ 2001-05-11
- IIF 63  - Director →  ME  2001-03-30 ~ 2001-05-11 2001-03-30 ~ 2001-05-11
- IIF 10  - Secretary →  ME 
- 31 - SOUTH WESTERN POWER INVESTMENTS LIMITED - 1999-10-01 - SOUTH WESTERN POWER (TPL) LIMITED. - 1993-02-08 - TRUSHELFCO (NO. 1681) LIMITED - 1991-05-03  15 Canada Square, London 15 Canada Square, London
- Dissolved Corporate (5 parents) - Officer  2000-02-01 ~ 2006-07-03 2000-02-01 ~ 2006-07-03
- IIF 8  - Secretary →  ME 
- 32 - SWEB PENSION TRUSTEE LIMITED - 1999-10-01 - LETRANGE LIMITED - 1993-05-21  Avonbank, Feeder Road, Bristol, Avon Avonbank, Feeder Road, Bristol, Avon
- Active Corporate (5 parents) - Officer  2000-02-01 ~ 2023-06-16 2000-02-01 ~ 2023-06-16
- IIF 13  - Secretary →  ME 
- 33 - OVAL (1779) LIMITED - 2002-12-10  63 Heathfields, Downend, Bristol, South Gloucestershire 63 Heathfields, Downend, Bristol, South Gloucestershire
- Active Corporate (2 parents, 1 offspring) - Equity (Company account) - 101 GBP2024-03-31 
- Officer  2002-12-10 ~ 2007-07-19 2002-12-10 ~ 2007-07-19
- IIF 6  - Secretary →  ME 
- 34 - PRECIS (1034) LIMITED - 1990-10-01 - SOUTH WESTERN ELECTRICITY SHARE SCHEME TRUSTEES LIMITED - 1999-10-01  Avonbank, Feeder Road, Bristol, Avon Avonbank, Feeder Road, Bristol, Avon
- Dissolved Corporate (3 parents) - Officer  2000-03-20 ~ 2023-06-16 2000-03-20 ~ 2023-06-16
- IIF 64  - Director →  ME  2000-02-01 ~ 2023-06-16 2000-02-01 ~ 2023-06-16
- IIF 14  - Secretary →  ME 
- 35  80 Fenchurch Street, London, United Kingdom 80 Fenchurch Street, London, United Kingdom
- Active Corporate (6 parents) - Officer  2006-01-06 ~ 2008-12-19 2006-01-06 ~ 2008-12-19
- IIF 3  - Secretary →  ME 
- 36 - PPL UK INVESTMENTS LIMITED - 2021-06-16  Avonbank, Feeder Road, Bristol, Avon Avonbank, Feeder Road, Bristol, Avon
- Active Corporate (4 parents, 1 offspring) - Officer  2011-03-25 ~ 2023-06-16 2011-03-25 ~ 2023-06-16
- IIF 44  - Secretary →  ME 
- 37 - PPL WEM LIMITED - 2021-06-16 - PPL WEM HOLDINGS LIMITED - 2011-03-24 - PPL WEM HOLDINGS LIMITED - 2014-11-25 - PPL WEM HOLDINGS PLC - 2013-10-22 - WPD INVESTMENT HOLDINGS LIMITED - 2011-03-24 - ALNERY NO. 2100 LIMITED - 2000-12-28  Avonbank, Feeder Road, Bristol, Avon Avonbank, Feeder Road, Bristol, Avon
- Active Corporate (4 parents) - Officer  2000-12-19 ~ 2023-06-16 2000-12-19 ~ 2023-06-16
- IIF 15  - Secretary →  ME 
- 38 - ALNERY NO. 876 LIMITED - 1989-08-30  Avonbank, Feeder Road, Bristol Avonbank, Feeder Road, Bristol
- Dissolved Corporate (3 parents) - Officer  2001-03-21 ~ 2023-06-16 2001-03-21 ~ 2023-06-16
- IIF 65  - Director →  ME  2001-03-21 ~ 2023-06-16 2001-03-21 ~ 2023-06-16
- IIF 42  - Secretary →  ME