1
OVAL (1778) LIMITED - 2002-12-10
63 Heathfields, Downend, Bristol, South GloucestershireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2002-12-10 ~ 2007-07-19IIF 5 - Secretary → ME
2
Avonbank, Feeder Road, BristolActive Corporate (11 parents)
Officer
2011-04-01 ~ 2023-06-16IIF 53 - Secretary → ME
3
309, Ugland House, South Church Street, George Town, Grand Cayman, Cayman IslandsConverted / Closed Corporate (2 parents)
Officer
2001-05-23 ~ 2001-05-23IIF 9 - Secretary → ME
4
WW29 LIMITED - 2001-01-10
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (4 parents, 2 offsprings)
Officer
2001-03-30 ~ 2001-05-11IIF 2 - Secretary → ME
5
Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, WalesActive Corporate (12 parents, 3 offsprings)
Officer
2001-03-30 ~ 2001-05-11IIF 11 - Secretary → ME
6
Kemp House, 152 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-17 GBP2024-12-30
Officer
2000-02-01 ~ 2002-02-26IIF 4 - Secretary → ME
7
WELSH WATER PLC - 1996-03-21
15 Canada Square, LondonDissolved Corporate
Total Assets Less Current Liabilities (Company account)
0 GBP2010-03-31
Officer
2001-03-30 ~ 2019-07-16IIF 40 - Secretary → ME
8
WW12 LIMITED - 1998-03-26
Avonbank, Feeder Road, BristolDissolved Corporate (4 parents)
Officer
2001-03-19 ~ 2023-06-16IIF 23 - Secretary → ME
9
Avonbank, Feeder Road, BristolActive Corporate (4 parents)
Officer
2005-08-18 ~ 2023-06-16IIF 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, BristolActive Corporate (10 parents, 1 offspring)
Officer
2011-04-01 ~ 2023-06-16IIF 55 - Secretary → ME
11
SOUTH WALES ELECTRICITY PLC - 2001-07-27
WESTERN POWER DISTRIBUTION (SOUTH WALES) PLC - 2022-09-21
Avonbank, Feeder Road, BristolActive Corporate (10 parents, 2 offsprings)
Officer
2001-03-09 ~ 2023-06-16IIF 28 - Secretary → ME
12
WESTERN POWER DISTRIBUTION (SOUTH WEST) PLC - 2022-09-20
SOUTH WESTERN ELECTRICITY PLC - 2001-07-27
Avonbank, Feeder Road, Bristol, AvonActive Corporate (10 parents, 4 offsprings)
Officer
2000-02-01 ~ 2023-06-16IIF 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, BristolActive Corporate (10 parents, 3 offsprings)
Officer
2011-04-01 ~ 2023-06-16IIF 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, AvonActive Corporate (4 parents)
Officer
2000-02-01 ~ 2023-06-16IIF 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 KingdomActive Corporate (4 parents, 1 offspring)
Officer
2017-10-02 ~ 2023-06-16IIF 57 - Secretary → ME
16
WPD INVESTMENT HOLDINGS LIMITED - 2022-09-20
Avonbank, Feeder Road, Bristol, United KingdomDissolved Corporate (4 parents)
Officer
2017-10-02 ~ 2023-06-16IIF 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, BristolActive Corporate (4 parents, 7 offsprings)
Officer
2001-03-07 ~ 2023-06-16IIF 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, BristolActive Corporate (4 parents, 1 offspring)
Officer
2011-04-01 ~ 2023-06-16IIF 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, BristolActive Corporate (5 parents, 15 offsprings)
Officer
2014-01-23 ~ 2023-06-16IIF 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, AvonActive Corporate (8 parents, 3 offsprings)
Officer
2014-09-17 ~ 2023-06-16IIF 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, AvonActive Corporate (4 parents)
Officer
2000-02-01 ~ 2023-06-16IIF 16 - Secretary → ME
22
SOUTH WESTERN HELICOPTERS LIMITED - 2022-09-20
Avonbank, Feeder Road, Bristol, AvonActive Corporate (5 parents)
Officer
2000-02-01 ~ 2023-06-16IIF 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, AvonActive Corporate (4 parents)
Officer
2000-02-01 ~ 2023-06-16IIF 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, LondonDissolved Corporate (2 parents)
Officer
2001-09-06 ~ 2021-03-10IIF 31 - Secretary → ME
25
TOWERWEAVE LIMITED - 2003-01-22
Suite 1, 7th Floor 50 Broadway, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)
Officer
2003-03-10 ~ 2003-12-22IIF 62 - Director → ME
2021-03-17 ~ 2021-06-14IIF 45 - Secretary → ME
2003-02-19 ~ 2021-03-10IIF 22 - Secretary → ME
26
Suite 1, 7th Floor, 50 Broadway, London, United KingdomDissolved Corporate (4 parents)
Officer
2014-08-13 ~ 2021-06-14IIF 51 - Secretary → ME
27
PRECIS (1032) LIMITED - 1990-10-01
Avonbank, Feeder Road, BristolActive Corporate (4 parents)
Officer
2001-03-19 ~ 2023-06-16IIF 60 - Secretary → ME
28
TRUSHELFCO (NO. 1682) LIMITED - 1991-05-03
15 Canada Square, LondonDissolved Corporate (5 parents)
Officer
2001-03-21 ~ 2006-12-04IIF 7 - Secretary → ME
29
WPD SMART METERING LIMITED - 2022-11-24
Sentinel House, 10-12 Massetts Road, Horley, EnglandActive Corporate (3 parents)
Equity (Company account)
10,401,354 GBP2024-05-31
Officer
2010-01-28 ~ 2022-06-01IIF 52 - Secretary → ME
30
TAKEADVANCE PUBLIC LIMITED COMPANY - 1994-02-08
One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (3 parents)
Officer
2001-05-03 ~ 2001-05-11IIF 63 - Director → ME
2001-03-30 ~ 2001-05-11IIF 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, LondonDissolved Corporate (5 parents)
Officer
2000-02-01 ~ 2006-07-03IIF 8 - Secretary → ME
32
SWEB PENSION TRUSTEE LIMITED - 1999-10-01
LETRANGE LIMITED - 1993-05-21
Avonbank, Feeder Road, Bristol, AvonActive Corporate (5 parents)
Officer
2000-02-01 ~ 2023-06-16IIF 13 - Secretary → ME
33
OVAL (1779) LIMITED - 2002-12-10
63 Heathfields, Downend, Bristol, South GloucestershireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
101 GBP2024-03-31
Officer
2002-12-10 ~ 2007-07-19IIF 6 - Secretary → ME
34
PRECIS (1034) LIMITED - 1990-10-01
SOUTH WESTERN ELECTRICITY SHARE SCHEME TRUSTEES LIMITED - 1999-10-01
Avonbank, Feeder Road, Bristol, AvonDissolved Corporate (3 parents)
Officer
2000-03-20 ~ 2023-06-16IIF 64 - Director → ME
2000-02-01 ~ 2023-06-16IIF 14 - Secretary → ME
35
80 Fenchurch Street, London, United KingdomActive Corporate (6 parents)
Officer
2006-01-06 ~ 2008-12-19IIF 3 - Secretary → ME
36
PPL UK INVESTMENTS LIMITED - 2021-06-16
Avonbank, Feeder Road, Bristol, AvonActive Corporate (4 parents, 1 offspring)
Officer
2011-03-25 ~ 2023-06-16IIF 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, AvonActive Corporate (4 parents)
Officer
2000-12-19 ~ 2023-06-16IIF 15 - Secretary → ME
38
ALNERY NO. 876 LIMITED - 1989-08-30
Avonbank, Feeder Road, BristolDissolved Corporate (3 parents)
Officer
2001-03-21 ~ 2023-06-16IIF 65 - Director → ME
2001-03-21 ~ 2023-06-16IIF 42 - Secretary → ME