Menna Overview
Here’s a quick overview of WPD WEM HOLDINGS LIMITED 👀 — a Bristol, Avon based business that started in 2011.
WPD WEM HOLDINGS LIMITED
- Company statusactive
- Company No07578676
- Age15 years 4 months Incorporated 25 March 2011
- Officers3
Address
Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
WPD WEM HOLDINGS LIMITED is an active company incorporated on 25 March 2011 and based in Bristol, Avon. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Nov 2024
Legacy
1 Year Ago on 22 Nov 2024
Legacy
1 Year Ago on 22 Nov 2024
Legacy
1 Year Ago on 22 Nov 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 31 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 31 May 2024
Capital Alter Shares Consolidation
2 Years Ago on 13 May 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 08 May 2024
Legacy
2 Years Ago on 08 May 2024
Legacy
2 Years Ago on 08 May 2024
Legacy
2 Years Ago on 08 May 2024
Resolution
2 Years Ago on 08 May 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 01 Dec 2023
Legacy
2 Years Ago on 01 Dec 2023
Legacy
2 Years Ago on 01 Dec 2023
Legacy
2 Years Ago on 01 Dec 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 06 Nov 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 28 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 28 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 24 Apr 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLLIS, Katie Suzanne | secretary | 31 May 2024 | |
| HALLADAY, Graham Roy | director | Apr 1966 | 14 Oct 2022 |
| PETTIFER, Darren | director | Apr 1980 | 15 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| National Grid Electricity Distribution Plc | 06 Apr 2016 |
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HALLADAY, Graham Roy, PETTIFER, Darren, ELMORE, Andrew Woodbury, KLINGENSMITH, Ricky Lee, SLEIGHTHOLM, Alison Jane, SPENCE, William Harold, SYMONS, Robert Arthur, TOROK, Alexander James, WILLIAMS, Ian Robert are mutual persons.
HALLADAY, Graham Roy, PETTIFER, Darren, SLEIGHTHOLM, Alison Jane, SYMONS, Robert Arthur, WILLIAMS, Ian Robert are mutual persons.
HALLADAY, Graham Roy, PETTIFER, Darren, ELMORE, Andrew Woodbury, KLINGENSMITH, Ricky Lee, OOSTHUIZEN, Daniel Charl Stephanus, SLEIGHTHOLM, Alison Jane, SPENCE, William Harold, SYMONS, Robert Arthur, TOROK, Alexander James, WILLIAMS, Ian Robert are mutual persons.
HALLADAY, Graham Roy, WILLIAMS, Ian Robert are mutual persons.
HALLADAY, Graham Roy, WILLIAMS, Ian Robert are mutual persons.
HALLADAY, Graham Roy, PETTIFER, Darren, SLEIGHTHOLM, Alison Jane, WILLIAMS, Ian Robert are mutual persons.
HALLADAY, Graham Roy, PETTIFER, Darren, ELMORE, Andrew Woodbury, KLINGENSMITH, Ricky Lee, OOSTHUIZEN, Daniel Charl Stephanus, SLEIGHTHOLM, Alison Jane, SPENCE, William Harold, SYMONS, Robert Arthur, TOROK, Alexander James, WILLIAMS, Ian Robert are mutual persons.
HALLADAY, Graham Roy, PETTIFER, Darren, KLINGENSMITH, Ricky Lee, SLEIGHTHOLM, Alison Jane, SPENCE, William Harold, SYMONS, Robert Arthur, WILLIAMS, Ian Robert are mutual persons.
HALLADAY, Graham Roy, OOSTHUIZEN, Daniel Charl Stephanus, SLEIGHTHOLM, Alison Jane are mutual persons.
HALLADAY, Graham Roy, WILLIAMS, Ian Robert are mutual persons.
HALLADAY, Graham Roy, OOSTHUIZEN, Daniel Charl Stephanus, WILLIAMS, Ian Robert are mutual persons.
PETTIFER, Darren are mutual persons.
PETTIFER, Darren are mutual persons.
PETTIFER, Darren are mutual persons.
PETTIFER, Darren, ELMORE, Andrew Woodbury, OOSTHUIZEN, Daniel Charl Stephanus, SLEIGHTHOLM, Alison Jane, TOROK, Alexander James, WILLIAMS, Ian Robert are mutual persons.
PETTIFER, Darren, SLEIGHTHOLM, Alison Jane, WILLIAMS, Ian Robert are mutual persons.
PETTIFER, Darren are mutual persons.
OOSTHUIZEN, Daniel Charl Stephanus are mutual persons.
SLEIGHTHOLM, Alison Jane, WILLIAMS, Ian Robert are mutual persons.
SLEIGHTHOLM, Alison Jane are mutual persons.
SYMONS, Robert Arthur are mutual persons.
SYMONS, Robert Arthur are mutual persons.
SYMONS, Robert Arthur are mutual persons.
THE SPINNAKER QUAY MANAGEMENT COMPANY LIMITED
HALLADAY, Graham Roy are mutual persons.
NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC
HALLADAY, Graham Roy, PETTIFER, Darren, KLINGENSMITH, Ricky Lee, OOSTHUIZEN, Daniel Charl Stephanus, SLEIGHTHOLM, Alison Jane, SPENCE, William Harold, SYMONS, Robert Arthur, WILLIAMS, Ian Robert are mutual persons.
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC
HALLADAY, Graham Roy, PETTIFER, Darren, KLINGENSMITH, Ricky Lee, SLEIGHTHOLM, Alison Jane, SPENCE, William Harold, SYMONS, Robert Arthur, WILLIAMS, Ian Robert are mutual persons.
NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC
HALLADAY, Graham Roy, PETTIFER, Darren, KLINGENSMITH, Ricky Lee, OOSTHUIZEN, Daniel Charl Stephanus, SLEIGHTHOLM, Alison Jane, SPENCE, William Harold, SYMONS, Robert Arthur, WILLIAMS, Ian Robert are mutual persons.
NATIONAL GRID ELECTRICITY DISTRIBUTION PLC
HALLADAY, Graham Roy, PETTIFER, Darren, ELMORE, Andrew Woodbury, KLINGENSMITH, Ricky Lee, OOSTHUIZEN, Daniel Charl Stephanus, SLEIGHTHOLM, Alison Jane, SPENCE, William Harold, SYMONS, Robert Arthur, TOROK, Alexander James, WILLIAMS, Ian Robert are mutual persons.
NATIONAL GRID HOLDINGS ONE PLC
PETTIFER, Darren are mutual persons.
NGG FINANCE PLC
PETTIFER, Darren are mutual persons.
CENTRAL NETWORKS TRUSTEES LIMITED
SLEIGHTHOLM, Alison Jane, WILLIAMS, Ian Robert are mutual persons.
ENERGY NETWORKS ASSOCIATION LIMITED
SLEIGHTHOLM, Alison Jane, SYMONS, Robert Arthur are mutual persons.
R SYMONS ENTERPRISES LLP
SYMONS, Robert Arthur are mutual persons.
ENERGY AND UTILITY SKILLS LIMITED
SYMONS, Robert Arthur are mutual persons.
TOCKINGTON MANOR SCHOOL LIMITED
WILLIAMS, Ian Robert are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of WPD WEM HOLDINGS LIMITED 👀 — a Bristol, Avon based business that started in 2011.