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All Information about:

                        
Name

WPD Midlands Properties Limited

Address
15 Canada Square
London
E14 5GL
VAT ID no VAT ID available
Company No. 03600545 Show on Companies House
Company Register StatusDissolved
Incorporation Date20 July 1998
AccountsFULL
last accounts made up to 31 March 2017
Sector (SIC)68100 - Buying and selling of own real estate
Previous Names
  • WPD Midlands Networks Services Limited
  • Central Networks Services Limited
  • Aquila Networks Services Limited
  • GPU Power UK Limited
  • MEB Electricity Supply Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Wpd Distribution Network Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08857746 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
  • Officers (4)

    Source: Companies House
    Jones, Sally Ann London Status: Active Notified: 01/04/2011 Role: Secretary
    Williams, Ian Robert London Status: Active Notified: 09/03/2015 Date of Birth: 01/1970 Occupation: Resources And External Affairs Director Role: Director Country of Residence: England Nationality: British
    Withers, David Astley London Status: Active Notified: 14/01/2016 Date of Birth: 10/1958 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Glasgow, John Colin Bristol, United Kingdom Status: Ceased Notified: 30/03/2010 Ceased: 01/04/2011 Occupation: Director Of Operations And Asset Management Role: Director Country of Residence: England Nationality: British