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CENTRAL NETWORKS TRUSTEES LIMITED

CENTRAL NETWORKS TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCENTRAL NETWORKS TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07561556
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CENTRAL NETWORKS TRUSTEES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CENTRAL NETWORKS TRUSTEES LIMITED located?

    Registered Office Address
    Avonbank
    Feeder Road
    BS2 0TB Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CENTRAL NETWORKS TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CENTRAL NETWORKS TRUSTEES LIMITED?

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueNo

    What are the latest filings for CENTRAL NETWORKS TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Matthew Joseph O’Dowd as a director on Jun 26, 2025

    		2 pagesAP01

    Termination of appointment of David Robert Brining as a director on May 31, 2025

    		1 pagesTM01

    Confirmation statement made on Mar 11, 2025 with no updates

    		3 pagesCS01

    Appointment of Ms Deborah Jane Waller as a director on Nov 25, 2024

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2024

    		1 pagesAA

    Termination of appointment of David John Hole as a director on Aug 30, 2024

    		1 pagesTM01

    Termination of appointment of Mark Richard Cox as a secretary on May 31, 2024

    		1 pagesTM02

    Appointment of Katie Suzanne Hollis as a secretary on May 31, 2024

    		2 pagesAP03

    Confirmation statement made on Mar 11, 2024 with no updates

    		3 pagesCS01

    Appointment of Independent Trustee Services Limited as a director on Jan 01, 2024

    		2 pagesAP02

    Termination of appointment of Matthew George Peard as a director on Jan 01, 2024

    		1 pagesTM01

    Termination of appointment of Independent Trustee Services Limited as a director on Nov 29, 2023

    		1 pagesTM01

    Appointment of Independent Trustee Services Limited as a director on Nov 29, 2023

    		2 pagesAP02

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Appointment of David Robert Brining as a director on Oct 01, 2023

    		2 pagesAP01
    Annotations
    DateAnnotation
    Dec 05, 2023Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05.12.2023 under section 1088 of the Companies Act 2006.

    Termination of appointment of Stephen Paul Trickett as a director on Oct 01, 2023

    		1 pagesTM01

    Appointment of Mr Stephen Paul Trickett as a director on Jul 31, 2023

    		2 pagesAP01

    Termination of appointment of Alison Jane Sleightholm as a director on Jul 31, 2023

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		14 pagesMA

    Appointment of Mark Richard Cox as a secretary on Jun 16, 2023

    		2 pagesAP03

    Termination of appointment of Sally Ann Jones as a secretary on Jun 16, 2023

    		1 pagesTM02

    Change of details for Western Power Distribution (West Midlands) Plc as a person with significant control on Sep 20, 2022

    		2 pagesPSC05

    Confirmation statement made on Mar 11, 2023 with no updates

    		3 pagesCS01

    Cessation of Western Power Distribution (West Midlands) Plc as a person with significant control on Sep 20, 2022

    		1 pagesPSC07
    View All Filings

    Who are the officers of CENTRAL NETWORKS TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLIS, Katie Suzanne
    Strand
    WC2N 5EH London
    1-3
    United Kingdom
    		Secretary
    Strand
    WC2N 5EH London
    1-3
    United Kingdom
    		323610020001
    BURKETT, Ian
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    United Kingdom
    		Director
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    United Kingdom
    		EnglandBritishPlanner168805130001
    ELWELL, Victor Paul
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    United Kingdom
    		Director
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    United Kingdom
    		EnglandBritishRetired146052420001
    GARRATT, Michael Charles
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    		Director
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    		EnglandBritishRetired16150980001
    HUTCHINSON, Stephen Mark
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    		Director
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    		EnglandBritishDistribution Manager196615540001
    NEVES, Andrew John
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    		Director
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    		United KingdomBritishRetired306643390001
    O’DOWD, Matthew Joseph
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    		Director
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    		EnglandBritishManager337589080001
    ROE, Paul Cecil
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    		Director
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    		EnglandBritishSelf Employed174741450001
    WALLER, Deborah Jane
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    		Director
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    		EnglandBritish,New ZealanderSolicitor139448400007
    INDEPENDENT TRUSTEE SERVICES LIMITED
    9 Holborn
    EC1N 2LL London
    Westgate House
    United Kingdom
    		Director
    9 Holborn
    EC1N 2LL London
    Westgate House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02567540
    		126638950001
    COX, Mark Richard
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    		Secretary
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    		310417350001
    JONES, Sally Ann
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    United Kingdom
    		Secretary
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    United Kingdom
    		159148340001
    THOMAS, Chantel Marise
    Westwood Business Park
    CV4 8LG Coventry
    Westwood Way
    United Kingdom
    		Secretary
    Westwood Business Park
    CV4 8LG Coventry
    Westwood Way
    United Kingdom
    		158466810001
    ALLEN, Philip Gerald
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    United Kingdom
    		Director
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    United Kingdom
    		WalesBritishResources & External Affairs Director103522670001
    BRINING, David Robert
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    		Director
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    		United KingdomBritishCompany Director314424620001
    CHECKLEY, Michael John
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    United Kingdom
    		Director
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    United Kingdom
    		United KingdomBritishHr Manager69181290001
    CUTTER, Ian Michael
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    United Kingdom
    		Director
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    United Kingdom
    		EnglandBritishPensions Portfolio Manager90423700002
    EDWARDS, Ian Ronald
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    United Kingdom
    		Director
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    United Kingdom
    		United KingdomBritishRetired17613460001
    FELLOWS, Trevor
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    United Kingdom
    		Director
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    United Kingdom
    		United KingdomBritishRetired168804790001
    FLETCHER, James Harold
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    United Kingdom
    		Director
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    United Kingdom
    		United KingdomBritishCompany Secretary93155620001
    GAUTON, Sean
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    United Kingdom
    		Director
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    United Kingdom
    		United KingdomBritishElectrical Engineer107917200001
    GLASGOW, John Colin
    Westwood Business Park
    CV4 8LG Coventry
    Westwood Way
    United Kingdom
    		Director
    Westwood Business Park
    CV4 8LG Coventry
    Westwood Way
    United Kingdom
    		EnglandBritishNone120081180001
    HARRIS, David Gene
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    United Kingdom
    		Director
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    United Kingdom
    		United KingdomBritishHr Director159030040001
    HOLE, David John
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    		Director
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    		EnglandBritishTreasury Operations Manager244966010002
    KENDALL, Bryan
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    		Director
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    		EnglandBritishRetired97612330001
    KENDALL, Bryan
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    United Kingdom
    		Director
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    United Kingdom
    		EnglandBritishRetired97612330001
    MARTIN, Paul David
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    United Kingdom
    		Director
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    United Kingdom
    		United KingdomBritishPensions And Payroll Services Manager182078010001
    PEARD, Matthew George
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    		Director
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    		United KingdomBritishPensions And Payroll Manager206713860001
    SLEIGHTHOLM, Alison Jane
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    		Director
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    		EnglandBritishResources And External Affairs Director49106220002
    SMITH, Neil Duncan Gilchrist
    Westwood Business Park
    CV4 8LG Coventry
    Westwood Way
    United Kingdom
    		Director
    Westwood Business Park
    CV4 8LG Coventry
    Westwood Way
    United Kingdom
    		United KingdomBritishNone106577770001
    TRICKETT, Stephen Paul
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    		Director
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    		EnglandBritishDirector194331410001
    WILLIAMS, Ian Robert
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    		Director
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    		EnglandBritishResources And External Affairs Director195649810002
    INDEPENDENT TRUSTEE SERVICES LIMITED
    9 Holborn
    EC1N 2LL London
    Westgate House
    United Kingdom
    		Director
    9 Holborn
    EC1N 2LL London
    Westgate House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02567540
    		126638950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CENTRAL NETWORKS TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Western Power Distribution (West Midlands) Plc
    Feeder Road
    BS2 0TB Bristol
    Western Power Distribution
    England
    		Dec 06, 2018
    Feeder Road
    BS2 0TB Bristol
    Western Power Distribution
    England
    		Yes
    Legal FormPublic Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number03600574
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ppl Midlands Limited
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    England
    		Apr 06, 2016
    Feeder Road
    BS2 0TB Bristol
    Avonbank
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number02366928
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    National Grid Electricity Distribution (West Midlands) Plc
    Feeder Road
    BS2 0TB Bristol
    National Grid Electricity Distribution
    England
    		Apr 06, 2016
    Feeder Road
    BS2 0TB Bristol
    National Grid Electricity Distribution
    England
    		No
    Legal FormPublic Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number03600574
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0