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WESTERN POWER DISTRIBUTION NOMINEECO LIMITED

WESTERN POWER DISTRIBUTION NOMINEECO LIMITED

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

    • Overview

    Company NameWESTERN POWER DISTRIBUTION NOMINEECO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13020133
    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 WESTERN POWER DISTRIBUTION NOMINEECO LIMITED?

    • Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing

    Where is WESTERN POWER DISTRIBUTION NOMINEECO LIMITED located?

    Registered Office Address
    Highdown House
    Yeoman Way
    BN99 3HH Worthing
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTERN POWER DISTRIBUTION NOMINEECO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WESTERN POWER DISTRIBUTION NOMINEECO LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for WESTERN POWER DISTRIBUTION NOMINEECO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Nov 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Nov 14, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr David John Hole as a director on Apr 11, 2023

    		2 pagesAP01

    Termination of appointment of Ian Michael Cutter as a director on Mar 23, 2023

    		1 pagesTM01

    Confirmation statement made on Nov 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Nov 14, 2021 with no updates

    		3 pagesCS01

    Registration of charge 130201330002, created on Jul 28, 2021

    		4 pagesMR01

    Registration of charge 130201330001, created on Jul 28, 2021

    		5 pagesMR01

    Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on May 18, 2021

    		1 pagesAD01

    Director's details changed for Nicola Kate Dark on Nov 18, 2020

    		2 pagesCH01

    Current accounting period shortened from Nov 30, 2021 to Mar 31, 2021

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 15, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 15, 2020

    Statement of capital on Nov 15, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WESTERN POWER DISTRIBUTION NOMINEECO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALLIS, Paul Michael
    Yeoman Way
    BN99 3HH Worthing
    Highdown House
    West Sussex
    England
    		Secretary
    Yeoman Way
    BN99 3HH Worthing
    Highdown House
    West Sussex
    England
    		276546400001
    DARK, Nicola Kate
    Yeoman Way
    BN99 3HH Worthing
    Highdown House
    West Sussex
    England
    		Director
    Yeoman Way
    BN99 3HH Worthing
    Highdown House
    West Sussex
    England
    		EnglandBritish129954820004
    HOLE, David John
    Yeoman Way
    BN99 3HH Worthing
    Highdown House
    West Sussex
    England
    		Director
    Yeoman Way
    BN99 3HH Worthing
    Highdown House
    West Sussex
    England
    		EnglandBritish244966010002
    CUTTER, Ian Michael
    Yeoman Way
    BN99 3HH Worthing
    Highdown House
    West Sussex
    England
    		Director
    Yeoman Way
    BN99 3HH Worthing
    Highdown House
    West Sussex
    England
    		EnglandBritish90423700002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WESTERN POWER DISTRIBUTION NOMINEECO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Electricity Pensions Trustee Limited
    St Georges Business Park
    207 Brooklands Road
    KT13 0TS Weybridge
    Elder House
    Surrey
    United Kingdom
    		Nov 15, 2020
    St Georges Business Park
    207 Brooklands Road
    KT13 0TS Weybridge
    Elder House
    Surrey
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number02479327
    Natures of Control
    • The person holds, 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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