WPD SHARE SCHEME TRUSTEES LIMITED - Profile & Financials

Accounts Submitted 14 Sept 2023

Confirmation Statement Submitted 25 Jul 2023

Net assets £2.00 £0.00 2022 year on year

Total assets £2.00 £0.00 2022 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Avonbank Feeder Road Bristol Avon BS2 0TB

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 12 resigned

Show resigned officers

						Status
Darren Pettifer	Director	British	England	45	15 Dec 2023	Active
Mark Richard Cox	Secretary	Unknown	Unknown	—	16 Jun 2023	Active
Mark Richard Cox	Director	British	United Kingdom	54	16 Jun 2023	Active

Shareholders

Shareholders (1)


National Grid Electricity Distribution (south West) Plc	100.0%	2	Ordinary	25 Jul 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

National Grid Electricity Distribution (south West) Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

NATIONAL GRID ELECTRICITY DISTRIBUTION PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NATIONAL GRID ELECTRICITY DISTRIBUTION HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NATIONAL GRID HOLDINGS ONE PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NATIONAL GRID PLC united kingdom

WPD SHARE SCHEME TRUSTEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 May 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
5 Mar 2024	Gazette	Gazette Notice Voluntary	View(1 page)
25 Feb 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
19 Dec 2023	Officers	Appointment of Darren Pettifer as director on 2023-12-15	View(2 pages)
19 Dec 2023	Officers	Termination of Alison Jane Sleightholm as director on 2023-12-15	View(1 page)