INFRALEC 1992 PENSION TRUSTEE LIMITED

Accounts Submitted 4 Jan 2021

Confirmation Statement Submitted 23 Sept 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Avonbank Feeder Road Bristol BS2 0TB

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 23 resigned

Show resigned officers

						Status
Alison Jane Sleightholm	Director	British	England	62	1 Apr 2018	Active
Debra Ann Byles	Director	British	United Kingdom	65	1 Apr 2010	Active
Ian Michael Cutter	Director	British	England	66	27 Sept 2006	Active
Matthew George Peard	Director	British	United Kingdom	45	1 Apr 2016	Active
Sally Ann Jones	Secretary	British	Unknown	—	24 Sept 2007	Active

Shareholders

Shareholders (1)


Western Power Distribution Investmentslimited	100.0%	2	Ordinary	22 Sept 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Western Power Distribution Investments Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
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

Western Power Distribution (south Wales) Plc

Unknown

Active

Notified 6 Apr 2016

Nature of Control

Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust

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Group Structure

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

NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) 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

INFRALEC 1992 PENSION TRUSTEE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Feb 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
30 Nov 2021	Gazette	Gazette Notice Voluntary	View(1 page)
18 Nov 2021	Dissolution	Dissolution Application Strike Off Company	View(4 pages)
23 Sept 2021	Confirmation Statement	Confirmation statement made on 2021-09-22 with no updates	View(3 pages)
4 Jan 2021	Accounts	Annual accounts made up to 2020-03-31	View(2 pages)