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W

WPD INVESTMENTS LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
W

WPD INVESTMENTS LIMITED

Other business support service activities n.e.c.

Founded 11 May 1995 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 2 Oct 2017
Confirmation Statement Submitted 11 May 2018
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

15 Canada Square London E14 5GL

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 12 resigned
Status
Alison Jane SleightholmDirectorBritishEngland621 Apr 2018Active
Ian Robert WilliamsDirectorBritishEngland569 Mar 2015Active
Sally Ann JonesSecretaryBritishUnknown—1 Feb 2000Active

Shareholders

Shareholders (1)

Western Power Distribution Investmentslimited
100.0%
211 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 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
See All Controllers

Group Structure

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 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 INVESTMENTS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Nov 2019GazetteGazette Dissolved LiquidationView(1 page)
15 Aug 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(6 pages)
19 Oct 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
18 Oct 2018ResolutionResolutionsView(1 page)
18 Oct 2018InsolvencyLiquidation Voluntary Declaration Of SolvencyView(6 pages)
15 Nov 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
15 Aug 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(6 pages)
19 Oct 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
18 Oct 2018 Resolution

Resolutions

View Document(1 page)
18 Oct 2018 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(6 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 15 Nov 2019

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 15 Aug 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 19 Oct 2018

Resolutions

7 years ago on 18 Oct 2018

Liquidation Voluntary Declaration Of Solvency

7 years ago on 18 Oct 2018