CompanyTrack
W

WPD ISLAND LIMITED

Dissolved Bristol

Other business support service activities n.e.c.

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

WPD ISLAND LIMITED

Other business support service activities n.e.c.

Founded 13 Aug 2014 Dissolved Bristol, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 18 Nov 2021
Confirmation Statement Submitted 20 Aug 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Avonbank Feeder Road Bristol BS2 0TB

Credit Report

Discover WPD ISLAND LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 644,212,942 Shares £644.21m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Oct 2014644,212,942£644.21m£1

Officers

Officers

3 active 5 resigned
Status
Alison Jane SleightholmDirectorBritishEngland6214 Jun 2021Active
Ian Robert WilliamsDirectorBritishEngland561 Apr 2018Active
Sally Ann JonesSecretaryUnknownUnknown13 Aug 2014Active

Shareholders

Shareholders (1)

Wpd Distribution Network Holdings Limited
100.0%
113 Aug 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wpd Distribution Network Holdings 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

Group Structure

Group Structure

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 ISLAND LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jul 2022GazetteGazette Dissolved VoluntaryView(1 page)
26 Apr 2022GazetteGazette Notice VoluntaryView(1 page)
13 Apr 2022DissolutionDissolution Application Strike Off CompanyView(1 page)
18 Nov 2021AccountsAnnual accounts made up to 2021-03-31View(18 pages)
20 Aug 2021Confirmation StatementConfirmation statement made on 2021-08-13 with no updatesView(3 pages)
12 Jul 2022 Gazette

Gazette Dissolved Voluntary

26 Apr 2022 Gazette

Gazette Notice Voluntary

13 Apr 2022 Dissolution

Dissolution Application Strike Off Company

18 Nov 2021 Accounts

Annual accounts made up to 2021-03-31

20 Aug 2021 Confirmation Statement

Confirmation statement made on 2021-08-13 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 12 Jul 2022

Gazette Notice Voluntary

3 years ago on 26 Apr 2022

Dissolution Application Strike Off Company

3 years ago on 13 Apr 2022

Annual accounts made up to 2021-03-31

4 years ago on 18 Nov 2021

Confirmation statement made on 2021-08-13 with no updates

4 years ago on 20 Aug 2021