PPL WPD LIMITED
Active - Accounts Filed
General Information
NAME
PPL WPD LIMITED
COMPANY NUMBER
09172857
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/08/2014
(10 years and 4 months old)
WEBSITE
www.westernpower.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0BL
3rd Floor Suite 1
11-12 St James's Square
London
SW1Y 4LB
50 Broadway
LONDON
SW1H 0BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PPL UK RESOURCES LIMITED | Active - Accounts Filed | View Report |
| PPL WPD LIMITED | Active - Accounts Filed | View Report |
| WESTERN POWER DISTRIBUTION HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PPL WPD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PPL WPD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PPL WPD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2020 - Present (4 years and 3 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
12/03/2021 - Present (3 years and 9 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/03/2021 - Present (3 years and 9 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/06/2021 - Present (3 years and 6 months) 14/06/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 2173 Past: 2352 |
View Report |
|
13/08/2014 - 14/06/2021 (6 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 24/06/2021 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 17/06/2021 | New Company Secretary VISTRA COSEC LIMITED (928427075) Appointed |
| 17/06/2021 | Change in Reg. Office |
| 16/03/2021 | New Board Member Vanessa Diane Hartline (928066677) Appointed |
| 16/03/2021 | New Board Member Tadd Jared Henninger (928066644) Appointed |
| 12/01/2021 | New Accounts filed |
| 03/09/2020 | Alexander James Torok (919019727) has left the board |
| 03/09/2020 | New Board Member Andrew Woodbury Elmore (927368812) Appointed |
| 18/08/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Board Member Alexander James Torok (919019727) Appointed |
| 04/07/2019 | Vincent Sorgi (917262982) has left the board |
| 23/12/2018 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 05/04/2018 | Daniel Charl Stephanus Oosthuizen (903933145) has left the board |
| 05/04/2018 | New Board Member Ian Robert Williams (919564981) Appointed |
| 07/01/2018 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 18/08/2017 | New Board Member Vincent Sorgi (917262982) Appointed |
| 11/08/2017 | William Harold Spence (919953891) has left the board |
| 09/11/2016 | New Accounts filed |
| 19/08/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 18/08/2015 | New Annual Return filed |
| 23/07/2015 | New Board Member William Harold Spence (919953891) Appointed |
| 23/07/2015 | Ricky Lee Klingensmith (907626399) has left the board |
| 30/10/2014 | New Board Member Ricky Lee Klingensmith (907626399) Appointed |
| 30/10/2014 | Ricky Lee Klingensmith (919194918) has left the board |
| 23/10/2014 | New Board Member Ricky Lee Klingensmith (919194918) Appointed |
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