INFRALEC 1992 PENSION TRUSTEE LIMITED - BRISTOL


Company Profile Company Filings

Overview

INFRALEC 1992 PENSION TRUSTEE LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
INFRALEC 1992 PENSION TRUSTEE LIMITED was incorporated 31 years ago on 22/09/1992 and has the registered number: 02749536. The accounts status is DORMANT.

INFRALEC 1992 PENSION TRUSTEE LIMITED - BRISTOL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

AVONBANK
BRISTOL
BS2 0TB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2021 06/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN MICHAEL CUTTER Jun 1959 British Director 2006-09-27 CURRENT
SALLY ANN JONES Sep 1960 British Secretary 2007-09-24 CURRENT
MRS DEBRA ANN BYLES Jul 1960 British Director 2010-04-01 CURRENT
MR MATTHEW GEORGE PEARD May 1980 British Director 2016-04-01 CURRENT
ALISON JANE SLEIGHTHOLM Oct 1963 British Director 2018-04-01 CURRENT
MR PAUL DAVID MARTIN Aug 1953 British Director 2013-10-01 UNTIL 2016-03-31 RESIGNED
MR IAN ROBERT WILLIAMS Jan 1970 British Director 2015-03-01 UNTIL 2018-03-31 RESIGNED
JENNIFER ANNE BATTY Apr 1962 Secretary 2001-07-01 UNTIL 2007-09-24 RESIGNED
MR JOHN ANDREW CHILVERS Dec 1955 British Secretary 2001-03-28 UNTIL 2001-07-01 RESIGNED
EXCELLET INVESTMENTS LIMITED Secretary 1992-09-22 UNTIL 1992-10-20 RESIGNED
WILLIAM CHARLES MEXSON Aug 1954 Secretary 1998-12-17 UNTIL 2001-03-28 RESIGNED
MR COLIN JOHN OTTON Secretary 1992-10-20 UNTIL 1996-03-26 RESIGNED
JACQUELINE TINA RICHARDS Sep 1961 British Secretary 1996-03-26 UNTIL 1998-12-17 RESIGNED
STEPHEN JONES Jan 1952 British Director 2001-07-19 UNTIL 2017-07-27 RESIGNED
GEOFFREY WYN WILLIAMS Nov 1944 British Director 1996-03-26 UNTIL 2001-03-28 RESIGNED
MR COLIN JOHN THOMAS Feb 1946 British Director 1998-03-30 UNTIL 2001-03-28 RESIGNED
WILLIAM ORMROD Mar 1941 British Director 1992-10-20 UNTIL 1996-03-26 RESIGNED
MR STEWART ROBERT PATRICK MC SWINEY Mar 1954 British Director 1993-08-01 UNTIL 1996-09-24 RESIGNED
MARKDIRECT LIMITED Director 1992-09-22 UNTIL 1992-10-20 RESIGNED
JOHN ALAN KITTO Oct 1936 British Director 1999-09-01 UNTIL 2007-07-22 RESIGNED
STEPHEN JONES Jan 1952 British Director 1993-08-01 UNTIL 2001-03-31 RESIGNED
GRAHAM WINSTON EDWARDS Jan 1954 British Director 1995-03-31 UNTIL 1998-03-30 RESIGNED
MR DAVID GENE HARRIS Sep 1952 British Director 2004-04-01 UNTIL 2013-08-31 RESIGNED
MAURICE EDWIN FLETCHER Feb 1950 British Director 2001-03-28 UNTIL 2004-03-17 RESIGNED
JOHN WYNFORD EVANS Nov 1934 British Director 1992-10-20 UNTIL 1995-03-31 RESIGNED
MR MICHAEL JOHN CHECKLEY May 1959 British Director 2001-03-28 UNTIL 2013-09-30 RESIGNED
MRS DEBRA ANN BYLES Jul 1960 British Director 1996-09-24 UNTIL 1998-09-30 RESIGNED
MR PHILIP GERALD ALLEN Nov 1962 British Director 2013-09-01 UNTIL 2015-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Western Power Distribution Investments Limited 2016-04-06 Bristol   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 2016-04-06 Bristol   Right to appoint and remove directors as trust
Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOCKINGTON MANOR SCHOOL LIMITED BRISTOL ENGLAND Active FULL 85100 - Pre-primary education
NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED BRISTOL Active FULL 70100 - Activities of head offices
NATIONAL GRID ELECTRICITY DISTRIBUTION GENERATION LIMITED BRISTOL Active FULL 35110 - Production of electricity
NATIONAL GRID TELECOMS LIMITED BRISTOL Active FULL 61100 - Wired telecommunications activities
SOUTH WALES ELECTRICITY SHARE SCHEME TRUSTEES LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
METER READING SERVICES LIMITED BRISTOL Dissolved... DORMANT 99999 - Dormant Company
WPD MIDLANDS NETWORKS CONTRACTING LIMITED BRISTOL Dissolved... DORMANT 74990 - Non-trading company
WESTERN POWER PENSION TRUSTEE LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
WPD INVESTMENTS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
HYDER PROFIT SHARING TRUSTEE LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
WPD MIDLANDS PROPERTIES LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
WPD WEM LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PPL UK DISTRIBUTION HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
PPL UK RESOURCES LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
KELSTON PROPERTIES 2 LIMITED BRISTOL Active FULL 41100 - Development of building projects
CENTRAL NETWORKS TRUSTEES LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PPL WPD LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
NG ELECTRICITY DISTRIBUTION LIMITED ST PETER PORT GUERNSEY Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED BRISTOL Active FULL 70100 - Activities of head offices
NATIONAL GRID ELECTRICITY DISTRIBUTION GENERATION LIMITED BRISTOL Active FULL 35110 - Production of electricity
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC BRISTOL Active FULL 35130 - Distribution of electricity
NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC BRISTOL Active FULL 35130 - Distribution of electricity
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC BRISTOL Active FULL 35130 - Distribution of electricity
WPD SHARE SCHEME TRUSTEES LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
WESTERN POWER PENSION TRUSTEE LIMITED BRISTOL Active DORMANT 74990 - Non-trading company
NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC BRISTOL Active FULL 35130 - Distribution of electricity
NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED BRISTOL Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
NATIONAL GRID ELECTRICITY DISTRIBUTION PLC BRISTOL Active GROUP 35130 - Distribution of electricity