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VATiva.io

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All Information about:
Name

PPL WPD Limited
Address
Suite 1, 7th Floor,
50 Broadway,
London
SW1H 0BL
VAT ID no VAT ID available
Company No. 09172857 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ppl Uk Resources Limited Status: Active Notified: 02/01/2019 Companies House Number: 04506336 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ppl Uk Management Partners Status: Ceased Notified: 06/04/2016 Ceased: 02/01/2019 Companies House Number: Not Applicable Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •

    Officers (4)

    Source: Companies House
    Elmore, Andrew Woodbury London, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 05/1964 Occupation: Tax Professional Role: Director Country of Residence: United States Nationality: American
    Hartline, Vanessa Diane London, United Kingdom Status: Active Notified: 12/03/2021 Date of Birth: 05/1971 Occupation: Treasury Professional Role: Director Country of Residence: United States Nationality: American
    Henninger, Tadd Jared London, United Kingdom Status: Active Notified: 12/03/2021 Date of Birth: 12/1975 Occupation: Finance And Treasury Professional Role: Director Country of Residence: United States Nationality: American
    Vistra Cosec Limited, Bristol, England Status: Active Notified: 14/06/2021 Role: Secretary Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB National Grid Electricity Distribution Holdings Limited Status: Ceased Notified: 02/10/2017 Ceased: 14/06/2021 Companies House Number: 10991462 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB National Grid Electricity Distribution PLC Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2017 Companies House Number: 09223384 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • 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
    •