WPD WEM HOLDINGS LIMITED
Company Number 07578676
Status
Active
Incorporated
March 25, 2011
Entity Type
Ltd
Registered Office
Avonbank
Bristol
BS2 0TB
82990
Previous Names
PPL UK INVESTMENTS LIMITED
Ceased on Jun 16, 2021
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
May 8, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
WPD WEM HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #07578676, this organization has been active since March 2011. Primarily in the 82990 sector, the business maintains its official headquarters at Avonbank. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Apr 24, 2026
Officers
Mar 20, 2026
Officers
Mar 20, 2026
Accounts
Nov 6, 2025
Accounts
Nov 6, 2025
Other
Nov 6, 2025
Other
Nov 6, 2025
Confirmation Statement
Apr 24, 2025
Accounts
Nov 22, 2024
Accounts
Nov 22, 2024
Other
Nov 22, 2024
Other
Nov 22, 2024
Officers
May 31, 2024
Officers
May 31, 2024
Capital
May 13, 2024
Capital
May 8, 2024
Capital
May 8, 2024
Insolvency
May 8, 2024
Insolvency
May 8, 2024
Resolution
May 8, 2024
Confirmation Statement
Apr 23, 2024
Officers
Dec 19, 2023
Officers
Dec 19, 2023
Accounts
Dec 1, 2023
Accounts
Dec 1, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
National Grid Electricity Distribution Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
21%
over 15 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
director
director
director
director
director
director
director
director
director
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