WESTERN POWER DISTRIBUTION NOMINEECO LIMITED
Company Number 13020133
Status
Active
Incorporated
November 15, 2020
Entity Type
Ltd
Registered Office
Highdown House
Worthing
BN99 3HH
02100
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Nov 27, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
WESTERN POWER DISTRIBUTION NOMINEECO LIMITED is a British corporate entity currently listed with a status of active. Registered as company #13020133, this organization has been active since November 2020. Primarily in the 02100 sector, the business maintains its official headquarters at Highdown House. 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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Mortgage
May 13, 2026
Confirmation Statement
Nov 13, 2025
Accounts
Aug 4, 2025
Accounts
Dec 5, 2024
Confirmation Statement
Nov 14, 2024
Accounts
Nov 27, 2023
Confirmation Statement
Nov 14, 2023
Officers
Apr 12, 2023
Officers
Mar 23, 2023
Confirmation Statement
Nov 16, 2022
Accounts
Nov 8, 2022
Accounts
Dec 7, 2021
Confirmation Statement
Nov 29, 2021
Mortgage
Aug 9, 2021
Mortgage
Aug 2, 2021
Address
May 18, 2021
Officers
Nov 24, 2020
Accounts
Nov 24, 2020
Incorporation
Nov 15, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Electricity Pensions Trustee Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
75%
over 6 years
Directory of Officers
Active
Active
Active
Resigned
secretary
director
director
director
Connected Companies
12213526
CENTRAL NETWORKS NOMINEECO LIMITED
DARK, Nicola Kate is a director
11145542
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DARK, Nicola Kate is a director
10230284
CENTRAL NETWORKS 2025 NOMINEE LIMITED
DARK, Nicola Kate is a director
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ELECTRICITY SUPPLY NOMINEES (PAIF) LIMITED
DARK, Nicola Kate is a director
SC147164
EDFG (NOMINEES) LIMITED
DARK, Nicola Kate is a director
03904316
KEELBOLD LIMITED
DARK, Nicola Kate is a director
02479327
ELECTRICITY PENSIONS TRUSTEE LIMITED
DARK, Nicola Kate is a director
00689632
CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED
DARK, Nicola Kate is a director
02744200
WARLEY HILL MANAGEMENT COMPANY LIMITED
DARK, Nicola Kate is a director
02531489
NATIONAL GRID PROPERTY LIMITED
DARK, Nicola Kate is a director
06548124
NATIONAL GRID PROPERTY (NORTHFLEET) LIMITED
DARK, Nicola Kate is a director
06112614
NATIONAL GRID PROPERTY (HIGH WYCOMBE) LIMITED
DARK, Nicola Kate is a director
06112616
NATIONAL GRID PROPERTY (TAUNTON) LIMITED
DARK, Nicola Kate is a director
02630510
NATIONAL GRID LAND AND PROPERTIES LIMITED
DARK, Nicola Kate is a director
03797578
NATIONAL GRID PROPERTY HOLDINGS LIMITED
DARK, Nicola Kate is a director
02392867
PORT GREENWICH LIMITED
DARK, Nicola Kate is a director
06404382
BIRCH SITES LIMITED
DARK, Nicola Kate is a director
06404380
THAMESPORT INTERCHANGE LIMITED
DARK, Nicola Kate is a director
07005281
NATIONAL GRID TWENTY FOUR LIMITED
DARK, Nicola Kate is a director
07448757
NGP(IM7S)SUB LIMITED
DARK, Nicola Kate is a director
07926588
NATIONAL GRID TWENTY EIGHT LIMITED
DARK, Nicola Kate is a director
07926596
NATIONAL GRID TWENTY SEVEN LIMITED
DARK, Nicola Kate is a director
05679150
NATIONAL GRID PROPERTY (WARWICK) LIMITED
DARK, Nicola Kate is a director
05195302
NATIONAL GRID PROPERTY (NORTHAMPTON) LIMITED
DARK, Nicola Kate is a director
05123227
NATIONAL GRID (SOUTHALL) GENERAL PARTNER LIMITED
DARK, Nicola Kate is a director
02394159
NATIONAL GRID LAND INVESTMENTS LIMITED
DARK, Nicola Kate is a director
05123241
NATIONAL GRID (SOUTHALL) LP LIMITED
DARK, Nicola Kate is a director
02630507
NATIONAL GRID PROPERTY DEVELOPMENTS LIMITED
DARK, Nicola Kate is a director