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South Wales Electricity Share Scheme Trustees Limited

02525006

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Avonbank, Feeder Road, Bristol, BS2 0TB
Incorporated 24/07/1990

Previously known as

Precis (1032) Limited · until 01/10/1990

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/07/2026

Due 07/08/2027

On track

Industry

99999
Dormant company

Officers

Mr Darren Pettifer

director · Since 15/12/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 22 other boards

Katie Suzanne Hollis

secretary · Since 31/05/2024

Mrs Jennifer Ann Dillon

director · Since 31/05/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 10 other boards

Darren Pettifer

director · Since 15/12/2023

British · England · Age 46

Katie Suzanne Hollis

secretary · Since 31/05/2024

Jennifer Ann Dillon

director · Since 31/05/2024

British · United Kingdom · Age 54

Former

Robert Charles Smyth

director · Resigned 28/07/2017

Daniel Charl Stephanus Oosthuizen

director · Resigned 31/03/2018

Susan Anne Underwood

director · Resigned 31/07/2019

Ian Robert Williams

director · Resigned 31/07/2022

Ann Sally Jones

secretary · Resigned 16/06/2023

Alison Jane Sleightholm

director · Resigned 15/12/2023

Neil David Briggs

director · Resigned 31/05/2024

Mark Richard Cox

secretary · Resigned 31/05/2024

Persons with Significant Control

National Grid Electricity Distribution Investments Limited

75–100% shares
75–100% votes
Appoint directors

Avonbank, Feeder Road, Bristol, BS2 0TB

Reg: 02202625 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-21

Active

typeltd
2026-06-21

Private Limited Company

address line1Avonbank
2026-06-21

AVONBANK

post townBristol
2026-06-21

BRISTOL