PPL UK INVESTMENTS LIMITED

Address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB

PPL UK INVESTMENTS LIMITED (company# 07578676) is a company registered with Companies House, United Kingdom. The incorporation date is March 25, 2011. The entity status is Active.

Company Overview

Company Number 07578676
Company Name PPL UK INVESTMENTS LIMITED
Registered Address Avonbank
Feeder Road
Bristol
Avon
BS2 0TB
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2011-03-25

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 3, Day: 31
Last accounts made up to March 31, 2019
Next accounts due by December 31, 2020
Last returns made up to April 22, 2016
Next returns due by May 20, 2017
Last confirmation statement made up to April 22, 2019
Next confirmation statement due by May 6, 2020

Standard Industrial Classification (SIC) Code

SIC Code Industry
82990 Other business support service activities n.e.c.

Persons with Significant Control

Name / Statement Kind / Natures of Control / Details
Western Power Distribution Plc
Avonbank Feeder Road
Bristol BS2 0TB England

(Notified on 2016-04-06)
corporate entity person with significant control
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
Country registered: England & Wales
Legal authority: Companies Act 2006
Legal form: Public Company Limited By Shares
Place registered: England & Wales
Registration number: 09223384

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
JONES, Sally Ann
Secretary (Active)
Avonbank, Feeder Road, Bristol, Avon, United Kingdom, BS2 0TB /
25 March 2011
/
OOSTHUIZEN, Daniel Charl Stephanus
Director (Active)
Avonbank, Feeder Road, Bristol, Avon, United Kingdom, BS2 0TB May 1957 /
25 March 2011
British /
United Kingdom
Chartered Accountant
TOROK, Alexander James
Director (Active)
Avonbank, Feeder Road, Bristol, Avon, BS2 0TB March 1958 /
1 August 2017
American /
Usa
Tax Vice President
WILLIAMS, Ian Robert
Director (Active)
Avonbank, Feeder Road, Bristol, Avon, BS2 0TB January 1970 /
1 August 2017
British /
England
Resources And External Affairs Director
KLINGENSMITH, Ricky Lee
Director (Resigned)
Avonbank, Feeder Road, Bristol, Avon, United Kingdom, BS2 0TB September 1960 /
25 March 2011
American /
United States
Vice President Finance
SPENCE, William Harold
Director (Resigned)
Avonbank, Feeder Road, Bristol, Avon, BS2 0TB February 1957 /
16 July 2015
American /
Usa
Chief Executive Officer
SYMONS, Robert Arthur
Director (Resigned)
Avonbank, Feeder Road, Bristol, Avon, United Kingdom, BS2 0TB March 1953 /
25 March 2011
British /
United Kingdom
Chief Executive

Office Location

Address AVONBANK
FEEDER ROAD
Post Town BRISTOL
County AVON
Post Code BS2 0TB

Companies in the same location

Entity Name Office Address Incorporation Date
Western Power Pension Trustee Limited Avonbank, Feeder Road, Bristol, Avon, BS2 0TB 1993-04-29
Western Power Distribution Plc Avonbank, Feeder Road, Bristol, Avon, BS2 0TB 2014-09-17
Western Power Generation Limited Avonbank, Feeder Road, Bristol, Avon, BS2 0TB 1987-12-22
South Western Helicopters Limited Avonbank, Feeder Road, Bristol, Avon, BS2 0TB 1989-11-02
Western Power Distribution (south Wales) Plc Avonbank, Feeder Road, Bristol, BS2 0TB 1989-04-01
Western Power Distribution (south West) Plc Avonbank, Feeder Road, Bristol, Avon, BS2 0TB 1989-04-01
Wpd Midlands Networks Contracting Limited Avonbank, Feeder Road, Bristol, BS2 0TB 1992-04-29
Meter Reading Services Limited Avonbank, Feeder Road, Bristol, BS2 0TB 1991-01-31
Central Networks Trustees Limited Avonbank, Feeder Road, Bristol, BS2 0TB 2011-03-11
Wpd Limited Avonbank, Feeder Road, Bristol, BS2 0TB 1987-12-23
Find all companies in the same location

Companies in the same postcode

Entity Name Office Address Incorporation Date
Meter Operator Services Limited Avonbank, Feeder Road, Bristol, Avon, BS2 0TB 1998-06-26

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
JONES, Sally Ann Secretary (Active) Avonbank, Feeder Road, Bristol, Avon, United Kingdom, BS2 0TB /
25 March 2011
/
OOSTHUIZEN, Daniel Charl Stephanus Director (Active) Avonbank, Feeder Road, Bristol, Avon, United Kingdom, BS2 0TB May 1957 /
25 March 2011
British /
United Kingdom
Chartered Accountant
TOROK, Alexander James Director (Active) Avonbank, Feeder Road, Bristol, Avon, BS2 0TB March 1958 /
1 August 2017
American /
Usa
Tax Vice President
WILLIAMS, Ian Robert Director (Active) Avonbank, Feeder Road, Bristol, Avon, BS2 0TB January 1970 /
1 August 2017
British /
England
Resources And External Affairs Director
KLINGENSMITH, Ricky Lee Director (Resigned) Avonbank, Feeder Road, Bristol, Avon, United Kingdom, BS2 0TB September 1960 /
25 March 2011
American /
United States
Vice President Finance
SPENCE, William Harold Director (Resigned) Avonbank, Feeder Road, Bristol, Avon, BS2 0TB February 1957 /
16 July 2015
American /
Usa
Chief Executive Officer
SYMONS, Robert Arthur Director (Resigned) Avonbank, Feeder Road, Bristol, Avon, United Kingdom, BS2 0TB March 1953 /
25 March 2011
British /
United Kingdom
Chief Executive

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
ELECTRICITY ASSOCIATION SERVICES LIMITED SYMONS, Robert Arthur Director Avonbank, Feeder Road, Bristol, England, BS2 0TB 16 October 2003
WPD DISTRIBUTION NETWORK HOLDINGS LIMITED SYMONS, Robert Arthur Director (Active) Avonbank, Feeder Road, Bristol, United Kingdom, BS2 0TB 24 January 2014
Western Power Distribution (east Midlands) Plc SYMONS, Robert Arthur Director (Active) Avonbank, Feeder Road, Bristol, United Kingdom, BS2 0TB 1 April 2011
WESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLC SYMONS, Robert Arthur Director (Active) Avonbank, Feeder Road, Bristol, United Kingdom, BS2 0TB 1 April 2011
Meter Reading Services Limited SYMONS, Robert Arthur Director (Active) Avonbank, Feeder Road, Bristol, BS2 0TB 23 October 1997
WESTERN POWER DISTRIBUTION PLC SYMONS, Robert Arthur Director (Active) Avonbank, Feeder Road, Bristol, Avon, United Kingdom, BS2 0TB 16 October 2014
HIGHER HALWYN MANAGEMENT COMPANY LIMITED SYMONS, Robert Arthur Secretary (Active) Western Power Distribution, S Jones, Avonbank Feeder Road, Bristol, BS2 0TB 31 August 2007
Wpd Midlands Properties Limited SYMONS, Robert Arthur Director (Active) Avonbank, Feeder Road, Bristol, United Kingdom, BS2 0TB 1 April 2011
WESTERN POWER DISTRIBUTION (SOUTH WEST) PLC SYMONS, Robert Arthur Director (Active) Avonbank, Feeder Road, Bristol, Avon, BS2 0TB 23 October 1997
Energy Networks Association Limited SYMONS, Robert Arthur Director (Active) Dean Bradley House, 52 Horseferry Road, London, SW1P 2AF 21 October 2016

Competitor

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Post Town BRISTOL
Post Code BS2 0TB
Category investment
SIC Code 82990 - Other business support service activities n.e.c.
Category + Posttown investment + BRISTOL

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.