SOUTH WALES ELECTRICITY SHARE SCHEME TRUSTEES LIMITED

Key Data

Status

Active

Company No.

02525006

Incorporation date

24/07/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1990)

06/10/2025

Accounts for a dormant company made up to 2025-03-31

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01/08/2025

Confirmation statement made on 2025-07-24 with no updates

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23/09/2024

Accounts for a dormant company made up to 2024-03-31

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02/08/2024

Confirmation statement made on 2024-07-24 with no updates

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31/05/2024

Appointment of Mrs Jennifer Ann Dillon as a director on 2024-05-31

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31/05/2024

Termination of appointment of Neil David Briggs as a director on 2024-05-31

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31/05/2024

Appointment of Katie Suzanne Hollis as a secretary on 2024-05-31

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31/05/2024

Termination of appointment of Mark Richard Cox as a secretary on 2024-05-31

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17/01/2024

Second filing to change the details of National Grid Electricity Distribution Investments as a person with significant control

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19/12/2023

Termination of appointment of Alison Jane Sleightholm as a director on 2023-12-15

View PDF (1 pages)

19/12/2023

Appointment of Darren Pettifer as a director on 2023-12-15

View PDF (2 pages)

01/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

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01/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

01/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (135 pages)

01/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

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27/11/2023

Second filing of Confirmation Statement dated 2016-07-24

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06/11/2023

Second filing of Confirmation Statement dated 2016-07-24

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25/07/2023

Confirmation statement made on 2023-07-24 with updates

View PDF (4 pages)

08/07/2023

Change of details for Western Power Distribution Investments Limited as a person with significant control on 2022-09-20

View PDF (4 pages)

30/06/2023

Termination of appointment of Ann Sally Jones as a secretary on 2023-06-16

View PDF (1 pages)

30/06/2023

Appointment of Mark Richard Cox as a secretary on 2023-06-16

View PDF (2 pages)

29/06/2023

Termination of appointment of a secretary

View PDF (1 pages)

15/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

15/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

15/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (13 pages)

30/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

30/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (138 pages)

12/10/2022

Appointment of Mrs Alison Jane Sleightholm as a director on 2022-10-10

View PDF (2 pages)

08/08/2022

Termination of appointment of Ian Robert Williams as a director on 2022-07-31

View PDF (1 pages)

26/07/2022

Confirmation statement made on 2022-07-24 with no updates

View PDF (3 pages)

13/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

26/07/2021

Confirmation statement made on 2021-07-24 with no updates

View PDF (3 pages)

16/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

31/07/2020

Confirmation statement made on 2020-07-24 with no updates

View PDF (3 pages)

13/09/2019

Accounts for a dormant company made up to 2019-03-31

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06/08/2019

Termination of appointment of Susan Anne Underwood as a director on 2019-07-31

View PDF (1 pages)

06/08/2019

Appointment of Mr Neil David Briggs as a director on 2019-08-01

View PDF (2 pages)

24/07/2019

Confirmation statement made on 2019-07-24 with no updates

View PDF (3 pages)

09/10/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

24/07/2018

Confirmation statement made on 2018-07-24 with no updates

View PDF (3 pages)

04/04/2018

Appointment of Mr Ian Robert Williams as a director on 2018-04-01

View PDF (2 pages)

03/04/2018

Termination of appointment of Daniel Charl Stephanus Oosthuizen as a director on 2018-03-31

View PDF (1 pages)

19/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

28/07/2017

Termination of appointment of Robert Charles Smyth as a director on 2017-07-28

View PDF (1 pages)

26/07/2017

Confirmation statement made on 2017-07-24 with no updates

View PDF (3 pages)

23/09/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

25/07/2016

Confirmation statement made on 2016-07-24 with updates

View PDF (7 pages)

02/10/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

24/07/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (4 pages)

24/07/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (4 pages)

12/05/2014

Accounts for a dormant company made up to 2014-03-31

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30/10/2013

Director's details changed for Mr Daniel Charl Stephanus Oosthuizen on 2013-10-29

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30/10/2013

Director's details changed for Mr Daniel Charl Stephanus Oosthuizen on 2013-10-29

View PDF (2 pages)

15/08/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

24/07/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (4 pages)

07/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

24/07/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (4 pages)

19/09/2011

Accounts for a dormant company made up to 2011-03-31

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26/07/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (4 pages)

10/11/2010

Accounts for a dormant company made up to 2010-03-31

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26/07/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (4 pages)

14/01/2010

Director's details changed for Susan Anne Underwood on 2009-10-01

View PDF (2 pages)

14/01/2010

Director's details changed for Robert Charles Smyth on 2009-10-01

View PDF (2 pages)

14/01/2010

Secretary's details changed for Ann Sally Jones on 2009-10-01

View PDF (1 pages)

14/01/2010

Director's details changed for Daniel Charl Stephanus Oosthuizen on 2009-10-01

View PDF (2 pages)

02/10/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

03/08/2009

Return made up to 24/07/09; full list of members

View PDF (4 pages)

02/10/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

24/07/2008

Return made up to 24/07/08; full list of members

View PDF (4 pages)

26/06/2008

Director's change of particulars / daniel oosthuizen / 20/06/2008

View PDF (1 pages)

02/10/2007

Accounts for a dormant company made up to 2007-03-31

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24/07/2007

Return made up to 24/07/07; full list of members

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31/10/2006

Accounts for a dormant company made up to 2006-03-31

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24/07/2006

Return made up to 24/07/06; full list of members

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17/08/2005

Accounts for a dormant company made up to 2005-03-31

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28/07/2005

Return made up to 24/07/05; full list of members

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26/07/2005

Director's particulars changed

View PDF (1 pages)

06/10/2004

Total exemption full accounts made up to 2004-03-31

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02/08/2004

Return made up to 24/07/04; full list of members

View PDF (6 pages)

31/07/2003

Return made up to 24/07/03; full list of members

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03/07/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (5 pages)

29/01/2003

Accounts for a dormant company made up to 2002-03-31

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18/07/2002

Return made up to 24/07/02; full list of members

View PDF (6 pages)

05/02/2002

Auditor's resignation

View PDF (1 pages)

26/01/2002

Registered office changed on 26/01/02 from: newport road st. Mellons cardiff south glamorgan CF3 5WW

View PDF (1 pages)

28/12/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

14/08/2001

Return made up to 24/07/01; full list of members

View PDF (11 pages)

22/05/2001

New director appointed

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17/04/2001

New secretary appointed

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17/04/2001

New director appointed

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17/04/2001

New director appointed

View PDF (4 pages)

17/04/2001

Secretary resigned

View PDF (1 pages)

17/04/2001

Director resigned

View PDF (1 pages)

17/04/2001

Director resigned

View PDF (1 pages)

17/04/2001

Director resigned

View PDF (1 pages)

02/10/2000

Return made up to 24/07/00; full list of members

View PDF (6 pages)

31/08/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

27/08/1999

Return made up to 24/07/99; full list of members

View PDF (9 pages)

09/07/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

28/06/1999

Registered office changed on 28/06/99 from: newport road st. Mellons cardiff CF3 9XW.

View PDF (1 pages)

14/10/1998

Auditor's resignation

View PDF (3 pages)

28/08/1998

Director's particulars changed

View PDF (1 pages)

20/08/1998

Return made up to 24/07/98; full list of members

View PDF (9 pages)

04/07/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

14/07/1997

Return made up to 24/07/97; full list of members

View PDF (8 pages)

09/07/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

20/08/1996

Return made up to 24/07/96; full list of members

View PDF (8 pages)

19/07/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

17/07/1996

New director appointed

View PDF (1 pages)

17/07/1996

Director resigned

View PDF (1 pages)

28/03/1996

New secretary appointed

View PDF (2 pages)

21/03/1996

Secretary resigned;director resigned;new director appointed

View PDF (3 pages)

15/02/1996

Director resigned;new director appointed

View PDF (2 pages)

18/10/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (3 pages)

14/08/1995

Return made up to 24/07/95; full list of members

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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16/09/1994

Resolutions

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16/09/1994

Resolutions

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14/09/1994

Accounts for a dormant company made up to 1994-03-31

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19/08/1994

Return made up to 24/07/94; change of members

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21/03/1994

Resolutions

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28/10/1993

New director appointed

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19/10/1993

Return made up to 24/07/93; full list of members

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10/08/1993

Full accounts made up to 1993-03-31

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22/09/1992

Full accounts made up to 1992-03-31

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07/09/1992

Return made up to 24/07/92; no change of members

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21/05/1992

Director resigned

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01/02/1992

Full accounts made up to 1991-03-31

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01/08/1991

Return made up to 24/07/91; full list of members

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24/10/1990

Memorandum and Articles of Association

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18/10/1990

New director appointed

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11/10/1990

Secretary resigned;new secretary appointed

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11/10/1990

Director resigned;new director appointed

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11/10/1990

Registered office changed on 11/10/90 from: watling house 35/37 cannon street london EC4M 5SD

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11/10/1990

Accounting reference date notified as 31/03

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28/09/1990

Certificate of change of name

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24/09/1990

Resolutions

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22/08/1990

Secretary resigned;new secretary appointed

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24/07/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/07/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pettifer, Darren	Director	15/12/2023 - Present	25
Williams, Ian Robert	Director	01/04/2018 - 31/07/2022	31
Dillon, Jennifer Ann	Director	31/05/2024 - Present	43
Sleightholm, Alison Jane	Director	10/10/2022 - 15/12/2023	26
Briggs, Neil David	Director	01/08/2019 - 31/05/2024	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SOUTH WALES ELECTRICITY SHARE SCHEME TRUSTEES LIMITED

SOUTH WALES ELECTRICITY SHARE SCHEME TRUSTEES LIMITED is an(a) Active company incorporated on 24/07/1990 with the registered office located at Avonbank, Feeder Road, Bristol BS2 0TB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOUTH WALES ELECTRICITY SHARE SCHEME TRUSTEES LIMITED?

SOUTH WALES ELECTRICITY SHARE SCHEME TRUSTEES LIMITED is currently Active. It was registered on 24/07/1990 .

Where is SOUTH WALES ELECTRICITY SHARE SCHEME TRUSTEES LIMITED located?

SOUTH WALES ELECTRICITY SHARE SCHEME TRUSTEES LIMITED is registered at Avonbank, Feeder Road, Bristol BS2 0TB.

What does SOUTH WALES ELECTRICITY SHARE SCHEME TRUSTEES LIMITED do?

SOUTH WALES ELECTRICITY SHARE SCHEME TRUSTEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SOUTH WALES ELECTRICITY SHARE SCHEME TRUSTEES LIMITED?

The latest filing was on 06/10/2025: Accounts for a dormant company made up to 2025-03-31.