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Summary

Contact details

Officers40

Insolvencies2

Events4

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Mar 30, 2024

PPL UK DISTRIBUTION HOLDINGS LIMITED

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Private limited company

United Kingdom 09 Aug 2001 (23 years ago)

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Summary

NamePPL UK DISTRIBUTION HOLDINGS LIMITED
Historical names
  • PPL WW HOLDINGS LIMITED
  • WESTERN POWER DISTRIBUTION HOLDINGS LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode04267536
LEI Code
  • 549300OPFWKTD6BUFP71
Incorporation Date09 Aug 2001 (23 years ago) / 347 companies with the same date
Date dissolved25 May 2022 (2 years ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 10 FLEET PLACE, EC4M 7QS

Officers

corporate

IndividualUnited Kingdom

PPL UK RESOURCES LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Burke, Robert Winston

Director


Appointed on21 Dec 2001

Resigned on09 Jan 2009

individual

IndividualUnited Kingdom

Farr, Paul Anthony

Director


Appointed on10 Apr 2003

Resigned on01 Feb 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Alnery Incorporations No 1 Limited

nominee-director


Appointed on09 Aug 2001

Resigned on06 Sep 2001

individual

IndividualUnited Kingdom

Alnery Incorporations No 2 Limited

nominee-director


Appointed on09 Aug 2001

Resigned on06 Sep 2001

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Insolvencies

Document numberTypeFromPublish date
04267536-1members-voluntary-liquidation14 Jan 2021-
1members-voluntary-liquidation-14 Jan 2021

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Events

Old value

12 Feb 2015

Name changePPL WW HOLDINGS LIMITED

31 Mar 2011

Name changeWESTERN POWER DISTRIBUTION HOLDINGS LIMITED

28 Mar 2002

Name changeWPD 1953 LIMITED

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Documents

DateNameTypeDocument
25 May 2022Gazette dissolved liquidationGAZ2View
25 Feb 2022Liquidation voluntary members return of final meetingLIQ13View
26 Jan 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View

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Additional data

Accounts
  • First accounts made up to31 Mar 2020
    due by 31 Mar 2021
  • Last accounts made up to31 Mar 2019
  • CategoryFULL
Confirmation statement
  • Next statement date09 Aug 2021
    due by 23 Aug 2021
  • Last statement dated09 Aug 2020
Returns
  • Next returns datedue by 06 Sep 2016
  • Last returns dated09 Aug 2015

Identification numbers

Data from the LEI register
  • 549300OPFWKTD6BUFP71
  • Legal namePPL UK DISTRIBUTION HOLDINGS LIMITED
  • Registration date12 Sep 2013
  • StatusActiveExpired
  • Other namesWestern Power Distribution Holdings Limited, PPL WW Holdings Limited
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal01 Aug 2019

Related companies by officers

Frequently asked questions

Where is PPL UK DISTRIBUTION HOLDINGS LIMITED's headquarters?

PPL UK DISTRIBUTION HOLDINGS LIMITED's headquarters is located at LONDON, 10 FLEET PLACE, EC4M 7QS

What is PPL UK DISTRIBUTION HOLDINGS LIMITED's industry?

PPL UK DISTRIBUTION HOLDINGS LIMITED is in the industry of Activities of head offices

What year was PPL UK DISTRIBUTION HOLDINGS LIMITED started?

PPL UK DISTRIBUTION HOLDINGS LIMITED was started in 2001

What is the LEI number of PPL UK DISTRIBUTION HOLDINGS LIMITED?

PPL UK DISTRIBUTION HOLDINGS LIMITED LEI number is 549300OPFWKTD6BUFP71

Sources: Companies House