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Name	South Wales Electricity Share Scheme Trustees Limited
Address	Avonbank Feeder Road Bristol BS2 0TB
VAT ID	no VAT ID available
Company No.	02525006 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Western Power Distribution Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02202625 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (6)

Source: Companies House

Dillon, Jennifer Ann Bristol, United Kingdom Status: Active Notified: 31/05/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hollis, Katie Suzanne London, United Kingdom Status: Active Notified: 31/05/2024 Role: Secretary

Pettifer, Darren Feeder Road, Bristol Status: Active Notified: 15/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Briggs, Neil David Feeder Road, Bristol Status: Ceased Notified: 01/08/2019 Ceased: 31/05/2024 Date of Birth: 01/1966 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Cox, Mark Richard Feeder Road, Bristol Status: Ceased Notified: 16/06/2023 Ceased: 31/05/2024 Role: Secretary

Sleightholm, Alison Jane Feeder Road, Bristol Status: Ceased Notified: 10/10/2022 Ceased: 15/12/2023 Date of Birth: 10/1963 Occupation: Regulation And Corporate Director Role: Director Country of Residence: England Nationality: British

All Information about:

South Wales Electricity Share Scheme Trustees Limited

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Persons with Significant Control (1)

Officers (6)