All Information about:

Name	WPD WEM Holdings Limited
Address	Avonbank Feeder Road Bristol BS2 0TB
VAT ID	no VAT ID available
Company No.	07578676 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	PPL UK Investments Limited
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 (1)

Source: Companies House

GB National Grid Electricity Distribution Plc Status: Active Notified: 06/04/2016 Companies House Number: 09223384 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 (5)

Source: Companies House

Halladay, Graham Roy Bristol, Avon Status: Active Notified: 14/10/2022 Date of Birth: 04/1966 Occupation: Distribution Operations Director Role: Director Country of Residence: England Nationality: British

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

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

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

Sleightholm, Alison Jane Bristol Status: Ceased Notified: 14/06/2021 Ceased: 15/12/2023 Date of Birth: 10/1963 Occupation: Resources And External Affairs Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB WPD WEM Limited Status: Active Notified: 06/04/2016 Companies House Number: 04066211 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

All Information about:

WPD WEM Holdings Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)