WPD WEM LIMITED

active Company number 04066211

Private Limited by Shares · Incorporated on 6th Sep 2000

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SIC code: 70100
Registered office: Bristol, BS2 0TB
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

WPD WEM LIMITED is a private limited by shares company based in Bristol. It was incorporated on 6th Sep 2000 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

29 Companies at address View all 30 Companies in postcode View postcode

SICs

View other companies in Bristol (BS) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jennifer Dillon	Director	19th Mar 2026		British	View profile
Katie Hollis	Secretary	31st May 2024	This company	Not recorded	View profile
Darren Pettifer	Director	15th Dec 2023		British	View profile
Wpd Wem Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 28

Company	Number	Incorporated	Status
NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENT HOLDINGS LIMITED	10991479	2nd Oct 2017	dissolved
NATIONAL GRID ELECTRICITY DISTRIBUTION HOLDINGS LIMITED	10991462	2nd Oct 2017	active
NATIONAL GRID ELECTRICITY DISTRIBUTION PLC	09223384	17th Sep 2014	active
WPD ISLAND LIMITED	09173066	13th Aug 2014	dissolved
NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED	08857746	23rd Jan 2014	active

Showing the latest 5 of 28 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 6th Sep 2000
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

6th Sep 2000 Company incorporated
6th Sep 2000 ALNERY INCORPORATIONS NO 1 LIMITED appointed as Nominee director
6th Sep 2000 ALNERY INCORPORATIONS NO 2 LIMITED appointed as Nominee director
6th Sep 2000 ALNERY INCORPORATIONS NO 1 LIMITED appointed as Nominee secretary
19th Dec 2000 Carson Harreld appointed as Director
19th Dec 2000 Dale Kleppinger appointed as Director
19th Dec 2000 Robert Symons appointed as Director
19th Dec 2000 Daniel Oosthuizen appointed as Director
19th Dec 2000 ALNERY INCORPORATIONS NO 1 LIMITED resigned as Nominee director
19th Dec 2000 ALNERY INCORPORATIONS NO 2 LIMITED resigned as Nominee director
19th Dec 2000 ALNERY INCORPORATIONS NO 1 LIMITED resigned as Nominee secretary
19th Dec 2000 Sally Jones appointed as Secretary
1st Mar 2001 Carson Harreld resigned as Director
23rd Apr 2001 Paul Champagne appointed as Director
23rd Apr 2001 Barney Rush appointed as Director
23rd Apr 2001 Richard Owen appointed as Director
23rd Apr 2001 Maurice Fletcher appointed as Director
1st Jun 2001 Timothy Seelaus appointed as Director
20th Dec 2001 Paul Champagne resigned as Director
21st Dec 2001 Roger Petersen appointed as Director
17th Jan 2002 Timothy Seelaus resigned as Director
18th Jan 2002 Paul Farr appointed as Director
27th Mar 2002 Barney Rush resigned as Director
27th May 2002 Christopher Edwards appointed as Director
6th Sep 2002 Christopher Edwards resigned as Director
6th Sep 2002 Richard Owen resigned as Director
6th Sep 2002 Robert Burke appointed as Director
15th Oct 2002 Paul Farr resigned as Director
23rd Jan 2004 Roger Petersen resigned as Director
23rd Jan 2004 Paul Farr appointed as Director
31st Mar 2004 Maurice Fletcher resigned as Director
1st Apr 2004 David Harris appointed as Director
14th Feb 2007 Paul Farr resigned as Director
14th Feb 2007 Dale Kleppinger resigned as Director
14th Feb 2007 Jerry Simmons Jr appointed as Director
9th Jan 2009 Robert Burke resigned as Director
10th Jan 2009 Russell Clelland appointed as Director
3rd Feb 2011 Ricky Klingensmith appointed as Director
14th Jul 2011 William Spence appointed as Director
14th Jul 2011 Paul Farr appointed as Director
4th Oct 2012 William Spence resigned as Director
4th Oct 2012 Mark Wilten appointed as Director
4th Oct 2012 Vincent Sorgi appointed as Director
1st Jul 2013 Philip Swift appointed as Director
31st Aug 2013 David Harris resigned as Director
1st Sep 2013 Philip Allen appointed as Director
15th Aug 2014 Russell Clelland resigned as Director
15th Aug 2014 Paul Farr resigned as Director
15th Aug 2014 Jerry Simmons Jr resigned as Director
15th Aug 2014 Stephen Breininger appointed as Director
15th Aug 2014 Alexander Torok appointed as Director
9th Feb 2015 Philip Allen resigned as Director
9th Mar 2015 Ian Williams appointed as Director
16th Jul 2015 Ricky Klingensmith resigned as Director
16th Jul 2015 William Spence appointed as Director
31st Dec 2015 Mark Wilten resigned as Director
6th Apr 2016 Wpd Wem Holdings Limited appointed as Corporate PSC
31st Jul 2017 Stephen Breininger resigned as Director
31st Jul 2017 Vincent Sorgi resigned as Director
31st Jul 2017 William Spence resigned as Director
31st Jul 2017 Robert Symons resigned as Director
31st Jul 2017 Philip Swift resigned as Director
31st Mar 2018 Daniel Oosthuizen resigned as Director
31st Aug 2020 Alexander Torok resigned as Director
1st Sep 2020 Andrew Elmore appointed as Director
14th Jun 2021 Andrew Elmore resigned as Director
14th Jun 2021 Alison Sleightholm appointed as Director
31st Jul 2022 Ian Williams resigned as Director
14th Oct 2022 Graham Halladay appointed as Director
16th Jun 2023 Sally Jones resigned as Secretary
16th Jun 2023 Mark Cox appointed as Secretary
15th Dec 2023 Alison Sleightholm resigned as Director
15th Dec 2023 Darren Pettifer appointed as Director
31st May 2024 Mark Cox resigned as Secretary
31st May 2024 Katie Hollis appointed as Secretary
6th Sep 2025 Confirmation statement made up
18th Mar 2026 Graham Halladay resigned as Director
19th Mar 2026 Jennifer Dillon appointed as Director
31st Dec 2026 Next accounts due

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