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SOUTH WALES ELECTRICITY SHARE SCHEME TRUSTEES LIMITED

Company number 02525006

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 2025 AA Accounts for a dormant company made up to 31 March 2025
View PDF Accounts for a dormant company made up to 31 March 2025 - link opens in a new window - 2 pages (2 pages)
01 Aug 2025 CS01 Confirmation statement made on 24 July 2025 with no updates
View PDF Confirmation statement made on 24 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2024 AA Accounts for a dormant company made up to 31 March 2024
View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024 CS01 Confirmation statement made on 24 July 2024 with no updates
View PDF Confirmation statement made on 24 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024 TM02 Termination of appointment of Mark Richard Cox as a secretary on 31 May 2024
View PDF Termination of appointment of Mark Richard Cox as a secretary on 31 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024 AP03 Appointment of Katie Suzanne Hollis as a secretary on 31 May 2024
View PDF Appointment of Katie Suzanne Hollis as a secretary on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024 TM01 Termination of appointment of Neil David Briggs as a director on 31 May 2024
View PDF Termination of appointment of Neil David Briggs as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024 AP01 Appointment of Mrs Jennifer Ann Dillon as a director on 31 May 2024
View PDF Appointment of Mrs Jennifer Ann Dillon as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024 RP04PSC05 Second filing to change the details of National Grid Electricity Distribution Investments as a person with significant control
View PDF Second filing to change the details of National Grid Electricity Distribution Investments as a person with significant control - link opens in a new window - 8 pages (8 pages)
19 Dec 2023 AP01 Appointment of Darren Pettifer as a director on 15 December 2023
View PDF Appointment of Darren Pettifer as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023 TM01 Termination of appointment of Alison Jane Sleightholm as a director on 15 December 2023
View PDF Termination of appointment of Alison Jane Sleightholm as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
01 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 135 pages (135 pages)
01 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
01 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
27 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 24 July 2016
View PDF Second filing of Confirmation Statement dated 24 July 2016 - link opens in a new window - 7 pages (7 pages)
25 Jul 2023 CS01 Confirmation statement made on 24 July 2023 with updates
View PDF Confirmation statement made on 24 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2023 PSC05 Change of details for Western Power Distribution Investments Limited as a person with significant control on 20 September 2022
  • ANNOTATION Clarification a second filed PSC05 was registered on 17/01/2024.
View PDF Change of details for Western Power Distribution Investments Limited as a person with significant control on 20 September 2022
  • ANNOTATION Clarification a second filed PSC05 was registered on 17/01/2024.
- link opens in a new window - 4 pages (4 pages)
30 Jun 2023 AP03 Appointment of Mark Richard Cox as a secretary on 16 June 2023
View PDF Appointment of Mark Richard Cox as a secretary on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023 TM02 Termination of appointment of Ann Sally Jones as a secretary on 16 June 2023
View PDF Termination of appointment of Ann Sally Jones as a secretary on 16 June 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023 TM02 Termination of appointment of a secretary
View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
16 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages)
16 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
16 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
30 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 138 pages (138 pages)