SOUTH WALES ELECTRICITY SHARE SCHEME TRUSTEES LIMITED

Company number 02525006

Date	Type	Description	View / Download
17 Jan 2024	RP04PSC05	Second filing to change the details of National Grid Electricity Distribution Investments as a person with significant control	(8 pages)
19 Dec 2023	AP01	Appointment of Darren Pettifer as a director on 15 December 2023	(2 pages)
19 Dec 2023	TM01	Termination of appointment of Alison Jane Sleightholm as a director on 15 December 2023	(1 page)
01 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(12 pages)
01 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(135 pages)
01 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
01 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
27 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 24 July 2016	(7 pages)
25 Jul 2023	CS01	Confirmation statement made on 24 July 2023 with updates	(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.	(4 pages)
30 Jun 2023	AP03	Appointment of Mark Richard Cox as a secretary on 16 June 2023	(2 pages)
30 Jun 2023	TM02	Termination of appointment of Ann Sally Jones as a secretary on 16 June 2023	(1 page)
29 Jun 2023	TM02	Termination of appointment of a secretary	(1 page)
16 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(13 pages)
16 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
16 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
30 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(138 pages)
30 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
12 Oct 2022	AP01	Appointment of Mrs Alison Jane Sleightholm as a director on 10 October 2022	(2 pages)
08 Aug 2022	TM01	Termination of appointment of Ian Robert Williams as a director on 31 July 2022	(1 page)
26 Jul 2022	CS01	Confirmation statement made on 24 July 2022 with no updates	(3 pages)
13 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	(2 pages)
26 Jul 2021	CS01	Confirmation statement made on 24 July 2021 with no updates	(3 pages)
16 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	(2 pages)
31 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	(3 pages)