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Nom

Infralec 1992 Pension Trustee Limited

Adresse
Avonbank
Feeder Road
Bristol
BS2 0TB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02749536 Show on Companies House
Statut de SociétéDissolved
Fondé22 septembre 1992
AccountsDORMANT
last accounts made up to 31 mars 2020
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Western Power Distribution (South Wales) Plc Status: Active Notified: 06/04/2016 Companies House Number: 02366985 Nature of Control
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
  • gb-flag 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 shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
  • Officers (5)

    Source: Companies House
    Byles, Debra Ann Feeder Road, Bristol Status: Active Notified: 01/04/2010 Date of Birth: 07/1960 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Cutter, Ian Michael Feeder Road, Bristol Status: Active Notified: 27/09/2006 Date of Birth: 06/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jones, Sally Ann Feeder Road, Bristol Status: Active Notified: 24/09/2007 Date of Birth: 09/1960 Role: Secretary Country of Residence: England Nationality: British
    Peard, Matthew George Feeder Road, Bristol Status: Active Notified: 01/04/2016 Date of Birth: 05/1980 Occupation: Pensions And Payroll Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Sleightholm, Alison Jane Feeder Road, Bristol Status: Active Notified: 01/04/2018 Date of Birth: 10/1963 Occupation: Resources And External Affairs Director Role: Director Country of Residence: England Nationality: British