Central Networks Trustees Limited. Head office in Bristol. Check Director.

Central Networks Trustees Limited, Bristol

Central Networks Trustees Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Situated at Avonbank, Feeder Road, Bristol BS2 0TB, the above-mentioned 13 years old firm was incorporated on 2011-03-11 and is categorised as "non-trading company" (Standard Industrial Classification code: 74990).
8 directors can be found in the enterprise: David B. (appointed on 01 October 2023), Andrew N. (appointed on 08 March 2023), David H. (appointed on 01 April 2018). When it comes to the secretaries (1 in total), we can name: Mark C. (appointed on 16 June 2023).

About
Name: Central Networks Trustees Limited
Number: 07561556
Incorporation date: 2011-03-11
End of financial year: 31 March


Address:	Avonbank Feeder Road Bristol BS2 0TB
SIC code:	74990 - Non-trading company

Company staff

People with significant control

National Grid Electricity Distribution (West Midlands) Plc

6 April 2016

Address	National Grid Electricity Distribution Feeder Road, Bristol, BS2 0TB, England
Legal authority	Companies Act 2006
Legal form	Public Company Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	03600574
Nature of control:	significiant influence or control

Western Power Distribution (West Midlands) Plc

6 December 2018 - 20 September 2022

Address	Western Power Distribution Feeder Road, Bristol, BS2 0TB, England
Legal authority	Companies Act 2006
Legal form	Public Company Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	03600574
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ppl Midlands Limited

6 April 2016 - 5 December 2018

Address	Avonbank Feeder Road, Bristol, BS2 0TB, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	England & Wales
Registration number	02366928
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Central Networks Trustees Limited confirmation statement filing is 2024-03-25. The latest confirmation statement was submitted on 2023-03-11. The date for a subsequent accounts filing is 31 December 2024. Most recent accounts filing was sent for the time up to 31 March 2023.

3 persons of significant control are listed in the official register, has substantial control or influence. The corporate PSC is located at Feeder Road, BS2 0TB Bristol. Western Power Distribution (West Midlands) Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Feeder Road, BS2 0TB Bristol. Ppl Midlands Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Feeder Road, BS2 0TB Bristol.

Company filing

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Type		Free download
AP02	New member was appointed on 2024-01-01 filed on: 9th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP02	New member was appointed on 2024-01-01 filed on: 9th, January 2024 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2024-01-01 filed on: 9th, January 2024 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-11-29 filed on: 9th, January 2024 \| officers	Free Download (1 page)
AP02	New member was appointed on 2023-11-29 filed on: 7th, December 2023 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 17th, October 2023 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2023-10-01 filed on: 6th, October 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-10-01 filed on: 6th, October 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-07-31 filed on: 1st, August 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-07-31 filed on: 1st, August 2023 \| officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 21st, July 2023 \| incorporation	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 21st, July 2023 \| resolution	Free Download (3 pages)
TM02	Secretary appointment termination on 2023-06-16 filed on: 21st, June 2023 \| officers	Free Download (1 page)
AP03	On 2023-06-16 - new secretary appointed filed on: 21st, June 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-03-08 filed on: 13th, March 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-02-27 filed on: 3rd, March 2023 \| officers	Free Download (1 page)
CH01	On 2022-11-01 director's details were changed filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 29th, December 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 24th, December 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 11th, February 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 15th, October 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 4th, December 2018 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2018-04-01 filed on: 5th, April 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-04-01 filed on: 5th, April 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-04-01 filed on: 5th, April 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-03-31 filed on: 5th, April 2018 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 20th, December 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 10th, November 2016 \| accounts	Free Download (2 pages)
CH01	On 2016-08-30 director's details were changed filed on: 31st, August 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-05-19 filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-04-11 filed on: 20th, April 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-04-01 filed on: 4th, April 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-03-31 filed on: 4th, April 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to 2016-03-11, no shareholders list filed on: 11th, March 2016 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 7th, January 2016 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 2015-10-22 filed on: 9th, November 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-10-07 filed on: 6th, November 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-04-01 filed on: 9th, April 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-04-01 filed on: 9th, April 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-04-01 filed on: 9th, April 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-04-01 filed on: 9th, April 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-03-11, no shareholders list filed on: 11th, March 2015 \| annual return	Free Download (6 pages)
AP01	New director was appointed on 2015-02-18 filed on: 11th, March 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-02-09 filed on: 16th, February 2015 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 13th, August 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2014-03-11, no shareholders list filed on: 11th, March 2014 \| annual return	Free Download (6 pages)
AP01	New director was appointed on 2013-11-06 filed on: 6th, November 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-11-06 filed on: 6th, November 2013 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 11th, September 2013 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2013-09-02 filed on: 2nd, September 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-09-02 filed on: 2nd, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2013-03-11, no shareholders list filed on: 13th, March 2013 \| annual return	Free Download (6 pages)
TM01	Director appointment termination date: 2012-11-21 filed on: 21st, November 2012 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 7th, November 2012 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, November 2012 \| resolution	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, May 2012 \| resolution	Free Download (18 pages)
AP01	New director was appointed on 2012-05-01 filed on: 1st, May 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-05-01 filed on: 1st, May 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-05-01 filed on: 1st, May 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-04-26 filed on: 26th, April 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to 2012-03-11, no shareholders list filed on: 26th, March 2012 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, November 2011 \| resolution	Free Download (18 pages)
AP01	New director was appointed on 2011-04-11 filed on: 11th, April 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-04-08 filed on: 8th, April 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-04-08 filed on: 8th, April 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-04-08 filed on: 8th, April 2011 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG United Kingdom on 2011-04-06 filed on: 6th, April 2011 \| address	Free Download (1 page)
AP01	New director was appointed on 2011-04-06 filed on: 6th, April 2011 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2011-04-06 filed on: 6th, April 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-04-06 filed on: 6th, April 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-04-06 filed on: 6th, April 2011 \| officers	Free Download (2 pages)
AP03	On 2011-04-06 - new secretary appointed filed on: 6th, April 2011 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2011-03-24 filed on: 24th, March 2011 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, March 2011 \| incorporation	Free Download (26 pages)

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