Company Information for

PPL UK RESOURCES LIMITED

SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL,

Company Registration Number

04506336

Private Limited Company

Active

About Ppl Uk Resources Ltd

PPL UK RESOURCES LIMITED was founded on 2002-08-08 and has its registered office in London. The organisation's status is listed as "Active". Ppl Uk Resources Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

PPL UK RESOURCES LIMITED

Legal Registered Office

SUITE 1, 7TH FLOOR
50 BROADWAY
LONDON
SW1H 0BL
Other companies in BS2

Filing Information

Company Number	04506336
Date formed	2002-08-08
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	08/08/2015
Filing return next due	05/09/2016
Type of accounts	FULL

Last Datalog update:

2024-01-07 06:55:03

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Sally Ann Jones	Company Secretary		2003-02-19	ENGLAND
Alison Jane Sleightholm	Director	RESOURCES AND EXTERNAL AFFAIRS DIRECTOR	2018-04-01	ENGLAND
Alexander James Torok	Director	TAX VICE PRESIDENT	2017-08-01	UNITED STATES
Ian Robert Williams	Director	RESOURCES AND EXTERNAL AFFAIRS DIRECTOR	2017-08-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Daniel Charl Stephanus Oosthuizen	Director	2002-08-30	2018-03-31
Vincent Sorgi	Director	2015-10-01	2017-07-31
Robert Arthur Symons	Director	2003-02-19	2017-07-31
Ricky Lee Klingensmith	Director	2002-08-30	2015-09-30
James Abel	Director	2003-07-25	2003-12-22
Robert Winston Burke	Director	2002-09-05	2003-12-22
Russell Robert Clelland	Director	2003-07-25	2003-12-22
Maurice Edwin Fletcher	Director	2003-02-19	2003-12-22
Sally Ann Jones	Director	2003-03-10	2003-12-22
Dale Mark Kleppinger	Director	2003-07-25	2003-12-22
Roger Lynn Petersen	Director	2002-09-05	2003-12-22
Robert Winston Burke	Company Secretary	2002-09-05	2003-02-19
James Abel	Director	2002-09-05	2002-10-01
Russell Robert Clelland	Director	2002-09-05	2002-10-01
Dale Mark Kleppinger	Director	2002-09-05	2002-10-01
Daniel Charl Stephanus Oosthuizen	Company Secretary	2002-08-30	2002-09-05
Swift Incorporations Limited	Nominated Secretary	2002-08-08	2002-08-30
Instant Companies Limited	Nominated Director	2002-08-08	2002-08-30

Related Directorships for Sally Ann Jones

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sally Ann Jones	INFRALEC 1992 PENSION TRUSTEE LIMITED	Company Secretary	2007-09-24	CURRENT	1992-09-22	Active - Proposal to Strike off
Sally Ann Jones	KELSTON PROPERTIES 2 LIMITED	Company Secretary	2005-08-18	CURRENT	2005-08-18	Active
Sally Ann Jones	KELSTON PROPERTIES LIMITED	Company Secretary	2002-10-25	CURRENT	2002-10-25	Dissolved 2017-01-04
Sally Ann Jones	PPL UK DISTRIBUTION HOLDINGS LIMITED	Company Secretary	2001-09-06	CURRENT	2001-08-09	Liquidation
Sally Ann Jones	WPD 1957 LIMITED	Company Secretary	2001-08-09	CURRENT	2001-06-25	Dissolved 2016-02-20
Sally Ann Jones	HYDER SHARE SCHEME TRUSTEE (2) LIMITED	Company Secretary	2001-04-04	CURRENT	1998-02-05	Active - Proposal to Strike off
Sally Ann Jones	HYDER SHARE SCHEME TRUSTEE LIMITED	Company Secretary	2001-04-04	CURRENT	1997-11-26	Active - Proposal to Strike off
Sally Ann Jones	HYDER LIMITED	Company Secretary	2001-03-30	CURRENT	1989-04-01	Liquidation
Sally Ann Jones	WW SHARE SCHEMES TRUSTEES LIMITED	Company Secretary	2001-03-21	CURRENT	1989-05-25	Active - Proposal to Strike off
Sally Ann Jones	HYDER PROFIT SHARING TRUSTEE LIMITED	Company Secretary	2001-03-19	CURRENT	1997-07-17	Active - Proposal to Strike off
Sally Ann Jones	NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC	Company Secretary	2001-03-09	CURRENT	1989-04-01	Active
Sally Ann Jones	NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED	Company Secretary	2001-03-07	CURRENT	1987-12-04	Active
Sally Ann Jones	WPD WEM LIMITED	Company Secretary	2000-12-19	CURRENT	2000-09-06	Active
Sally Ann Jones	WPD FINANCE LIMITED	Company Secretary	2000-09-26	CURRENT	2000-09-26	Dissolved 2013-10-16
Sally Ann Jones	WPD PROPERTY LIMITED	Company Secretary	2000-09-26	CURRENT	2000-09-26	Dissolved 2017-01-04
Sally Ann Jones	WPD PROPERTY DEVELOPMENTS LIMITED	Company Secretary	2000-02-01	CURRENT	1992-03-23	Dissolved 2017-01-04
Sally Ann Jones	WPD SHARE SCHEME TRUSTEES LIMITED	Company Secretary	2000-02-01	CURRENT	1990-07-24	Active - Proposal to Strike off
Sally Ann Jones	NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC	Company Secretary	2000-02-01	CURRENT	1989-04-01	Active
Sally Ann Jones	NATIONAL GRID ELECTRICITY DISTRIBUTION PROPERTY INVESTMENTS LIMITED	Company Secretary	2000-02-01	CURRENT	1989-04-18	Active
Sally Ann Jones	WESTERN POWER PENSION TRUSTEE LIMITED	Company Secretary	2000-02-01	CURRENT	1993-04-29	Active
Sally Ann Jones	WPD INVESTMENTS LIMITED	Company Secretary	2000-02-01	CURRENT	1995-05-11	Liquidation
Sally Ann Jones	METER READING SERVICES LIMITED	Company Secretary	2000-02-01	CURRENT	1991-01-31	Active - Proposal to Strike off
Sally Ann Jones	METER OPERATOR SERVICES LIMITED	Company Secretary	2000-02-01	CURRENT	1998-06-26	Active - Proposal to Strike off
Sally Ann Jones	NATIONAL GRID TELECOMS LIMITED	Company Secretary	2000-02-01	CURRENT	1989-05-18	Active
Sally Ann Jones	NATIONAL GRID HELICOPTERS LIMITED	Company Secretary	2000-02-01	CURRENT	1989-11-02	Active
Sally Ann Jones	WPD LIMITED	Company Secretary	2000-02-01	CURRENT	1987-12-23	Active - Proposal to Strike off
Sally Ann Jones	NATIONAL GRID ELECTRICITY DISTRIBUTION GENERATION LIMITED	Company Secretary	2000-02-01	CURRENT	1987-12-22	Active

Related Directorships for Alison Jane Sleightholm

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alison Jane Sleightholm	INFRALEC 1992 PENSION TRUSTEE LIMITED	Director	2018-04-01	CURRENT	1992-09-22	Active - Proposal to Strike off
Alison Jane Sleightholm	CENTRAL NETWORKS TRUSTEES LIMITED	Director	2018-04-01	CURRENT	2011-03-11	Active
Alison Jane Sleightholm	NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC	Director	2018-04-01	CURRENT	1989-04-01	Active
Alison Jane Sleightholm	NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC	Director	2018-04-01	CURRENT	1989-04-01	Active
Alison Jane Sleightholm	NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC	Director	2018-04-01	CURRENT	1989-04-01	Active
Alison Jane Sleightholm	WESTERN POWER PENSION TRUSTEE LIMITED	Director	2018-04-01	CURRENT	1993-04-29	Active
Alison Jane Sleightholm	WPD INVESTMENTS LIMITED	Director	2018-04-01	CURRENT	1995-05-11	Liquidation
Alison Jane Sleightholm	NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED	Director	2018-04-01	CURRENT	2014-01-23	Active
Alison Jane Sleightholm	NATIONAL GRID ELECTRICITY DISTRIBUTION PLC	Director	2018-04-01	CURRENT	2014-09-17	Active
Alison Jane Sleightholm	NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC	Director	2018-04-01	CURRENT	1998-07-20	Active

Related Directorships for Alexander James Torok

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alexander James Torok	NATIONAL GRID ELECTRICITY DISTRIBUTION HOLDINGS LIMITED	Director	2017-10-02	CURRENT	2017-10-02	Active
Alexander James Torok	NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENT HOLDINGS LIMITED	Director	2017-10-02	CURRENT	2017-10-02	Active - Proposal to Strike off
Alexander James Torok	WPD ISLAND LIMITED	Director	2017-08-01	CURRENT	2014-08-13	Active - Proposal to Strike off
Alexander James Torok	NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	Director	2017-08-01	CURRENT	1989-04-01	Active
Alexander James Torok	WPD WEM HOLDINGS LIMITED	Director	2017-08-01	CURRENT	2011-03-25	Active
Alexander James Torok	NATIONAL GRID ELECTRICITY DISTRIBUTION PLC	Director	2014-10-16	CURRENT	2014-09-17	Active
Alexander James Torok	WPD WEM LIMITED	Director	2014-08-15	CURRENT	2000-09-06	Active
Alexander James Torok	NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED	Director	2014-08-15	CURRENT	2014-01-23	Active
Alexander James Torok	PPL UK DISTRIBUTION HOLDINGS LIMITED	Director	2014-08-15	CURRENT	2001-08-09	Liquidation

Related Directorships for Ian Robert Williams

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Robert Williams	NATIONAL GRID ELECTRICITY DISTRIBUTION HOLDINGS LIMITED	Director	2018-04-01	CURRENT	2017-10-02	Active
Ian Robert Williams	KELSTON PROPERTIES 2 LIMITED	Director	2018-04-01	CURRENT	2005-08-18	Active
Ian Robert Williams	NATIONAL GRID ELECTRICITY DISTRIBUTION PROPERTY INVESTMENTS LIMITED	Director	2018-04-01	CURRENT	1989-04-18	Active
Ian Robert Williams	WPD MIDLANDS NETWORKS CONTRACTING LIMITED	Director	2018-04-01	CURRENT	1992-04-29	Active - Proposal to Strike off
Ian Robert Williams	STARK CONNECT LIMITED	Director	2018-04-01	CURRENT	2010-01-28	Active
Ian Robert Williams	PPL WPD LIMITED	Director	2018-04-01	CURRENT	2014-08-13	Active
Ian Robert Williams	WPD ISLAND LIMITED	Director	2018-04-01	CURRENT	2014-08-13	Active - Proposal to Strike off
Ian Robert Williams	NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENT HOLDINGS LIMITED	Director	2018-04-01	CURRENT	2017-10-02	Active - Proposal to Strike off
Ian Robert Williams	NG ELECTRICITY DISTRIBUTION LIMITED	Director	2018-04-01	CURRENT	2000-05-26	Active
Ian Robert Williams	METER READING SERVICES LIMITED	Director	2018-04-01	CURRENT	1991-01-31	Active - Proposal to Strike off
Ian Robert Williams	HYDER PROFIT SHARING TRUSTEE LIMITED	Director	2018-04-01	CURRENT	1997-07-17	Active - Proposal to Strike off
Ian Robert Williams	NATIONAL GRID TELECOMS LIMITED	Director	2018-04-01	CURRENT	1989-05-18	Active
Ian Robert Williams	SOUTH WALES ELECTRICITY SHARE SCHEME TRUSTEES LIMITED	Director	2018-04-01	CURRENT	1990-07-24	Active
Ian Robert Williams	NATIONAL GRID ELECTRICITY DISTRIBUTION GENERATION LIMITED	Director	2018-04-01	CURRENT	1987-12-22	Active
Ian Robert Williams	WPD WEM HOLDINGS LIMITED	Director	2017-08-01	CURRENT	2011-03-25	Active
Ian Robert Williams	NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC	Director	2015-03-09	CURRENT	1989-04-01	Active
Ian Robert Williams	NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC	Director	2015-03-09	CURRENT	1989-04-01	Active
Ian Robert Williams	NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC	Director	2015-03-09	CURRENT	1989-04-01	Active
Ian Robert Williams	WPD INVESTMENTS LIMITED	Director	2015-03-09	CURRENT	1995-05-11	Liquidation
Ian Robert Williams	WPD WEM LIMITED	Director	2015-03-09	CURRENT	2000-09-06	Active
Ian Robert Williams	NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED	Director	2015-03-09	CURRENT	2014-01-23	Active
Ian Robert Williams	NATIONAL GRID ELECTRICITY DISTRIBUTION PLC	Director	2015-03-09	CURRENT	2014-09-17	Active
Ian Robert Williams	NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	Director	2015-03-09	CURRENT	1989-04-01	Active
Ian Robert Williams	PPL UK DISTRIBUTION HOLDINGS LIMITED	Director	2015-03-09	CURRENT	2001-08-09	Liquidation
Ian Robert Williams	NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENTS LIMITED	Director	2015-03-09	CURRENT	1987-12-04	Active
Ian Robert Williams	WPD MIDLANDS PROPERTIES LIMITED	Director	2015-03-09	CURRENT	1998-07-20	Liquidation
Ian Robert Williams	NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC	Director	2015-03-09	CURRENT	1998-07-20	Active