Western Power Pension Trustee Limited

Active02813866 Private limited company

Incorporated: 29 April 1993 (33 years)
Industry: Non-trading company (74990)
Directors: Matthew Joseph O’dowd
Deborah Jane Waller
Matthew George Peard
Owned by: National Grid Electricity Distribution (South West) PLC
Accounts type: Dormant
Region: South West
Address: Avonbank
Feeder Road
Bristol
BS2 0TB

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 May 2027
Last conf. stmt: 30 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

O’dowd, Matthew Joseph

Director · Appointed 23 June 2025

Also at Central Networks Trustees Limited

British

Born May 1983 (43)

Waller, Deborah Jane

Director · Appointed 13 November 2024

Also at National Grid Commercial Holdings Limited, Ngrid Intellectual Property Limited, Central Networks Trustees Limited

British,New Zealander

Born July 1975 (51)

Hollis, Katie Suzanne

Secretary · Appointed 31 May 2024

Peard, Matthew George

Director · Appointed 1 April 2016

British

Born May 1980 (46)

Officer history (40 former)

23 June 2025

Appointed O’dowd, Matthew Joseph as Director

31 May 2025

Resigned Brining, David Robert as Director

13 November 2024

Appointed Waller, Deborah Jane as Director

30 August 2024

Resigned Hole, David John as Director

31 May 2024

Appointed Hollis, Katie Suzanne as Secretary

31 May 2024

Resigned Cox, Mark Richard as Secretary

29 February 2024

Resigned West, Thomas James as Director

29 February 2024

Resigned Dos Santos Aranda, Alexandre Miguel as Director

1 October 2023

Appointed Brining, David Robert as Director

1 October 2023

Resigned Sleightholm, Alison Jane as Director

16 June 2023

Resigned Jones, Sally Ann as Secretary

16 June 2023

Appointed Cox, Mark Richard as Secretary

31 May 2023

Resigned Moore, Donna Louise as Director

6 April 2023

Appointed West, Thomas James as Director

6 April 2023

Appointed Dos Santos Aranda, Alexandre Miguel as Director

5 April 2023

Resigned Larkins, Matthew Paul as Director

5 April 2023

Resigned Dodimead, Paul as Director

27 March 2023

Appointed Hole, David John as Director

27 February 2023

Resigned Cutter, Ian Michael as Director

8 April 2019

Appointed Larkins, Matthew Paul as Director

8 April 2019

Resigned Such, Jonathan as Director

1 April 2018

Appointed Sleightholm, Alison Jane as Director

31 March 2018

Resigned Williams, Ian Robert as Director

6 April 2017

Appointed Moore, Donna Louise as Director

6 April 2017

Appointed Dodimead, Paul as Director

1 April 2016

Appointed Peard, Matthew George as Director

31 March 2016

Resigned Martin, Paul David as Director

1 March 2015

Appointed Williams, Ian Robert as Director

9 February 2015

Resigned Allen, Philip Gerald as Director

1 October 2013

Appointed Martin, Paul David as Director

30 September 2013

Resigned Checkley, Michael John as Director

1 September 2013

Appointed Allen, Philip Gerald as Director

31 August 2013

Resigned Harris, David Gene as Director

1 April 2013

Appointed Such, Jonathan as Director

21 August 2007

Resigned Cock, Helen Mary as Director

1 April 2004

Appointed Harris, David Gene as Director

11 March 2004

Resigned Fletcher, Maurice Edwin as Director

10 June 2003

Appointed Cutter, Ian Michael as Director

10 June 2003

Resigned Bailey, Timothy as Director

10 June 2003

Resigned Daniell, Andrew John as Director

29 June 2001

Resigned Harris, Brian Andrew as Director

1 April 2000

Appointed Checkley, Michael John as Director

31 March 2000

Resigned Kleppinger, Dale Mark as Director

1 February 2000

Appointed Jones, Sally Ann as Secretary

31 January 2000

Resigned Edmunds, Robin David as Secretary

1 December 1999

Appointed Harris, Brian Andrew as Director

1 December 1999

Appointed Cock, Helen Mary as Director

1 July 1999

Resigned Bennett, Annmarie as Director

1 July 1999

Resigned Harrison, Gary David Patton as Director

2 February 1999

Resigned Oosthuizen, Daniel Charl Stephanus as Director

2 February 1999

Appointed Kleppinger, Dale Mark as Director

17 November 1997

Appointed Daniell, Andrew John as Director

31 August 1997

Resigned Buckingham, David John as Director

17 January 1997

Appointed Fletcher, Maurice Edwin as Director

17 January 1997

Resigned Edmunds, Robin David as Director

7 November 1996

Appointed Buckingham, David John as Director

7 November 1996

Appointed Bennett, Annmarie as Director

7 November 1996

Appointed Harrison, Gary David Patton as Director

14 August 1996

Appointed Oosthuizen, Daniel Charl Stephanus as Director

14 August 1996

Resigned Mutton, David as Director

12 December 1995

Resigned Eker, Christopher John Alphonse as Director

12 December 1995

Resigned Jarvis, Malcolm Frederick as Director

12 December 1995

Appointed Edmunds, Robin David as Director

12 December 1995

Appointed Bailey, Timothy as Director

4 August 1995

Resigned Reynolds, John Richard as Director

1 July 1995

Resigned Adams, Judith Ann as Director

30 June 1995

Resigned Brown, Graham Martin as Director

30 June 1995

Appointed Jarvis, Malcolm Frederick as Director

17 October 1994

Appointed Adams, Judith Ann as Director

17 October 1994

Appointed Reynolds, John Richard as Director

29 April 1994

Resigned Foster, Stephen Alan Thomas as Secretary

30 September 1993

Appointed Edmunds, Robin David as Secretary

1 September 1993

Appointed Eker, Christopher John Alphonse as Director

1 September 1993

Appointed Brown, Graham Martin as Director

1 September 1993

Appointed Mutton, David as Director

1 September 1993

Appointed Foster, Stephen Alan Thomas as Secretary

31 August 1993

Resigned Excellet Investments Limited as Corporate Secretary

31 August 1993

Resigned Markdirect Limited as Corporate Director

6 May 1993

Appointed Excellet Investments Limited as Corporate Secretary

6 May 1993

Appointed Markdirect Limited as Corporate Director

6 May 1993

Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

6 May 1993

Resigned Hallmark Registrars Limited as Corporate Nominee Director

29 April 1993

Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

29 April 1993

Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

National Grid Electricity Distribution (South West) PLC

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Company Limited By Shares

Reg. no. 02366894

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
6 May 2026	Confirmation statement with no updates	30 April 2026
15 September 2025	Accounts for a dormant company	31 December 2024
2 July 2025	Appointment of a director
18 June 2025	Termination of appointment of a director
30 April 2025	Confirmation statement with no updates	30 April 2025