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National Grid Electricity Distribution Wakehams Quarry (National Grid Electricity Distribution (South West) PLC) Verified listing Verified listing

  • Site Type
    Storage of electrical insulating oils
  • Local Authority
    Plymouth
  • Site Details
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  • Company Information
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  • Contact Information
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Site Details
  • Site Name
    National Grid Electricity Distribution Wakehams Quarry
  • Waste Management Licence No
    403096
  • Licence Holder Name
    National Grid Electricity Distribution (South West) PLC
  • Site Address
    The Ride, Pomplett Farm, Plymouth, Devon, PL9 7JT
  • Site Type
    Storage of electrical insulating oils
  • Site Type Code
    S1215 No 15
  • Company Number
    02366894
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Site Location
  • 4 The Ride, Plymouth PL9 7JT, UK

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Geolocation Details
  • Site Grid Reference
    SX5036754200
  • Easting
    250367
  • Northing
    54200
  • Longitude
    -4.106215
  • Latitude
    50.368893
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    Permit Information
    • Permit Number
      DB3809MS
    • Pre EA Permit Ref
      403096
    • Status
      Issued
    Local Details
    • Local Authority
      Plymouth
    • Parliamentary Constituency
      South West Devon
    • Ward
      Plymstock Radford
    • Primary Care Trust
      Plymouth Teaching
    • Local Authority District
      Plymouth
    • Built Up Area
      Plymouth BUA
    • Built-up Area Sub Divisions
      0
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    Company Officers
    HOLLIS, Katie Suzanne
    Appointed On: May 31, 2024
    Occupation: N/A
    Role: secretary
    Address: 1-3, Strand, London, WC2N 5EH, United Kingdom
    BEINART, Janette Carolyn Mitchell
    Appointed On: April 1, 2025
    Occupation: N/A
    Role: director
    Address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
    BRANSTON, Paul
    Appointed On: December 15, 2023
    Occupation: N/A
    Role: director
    Address: Avonbank, Feeder Road, Bristol, BS2 0TB, United Kingdom
    DILLON, Jennifer Ann
    Appointed On: April 1, 2024
    Occupation: N/A
    Role: director
    Address: Avonbank, Feeder Road, Bristol, BS2 0TB, United Kingdom
    FUSSELL, Lindsey
    Appointed On: August 21, 2023
    Occupation: N/A
    Role: director
    Address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
    HALLADAY, Graham Roy
    Appointed On: January 14, 2019
    Occupation: N/A
    Role: director
    Address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
    O’HARA, Cordelia
    Appointed On: April 1, 2023
    Occupation: N/A
    Role: director
    Address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
    PETTIFER, Darren
    Appointed On: August 17, 2022
    Occupation: N/A
    Role: director
    Address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
    QUINN, Roisin Anne
    Appointed On: December 18, 2025
    Occupation: N/A
    Role: director
    Address: Avonbank, Feeder Road, Bristol, BS2 0TB, United Kingdom
    SHARMA, Tanya Joy
    Appointed On: July 1, 2024
    Occupation: N/A
    Role: director
    Address: Avonbank, Feeder Road, Bristol, BS2 0TB, England
    COX, Mark Richard
    Appointed On: June 16, 2023
    Occupation: N/A
    Role: secretary
    Address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
    Resigned On: May 31, 2024
    EDMUNDS, Robin David
    Appointed On: October 4, 1993
    Occupation: N/A
    Role: secretary
    Address: 18 The Newlands, Frenchay, Bristol, BS16 1NQ
    Resigned On: January 31, 2000
    FOSTER, Stephen Alan Thomas
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 178 Stowey Road, Yatton, Bristol, BS19 4QX
    Resigned On: October 4, 1993
    JONES, Sally Ann
    Appointed On: February 1, 2000
    Occupation: N/A
    Role: secretary
    Address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
    Resigned On: June 16, 2023
    ALLEN, Philip Gerald
    Appointed On: September 1, 2013
    Occupation: N/A
    Role: director
    Address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
    Resigned On: February 9, 2015
    BARBROOK, Laura Sophie Scudamore, Dr
    Appointed On: January 31, 2022
    Occupation: N/A
    Role: director
    Address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
    Resigned On: March 31, 2024
    BONNER, John Albert Gordon
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 6 Cliff Court Drive, Frenchay, Bristol, BS16 1LP
    Resigned On: September 21, 1995
    BOWERS, William Paul
    Appointed On: April 1, 2000
    Occupation: N/A
    Role: director
    Address: 7474 Old Overton Club Drive, Birmingham Alabama, United States America
    Resigned On: April 2, 2001
    CAMPBELL, Justine
    Appointed On: January 31, 2022
    Occupation: N/A
    Role: director
    Address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
    Resigned On: June 30, 2024
    CARDEW, Anthony John
    Appointed On: March 23, 2017
    Occupation: N/A
    Role: director
    Address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
    Resigned On: April 23, 2025
    CARSON, Malcolm James, Dr
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 32 Glenavon Park, Stoke Bishop, Bristol, Avon, BS9 1RW
    Resigned On: September 21, 1995
    FEERRAR, Stephen Jeffrey
    Appointed On: July 1, 1996
    Occupation: N/A
    Role: director
    Address: 15423 Meherrin Court, Centreville, Virginia, 20120, Usa
    Resigned On: March 16, 1999
    FISHER, Charles Murray
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Hampnett Lodge, Hampnett, Northleach, Gloucestershire, GL54 3NN
    Resigned On: March 31, 1995
    FLETCHER, Maurice Edwin
    Appointed On: October 31, 2011
    Occupation: N/A
    Role: director
    Address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
    Resigned On: March 31, 2023
    FLETCHER, Maurice Edwin
    Appointed On: October 1, 1999
    Occupation: N/A
    Role: director
    Address: The Old School House, Sandy Lane, Lower Failand, Bristol, BS8 3SR
    Resigned On: March 31, 2004
    GOUGH, John Osborne
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Church House, Little Coxwell, Faringdon, Oxfordshire, SN7 7LW
    Resigned On: December 31, 1995
    HARRELD, Carson Bivins
    Appointed On: April 1, 2000
    Occupation: N/A
    Role: director
    Address: 568 Kaizersgracht 1017em, Amsterdam, Netherlands
    Resigned On: March 1, 2001
    HARRELD, Carson Bivins
    Appointed On: September 21, 1995
    Occupation: N/A
    Role: director
    Address: 41 Downleaze, Sneyd Park Clifton, Bristol, BS9 1LX
    Resigned On: May 31, 1999
    HARRELSON, Alan Wade
    Appointed On: September 21, 1995
    Occupation: N/A
    Role: director
    Address: Eastwood Barn Charlton Farm, Queen Charlton, Keynsham, BS18 2SJ
    Resigned On: October 23, 1997
    HARRIS, David Gene
    Appointed On: April 1, 2004
    Occupation: N/A
    Role: director
    Address: Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
    Resigned On: August 31, 2013
    HICHENS, Antony Peverell
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Slape Manor, Netherbury, Bridport, Dorset, DT6 5LH
    Resigned On: December 31, 1995
    ISAAC, Anthony Eric
    Appointed On: April 1, 1995
    Occupation: N/A
    Role: director
    Address: Sweetbriar, 38 Cranley Road Burwood Park, Walton On Thames, Surrey, KT12 5BL
    Resigned On: December 31, 1995
    KLAPPA, Gale Edward
    Appointed On: December 10, 1998
    Occupation: N/A
    Role: director
    Address: 425 Winfield Glen Court, Atlanta, Georgia, 30342, U S A
    Resigned On: April 2, 2001
    KLAPPA, Gale Edward
    Appointed On: September 21, 1995
    Occupation: N/A
    Role: director
    Address: 5 Harewood House, Westbury Road Durdham Down, Bristol, BS6 6XT
    Resigned On: December 10, 1998
    KLEPPINGER, Dale Mark
    Appointed On: February 29, 2000
    Occupation: N/A
    Role: director
    Address: 3231 Muirfield Road, Center Valley, Pennsylvania 18034, United States
    Resigned On: February 14, 2007
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC
    Company Number
    02366894
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 23, 2025
    Next Due
    April 6, 2026
    Next Made Up To
    March 23, 2026
    Overdue
    No
    Date Of Creation
    April 1, 1989
    ETag
    5902af10d446771307fda66cddc9bf9059eae852
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 1, 2016
    Previous Company Names
    Ceased On
    September 20, 2022
    Effective From
    July 31, 2001
    Name
    WESTERN POWER DISTRIBUTION (SOUTH WEST) PLC
    Ceased On
    July 27, 2001
    Effective From
    April 1, 1989
    Name
    SOUTH WESTERN ELECTRICITY PLC
    Registered Office Address
    Address Line 1
    Avonbank
    Address Line 2
    Feeder Road
    Locality
    Bristol
    Post Code
    BS2 0TB
    Region
    Avon
    Type
    plc
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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      SX5036754200
    • Easting
      250367
    • Northing
      54200
    • Longitude
      -4.106215
    • Latitude
      50.368893
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    General Information

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    Company Officers (AI Researched)

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    Email: hello@wastebook.co.uk

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