HYDRO PENSION TRUSTEE LIMITED
Overview
| Company Name | HYDRO PENSION TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01552580 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HYDRO PENSION TRUSTEE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HYDRO PENSION TRUSTEE LIMITED located?
| Registered Office Address | C/O Tlt Llp One Redcliff Street BS1 6TP Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HYDRO PENSION TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAPA (PENSION TRUSTEE) LIMITED | Nov 29, 2013 | Nov 29, 2013 |
| NORSK HYDRO (PENSION TRUSTEE) LIMITED | Mar 24, 1981 | Mar 24, 1981 |
What are the latest accounts for HYDRO PENSION TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for HYDRO PENSION TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2026 |
| Overdue | No |
What are the latest filings for HYDRO PENSION TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 09, 2026 with updates | 4 pages | CS01 | ||||||||||
Cessation of Hydro Holdings Uk Limited as a person with significant control on May 31, 2026 | 1 pages | PSC07 | ||||||||||
Notification of Hydro Aluminium Uk Limited as a person with significant control on May 31, 2026 | 2 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2026 | 2 pages | AA | ||||||||||
Director's details changed for Mr David James Williams on Nov 06, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Director's details changed for Jane Sheldon on Mar 04, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Director's details changed for Mr Trevor Roy Hall on Jul 21, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Jacqueline Elizabeth Mcananey as a director on Feb 13, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sheridon Lee Urquhart as a director on Feb 13, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Appointment of Mrs Anne Patricia Mccarthy as a director on Aug 21, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of HYDRO PENSION TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Trevor Roy | Director | One Redcliff Street BS1 6TP Bristol C/O Tlt Llp | England | British | 242384430002 | |||||
| HOLDEN, David James | Director | Southgate Wood NE61 2EN Morpeth 2 Northumberland United Kingdom | United Kingdom | British | 428450002 | |||||
| MCANANEY, Jacqueline Elizabeth | Director | One Redcliff Street BS1 6TP Bristol C/O Tlt Llp | England | British | 267283840001 | |||||
| MCCARTHY, Anne Patricia | Director | One Redcliff Street BS1 6TP Bristol C/O Tlt Llp | England | British | 428400003 | |||||
| SHELDON, Jane | Director | The Smith, Nakuru Suite 145 London Road KT2 6SR Kingston Upon Thames Hydro Holdings Uk Limited England | United Kingdom | British | 180923940002 | |||||
| WILLIAMS, David James | Director | Beech Tree Crescent Blaina NP13 3JA Abertillery 31 Wales | Wales | British | 118817780002 | |||||
| ADKINS, Bernard James | Secretary | Hillsboro Whynstones Road SL5 9HW Ascot Berkshire | British | 1254260001 | ||||||
| HURST, Marilyn Joan | Secretary | 22 Westcar Lane KT12 5ER Walton On Thames Surrey | British | 219602270001 | ||||||
| MOSS, Nicholas Alan | Secretary | Norton Rose 3 More London Riverside SE1 2AQ London | British | 124927650001 | ||||||
| WARREN, Stephen John | Secretary | 5 Farmhouse Close Pyrford GU22 8LR Woking Surrey | British | 512780001 | ||||||
| WONG, Joyce Mei Fong | Secretary | Burlington Lodge 1a Burlington Road W4 4BQ Chiswick London | British | 86369640001 | ||||||
| ADKINS, Bernard James | Director | Hillsboro Whynstones Road SL5 9HW Ascot Berkshire | British | 1254260001 | ||||||
| BYGRAVE, Victor Donald | Director | C/O Aluminium Precision Extruders Bedwas House NP1 8DR Newport Gwent | British | 74549840001 | ||||||
| CLARK, Andrew Mark | Director | 6 Darren Close Rudry CF83 3BZ Caerphilly Mid Glamorgan | United Kingdom | British | 104882390001 | |||||
| COOK, David John | Director | Hazelgrove Trellech Road, Tintern NP16 6SN Chepstow Gwent | Great Britain | British | 116087480001 | |||||
| DAAE, Anders | Director | Ekebergveien 136b 1178 Oslo Ekebergveien 136b Norway | Norway | Norwegian | 114761450002 | |||||
| ELLIS, Ronald Henry | Director | 8 Aberfawr Terrace Abertridwr CF83 4EL Caerphilly Mid Glamorgan | Wales | British | 74319000001 | |||||
| ELLIS, Ronald Henry | Director | 8 Aberfawr Terrace Abertridwr CF83 4EL Caerphilly Mid Glamorgan | Wales | British | 74319000001 | |||||
| FERGUSSON, Peter | Director | 10 Chantry View Road GU1 3XR Guildford Surrey | England | British | 7924450001 | |||||
| FRASER, George Kenneth | Director | Ravenswood North Connel PA37 1QX Oban Argyll | British | 32202440001 | ||||||
| HATHI, Bipin Dhirajlal | Director | 11 Singleton Gardens PO8 0XN Clanfield Hampshire | England | British | 208184780001 | |||||
| HERRON, Philip Andrew | Director | 8 Newfield Avenue WF6 1SL Normanton West Yorkshire | British | 98954630001 | ||||||
| HURST, Marilyn Joan | Director | 22 Westcar Lane KT12 5ER Walton On Thames Surrey | United Kingdom | British | 219602270001 | |||||
| JOHNSON, Michael | Director | 46 Bryngwyn CF8 1ET Caerphilly Mid Glamorgan | British | 29385430001 | ||||||
| LAMONT, Thomas | Director | 68 Turnberry Ouston DH2 1LR Chester Le Street Durham | British | 80796900001 | ||||||
| MACE, Guy Whitmore | Director | Peaton House,Ardpeaton Cove G84 0PE Helensburgh Dunbartonshire | British | 66829210001 | ||||||
| NORMAN, John Patrick | Director | Pantglas Industrial Estate Bedwas CF83 8DR Caerphilly Hydro Aluminium Extrusion Ltd Wales | Wales | Welsh | 180923780001 | |||||
| POTTS, John David | Director | Sunny Bank Terrace Machen CF83 8PY Caerphilly 6 Mid Glamorgan Wales | United Kingdom | British | 194494900001 | |||||
| PULLAR, John Adrian | Director | 19 Buchanan Court Carron FK2 7FE Falkirk | British | 47808260001 | ||||||
| RANDLE, Paul Henry | Director | 4 Forest Grove Edwardsville CF46 5NG Treharris Mid Glamorgan | Wales | British | 106901010001 | |||||
| SANGSTER, John James | Director | 14 Marine Drive Ogmore By Sea CF32 0PJ Bridgend Mid Glamorgan | British | 8255440001 | ||||||
| SHELDON, Jane | Director | Eaton Cottage 310 Kings Road KT2 5JL Kingston Upon Thames Surrey | British | 53013200001 | ||||||
| SNEDDON, Stephen | Director | 30 Glenbervie Court Glenbervie Road FK3 9LF Grangemouth Stirlingshire | British | 45382300001 | ||||||
| SPEIRS, John Garrett | Director | 20 Dunstall Road Wimbledon SW20 0HR London | England | British | 428480001 | |||||
| STENHAGEN, Anders | Director | Norton Rose 3 More London Riverside SE1 2AQ London | Norway | Norwegian | 166742230001 |
Who are the persons with significant control of HYDRO PENSION TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hydro Aluminium Uk Limited | May 31, 2026 | Sawpit Lane Tibshelf DE55 5NH Alfreton Unit 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hydro Holdings Uk Limited | Apr 06, 2016 | One Redcliff Street BS1 6TP Bristol C/O Tlt Llp England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0