NORSK HYDRO EMPLOYEE TRUST LIMITED

NORSK HYDRO EMPLOYEE TRUST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNORSK HYDRO EMPLOYEE TRUST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02189928
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORSK HYDRO EMPLOYEE TRUST LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is NORSK HYDRO EMPLOYEE TRUST LIMITED located?

    Registered Office Address
    Tlt Llp
    Redcliff Street
    BS1 6TP Bristol
    Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORSK HYDRO EMPLOYEE TRUST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for NORSK HYDRO EMPLOYEE TRUST LIMITED?

    Last Confirmation Statement Made Up ToJun 25, 2026
    Next Confirmation Statement DueJul 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2025
    OverdueNo

    What are the latest filings for NORSK HYDRO EMPLOYEE TRUST LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    2 pagesAA

    Confirmation statement made on Jun 25, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Jun 25, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 25, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Jun 25, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Jun 25, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Jun 25, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 25, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 25, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jun 25, 2017 with updates

    4 pagesCS01

    Notification of Norsk Hydro Asa as a person with significant control on Apr 06, 2016

    1 pagesPSC02

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Jun 25, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Director's details changed for Anders Daae on Jul 28, 2015

    2 pagesCH01

    Annual return made up to Jun 25, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of NORSK HYDRO EMPLOYEE TRUST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TLT SECRETARIES LIMITED
    Redcliff Street
    BS1 6TP Bristol
    One Redcliff Street
    England
    Secretary
    Redcliff Street
    BS1 6TP Bristol
    One Redcliff Street
    England
    Identification TypeUK Limited Company
    Registration Number02754253
    77278550001
    BJORSVIK, Tore
    1363
    Hovik
    Fagerstrandv 73
    Norway
    Director
    1363
    Hovik
    Fagerstrandv 73
    Norway
    NorwayNorwegian104646430004
    DAAE, Anders
    Redcliff Street
    BS1 6TP Bristol
    Tlt Llp
    Somerset
    Director
    Redcliff Street
    BS1 6TP Bristol
    Tlt Llp
    Somerset
    NorwayNorwegian194453450001
    ADKINS, Bernard James
    Hillsboro Whynstones Road
    SL5 9HW Ascot
    Berkshire
    Secretary
    Hillsboro Whynstones Road
    SL5 9HW Ascot
    Berkshire
    British1254260001
    MOSS, Nicholas Alan
    Redcliff Street
    BS1 6TP Bristol
    Tlt Llp
    Somerset
    England
    Secretary
    Redcliff Street
    BS1 6TP Bristol
    Tlt Llp
    Somerset
    England
    British124927650001
    WARREN, Stephen John
    5 Farmhouse Close
    Pyrford
    GU22 8LR Woking
    Surrey
    Secretary
    5 Farmhouse Close
    Pyrford
    GU22 8LR Woking
    Surrey
    British512780001
    WONG, Joyce Mei Fong
    Burlington Lodge
    1a Burlington Road
    W4 4BQ Chiswick London
    Secretary
    Burlington Lodge
    1a Burlington Road
    W4 4BQ Chiswick London
    British86369640001
    ADAMS, William
    4 Barrack Lane
    Aldwick
    PO21 4BZ Bognor Regis
    West Sussex
    Director
    4 Barrack Lane
    Aldwick
    PO21 4BZ Bognor Regis
    West Sussex
    British10013890002
    COOK, David John
    Hazelgrove
    Trellech Road, Tintern
    NP16 6SN Chepstow
    Gwent
    Director
    Hazelgrove
    Trellech Road, Tintern
    NP16 6SN Chepstow
    Gwent
    Great BritainBritish116087480001
    FERGUSSON, Peter
    10 Chantry View Road
    GU1 3XR Guildford
    Surrey
    Director
    10 Chantry View Road
    GU1 3XR Guildford
    Surrey
    EnglandBritish7924450001
    HENSHILWOOD, George Wilson
    Laurel Bank
    20 Lovell Road
    MK43 7RZ Oakley
    Bedfordshire
    Director
    Laurel Bank
    20 Lovell Road
    MK43 7RZ Oakley
    Bedfordshire
    British8821630001
    HOLDEN, David James
    2 Southgate Wood
    NE61 2EN Morpeth
    Northumberland
    Director
    2 Southgate Wood
    NE61 2EN Morpeth
    Northumberland
    United KingdomBritish428450002
    LAURIDSEN, Laurids
    Brede Bygrade 56
    Breckebro
    Dk 6261
    Denmark
    Director
    Brede Bygrade 56
    Breckebro
    Dk 6261
    Denmark
    Danish81647800001
    MOSS, Nicholas Alan
    Redcliff Street
    BS1 6TP Bristol
    Tlt Llp
    Somerset
    England
    Director
    Redcliff Street
    BS1 6TP Bristol
    Tlt Llp
    Somerset
    England
    NorwayBritish124927650002
    PRESTON, Thomas Anthony
    Moat House
    Framlingham Road, Earl Soham
    IP13 7SG Woodbridge
    Suffolk
    Director
    Moat House
    Framlingham Road, Earl Soham
    IP13 7SG Woodbridge
    Suffolk
    British69126280001
    RICHARDS, Geoffrey
    Heron Court
    Linton
    LS22 4HT Wetherby
    West Yorkshire
    Director
    Heron Court
    Linton
    LS22 4HT Wetherby
    West Yorkshire
    British30678460001
    ROBINSON, Anthony John
    Little Crimbles Saxtead Road
    Dennington
    IP13 8AP Woodbridge
    Suffolk
    Director
    Little Crimbles Saxtead Road
    Dennington
    IP13 8AP Woodbridge
    Suffolk
    British29438490001
    SHAW, Douglas James
    23 Chantreys Drive
    Elloughton
    HU15 1LH Hull
    Director
    23 Chantreys Drive
    Elloughton
    HU15 1LH Hull
    British70988290001
    SPEIRS, John Garrett
    20 Dunstall Road
    Wimbledon
    SW20 0HR London
    Director
    20 Dunstall Road
    Wimbledon
    SW20 0HR London
    EnglandBritish428480001
    SUMMERBELL, David
    11 Wynyard Court
    DL5 7LD Newton Aycliffe
    County Durham
    Director
    11 Wynyard Court
    DL5 7LD Newton Aycliffe
    County Durham
    British62321970001
    WONG, Joyce Mei Fong
    Burlington Lodge
    1a Burlington Road
    W4 4BQ Chiswick London
    Director
    Burlington Lodge
    1a Burlington Road
    W4 4BQ Chiswick London
    British86369640001

    Who are the persons with significant control of NORSK HYDRO EMPLOYEE TRUST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Norsk Hydro Asa
    Skoyen
    No-0240 Oslo
    Postboks 980
    Norway
    Apr 06, 2016
    Skoyen
    No-0240 Oslo
    Postboks 980
    Norway
    No
    Legal FormPublic Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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