ELECTRICITY PENSIONS TRUSTEE LIMITED
Overview
| Company Name | ELECTRICITY PENSIONS TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02479327 |
| 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 ELECTRICITY PENSIONS TRUSTEE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ELECTRICITY PENSIONS TRUSTEE LIMITED located?
| Registered Office Address | Highdown House Yeoman Way BN99 3HH Worthing West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELECTRICITY PENSIONS TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ELECTRICITY PENSIONS TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for ELECTRICITY PENSIONS TRUSTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cancellation of shares. Statement of capital on Dec 08, 2025
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Appointment of Mr John James Wall as a director on Nov 12, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Elaine Lesley Spriggs as a director on Nov 12, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Nicholas Uttley as a director on Nov 12, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 21 pages | AA | ||||||||||
Confirmation statement made on Mar 05, 2025 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mrs Ruth Dovey as a director on Feb 04, 2025 | 2 pages | AP01 | ||||||||||
Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to 2 (First Floor) Kingdom Street London W2 6BD | 1 pages | AD02 | ||||||||||
Termination of appointment of Robert Arthur Benns as a director on Dec 06, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 21 pages | AA | ||||||||||
Satisfaction of charge 024793270002 in full | 1 pages | MR04 | ||||||||||
Second filing of Confirmation Statement dated Mar 05, 2024 | 14 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Mar 31, 2023 | 12 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Mar 31, 2022 | 12 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Mar 31, 2021 | 17 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Mar 05, 2024 | 14 pages | RP04CS01 | ||||||||||
Statement of capital following an allotment of shares on Aug 29, 2024
| 8 pages | SH01 | ||||||||||
Appointment of Mr Robert Arthur Benns as a director on Jul 22, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 05, 2024 with updates | 8 pages | CS01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 22 pages | AA | ||||||||||
Who are the officers of ELECTRICITY PENSIONS TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WALLIS, Paul Michael | Secretary | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | British | 66623420001 | ||||||||||
| COMMONS, Graham | Director | Lawrence Crescent WF16 9AZ Heckmondwike 15 England | United Kingdom | British | 94190210003 | |||||||||
| DARK, Nicola Kate | Director | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | England | British | 129954820002 | |||||||||
| DOVEY, Ruth | Director | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | England | British | 198767960002 | |||||||||
| DUFFY, Stephen Patrick | Director | Trigonos, Windmill Hill Business Park Whitehill Way SN5 6PB Swindon Rwe Npower Plc Wiltshire United Kingdom | United Kingdom | British | 187148810001 | |||||||||
| FERRIS, Rebecca Louise | Director | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | England | British | 316292490001 | |||||||||
| MASSEY, Thomas Henry, Dr | Director | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | England | British | 205361210001 | |||||||||
| RUSSELL, Alastair | Director | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | Scotland | British | 171206360003 | |||||||||
| WALL, John James | Director | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom | England | British | 171207010002 | |||||||||
| ZEDRA GOVERNANCE LIMITED | Director | Bridge Street RG1 2LU Reading 4th Floor, The Anchorage, 34 England |
| 102345410024 | ||||||||||
| ALLEN, Anthony | Secretary | 4 Wessex Close KT7 0EJ Thames Ditton Surrey | British | 43845510003 | ||||||||||
| HAMILTON, William | Secretary | 23 Crescent Road DA15 7HN Sidcup Kent | British | 9152890001 | ||||||||||
| LEE, Christine Ann | Secretary | Keam House 3 St Agnes Gate HP22 6DP Wendover Bucks | British | 22562530002 | ||||||||||
| WALLIS, Paul Michael | Secretary | 45 Grangefields Road GU4 7NR Guildford Surrey | British | 66623420001 | ||||||||||
| ABEL, Geoffrey Charles | Director | 33 Deans Way Tarvin CH3 8LX Chester | British | 51676970001 | ||||||||||
| ALCOCK, David George | Director | CH4 | United Kingdom | British | 122889210001 | |||||||||
| ALLEN, Anthony | Director | 7 Conway Road Hucclecote GL3 3PD Gloucester | British | 43845510001 | ||||||||||
| ANDERSON, David | Director | 80 Darras Road Ponteland NE20 9PG Newcastle Upon Tyne Tyne & Wear | British | 70056000001 | ||||||||||
| ANDREWS, Jack Charles | Director | 41 Oak Hill IG8 9PA Woodford Green Essex | United Kingdom | British | 55990030001 | |||||||||
| ANDREWS, Michael Frank | Director | 8 Barley Way Stanway CO3 0YD Colchester Essex | British | 81517370001 | ||||||||||
| ANSTEE, Eric Edward | Director | Whitethorns Weydown Road GU27 1DS Haslemere Surrey | United Kingdom | British | 76479900001 | |||||||||
| ARMOUR, Robert Malcolm | Director | Gso Business Park G74 5PG East Kilbride British Energy | United Kingdom | British | 50003350005 | |||||||||
| ARMSTRONG, Robert David | Director | Bexton Road WA16 0DQ Knutsford 2 Cheshire | England | British | 14015840006 | |||||||||
| AUDU, Paul Abdul-Abbass | Director | Southwark Street SE1 1UN London 52-54 United Kingdom | United Kingdom | British | 68055310002 | |||||||||
| BACK, Roger John | Director | Neath Oak Heath Ride Finchampstead RG40 3QJ Wokingham Berkshire | British | 50371300001 | ||||||||||
| BACK, Roger John | Director | Neath Oak Heath Ride Finchampstead RG40 3QJ Wokingham Berkshire | British | 50371300001 | ||||||||||
| BAILEY, Timothy | Director | 38a Vapron Road Mannamead PL3 5NN Plymouth Devon | British | 45775400001 | ||||||||||
| BARBER, Rodney George | Director | 39 Chiswick Staithe Hartington Road W4 3TP London | British | 34400980001 | ||||||||||
| BARBER, Rodney George | Director | 39 Chiswick Staithe Hartington Road W4 3TP London | British | 34400980001 | ||||||||||
| BARHAM, Richard William | Director | Lodge Paddocks Warings Green Road, Hockley Heath B94 6BT Solihull West Midlands | British | 79278350001 | ||||||||||
| BARKER, Keith | Director | 139 Lathe Road S60 4LL Rotherham South Yorkshire | British | 25843200001 | ||||||||||
| BARNARD, Roger Geoffrey | Director | 144 Fellows Road NW3 3JH London | British | 62206680001 | ||||||||||
| BARR, Thomas Norman | Director | 9 Redwood Avenue Lydiate L31 2PE Liverpool Merseyside | British | 25843210001 | ||||||||||
| BARTLETT, Graham John | Director | Kestrel Close Ewshot GU10 5TW Farnham 11 Surrey | United Kingdom | British | 46203230001 | |||||||||
| BAXTER, John | Director | 19 North Quay OX14 5RY Abingdon Oxfordshire | United Kingdom | British | 106851000001 |
What are the latest statements on persons with significant control for ELECTRICITY PENSIONS TRUSTEE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 17, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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