SEMBCORP UTILITIES TEESSIDE PENSION TRUSTEES LIMITED
Overview
| Company Name | SEMBCORP UTILITIES TEESSIDE PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04731158 |
| 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 SEMBCORP UTILITIES TEESSIDE PENSION TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SEMBCORP UTILITIES TEESSIDE PENSION TRUSTEES LIMITED located?
| Registered Office Address | Sembcorp Uk Headquarters Wilton International TS90 8WS Middlesbrough Cleveland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEMBCORP UTILITIES TEESSIDE PENSION TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SEMBCORP UTILITIES TEESSIDE PENSION TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2025 |
| Overdue | No |
What are the latest filings for SEMBCORP UTILITIES TEESSIDE PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Aretas Trustees Ltd as a director on Feb 20, 2026 | 2 pages | AP02 | ||
Termination of appointment of Vidett Trustees Limited as a director on Feb 20, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jul 08, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Termination of appointment of Emma Joanne Shakespeare as a director on Jul 10, 2024 | 1 pages | TM01 | ||
Termination of appointment of Emma Joanne Shakespeare as a secretary on Jul 10, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for 20-20 Trustees Limited on Jun 26, 2023 | 1 pages | CH02 | ||
Appointment of Mr Mark Smith as a director on Jan 22, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Emma Joanne Shakespeare as a secretary on Jan 22, 2024 | 2 pages | AP03 | ||
Appointment of Mrs Emma Joanne Shakespeare as a director on Jan 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ruth Frances Barnard as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ruth Barnard as a secretary on Nov 30, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Sembcorp Industries Pte Limited as a person with significant control on Apr 18, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Appointment of Mrs Ruth Frances Barnard as a director on Jun 07, 2022 | 2 pages | AP01 | ||
Appointment of Mr Graham Taylor as a director on Jun 07, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Ruth Barnard as a secretary on Nov 30, 2021 | 2 pages | AP03 | ||
Termination of appointment of Stephen Christopher Hands as a secretary on Nov 30, 2021 | 1 pages | TM02 | ||
Who are the officers of SEMBCORP UTILITIES TEESSIDE PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POTTER, Joanne Maria | Director | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters Cleveland | England | British | 258252740001 | |||||||||
| SMITH, Mark | Director | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters Cleveland | England | British | 318459720001 | |||||||||
| TAYLOR, Graham | Director | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters Cleveland | England | British | 296662270001 | |||||||||
| WALDRON, Terence Joseph | Director | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters Cleveland | England | British | 231519410001 | |||||||||
| ARETAS TRUSTEES LTD | Director | Edinburgh Mews WD19 4FS Watford 1 England |
| 327754390001 | ||||||||||
| BARNARD, Ruth | Secretary | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters Cleveland | 290045010001 | |||||||||||
| HANDS, Stephen Christopher | Secretary | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters Cleveland United Kingdom | British | 89502260001 | ||||||||||
| HOLLIS, Sam Jonathon | Secretary | 83 Battersea Rise Battersea SW11 1HW London | British | 88835720001 | ||||||||||
| LIM, Suet Boey | Secretary | 73 Cavenagh Road FOREIGN Singapore 229624 Singapore | Singaporean | 97695530002 | ||||||||||
| SHAKESPEARE, Emma Joanne | Secretary | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters Cleveland | 318393640001 | |||||||||||
| BARNARD, Ruth Frances | Director | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters Cleveland | England | British | 296665010001 | |||||||||
| BATHE, Mark Woods | Director | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters Cleveland United Kingdom | United Kingdom | British | 153757350001 | |||||||||
| BUSHBY, Adam Peter Fayerman | Director | 55 Ruskin Walk Herne Hill SE24 9NA London | England | British | 142074140001 | |||||||||
| FINN, Michael | Director | 15 The Avenue Stokesley TS9 5ET Middlesbrough Cleveland | British | 72340550001 | ||||||||||
| GAVENS, Paul David, Dr | Director | Popplestones Hutton Village Road TS14 8ER Guisborough Cleveland | United Kingdom | British | 77471410001 | |||||||||
| GLOVER, Ian | Director | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters Cleveland | United Kingdom | British | 192396200001 | |||||||||
| GUY, David Michael | Director | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters Cleveland United Kingdom | United Kingdom | British | 154705640001 | |||||||||
| GUY, David Michael | Director | 7 Baliol Croft TS21 1PX Long Newton Teesside | United Kingdom | British | 153335120001 | |||||||||
| HANDS, Stephen Christopher | Director | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters Cleveland | England | British | 205116300001 | |||||||||
| HANDS, Stephen Christopher | Director | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters Cleveland United Kingdom | England | British | 150932720001 | |||||||||
| HERON, Donald James | Director | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters Cleveland | England | British | 275489520001 | |||||||||
| HOLLIS, Sam Jonathon | Director | 83 Battersea Rise Battersea SW11 1HW London | British | 88835720001 | ||||||||||
| KOH, Chiap Kiong | Director | 7 Chwee Chian Road 04-06 FOREIGN Singapore Singapore | Singaporian | 89502090001 | ||||||||||
| LEE, Joo Cheng Lillian | Director | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters Cleveland United Kingdom | Singapore | Singaporean | 106294020001 | |||||||||
| LEONG, Maureen | Director | 18 Eng Kong Drive FOREIGN Singapore 599346 | Singaporean | 90580510001 | ||||||||||
| LEWIS, Anthony John | Director | 6 The Holme Great Broughton TS9 7HF Middlesbrough Cleveland | England | British | 54016460001 | |||||||||
| LIM, Suet Boey | Director | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters Cleveland United Kingdom | Singapore | Singaporean | 97695530002 | |||||||||
| LONGSTER, Anthony | Director | 39 Bedale Avenue TS23 1AU Billingham Cleveland | British | 109062700001 | ||||||||||
| MCLEOD, Andrew John | Director | Pear Tree Cottage Main Street DL7 9EA Thornton Le Moor North Yorkshire | England | British | 89501900001 | |||||||||
| OHARE, Kevin | Director | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters Cleveland United Kingdom | United Kingdom | British | 72095810002 | |||||||||
| OLIVER, Charles Edward | Director | Virginia Cottage 17 Station Road Weaverham CW8 3PY Northwich Cheshire | British | 62310970001 | ||||||||||
| PARKER, Michael Adrian | Director | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters Cleveland | England | British | 192394380001 | |||||||||
| POGUE, Patrick John | Director | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters Cleveland | England | British | 195506780001 | |||||||||
| READSHAW, Kenneth Ian | Director | School House Horsehouse DL8 4TS Leyburn North Yorkshire | England | British | 62642910001 | |||||||||
| RICHARDSON, Mark | Director | Wilton International TS90 8WS Middlesbrough Sembcorp Uk Headquarters Cleveland United Kingdom | United Kingdom | British | 58849160002 |
Who are the persons with significant control of SEMBCORP UTILITIES TEESSIDE PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sembcorp Industries Pte Limited | Apr 11, 2017 | No 05-04 179360 Singapore 30 Hill Street Singapore | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SEMBCORP UTILITIES TEESSIDE PENSION TRUSTEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 13, 2020 | 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 | |
| Apr 11, 2017 | Apr 13, 2020 | 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