EDF ENERGY PENSION SCHEME TRUSTEE LIMITED

Overview

Company Name	EDF ENERGY PENSION SCHEME TRUSTEE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04978901
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2003
Date of Cessation	Aug 01, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EDF ENERGY PENSION SCHEME TRUSTEE LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is EDF ENERGY PENSION SCHEME TRUSTEE LIMITED located?

Registered Office Address	90 Whitfield Street W1T 4EZ London England
Undeliverable Registered Office Address	No

What are the latest accounts for EDF ENERGY PENSION SCHEME TRUSTEE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for EDF ENERGY PENSION SCHEME TRUSTEE LIMITED?

Filings

Date

Description

Document

Type

Aug 01, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 18, 2023

Confirmation statement made on May 18, 2023 with no updates

3 pages

CS01

May 16, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 05, 2023

Application to strike the company off the register

1 pages

DS01

Aug 30, 2022

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

2 pages

May 19, 2022

Confirmation statement made on May 19, 2022 with no updates

3 pages

CS01

Jan 26, 2022

Termination of appointment of Louise Murray as a director on Jan 01, 2022

1 pages

TM01

Jan 26, 2022

Termination of appointment of Michael David Powell as a director on Jan 01, 2022

1 pages

TM01

Jan 26, 2022

Termination of appointment of Ben Christopher Fawcett as a director on Jan 01, 2022

1 pages

TM01

Jan 26, 2022

Termination of appointment of Alistair Hugh Lovatt Smith as a director on Jan 01, 2022

1 pages

TM01

Jan 26, 2022

Termination of appointment of Owen John Henry Forster as a director on Jan 01, 2022

1 pages

TM01

Jan 13, 2022

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 11, 2022

Memorandum and Articles of Association

10 pages

Jul 14, 2021

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

2 pages

May 24, 2021

Confirmation statement made on May 24, 2021 with no updates

3 pages

CS01

Oct 28, 2020

Appointment of Mr Alistair Hugh Lovatt Smith as a director on Oct 14, 2020

2 pages

AP01

Oct 28, 2020

Termination of appointment of Carol Linda Mcarthur as a director on Oct 14, 2020

1 pages

TM01

May 15, 2020

Confirmation statement made on May 15, 2020 with no updates

3 pages

CS01

Apr 01, 2020

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

2 pages

Jul 17, 2019

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

2 pages

Jun 17, 2019

Change of details for Edf Energy Plc as a person with significant control on Oct 03, 2018

2 pages

PSC05

May 16, 2019

Confirmation statement made on May 15, 2019 with updates

5 pages

CS01

Apr 03, 2019

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 18, 2019

Appointment of Mrs Carol Linda Mcarthur as a director on Dec 17, 2018

2 pages

AP01

Dec 21, 2018

Appointment of Mr Andrew Edwin Mckinnell as a director on Dec 17, 2018

2 pages

AP01

View All Filings

Who are the officers of EDF ENERGY PENSION SCHEME TRUSTEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCKINNELL, Andrew Edwin Whitfield Street W1T 4EZ London 90 England	Dec 17, 2018		Director	Whitfield Street W1T 4EZ London 90 England	Scotland	British	1963-12	241180630001
SPURR, Andrew, Dr Whitfield Street W1T 4EZ London 90 England	Dec 09, 2016		Director	Whitfield Street W1T 4EZ London 90 England	United Kingdom	British	1953-11	228173870001
HIGSON, Robert Ian Springfield Calvert Road RH4 1LT Dorking Surrey	Mar 17, 2004	Sep 17, 2009	Secretary	Springfield Calvert Road RH4 1LT Dorking Surrey		British		61249910002
SOUTO, Joe 40 Grosvenor Place Victoria London SW1X 7EN	Sep 17, 2009	Aug 04, 2014	Secretary	40 Grosvenor Place Victoria London SW1X 7EN				146038310001
THOMAS EGGAR SECRETARIES LIMITED The Corn Exchange Baffins Lane PO19 1GE Chichester West Sussex	Nov 28, 2003	Mar 17, 2004	Secretary	The Corn Exchange Baffins Lane PO19 1GE Chichester West Sussex				37896530011
BARKER, Vanessa Joyce Charmaine Shuffleshoe Cottage 5 Lingfield Common Road RH7 6BU Lingfield Surrey	Sep 28, 2004	Dec 31, 2007	Director	Shuffleshoe Cottage 5 Lingfield Common Road RH7 6BU Lingfield Surrey		British	1947-9	27413850003
BOTT, Stephen John Acorns The Fairway Busbridge GU7 1PG Godalming Surrey	Sep 28, 2004	Dec 31, 2006	Director	Acorns The Fairway Busbridge GU7 1PG Godalming Surrey	United Kingdom	British	1951-11	31624930002
BOYLIN, Timothy John 64a Peppard Road Emmer Green RG4 8TL Reading Berkshire	Jun 18, 2007	Dec 31, 2010	Director	64a Peppard Road Emmer Green RG4 8TL Reading Berkshire	United Kingdom	British	1963-3	200936050001
CADOUX HUDSON, Humphrey Alan Edward 19 Pit Farm Road GU1 2JL Guildford Surrey	Sep 28, 2004	Mar 31, 2007	Director	19 Pit Farm Road GU1 2JL Guildford Surrey		British	1960-11	86232470002
COX, Sidney Robert Salvador 40 Grosvenor Place Victoria London SW1X 7EN	Sep 28, 2004	Mar 01, 2016	Director	40 Grosvenor Place Victoria London SW1X 7EN	United Kingdom	British	1967-6	100838530001
EVANS, David James Southview The Common, Shotesham All Saints NR15 1YD Norwich Norfolk	Oct 01, 2008	Dec 31, 2010	Director	Southview The Common, Shotesham All Saints NR15 1YD Norwich Norfolk	England	British	1960-2	123320210001
FAWCETT, Ben Christopher Whitfield Street W1T 4EZ London 90 England	Oct 01, 2016	Jan 01, 2022	Director	Whitfield Street W1T 4EZ London 90 England	United Kingdom	British	1974-4	235637080001
FINLEY, Sebastian Bruno Faithfull Whitfield Street W1T 4EZ London 90 England	Oct 19, 2011	Dec 17, 2018	Director	Whitfield Street W1T 4EZ London 90 England	United Kingdom	British	1978-5	164091550001
FORSTER, Owen John Henry Whitfield Street W1T 4EZ London 90 England	Dec 17, 2018	Jan 01, 2022	Director	Whitfield Street W1T 4EZ London 90 England	England	British	1977-10	208859480001
GRIFFITHS, David William Whitfield Street W1T 4EZ London 90 England	Jan 01, 2011	Dec 17, 2018	Director	Whitfield Street W1T 4EZ London 90 England	United Kingdom	British	1962-11	39215960003
HOGBEN, Janet 40 Grosvenor Place Victoria London SW1X 7EN	Jan 10, 2012	Dec 09, 2016	Director	40 Grosvenor Place Victoria London SW1X 7EN	United Kingdom	British	1957-12	167453890001
HOPE, Stephen John Whitfield Street W1T 4EZ London 90 England	Mar 11, 2016	Dec 17, 2018	Director	Whitfield Street W1T 4EZ London 90 England	United Kingdom	British	1971-3	211628380001
HOPE, Stephen John 40 Grosvenor Place Victoria London SW1X 7EN	Sep 28, 2004	Sep 30, 2012	Director	40 Grosvenor Place Victoria London SW1X 7EN		British	1971-3	100836620001
HUET, Philippe Victor Paul Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Jan 01, 2011	Dec 31, 2011	Director	Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	United Kingdom	French	1955-11	170192840001
MCARTHUR, Carol Linda Whitfield Street W1T 4EZ London 90 England	Dec 17, 2018	Oct 14, 2020	Director	Whitfield Street W1T 4EZ London 90 England	United Kingdom	British	1967-8	254431850001
MIDDLETON, Peter Bernhard Henry 40 Grosvenor Place Victoria London SW1X 7EN	Oct 01, 2012	Jan 29, 2016	Director	40 Grosvenor Place Victoria London SW1X 7EN	United Kingdom	British	1953-1	173112150001
MOSS, Keith Richard 7 Mitchell Road Kings Hill ME19 4RF Maidstone Kent	Apr 01, 2007	Mar 18, 2011	Director	7 Mitchell Road Kings Hill ME19 4RF Maidstone Kent	England	British	1965-3	272282840001
MURRAY, Louise Whitfield Street W1T 4EZ London 90 England	Jan 01, 2007	Jan 01, 2022	Director	Whitfield Street W1T 4EZ London 90 England		British	1974-3	118400350001
POWELL, Michael David Whitfield Street W1T 4EZ London 90 England	Apr 01, 2006	Jan 01, 2022	Director	Whitfield Street W1T 4EZ London 90 England	United Kingdom	British	1959-9	113227470001
REVELL, Malcolm John 18 Yale Way RM12 4BD Hornchurch Essex	Mar 17, 2004	Mar 31, 2006	Director	18 Yale Way RM12 4BD Hornchurch Essex	United Kingdom	British	1955-1	87572720001
RUTTER, Nicholas John 6 Harberton Crescent PO19 4NY Chichester West Sussex	Nov 28, 2003	Mar 17, 2004	Director	6 Harberton Crescent PO19 4NY Chichester West Sussex		British	1958-3	4214660002
SHAW, Helen 6c Grosvenor Hill Wimbledon SW19 4RU London	Sep 28, 2004	Jun 18, 2007	Director	6c Grosvenor Hill Wimbledon SW19 4RU London	England	United Kingdom	1956-2	94751510001
SMITH, Alistair Hugh Lovatt Whitfield Street W1T 4EZ London 90 England	Oct 14, 2020	Jan 01, 2022	Director	Whitfield Street W1T 4EZ London 90 England	England	British	1961-8	275905190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDF ENERGY PENSION SCHEME TRUSTEE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Edf Energy Limited

Apr 06, 2016

Whitfield Street

W1T 4EZ London

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	2366852

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.

View Detailed Information on Persons with Significant 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.
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