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Home > England & Wales Companies > ELECTRICITY PENSIONS TRUSTEE LIMITED
Company Information for

ELECTRICITY PENSIONS TRUSTEE LIMITED

HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH,
Company Registration Number
02479327
Private Limited Company
Active

Company Overview

About Electricity Pensions Trustee Ltd
ELECTRICITY PENSIONS TRUSTEE LIMITED was founded on 1990-03-12 and has its registered office in Worthing. The organisation's status is listed as "Active". Electricity Pensions Trustee Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ELECTRICITY PENSIONS TRUSTEE LIMITED
 
Legal Registered Office
HIGHDOWN HOUSE
YEOMAN WAY
WORTHING
WEST SUSSEX
BN99 3HH
Other companies in KT10
 
Filing Information
Company Number 02479327
Company ID Number 02479327
Date formed 1990-03-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB381820942  
Last Datalog update: 2024-05-05 13:13:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECTRICITY PENSIONS TRUSTEE LIMITED
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Company Officers of ELECTRICITY PENSIONS TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
PAUL MICHAEL WALLIS
 Company Secretary 2008-04-15
NIGEL PETER BURNETT
 Director 2013-11-13
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
 Director 2011-12-23
GRAHAM COMMONS
 Director 2003-09-01
NICOLA KATE DARK
 Director 2007-09-20
ROY MALCOLM DOWN
 Director 2012-11-14
PAUL GRAY
 Director 2017-11-29
PHILIP JOHN HUDSON
 Director 2017-11-29
ALASTAIR RUSSELL
 Director 2006-02-23
JOHN JAMES WALL
 Director 1996-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANDERSON
 Director 2000-04-14 2012-01-25
ROBERT DAVID ARMSTRONG
 Director 2005-03-09 2012-01-25
PAUL ABDUL-ABBASS AUDU
 Director 2011-07-06 2012-01-25
DAVID GEORGE ALCOCK
 Director 2005-09-01 2008-10-01
ANTHONY ALLEN
 Company Secretary 2000-08-01 2008-04-22
GRAHAM JOHN BARTLETT
 Director 2002-12-01 2007-07-13
ROGER GEOFFREY BARNARD
 Director 2006-02-01 2007-06-19
CHRISTINE ANN LEE
 Company Secretary 2006-04-27 2006-10-02
PAUL MICHAEL WALLIS
 Company Secretary 2006-10-02 2006-10-02
JACK CHARLES ANDREWS
 Director 1997-09-18 2005-09-14
MICHAEL FRANK ANDREWS
 Director 2002-10-08 2005-03-31
JOHN BAXTER
 Director 2001-01-10 2004-03-19
RICHARD WILLIAM BARHAM
 Director 2001-11-21 2003-06-30
ROBERT MALCOLM ARMOUR
 Director 2000-07-21 2002-05-01
RODNEY GEORGE BARBER
 Director 1999-02-26 2001-01-10
WILLIAM HAMILTON
 Company Secretary 1992-03-12 2000-07-31
TIMOTHY BAILEY
 Director 1995-12-05 2000-03-10
ANTHONY ALLEN
 Director 1996-07-17 1999-10-01
ROGER JOHN BACK
 Director 1997-09-10 1999-03-31
ROGER JOHN BACK
 Director 1997-09-10 1999-03-31
GEOFFREY CHARLES ABEL
 Director 1997-01-01 1998-11-09
ERIC EDWARD ANSTEE
 Director 1994-01-04 1997-02-24
RODNEY GEORGE BARBER
 Director 1996-11-06 1996-11-06
THOMAS NORMAN BARR
 Director 1992-03-12 1996-09-26
KEITH BARKER
 Director 1992-03-12 1996-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MICHAEL WALLIS KEELBOLD LIMITED Company Secretary 2006-10-02 CURRENT 2000-01-11 Dissolved 2013-08-20
PAUL MICHAEL WALLIS ELECTRICITY PENSIONS LIMITED Company Secretary 2006-10-02 CURRENT 1989-08-23 Active
PAUL MICHAEL WALLIS ELECTRICITY PENSIONS SERVICES LIMITED Company Secretary 2006-10-02 CURRENT 1995-12-13 Active
PAUL MICHAEL WALLIS EDFG (NOMINEES) LIMITED Company Secretary 2006-10-02 CURRENT 1993-10-20 Active
PAUL MICHAEL WALLIS ELECTRICITY PENSIONS CONSULTANTS LIMITED Company Secretary 2006-01-20 CURRENT 1991-08-08 Active
NIGEL PETER BURNETT ELECTRICITY PENSIONS LIMITED Director 2015-09-28 CURRENT 1989-08-23 Active
NIGEL PETER BURNETT NPB-HR LIMITED Director 2008-01-08 CURRENT 2008-01-08 Liquidation
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THREADNEEDLE PENSION TRUSTEES LIMITED Director 2018-04-30 CURRENT 2005-09-26 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED COATS UK PENSION SCHEME TRUSTEES LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ARDAGH (UK) 2017 TRUSTEE LIMITED Director 2018-04-23 CURRENT 2015-10-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ERICSSON PENSION TRUSTEE LIMITED Director 2018-04-01 CURRENT 2011-07-13 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TRINITY RETIREMENT BENEFIT SCHEME LIMITED Director 2018-04-01 CURRENT 1962-02-07 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VINCI PENSIONS LIMITED Director 2018-03-29 CURRENT 1983-05-04 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED REASSURE TRUSTEES LIMITED Director 2018-03-27 CURRENT 1983-11-04 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TENNANTS PENSION TRUSTEES LIMITED Director 2017-11-10 CURRENT 2013-10-03 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THE UNIVERSITY OF SHEFFIELD PENSION SCHEME TRUSTEE LIMITED Director 2017-11-01 CURRENT 2014-01-09 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED Director 2017-08-07 CURRENT 1998-06-30 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED Director 2017-07-11 CURRENT 1999-09-30 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED Director 2017-07-01 CURRENT 2000-10-25 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BIRMINGHAM AIRPORT PENSION TRUSTEES LIMITED Director 2017-03-14 CURRENT 2013-03-26 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED Director 2016-11-21 CURRENT 2003-11-05 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED E.ON UK TRUSTEES LIMITED Director 2016-10-01 CURRENT 2004-04-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TELEFONICA UK PENSION TRUSTEE LIMITED Director 2016-10-01 CURRENT 2001-08-09 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THE AON MASTERTRUSTEE LIMITED Director 2016-09-30 CURRENT 2015-11-13 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED CLARIANT TRUSTEES LIMITED Director 2016-09-16 CURRENT 1996-01-18 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED METHODIST MINISTERS' PENSION TRUST LIMITED Director 2016-09-01 CURRENT 1992-06-23 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED METHODIST LAY EMPLOYEES' PENSION TRUST LIMITED Director 2016-09-01 CURRENT 1997-09-01 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HENRY BOOT PENSION TRUSTEES LIMITED Director 2016-08-10 CURRENT 2016-03-02 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED PAS TRUSTEES LIMITED Director 2016-06-24 CURRENT 2015-03-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED NATWEST PENSION TRUSTEE LIMITED Director 2016-03-31 CURRENT 1992-06-25 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VODAFONE GROUP PENSION TRUSTEE LIMITED Director 2015-12-15 CURRENT 1988-08-19 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED PAGE & MOY PENSION SCHEME TRUSTEE COMPANY LIMITED Director 2015-09-14 CURRENT 2005-06-20 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THE ROXBORO UK PENSION TRUSTEE LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED CAAPS TRUSTEE LIMITED Director 2015-04-01 CURRENT 2012-07-06 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED PREMIER COMPANIES TRUSTEES LIMITED Director 2015-03-27 CURRENT 2014-03-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HEWDEN STUART PENSION TRUSTEES LIMITED Director 2015-03-25 CURRENT 2011-07-27 Dissolved 2018-02-20
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED ATKINS PENSION TRUSTEE LIMITED Director 2015-01-01 CURRENT 2009-09-03 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED FUGRO PENSIONS LIMITED Director 2014-04-07 CURRENT 1981-06-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HICKSON PENSION TRUSTEES LIMITED Director 2014-02-01 CURRENT 2013-08-01 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HBG UK PENSION TRUSTEE LIMITED Director 2013-12-09 CURRENT 1984-02-28 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TAYLOR WIMPEY PENSION TRUSTEES LIMITED Director 2013-11-22 CURRENT 2013-01-30 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BTG DB PENSION TRUSTEES LIMITED Director 2013-09-10 CURRENT 2013-09-10 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED GOODYEAR DUNLOP TYRES UK (PENSION TRUSTEES) LTD. Director 2013-05-20 CURRENT 1984-02-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED KINGSTON COMMUNICATIONS (HULL) TRUSTEES LIMITED Director 2013-03-21 CURRENT 2013-02-11 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED Director 2013-01-01 CURRENT 2008-04-28 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED CAMERON PENSIONS TRUSTEE LIMITED Director 2012-12-05 CURRENT 1994-12-14 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BOC RSP TRUSTEES LIMITED Director 2012-11-20 CURRENT 2003-06-04 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TUNBRIDGE WELLS EQUITABLE FRIENDLY SOCIETY TRUSTEE COMPANY LIMITED Director 2012-10-02 CURRENT 1973-11-28 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THOMSON DIRECTORIES PENSION COMPANY LIMITED Director 2012-07-23 CURRENT 1976-12-02 Dissolved 2015-03-31
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THAMES WATER PENSION TRUSTEES (MIS) LIMITED Director 2012-07-23 CURRENT 1989-07-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED THAMES WATER PENSION TRUSTEES LIMITED Director 2012-07-23 CURRENT 1988-03-09 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SIEMENS BENEFITS SCHEME PROPERTY LIMITED Director 2012-03-21 CURRENT 2012-03-21 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED HEAL'S PENSION FUND TRUSTEES LIMITED Director 2011-11-30 CURRENT 1973-08-14 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED G4S TRUSTEES 2 LIMITED Director 2011-07-11 CURRENT 1985-04-22 Dissolved 2017-09-26
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED RHM PENSION TRUST LIMITED Director 2011-07-01 CURRENT 1964-04-23 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED GLPS TRUSTEES LIMITED Director 2011-03-21 CURRENT 2010-09-24 Active - Proposal to Strike off
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED P&O FERRIES DIVISION PENSION TRUSTEES LIMITED Director 2011-03-16 CURRENT 2007-11-30 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED MIDLAND NEWSPAPERS PENSION TRUSTEES LIMITED Director 2010-09-01 CURRENT 1988-03-09 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED LI PENSIONS TRUST LIMITED Director 2010-08-24 CURRENT 1971-01-18 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED Director 2010-03-01 CURRENT 1998-12-02 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED WEIDMULLER PENSION TRUSTEES LIMITED Director 2010-02-24 CURRENT 2010-02-24 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED TESCO PENSION TRUSTEES LIMITED Director 2009-06-12 CURRENT 1973-06-19 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED COATS PENSIONS TRUSTEE LIMITED Director 2009-05-18 CURRENT 1965-02-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED VESUVIUS PENSION PLANS TRUSTEES LIMITED Director 2009-01-01 CURRENT 1997-12-18 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED Director 2008-02-26 CURRENT 2008-02-20 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED Director 2007-12-17 CURRENT 1997-07-01 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BOC PENSION SCHEME TRUSTEES LIMITED Director 2007-12-17 CURRENT 1997-01-17 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BOC PENSIONS LIMITED Director 2007-12-11 CURRENT 1968-11-12 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED FUGRO PENSION TRUSTEES LIMITED Director 2007-09-01 CURRENT 2006-10-05 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED Director 2007-07-01 CURRENT 1996-11-14 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SEVERN TRENT MIS TRUSTEES LIMITED Director 2007-07-01 CURRENT 1996-11-15 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED SIEMENS BENEFITS SCHEME LIMITED Director 2007-02-19 CURRENT 1990-09-26 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BG GROUP PENSION TRUSTEES LIMITED Director 2006-11-15 CURRENT 2001-06-06 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED WATES PENSION TRUSTEE COMPANY LIMITED Director 2006-08-29 CURRENT 1972-02-07 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED WDFG UK PENSION TRUSTEES LIMITED Director 2006-07-04 CURRENT 1994-06-14 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED DUNLOP TYRES (EXECUTIVE PENSION TRUSTEES) LTD Director 2006-06-01 CURRENT 1985-01-21 Dissolved 2017-05-09
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED BAIRDS MALT (PENSION TRUSTEES) LTD Director 2005-12-07 CURRENT 1989-09-26 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED YJL PENSION SCHEME TRUSTEE COMPANY LIMITED Director 2005-06-14 CURRENT 2004-09-13 Active
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED DOULTON PENSION TRUST LIMITED Director 2004-08-10 CURRENT 1986-07-04 Dissolved 2014-01-07
NICOLA KATE DARK ELECTRICITY SUPPLY NOMINEES (PAIF) LIMITED Director 2016-06-14 CURRENT 2016-06-14 Dissolved 2017-07-25
NICOLA KATE DARK ELECTRICITY SUPPLY NOMINEES (FORESTRY) LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
NICOLA KATE DARK KEELBOLD LIMITED Director 2012-08-01 CURRENT 2000-01-11 Dissolved 2013-08-20
NICOLA KATE DARK EDFG (NOMINEES) LIMITED Director 2012-08-01 CURRENT 1993-10-20 Active
PHILIP JOHN HUDSON RISHWORTH SCHOOL Director 2017-10-05 CURRENT 2006-06-22 Active
PHILIP JOHN HUDSON NATIONAL ENERGY ACTION Director 2016-02-11 CURRENT 1984-10-09 Active
PHILIP JOHN HUDSON ELECTRICITY PENSIONS LIMITED Director 2014-03-28 CURRENT 1989-08-23 Active
ALASTAIR RUSSELL ELECTRICITY SUPPLY NOMINEES (PAIF) LIMITED Director 2016-06-14 CURRENT 2016-06-14 Dissolved 2017-07-25
ALASTAIR RUSSELL ELECTRICITY SUPPLY NOMINEES (FORESTRY) LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
ALASTAIR RUSSELL EDFG (NOMINEES) LIMITED Director 2012-08-01 CURRENT 1993-10-20 Active
JOHN JAMES WALL ELECTRICITY SUPPLY NOMINEES (PAIF) LIMITED Director 2016-06-14 CURRENT 2016-06-14 Dissolved 2017-07-25
JOHN JAMES WALL ELECTRICITY SUPPLY NOMINEES (FORESTRY) LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
JOHN JAMES WALL KEELBOLD LIMITED Director 2012-08-01 CURRENT 2000-01-11 Dissolved 2013-08-20
JOHN JAMES WALL EDFG (NOMINEES) LIMITED Director 2012-08-01 CURRENT 1993-10-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08CONFIRMATION STATEMENT MADE ON 05/03/24, WITH UPDATES
2024-01-03SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-11-24DIRECTOR APPOINTED MS ELAINE LESLEY SPRIGGS
2023-11-23DIRECTOR APPOINTED MR ROBERT NICHOLAS UTTLEY
2023-11-23DIRECTOR APPOINTED MISS REBECCA LOUISE FERRIS
2023-07-28Purchase of own shares
2023-07-28Cancellation of shares. Statement of capital on 2023-07-05 GBP 644,900
2023-05-24Director's details changed for Mr John James Wall on 2023-05-24
2023-04-13CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-04-03APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN HUDSON
2023-04-03DIRECTOR APPOINTED MR NIGEL PETER BURNETT
2023-01-11Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2023-01-06Cancellation of shares. Statement of capital on 2022-11-23 GBP 688,000
2022-11-23AP01DIRECTOR APPOINTED DR THOMAS HENRY MASSEY
2022-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-16APPOINTMENT TERMINATED, DIRECTOR HOWARD BRUCE WHISKER
2022-11-16APPOINTMENT TERMINATED, DIRECTOR HOWARD BRUCE WHISKER
2022-11-16TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD BRUCE WHISKER
2022-10-11APPOINTMENT TERMINATED, DIRECTOR HANA JUDITH CROSSFIELD
2022-10-11DIRECTOR APPOINTED MR JOHN MICHAEL BROWN
2022-10-11Director's details changed for Ptl Governance Ltd on 2022-07-07
2022-10-11CH02Director's details changed for Ptl Governance Ltd on 2022-07-07
2022-10-11AP01DIRECTOR APPOINTED MR JOHN MICHAEL BROWN
2022-10-11TM01APPOINTMENT TERMINATED, DIRECTOR HANA JUDITH CROSSFIELD
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-01-27Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-27Memorandum articles filed
2022-01-27MEM/ARTSARTICLES OF ASSOCIATION
2022-01-27RES01ADOPT ARTICLES 27/01/22
2021-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-29AP01DIRECTOR APPOINTED MS HANA JUDITH CROSSFIELD
2021-11-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GRAY
2021-06-02AD02Register inspection address changed from Capita 2nd Floor 17-19 Rochester Row London SW1P 1JB United Kingdom to 65 Gresham Street London EC2V 7NQ
2021-05-26CH01Director's details changed for Mr Howard Bruce Whisker on 2021-05-26
2021-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/21 FROM Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-02-19CH02Director's details changed for Ptl Governance Limited on 2021-01-01
2021-01-07AP02Appointment of Ptl Governance Limited as director on 2021-01-01
2021-01-05TM01APPOINTMENT TERMINATED, DIRECTOR CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
2020-12-02AP01DIRECTOR APPOINTED MR STEPHEN DUFFY
2020-11-30CH01Director's details changed for on
2020-11-27AP01DIRECTOR APPOINTED MR HOWARD BRUCE WHISKER
2020-11-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GRANT
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-02-24AD02Register inspection address changed from Electricity Supply Pension Scheme C/O Capita 65 Gresham Street London EC2V 7NQ United Kingdom to Capita 2nd Floor 17-19 Rochester Row London SW1P 1JB
2019-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-16AP01DIRECTOR APPOINTED MR JOHN JAMES WALL
2019-12-05TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD BRUCE WHISKER
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2018-12-13AP01DIRECTOR APPOINTED MR RICHARD GRANT
2018-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES WALL
2018-10-29CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL MICHAEL WALLIS on 2018-10-22
2018-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/18 FROM C/O Equiniti David Venus Limited 42-50 Hersham Road Walton-on-Thames Surrey England KT12 1RZ England
2018-07-17AP01DIRECTOR APPOINTED MR HOWARD BRUCE WHISKER
2018-07-10TM01APPOINTMENT TERMINATED, DIRECTOR ROY MALCOLM DOWN
2018-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 024793270002
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 688000
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2017-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-22AP01DIRECTOR APPOINTED MR PAUL GRAY
2017-12-19AP01DIRECTOR APPOINTED MR PHILIP JOHN HUDSON
2017-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SYKES
2017-12-07TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD WHISKER
2017-12-06CH01Director's details changed for Graham Commons on 2017-12-06
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 688000
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-03-01RES01ADOPT ARTICLES 01/03/17
2016-12-15AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-16CH01Director's details changed for Mr Alastair Russell on 2016-09-16
2016-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 024793270001
2016-04-25RES10Resolutions passed:
  • Resolution of allotment of securities
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 644000
2016-04-12SH0131/03/16 STATEMENT OF CAPITAL GBP 644000
2016-03-16AR0112/03/16 ANNUAL RETURN FULL LIST
2015-12-12AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-12RES01ADOPT ARTICLES 12/06/15
2015-03-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MICHAEL WALLIS / 25/03/2015
2015-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA KATE DARK / 20/03/2015
2015-03-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MICHAEL WALLIS / 20/03/2015
2015-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2015 FROM C/O DAVID VENUS & COMPANY LIMITED THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 622000
2015-03-20AR0112/03/15 FULL LIST
2015-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM COMMONS / 25/02/2015
2014-12-11AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA KATE DARK / 30/06/2014
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 622000
2014-03-21AR0112/03/14 FULL LIST
2014-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROY MALCOLM DOWN / 11/03/2014
2014-03-19AD02SAIL ADDRESS CHANGED FROM: ELECTRICITY SUPPLY PENSION SCHEME C/O CAPITA HARTS LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UF UNITED KINGDOM
2014-01-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CHART
2013-12-05AP01DIRECTOR APPOINTED MR NIGEL PETER BURNETT
2013-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM COMMONS / 02/09/2013
2013-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM COMMONS / 02/09/2013
2013-08-12RES01ADOPT ARTICLES 01/08/2013
2013-06-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MICHAEL WALLIS / 18/06/2013
2013-04-08AR0112/03/13 FULL LIST
2013-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR RUSSELL / 01/03/2013
2013-01-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-20AP01DIRECTOR APPOINTED MR ROY MALCOLM DOWN
2012-11-20AP01DIRECTOR APPOINTED MR ALAN DAVID CHART
2012-11-20TM01APPOINTMENT TERMINATED, DIRECTOR JOY MOORE
2012-11-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN
2012-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA KATE DARK / 01/01/2012
2012-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA KATE DARK / 01/10/2009
2012-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN JAMES / 18/07/2009
2012-08-13RES01ADOPT ARTICLES 05/01/2012
2012-03-30AR0112/03/12 FULL LIST
2012-03-29SH0101/03/12 STATEMENT OF CAPITAL GBP 622000
2012-03-12AD02SAIL ADDRESS CREATED
2012-02-21AP02CORPORATE DIRECTOR APPOINTED CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
2012-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2012 FROM, 52-54 SOUTHWARK STREET, LONDON, SE1 1UN
2012-02-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER SOUTHEE
2012-02-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP PARKER
2012-02-10TM01APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH
2012-02-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LEGGOTT
2012-02-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LEIGH
2012-02-10TM01APPOINTMENT TERMINATED, DIRECTOR DEREK LUMB
2012-02-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLAR
2012-02-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID OPENSHAW
2012-02-10TM01APPOINTMENT TERMINATED, DIRECTOR RUTH PEARSE
2012-02-10TM01APPOINTMENT TERMINATED, DIRECTOR RONALD TAYLOR
2012-02-10TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS CUTHBERT
2012-02-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HUDSON
2012-02-10TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND HOULTON
2012-02-10TM01APPOINTMENT TERMINATED, DIRECTOR BETH HURT
2012-02-10TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN KENDALL
2012-02-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KNOWLES
2012-02-10TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR LAMBETH
2012-02-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ARMSTRONG
2012-02-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL AUDU
2012-02-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN
2012-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN
2012-02-09TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL BURNETT
2012-02-09TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CHART
2012-02-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHECKLEY
2012-02-09TM01APPOINTMENT TERMINATED, DIRECTOR ROY DOWN
2012-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ELLIOTT
2012-02-09TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM GRANT
2012-02-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GRAY
2012-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HODGKINSON
2012-02-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOSKINS
2012-02-09TM01APPOINTMENT TERMINATED, DIRECTOR DEREK COATES
2012-02-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON
2012-02-09TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND BOXALL
2012-02-09TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CHAPMAN
1995-04-05Return made up to 12/03/95; no change of members
1994-04-18Return made up to 12/03/94; full list of members
1993-10-07Ad 28/04/92--------- £ si 20000@1
1993-04-05Return made up to 12/03/93; full list of members
1992-03-31Return made up to 12/03/92; full list of members
1991-05-29Return made up to 31/03/91; full list of members
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ELECTRICITY PENSIONS TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELECTRICITY PENSIONS TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ELECTRICITY PENSIONS TRUSTEE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELECTRICITY PENSIONS TRUSTEE LIMITED

Intangible Assets
Patents
We have not found any records of ELECTRICITY PENSIONS TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELECTRICITY PENSIONS TRUSTEE LIMITED
Trademarks
We have not found any records of ELECTRICITY PENSIONS TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELECTRICITY PENSIONS TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ELECTRICITY PENSIONS TRUSTEE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ELECTRICITY PENSIONS TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELECTRICITY PENSIONS TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELECTRICITY PENSIONS TRUSTEE LIMITED any grants or awards.
Ownership
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    Other companies at postcode BN99 3HH