ELECTRICITY PENSIONS TRUSTEE LIMITED
- Company statusactive
- Company No02479327
- Age35 years 4 months Incorporated 12 March 1990
- Officers11
Address
Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
ELECTRICITY PENSIONS TRUSTEE LIMITED is an active company incorporated on 12 March 1990 and based in Worthing, West Sussex, United Kingdom. The company was registered 35 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Small
1 Month Ago on 30 Jun 2025
Confirmation Statement With Updates
3 Months Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
5 Months Ago on 04 Feb 2025
Change Sail Address Company With Old Address New Address
6 Months Ago on 08 Jan 2025
Termination Director Company With Name Termination Date
7 Months Ago on 19 Dec 2024
Accounts With Accounts Type Small
7 Months Ago on 16 Dec 2024
Mortgage Satisfy Charge Full
8 Months Ago on 20 Nov 2024
Second Filing Of Confirmation Statement With Made Up Date
9 Months Ago on 28 Oct 2024
Second Filing Of Confirmation Statement With Made Up Date
10 Months Ago on 27 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
10 Months Ago on 27 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
10 Months Ago on 27 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
10 Months Ago on 27 Sep 2024
Capital Allotment Shares
10 Months Ago on 18 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 08 Apr 2024
Resolution
1 Year Ago on 15 Jan 2024
Memorandum Articles
1 Year Ago on 12 Jan 2024
Accounts With Accounts Type Small
1 Year Ago on 03 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Nov 2023
Appoint Person Director Company With Name Date
1 Year Ago on 23 Nov 2023
Appoint Person Director Company With Name Date
1 Year Ago on 23 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 16 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 16 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 13 Nov 2023
Capital Cancellation Shares
2 Years Ago on 28 Jul 2023
People
Officers11
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALLIS, Paul Michael | secretary | 15 Apr 2008 | |
| COMMONS, Graham | director | Jan 1956 | 01 Sept 2003 |
| DARK, Nicola Kate | director | Jun 1970 | 20 Sept 2007 |
| DOVEY, Ruth | director | Dec 1977 | 04 Feb 2025 |
| DUFFY, Stephen | director | Oct 1970 | 16 Nov 2020 |
| FERRIS, Rebecca Louise | director | Mar 1978 | 15 Nov 2023 |
| MASSEY, Thomas Henry, Dr | director | Jun 1949 | 15 Nov 2022 |
| RUSSELL, Alastair | director | Oct 1967 | 23 Feb 2006 |
| SPRIGGS, Elaine Lesley | director | Apr 1981 | 15 Nov 2023 |
| UTTLEY, Robert Nicholas | director | Feb 1964 | 15 Nov 2023 |
| ZEDRA GOVERNANCE LIMITED | corporate director | 01 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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