ELECTRICITY PENSIONS TRUSTEE LIMITED

Active - Accounts Filed

General Information

NAME
ELECTRICITY PENSIONS TRUSTEE LIMITED

COMPANY NUMBER
02479327

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
12/03/1990 (34 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
05/03/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

HIGHDOWN HOUSE YEOMAN WAY, WORTHING
WEST SUSSEX
BN99 3HH

TRADING ADDRESSES

Highdown House
Yeoman Way
WORTHING
BN99 3HH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£26.8k

72.38%

NET WORTH

£664.9k

3.36%

TOTAL LIABILITIES

£52.7k

67.71%

NET ASSETS

£664.9k

3.36%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

318

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ELECTRICITY PENSIONS TRUSTEE LIMITED	Active - Accounts Filed	View Report
ELECTRICITY SUPPLY NOMINEES (FORESTRY) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/12/2024	Event: New Accounts filed
Date: 24/07/2024	Event: New Board Member Robert Arthur Benns (915465169) Appointed
Date: 12/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ELECTRICITY PENSIONS TRUSTEE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£26.8k

72.38%

NET WORTH

£664.9k

3.36%

TOTAL LIABILITIES

£52.7k

67.71%

NET ASSETS

£664.9k

3.36%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

318

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
E.ON UK PLC	Owned: 16.30 %	Shares: 105,100	Price per share: £1.00	Total Value: £105,100.00
RWE GENERATION UK PLC	Owned: 10.09 %	Shares: 65,100	Price per share: £1.00	Total Value: £65,100.00
SSE SERVICES PLC	Owned: 6.83 %	Shares: 44,052	Price per share: £1.00	Total Value: £44,052.00
UK POWER NETWORKS HOLDINGS LIMITED	Owned: 6.68 %	Shares: 43,100	Price per share: £1.00	Total Value: £43,100.00
NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC	Owned: 6.68 %	Shares: 43,100	Price per share: £1.00	Total Value: £43,100.00
FIRST HYDRO COMPANY	Owned: 3.58 %	Shares: 23,100	Price per share: £1.00	Total Value: £23,100.00
INTERNATIONAL POWER LIMITED	Owned: 3.58 %	Shares: 23,100	Price per share: £1.00	Total Value: £23,100.00
EDF ENERGY NUCLEAR GENERATION LIMITED	Owned: 3.58 %	Shares: 23,100	Price per share: £1.00	Total Value: £23,100.00
CHB PHR LTD	Owned: 3.58 %	Shares: 23,100	Price per share: £1.00	Total Value: £23,100.00
EATL GROUP CONVENANTORS LIMITED	Owned: 3.58 %	Shares: 23,100	Price per share: £1.00	Total Value: £23,100.00
MAGNOX LIMITED	Owned: 3.58 %	Shares: 23,100	Price per share: £1.00	Total Value: £23,100.00
SCHNEIDER ELECTRIC LIMITED	Owned: 3.58 %	Shares: 23,100	Price per share: £1.00	Total Value: £23,100.00
UNITED UTILITIES PLC	Owned: 3.58 %	Shares: 23,100	Price per share: £1.00	Total Value: £23,100.00
UNIPER UK LIMITED	Owned: 3.58 %	Shares: 23,100	Price per share: £1.00	Total Value: £23,100.00
NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC	Owned: 3.58 %	Shares: 23,100	Price per share: £1.00	Total Value: £23,100.00
SP MANWEB PLC	Owned: 3.58 %	Shares: 23,100	Price per share: £1.00	Total Value: £23,100.00
NORTHERN ELECTRIC PLC	Owned: 3.58 %	Shares: 23,100	Price per share: £1.00	Total Value: £23,100.00
NATIONAL GRID ELECTRICITY TRANSMISSION PLC	Owned: 3.58 %	Shares: 23,100	Price per share: £1.00	Total Value: £23,100.00
ELECTRICITY NORTH WEST LIMITED	Owned: 3.43 %	Shares: 22,148	Price per share: £1.00	Total Value: £22,148.00
CARILLION UTILITY SERVICES SE LTD	Owned: 3.41 %	Shares: 22,000	Price per share: £1.00	Total Value: £22,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Graham Commons 01/09/2003 - Present (21 years and 3 months) Born in Jan 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alastair Russell 23/02/2006 - Present (18 years and 10 months) Born in Oct 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 4 Past: 6	View Report
Nicola Kate Dark 20/09/2007 - Present (17 years and 3 months) Born in Jun 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 6 Past: 25	View Report
Paul Michael Wallis 15/04/2008 - Present (16 years and 8 months) Born in May 1955 (age: 69)	Status: Active	Position: Secretary	Appointments: Current: 4 Past: 19	View Report
Stephen Duffy 16/11/2020 - Present (4 years and 1 months) Born in Oct 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ELECTRICITY PENSIONS TRUSTEE LIMITED	Active - Accounts Filed	View Report
ELECTRICITY SUPPLY NOMINEES (FORESTRY) LIMITED	Active - Accounts Filed	View Report
MANWEB NOMINEECO LIMITED	Non-Trading	View Report
WESTERN POWER DISTRIBUTION NOMINEECO LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 21/12/2024	Event: New Accounts filed
Date: 24/07/2024	Event: New Board Member Robert Arthur Benns (915465169) Appointed
Date: 12/04/2024	Event: New Confirmation Statement filed
Date: 15/01/2024	Event: New Accounts filed
Date: 28/11/2023	Event: New Board Member Elaine Lesley Spriggs (931632455) Appointed
Date: 27/11/2023	Event: New Board Member Rebecca Louise Ferris (931629249) Appointed
Date: 27/11/2023	Event: New Board Member Robert Nicholas Uttley (931629226) Appointed
Date: 20/11/2023	Event: Nigel Peter Burnett (920134939) has left the board
Date: 20/11/2023	Event: John James Wall (917120701) has left the board
Date: 15/11/2023	Event: John Michael Brown (907621683) has left the board
Date: 18/04/2023	Event: New Confirmation Statement filed
Date: 05/04/2023	Event: New Board Member Nigel Peter Burnett (920134939) Appointed
Date: 05/04/2023	Event: Philip John Hudson (904714213) has left the board
Date: 26/11/2022	Event: New Accounts filed
Date: 26/11/2022	Event: New Confirmation Statement filed
Date: 25/11/2022	Event: New Board Member Thomas Henry Massey (920536121) Appointed
Date: 18/11/2022	Event: Howard Bruce Whisker (905037192) has left the board
Date: 13/10/2022	Event: New Board Member John Michael Brown (907621683) Appointed
Date: 13/10/2022	Event: Hana Judith Crossfield (928999295) has left the board
Date: 27/01/2022	Event: New Board Member Hana Judith Crossfield (928999295) Appointed
Date: 11/12/2021	Event: New Accounts filed
Date: 01/12/2021	Event: New Board Member Hana Judith Crossfield (928999295) Appointed
Date: 19/11/2021	Event: Paul Gray (912120492) has left the board
Date: 19/11/2021	Event: Paul Gray (912120492) has left the board
Date: 19/11/2021	Event: Paul Gray (912120492) has left the board
Date: 30/05/2021	Event: New Confirmation Statement filed
Date: 28/05/2021	Event: Change in Reg. Office
Date: 12/04/2021	Event: New Board Member PTL GOVERNANCE LTD (910234541) Appointed
Date: 12/04/2021	Event: New Board Member Howard Bruce Whisker (905037192) Appointed
Date: 11/01/2021	Event: New Board Member PTL GOVERNANCE LIMITED (927827946) Appointed
Date: 01/12/2020	Event: New Accounts filed
Date: 30/11/2020	Event: New Accounts filed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 20/11/2020	Event: Nigel Peter Burnett (920134939) has left the board
Date: 20/11/2020	Event: Richard Grant (925343954) has left the board
Date: 23/04/2020	Event: New Confirmation Statement filed
Date: 27/12/2019	Event: New Accounts filed
Date: 18/12/2019	Event: New Board Member John James Wall (917120701) Appointed
Date: 09/12/2019	Event: Howard Bruce Whisker (905037192) has left the board
Date: 26/03/2019	Event: New Confirmation Statement filed
Date: 17/12/2018	Event: New Board Member Richard Grant (925343954) Appointed
Date: 09/12/2018	Event: New Accounts filed
Date: 05/12/2018	Event: John James Wall (917120701) has left the board
Date: 26/10/2018	Event: Change in Reg. Office
Date: 19/07/2018	Event: New Board Member Howard Bruce Whisker (905037192) Appointed
Date: 12/07/2018	Event: Roy Malcolm Down (913240033) has left the board
Date: 23/03/2018	Event: New Confirmation Statement filed
Date: 02/01/2018	Event: New Accounts filed
Date: 28/12/2017	Event: New Board Member Paul Gray (912120492) Appointed
Date: 21/12/2017	Event: New Board Member Philip John Hudson (904714213) Appointed

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ELECTRICITY PENSIONS TRUSTEE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£26.8k

£664.9k

£52.7k

£664.9k

People Overview

9

318

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£26.8k

£664.9k

£52.7k

£664.9k

Accounts

People Overview

9

318

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™