EDF ENERGY PENSION SCHEME TRUSTEE LIMITED

Company is dissolved

General Information

NAME
EDF ENERGY PENSION SCHEME TRUSTEE LIMITED

COMPANY NUMBER
04978901

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66290 - Other activities auxiliary to insurance and pension funding

INCORPORATION DATE
28/11/2003 (20 years and 11 months old)

WEBSITE
www.edfenergy.com

CONFIRMATION STATEMENT MADE UP TO
18/05/2023

ACCOUNTS MADE UP TO
31/12/2021

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

90 WHITFIELD STREET
LONDON
W1T 4EZ

Telephone: 440800111999
TPS: No

TRADING ADDRESSES

90 Whitfield Street
LONDON
W1T 4EZ

Credit Risk Overview

Want to learn more about EDF ENERGY PENSION SCHEME 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

View all Credit Risk

Financials Overview

CASH

£1

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

25

SHAREHOLDERS

1

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/08/2023	Event: Alistair Hugh Lovatt Smith (927590519) has left the board
Date: 23/05/2023	Event: New Confirmation Statement filed
Date: 19/01/2023	Event: Owen John Henry Forster (920885948) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about EDF ENERGY PENSION SCHEME 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

Want to learn more about EDF ENERGY PENSION SCHEME TRUSTEE LIMITED?
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)

Want to learn more about EDF ENERGY PENSION SCHEME TRUSTEE LIMITED?
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

£1

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

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

0

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EDF ENERGY LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
IRWIN MITCHELL SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 59 Past: 635	View Report
Nicholas John Rutter Born in Mar 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 21	View Report
Robert Ian Higson Born in Jun 1952	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 284	View Report
Malcolm John Revell Born in Jan 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Stephen John Hope Born in Mar 1971	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 03/08/2023	Event: Alistair Hugh Lovatt Smith (927590519) has left the board
Date: 23/05/2023	Event: New Confirmation Statement filed
Date: 19/01/2023	Event: Owen John Henry Forster (920885948) has left the board
Date: 02/09/2022	Event: New Accounts filed
Date: 02/09/2022	Event: New Confirmation Statement filed
Date: 28/01/2022	Event: Ben Christopher Fawcett (923563708) has left the board
Date: 28/01/2022	Event: Michael David Powell (911322747) has left the board
Date: 28/01/2022	Event: Alistair Hugh Lovatt Smith (927590519) has left the board
Date: 28/01/2022	Event: Louise Murray (911840035) has left the board
Date: 28/01/2022	Event: Owen John Henry Forster (920885948) has left the board
Date: 18/01/2022	Event: New Board Member Alistair Hugh Lovatt Smith (927590519) Appointed
Date: 18/01/2022	Event: New Board Member Owen John Henry Forster (920885948) Appointed
Date: 28/05/2021	Event: New Confirmation Statement filed
Date: 30/10/2020	Event: Carol Linda McArthur (925443185) has left the board
Date: 30/10/2020	Event: New Board Member Alistair Hugh Lovatt Smith (927590519) Appointed
Date: 20/05/2020	Event: New Confirmation Statement filed
Date: 20/04/2020	Event: New Accounts filed
Date: 22/07/2019	Event: New Accounts filed
Date: 21/05/2019	Event: New Confirmation Statement filed
Date: 25/12/2018	Event: Stephen John Hope (921162838) has left the board
Date: 25/12/2018	Event: Sebastian Bruno Faithfull Finley (916409155) has left the board
Date: 25/12/2018	Event: New Board Member Andrew Edwin McKinnell (924118063) Appointed
Date: 25/12/2018	Event: New Board Member Owen John Henry Forster (920885948) Appointed
Date: 25/12/2018	Event: David William Griffiths (903921596) has left the board
Date: 11/08/2018	Event: New Accounts filed
Date: 23/05/2018	Event: New Confirmation Statement filed
Date: 11/01/2018	Event: Change in Reg. Office
Date: 08/09/2017	Event: New Accounts filed
Date: 20/07/2017	Event: New Board Member Ben Christopher Fawcett (923563708) Appointed
Date: 24/05/2017	Event: New Annual Return filed
Date: 04/05/2017	Event: Janet Hogben (916745389) has left the board
Date: 03/04/2017	Event: New Board Member Andrew Spurr (922817387) Appointed
Date: 03/11/2016	Event: New Accounts filed
Date: 09/08/2016	Event: New Board Member Stephen John Hope (921162838) Appointed
Date: 02/06/2016	Event: Peter Bernhard Henry Middleton (917311215) has left the board
Date: 31/05/2016	Event: New Annual Return filed
Date: 08/03/2016	Event: Sidney Robert Salvador Cox (910083853) has left the board
Date: 10/11/2015	Event: New Accounts filed
Date: 05/06/2015	Event: New Annual Return filed
Date: 01/10/2014	Event: New Accounts filed
Date: 21/08/2014	Event: Joe Souto (914603831) has left the board
Date: 03/06/2014	Event: New Annual Return filed
Date: 03/09/2013	Event: New Accounts filed
Date: 24/05/2013	Event: New Annual Return filed
Date: 22/05/2013	Event: Change in Reg. Office
Date: 26/10/2012	Event: New Board Member Peter Bernhard Henry Middleton (917311215) Appointed
Date: 23/10/2012	Event: Stephen John Hope (910083662) has left the board
Date: 02/10/2012	Event: New Accounts filed

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EDF ENERGY PENSION SCHEME TRUSTEE LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1

£1

£0

£1

People Overview

0

25

1

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

£1

£1

£0

£1

Accounts

People Overview

0

25

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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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™