This company is commonly known as Edf Energy Pension Scheme Trustee Limited. The company was founded 20 years ago and was given the registration number 04978901. The firm's registered office is in LONDON. You can find them at 90 Whitfield Street, , London, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.
| Name | : | EDF ENERGY PENSION SCHEME TRUSTEE LIMITED |
|---|---|---|
| Company Number | : | 04978901 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 November 2003 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 90 Whitfield Street, London, England, W1T 4EZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 90, Whitfield Street, London, England, W1T 4EZ | Director | 17 December 2018 | Active |
| 90, Whitfield Street, London, England, W1T 4EZ | Director | 09 December 2016 | Active |
| Springfield, Calvert Road, Dorking, RH4 1LT | Secretary | 17 March 2004 | Active |
| 40 Grosvenor Place, Victoria London, SW1X 7EN | Secretary | 17 September 2009 | Active |
| The Corn Exchange, Baffins Lane, Chichester, PO19 1GE | Corporate Secretary | 28 November 2003 | Active |
| Shuffleshoe Cottage, 5 Lingfield Common Road, Lingfield, RH7 6BU | Director | 28 September 2004 | Active |
| Acorns, The Fairway Busbridge, Godalming, GU7 1PG | Director | 28 September 2004 | Active |
| 64a Peppard Road, Emmer Green, Reading, RG4 8TL | Director | 18 June 2007 | Active |
| 19 Pit Farm Road, Guildford, GU1 2JL | Director | 28 September 2004 | Active |
| 40 Grosvenor Place, Victoria London, SW1X 7EN | Director | 28 September 2004 | Active |
| Southview, The Common, Shotesham All Saints, Norwich, NR15 1YD | Director | 01 October 2008 | Active |
| 90, Whitfield Street, London, England, W1T 4EZ | Director | 01 October 2016 | Active |
| 90, Whitfield Street, London, England, W1T 4EZ | Director | 19 October 2011 | Active |
| 90, Whitfield Street, London, England, W1T 4EZ | Director | 17 December 2018 | Active |
| 90, Whitfield Street, London, England, W1T 4EZ | Director | 01 January 2011 | Active |
| 40 Grosvenor Place, Victoria London, SW1X 7EN | Director | 10 January 2012 | Active |
| 90, Whitfield Street, London, England, W1T 4EZ | Director | 11 March 2016 | Active |
| 40 Grosvenor Place, Victoria London, SW1X 7EN | Director | 28 September 2004 | Active |
| 40, Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN | Director | 01 January 2011 | Active |
| 90, Whitfield Street, London, England, W1T 4EZ | Director | 17 December 2018 | Active |
| 40 Grosvenor Place, Victoria London, SW1X 7EN | Director | 01 October 2012 | Active |
| 7 Mitchell Road, Kings Hill, Maidstone, ME19 4RF | Director | 01 April 2007 | Active |
| 90, Whitfield Street, London, England, W1T 4EZ | Director | 01 January 2007 | Active |
| 90, Whitfield Street, London, England, W1T 4EZ | Director | 01 April 2006 | Active |
| 18 Yale Way, Hornchurch, RM12 4BD | Director | 17 March 2004 | Active |
| 6 Harberton Crescent, Chichester, PO19 4NY | Director | 28 November 2003 | Active |
| 6c Grosvenor Hill, Wimbledon, London, SW19 4RU | Director | 28 September 2004 | Active |
| 90, Whitfield Street, London, England, W1T 4EZ | Director | 14 October 2020 | Active |
| Edf Energy Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 90, Whitfield Street, London, England, W1T 4EZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-01 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-16 | Gazette | Gazette notice voluntary. | Download |
| 2023-05-05 | Dissolution | Dissolution application strike off company. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-26 | Officers | Termination director company with name termination date. | Download |
| 2022-01-26 | Officers | Termination director company with name termination date. | Download |
| 2022-01-26 | Officers | Termination director company with name termination date. | Download |
| 2022-01-26 | Officers | Termination director company with name termination date. | Download |
| 2022-01-26 | Officers | Termination director company with name termination date. | Download |
| 2022-01-13 | Resolution | Resolution. | Download |
| 2022-01-11 | Incorporation | Memorandum articles. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-28 | Officers | Appoint person director company with name date. | Download |
| 2020-10-28 | Officers | Termination director company with name termination date. | Download |
| 2020-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-03 | Resolution | Resolution. | Download |
| 2019-01-18 | Officers | Appoint person director company with name date. | Download |
| 2018-12-21 | Officers | Appoint person director company with name date. | Download |
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