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E.ON UK PENSION TRUSTEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E.on Uk Pension Trustees Limited. The company was founded 35 years ago and was given the registration number 02301782. The firm's registered office is in COVENTRY. You can find them at Westwood Way, Westwood Business Park, Coventry, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:E.ON UK PENSION TRUSTEES LIMITED
Company Number:02301782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Westwood Way, Westwood Business Park, Coventry, CV4 8LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Secretary01 July 2002Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director01 September 2017Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director06 December 2011Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director01 July 2002Active
Firs House Bampton Road, Clanfield, OX18 2RG

Secretary-Active
39 Chiswick Staithe, Hartington Road, London, W4 3TP

Director02 July 1996Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director10 January 2001Active
Riverside Cottage Alne Close, Henley In Arden, Solihull, B95 5JZ

Director-Active
Firs House Bampton Road, Clanfield, OX18 2RG

Director-Active
Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Director09 June 2008Active
Lime Tree House, Loddington Hall Gardens Loddington, Kettering, NN14 1LF

Director28 June 1996Active
Lime Tree House, Loddington Hall Gardens Loddington, Kettering, NN14 1LF

Director-Active
Bentley House, 63a Lillington Road, Leamington Spa, CV32 6LF

Director01 July 2003Active
Plum Tree, Walnut Lane, Drakes Broughton, WR10 2AJ

Director01 July 2002Active

People with Significant Control

E.On Uk Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Westwood Way, Westwood Business Park, Coventry, England, CV4 8LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-25Accounts

Accounts with accounts type dormant.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type dormant.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type dormant.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2020-10-09Accounts

Accounts with accounts type dormant.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type dormant.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type dormant.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type dormant.

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2017-09-08Officers

Appoint person director company with name date.

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2017-07-11Confirmation statement

Confirmation statement with no updates.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-01-11Officers

Termination director company with name termination date.

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2016-09-22Accounts

Accounts with accounts type dormant.

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2016-07-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Accounts

Accounts with accounts type dormant.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type dormant.

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2014-07-04Annual return

Annual return company with made up date full list shareholders.

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2013-09-23Accounts

Accounts with accounts type dormant.

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2013-07-09Annual return

Annual return company with made up date full list shareholders.

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