ELECTRICITY PENSIONS TRUSTEE LIMITED

Q: What is the latest filing for ELECTRICITY PENSIONS TRUSTEE LIMITED?

The latest filing was on 18/03/2026: **Purchase of own shares.**.

Key Data

Status

Active

Company No.

02479327

Incorporation date

12/03/1990

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1991)

18/03/2026

Purchase of own shares.

View PDF (4 pages)

18/03/2026

Confirmation statement made on 2026-03-05 with updates

View PDF (6 pages)

17/03/2026

Cancellation of shares. Statement of capital on 2026-02-20

View PDF (6 pages)

04/03/2026

Director's details changed for Mr Alastair Russell on 2026-03-03

View PDF (2 pages)

04/03/2026

Director's details changed for Mr Cyril Graham Commons on 2026-03-04

View PDF (2 pages)

03/03/2026

Director's details changed for Graham Commons on 2026-03-03

View PDF (2 pages)

24/12/2025

Purchase of own shares.

View PDF (4 pages)

24/12/2025

Cancellation of shares. Statement of capital on 2025-12-08

View PDF (6 pages)

13/11/2025

Appointment of Mr John James Wall as a director on 2025-11-12

View PDF (2 pages)

12/11/2025

Termination of appointment of Elaine Lesley Spriggs as a director on 2025-11-12

View PDF (1 pages)

12/11/2025

Termination of appointment of Robert Nicholas Uttley as a director on 2025-11-12

View PDF (1 pages)

20/10/2025

Resolutions

View PDF (1 pages)

20/10/2025

Memorandum and Articles of Association

View PDF (30 pages)

30/06/2025

Accounts for a small company made up to 2025-03-31

View PDF (21 pages)

08/04/2025

Confirmation statement made on 2025-03-05 with updates

View PDF (6 pages)

04/02/2025

Appointment of Mrs Ruth Dovey as a director on 2025-02-04

View PDF (2 pages)

08/01/2025

Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to 2 (First Floor) Kingdom Street London W2 6BD

View PDF (1 pages)

19/12/2024

Termination of appointment of Robert Arthur Benns as a director on 2024-12-06

View PDF (1 pages)

16/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (21 pages)

20/11/2024

Satisfaction of charge 024793270002 in full

View PDF (1 pages)

28/10/2024

Second filing of Confirmation Statement dated 2024-03-05

View PDF (14 pages)

27/09/2024

Second filing of Confirmation Statement dated 2024-03-05

View PDF (14 pages)

27/09/2024

Second filing of Confirmation Statement dated 2021-03-31

View PDF (17 pages)

27/09/2024

Second filing of Confirmation Statement dated 2023-03-31

View PDF (12 pages)

27/09/2024

Second filing of Confirmation Statement dated 2022-03-31

View PDF (12 pages)

18/09/2024

Statement of capital following an allotment of shares on 2024-08-29

View PDF (8 pages)

22/07/2024

Appointment of Mr Robert Arthur Benns as a director on 2024-07-22

View PDF (2 pages)

08/04/2024

Confirmation statement made on 2024-03-05 with updates

View PDF (8 pages)

15/01/2024

Resolutions

View PDF (1 pages)

12/01/2024

Memorandum and Articles of Association

View PDF (30 pages)

03/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (22 pages)

24/11/2023

Appointment of Ms Elaine Lesley Spriggs as a director on 2023-11-15

View PDF (2 pages)

23/11/2023

Appointment of Miss Rebecca Louise Ferris as a director on 2023-11-15

View PDF (2 pages)

23/11/2023

Appointment of Mr Robert Nicholas Uttley as a director on 2023-11-15

View PDF (2 pages)

16/11/2023

Termination of appointment of Nigel Peter Burnett as a director on 2023-11-15

View PDF (1 pages)

16/11/2023

Termination of appointment of John James Wall as a director on 2023-11-15

View PDF (1 pages)

13/11/2023

Termination of appointment of John Michael Brown as a director on 2023-11-02

View PDF (1 pages)

28/07/2023

Cancellation of shares. Statement of capital on 2023-07-05

View PDF (6 pages)

28/07/2023

Purchase of own shares.

View PDF (4 pages)

24/05/2023

Director's details changed for Mr John James Wall on 2023-05-24

View PDF (2 pages)

13/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (4 pages)

03/04/2023

Termination of appointment of Philip John Hudson as a director on 2023-03-31

View PDF (1 pages)

03/04/2023

Appointment of Mr Nigel Peter Burnett as a director on 2023-04-01

View PDF (2 pages)

11/01/2023

Resolutions

View PDF (9 pages)

06/01/2023

Cancellation of shares. Statement of capital on 2022-11-23

View PDF (4 pages)

23/11/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

23/11/2022

Appointment of Dr Thomas Henry Massey as a director on 2022-11-15

View PDF (2 pages)

16/11/2022

Termination of appointment of Howard Bruce Whisker as a director on 2022-11-15

View PDF (1 pages)

05/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (4 pages)

26/05/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (4 pages)

05/04/1995

Return made up to 12/03/95; no change of members

View PDF (47 pages)

18/04/1994

Return made up to 12/03/94; full list of members

View PDF (59 pages)

07/10/1993

Ad 28/04/92--------- £ si 20000@1

View PDF (6 pages)

05/04/1993

Return made up to 12/03/93; full list of members

View PDF (48 pages)

31/03/1992

Return made up to 12/03/92; full list of members

View PDF (36 pages)

29/05/1991

Return made up to 31/03/91; full list of members

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Small Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

05/03/2026

Last statement dated

31/03/2025View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
707.97K
-
0.00
-
-

2022
0
707.97K
-
0.00
-
-

2022
0
707.97K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

707.97K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

314

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

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03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

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WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

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SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

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TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

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Description

About ELECTRICITY PENSIONS TRUSTEE LIMITED

ELECTRICITY PENSIONS TRUSTEE LIMITED is an(a) Active company incorporated on 12/03/1990 with the registered office located at Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH. There are currently 10 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ELECTRICITY PENSIONS TRUSTEE LIMITED?

ELECTRICITY PENSIONS TRUSTEE LIMITED is currently Active. It was registered on 12/03/1990 .

Where is ELECTRICITY PENSIONS TRUSTEE LIMITED located?

ELECTRICITY PENSIONS TRUSTEE LIMITED is registered at Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH.

What does ELECTRICITY PENSIONS TRUSTEE LIMITED do?

ELECTRICITY PENSIONS TRUSTEE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ELECTRICITY PENSIONS TRUSTEE LIMITED?

The latest filing was on 18/03/2026: Purchase of own shares..