E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED - COVENTRY


Company Profile Company Filings

Overview

E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from COVENTRY and has the status: Active.
E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED was incorporated 25 years ago on 30/06/1998 and has the registered number: 03593030. The accounts status is DORMANT and accounts are next due on 30/09/2024.

E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED - COVENTRY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WESTWOOD WAY
COVENTRY
CV4 8LG

This Company Originates in : United Kingdom
Previous trading names include:
TXU EUROPE GROUP TRUSTEE LIMITED (until 03/10/2014)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED Corporate Director 2017-08-07 CURRENT
GARY MICHAEL BURMISTON Jan 1969 British Director 2017-06-01 CURRENT
JOHN LOWTHER Jun 1956 British Director 2014-09-30 CURRENT
NEIL DUNCAN GILCHRIST SMITH Jul 1964 British Director 2014-09-30 UNTIL 2016-12-31 RESIGNED
MR EDWARD BARNARD HYAMS May 1951 British Director 1998-09-08 UNTIL 2000-09-30 RESIGNED
TERENCE LAKEY May 1952 British Director 1998-09-08 UNTIL 2002-03-31 RESIGNED
PAUL COLIN MARSH Jan 1958 British Director 1998-09-08 UNTIL 2002-11-25 RESIGNED
PETER OXLEY Oct 1949 British Director 2002-04-01 UNTIL 2005-09-28 RESIGNED
MR DAVID JOHN PARSONS Aug 1949 British Director 2000-07-01 UNTIL 2005-09-28 RESIGNED
MR DAVID JOHN PARSONS Aug 1949 British Director 1998-09-08 UNTIL 1999-09-15 RESIGNED
PHILIP ERNEST HARDY Jul 1947 British Director 1999-09-16 UNTIL 2002-07-25 RESIGNED
PAUL TAYLOR May 1968 British Director 2003-07-01 UNTIL 2005-09-28 RESIGNED
PHILIP GIBSON Nov 1953 British Director 1998-10-05 UNTIL 2002-03-31 RESIGNED
SIMON ANDREW SWEET Dec 1959 British Secretary 1998-06-30 UNTIL 1998-09-08 RESIGNED
MR ADRIAN GEOFFREY HARRIS Nov 1946 British Secretary 2003-09-01 UNTIL 2007-07-04 RESIGNED
BRIAN EDWIN BOAST Secretary 1998-09-08 UNTIL 2003-09-01 RESIGNED
E.ON UK SECRETARIES LIMITED Corporate Secretary 2007-07-04 UNTIL 2022-10-28 RESIGNED
MARTYN THOMAS HOLDEN Mar 1956 British Director 2003-06-30 UNTIL 2004-01-01 RESIGNED
BRIAN GOULDING-DAVIS May 1946 British Director 1998-09-08 UNTIL 2005-09-28 RESIGNED
WILFRED DEREK FRYER Jun 1923 British Director 1998-09-08 UNTIL 2000-07-01 RESIGNED
MICHAEL JAMES GIBSON Oct 1961 British Director 2002-04-01 UNTIL 2003-04-30 RESIGNED
MS DEBORAH GANDLEY Aug 1971 British Director 2007-07-04 UNTIL 2014-09-30 RESIGNED
PHILIP ARTHUR ELLIS Aug 1945 Director 1998-06-30 UNTIL 1998-09-08 RESIGNED
MARY ELIZABETH DENTON Mar 1950 British Director 1998-09-08 UNTIL 2002-03-31 RESIGNED
JOHN CRACKETT Dec 1958 British Director 2003-05-01 UNTIL 2007-07-04 RESIGNED
GRAHAME COATES Nov 1940 British Director 1998-09-08 UNTIL 2005-09-28 RESIGNED
LESLEY CHRISTOBEL CHESTERFIELD Dec 1949 British Director 2000-11-24 UNTIL 2003-06-30 RESIGNED
DAVID CHARLES ADRIAN BAUMBER Jul 1974 British Director 2014-09-30 UNTIL 2017-06-01 RESIGNED
GRAHAM JOHN BARTLETT Apr 1956 British Director 2002-12-01 UNTIL 2007-07-04 RESIGNED
MICHAEL FRANK ANDREWS Dec 1945 British Director 2002-04-01 UNTIL 2005-09-28 RESIGNED
MR GARY JOHN WIFFIN Jul 1963 British Director 2002-07-26 UNTIL 2002-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
E.On Uk Plc 2016-04-06 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERBRONZE LIMITED IPSWICH Dissolved... ACCOUNTS TYPE NOT AVA 7499 - Non-trading company
ABBEYFIELD READING SOCIETY LIMITED(THE) READING ENGLAND Active DORMANT 87300 - Residential care activities for the elderly and disabled
ENERGY HOLDINGS (NO. 5) LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 4550 - Rent construction equipment with operator
ENERGY HOLDINGS (NO. 4) LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 7487 - Other business activities
TEG (HEAD OFFICE) LIMITED LONDON ... ACCOUNTS TYPE NOT AVA 7032 - Manage real estate, fee or contract
DE FACTO SOFTWARE LIMITED IPSWICH Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ELECTRICITY PENSIONS TRUSTEE LIMITED WORTHING UNITED KINGDOM Active SMALL 70100 - Activities of head offices
ENERGY HOLDINGS (NO.2) LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 7499 - Non-trading company
IPRS HEALTH LIMITED CHORLEY ENGLAND Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
BRITISH GAS TRADING LIMITED BERKSHIRE Active FULL 35130 - Distribution of electricity
AVON ENERGY PARTNERS HOLDINGS COVENTRY Dissolved... DORMANT 99999 - Dormant Company
ENERGY HOLDINGS (NO. 1) LIMITED LONDON ... ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
THE ENERGY GROUP LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
AQUILA STERLING LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PERSONAL FUNCTIONAL ASSESSMENT SERVICES LIMITED CHORLEY ENGLAND Active FULL 86900 - Other human health activities
IPRS GROUP LIMITED CHORLEY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
IPRS MEDIQUIPE LIMITED CHORLEY ENGLAND Active FULL 33190 - Repair of other equipment
EXPERIENCES CONNECT LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
GT BUSINESS LIMITED IPSWICH ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NPOWER GAS LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
NPOWER NORTHERN LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
POWERGEN LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
NPOWER COMMERCIAL GAS LIMITED COVENTRY ENGLAND Active FULL 35140 - Trade of electricity
POWERGEN UK INVESTMENTS COVENTRY Active DORMANT 74990 - Non-trading company
NPOWER GROUP BUSINESS SERVICES LIMITED COVENTRY ENGLAND Active FULL 62090 - Other information technology service activities
NPOWER GROUP LIMITED COVENTRY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PS ENERGY UK LIMITED COVENTRY ENGLAND Active DORMANT 74990 - Non-trading company
E.ON UK HEAT LIMITED COVENTRY UNITED KINGDOM Active FULL 35110 - Production of electricity
E.ON UK EIS HOLDINGS LIMITED COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.