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 21 years ago on 30/06/1998 and has the registered number: 03593030. The accounts status is DORMANT and accounts are next due on 30/09/2020.

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 31/12/2018 30/09/2020

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)
EASTERN ELECTRICITY GROUP TRUSTEE LIMITED (until 09/07/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/03/2016 29/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED Corporate Director 2017-08-07 CURRENT
E.ON UK SECRETARIES LIMITED Corporate Secretary 2007-07-04 CURRENT
JOHN LOWTHER Jun 1956 British Director 2014-09-30 CURRENT
GARY MICHAEL BURMISTON Jan 1969 British Director 2017-06-01 CURRENT
MICHAEL FRANK ANDREWS Dec 1945 British Director 2002-04-01 UNTIL 2005-09-28 RESIGNED
GRAHAM JOHN BARTLETT Apr 1956 British Director 2002-12-01 UNTIL 2007-07-04 RESIGNED
DAVID CHARLES ADRIAN BAUMBER Jul 1974 British Director 2014-09-30 UNTIL 2017-06-01 RESIGNED
LESLEY CHRISTOBEL CHESTERFIELD Dec 1949 British Director 2000-11-24 UNTIL 2003-06-30 RESIGNED
GRAHAME COATES Nov 1940 British Director 1998-09-08 UNTIL 2005-09-28 RESIGNED
JOHN CRACKETT Dec 1958 British Director 2003-05-01 UNTIL 2007-07-04 RESIGNED
MARY ELIZABETH DENTON Mar 1950 British Director 1998-09-08 UNTIL 2002-03-31 RESIGNED
PHILIP ARTHUR ELLIS Aug 1945 Director 1998-06-30 UNTIL 1998-09-08 RESIGNED
MS DEBORAH GANDLEY Aug 1971 British Director 2007-07-04 UNTIL 2014-09-30 RESIGNED
MICHAEL JAMES GIBSON Oct 1961 British Director 2002-04-01 UNTIL 2003-04-30 RESIGNED
WILFRED DEREK FRYER Jun 1923 British Director 1998-09-08 UNTIL 2000-07-01 RESIGNED
BRIAN GOULDING-DAVIS May 1946 British Director 1998-09-08 UNTIL 2005-09-28 RESIGNED
PHILIP ERNEST HARDY Jul 1947 British Director 1999-09-16 UNTIL 2002-07-25 RESIGNED
MARTYN THOMAS HOLDEN Mar 1956 British Director 2003-06-30 UNTIL 2004-01-01 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
NEIL DUNCAN GILCHRIST SMITH Jul 1964 British Director 2014-09-30 UNTIL 2016-12-31 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
MR GARY JOHN WIFFIN Jul 1963 British Director 2002-07-26 UNTIL 2002-11-25 RESIGNED
SIMON ANDREW SWEET Dec 1959 British Secretary 1998-06-30 UNTIL 1998-09-08 RESIGNED
BRIAN EDWIN BOAST Secretary 1998-09-08 UNTIL 2003-09-01 RESIGNED
MR ADRIAN GEOFFREY HARRIS Nov 1946 British Secretary 2003-09-01 UNTIL 2007-07-04 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 Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
ENERGY HOLDINGS (NO. 5) LIMITED LONDON Voluntary... ACCOUNTS TYPE NOT AVA 4550 - Rent construction equipment with operator
ENERGY HOLDINGS (NO. 4) LIMITED LONDON Voluntary... ACCOUNTS TYPE NOT AVA 7487 - Other business activities
TEG (HEAD OFFICE) LIMITED LONDON Voluntary... ACCOUNTS TYPE NOT AVA 7032 - Manage real estate, fee or contract
CITIGEN (LONDON) LIMITED COVENTRY Active FULL 35110 - Production of electricity
ELECTRICITY PENSIONS TRUSTEE LIMITED WEYBRIDGE UNITED KINGDOM Active SMALL 70100 - Activities of head offices
E.ON UK CHP LIMITED COVENTRY Active FULL 35110 - Production of electricity
E.ON UK COGENERATION LIMITED COVENTRY Active FULL 35110 - Production of electricity
E.ON ENERGY GAS (NORTHWEST) LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
ENERGY HOLDINGS (NO.2) LIMITED LONDON Voluntary... ACCOUNTS TYPE NOT AVA 7499 - Non-trading company
BRITISH GAS TRADING LIMITED BERKSHIRE Active FULL 35130 - Distribution of electricity
AVON ENERGY PARTNERS HOLDINGS COVENTRY Active DORMANT 99999 - Dormant Company
ENERGY HOLDINGS (NO. 1) LIMITED LONDON Voluntary... ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
UNIPER UK COTTAM LIMITED BIRMINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
E.ON ENERGY SOLUTIONS LIMITED COVENTRY Active FULL 35140 - Trade of electricity
THE ENERGY GROUP LIMITED LONDON Voluntary... ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
E.ON ENERGY GAS (EASTERN) LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
AQUILA STERLING LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EAST MIDLANDS ELECTRICITY SHARE SCHEME TRUSTEES LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
ECONOMY POWER LIMITED COVENTRY Active DORMANT 74990 - Non-trading company
EAST MIDLANDS ELECTRICITY DISTRIBUTION HOLDINGS COVENTRY Active DORMANT 99999 - Dormant Company
MATRIX CONTROL SOLUTIONS LIMITED COVENTRY Active DORMANT 99999 - Dormant Company
E.ON UK ENERGY MARKETS LIMITED COVENTRY UNITED KINGDOM Active FULL 35140 - Trade of electricity
E.ON ENERGY INSTALLATION SERVICES LIMITED COVENTRY UNITED KINGDOM Active FULL 43290 - Other construction installation
KEMSLEY CHP LIMITED COVENTRY UNITED KINGDOM Active FULL 42220 - Construction of utility projects for electricity and telecommunications
E.ON UK STEVEN’S CROFT LIMITED COVENTRY UNITED KINGDOM Active FULL 35110 - Production of electricity
E.ON DRIVE INFRASTRUCTURE UK LIMITED COVENTRY UNITED KINGDOM Active NO ACCOUNTS FILED 35140 - Trade of electricity