E.On (Cross-Border) Pension Trustees Limited
- Active
- Incorporated on 30 Jun 1998
Reg Address: Westwood Way, Westwood Business Park, Coventry CV4 8LG
Previous Names:
Txu Europe Group Trustee Limited - 3 Oct 2014
Eastern Electricity Group Trustee Limited - 9 Jul 2002
Txu Europe Group Trustee Limited - 9 Jul 2002
Eastern Electricity Group Trustee Limited - 30 Jun 1998
Company Classifications:
99999 - Dormant Company
- Summary The company with name "E.On (Cross-Border) Pension Trustees Limited" is a private-limited-guarant-nsc and located in Westwood Way, Westwood Business Park, Coventry CV4 8LG. E.On (Cross-Border) Pension Trustees Limited is currently in active status and it was incorporated on 30 Jun 1998 (26 years 2 months 22 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in E.On (Cross-Border) Pension Trustees Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 7 Aug 2017 | - | Active |
2 | Gary Michael Burmiston | Director | 1 Jun 2017 | British | Active |
3 | David Charles Adrian Baumber | Director | 30 Sep 2014 | British | Resigned 1 Jun 2017 |
4 | John Lowther | Director | 30 Sep 2014 | British | Active |
5 | Neil Duncan Gilchrist Smith | Director | 30 Sep 2014 | British | Resigned 31 Dec 2016 |
6 | Deborah Gandley | Director | 4 Jul 2007 | British | Resigned 30 Sep 2014 |
7 | Deborah Gandley | Director | 4 Jul 2007 | British | Resigned 30 Sep 2014 |
8 | E.ON UK SECRETARIES LIMITED | Corporate Secretary | 4 Jul 2007 | - | Active |
9 | Adrian Geoffrey Harris | Secretary | 1 Sep 2003 | British | Resigned 4 Jul 2007 |
10 | Paul Taylor | Director | 1 Jul 2003 | British | Resigned 28 Sep 2005 |
11 | Martyn Thomas Holden | Director | 30 Jun 2003 | British | Resigned 1 Jan 2004 |
12 | John Crackett | Director | 1 May 2003 | British | Resigned 4 Jul 2007 |
13 | Graham John Bartlett | Director | 1 Dec 2002 | British | Resigned 4 Jul 2007 |
14 | Gary John Wiffin | Director | 26 Jul 2002 | British | Resigned 25 Nov 2002 |
15 | Michael Frank Andrews | Director | 1 Apr 2002 | British | Resigned 28 Sep 2005 |
16 | Michael James Gibson | Director | 1 Apr 2002 | British | Resigned 30 Apr 2003 |
17 | Peter Oxley | Director | 1 Apr 2002 | British | Resigned 28 Sep 2005 |
18 | Lesley Christobel Chesterfield | Director | 24 Nov 2000 | British | Resigned 30 Jun 2003 |
19 | David John Parsons | Director | 1 Jul 2000 | British | Resigned 28 Sep 2005 |
20 | Philip Ernest Hardy | Director | 16 Sep 1999 | British | Resigned 25 Jul 2002 |
21 | Philip Gibson | Director | 5 Oct 1998 | British | Resigned 31 Mar 2002 |
22 | Terence Lakey | Director | 8 Sep 1998 | British | Resigned 31 Mar 2002 |
23 | Paul Colin Marsh | Director | 8 Sep 1998 | British | Resigned 25 Nov 2002 |
24 | David John Parsons | Director | 8 Sep 1998 | British | Resigned 15 Sep 1999 |
25 | Brian Edwin Boast | Secretary | 8 Sep 1998 | - | Resigned 1 Sep 2003 |
26 | Wilfred Derek Fryer | Director | 8 Sep 1998 | British | Resigned 1 Jul 2000 |
27 | Grahame Coates | Director | 8 Sep 1998 | British | Resigned 28 Sep 2005 |
28 | Brian Goulding-Davis | Director | 8 Sep 1998 | British | Resigned 28 Sep 2005 |
29 | Mary Elizabeth Denton | Director | 8 Sep 1998 | British | Resigned 31 Mar 2002 |
30 | Edward Barnard Hyams | Director | 8 Sep 1998 | British | Resigned 30 Sep 2000 |
31 | Philip Arthur Ellis | Director | 30 Jun 1998 | British | Resigned 8 Sep 1998 |
32 | Simon Andrew Sweet | Secretary | 30 Jun 1998 | - | Resigned 8 Sep 1998 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | E.On Uk Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for E.On (Cross-Border) Pension Trustees Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 7 Mar 2024 | Download PDF |
2 | Accounts - Dormant | 25 Aug 2023 | Download PDF |
3 | Officers - Termination Secretary Company With Name Termination Date | 28 Oct 2022 | Download PDF |
4 | Accounts - Dormant | 21 Sep 2022 | Download PDF |
5 | Confirmation Statement - No Updates | 1 Mar 2021 | Download PDF 3 Pages |
6 | Accounts - Dormant | 23 Sep 2020 | Download PDF 3 Pages |
7 | Confirmation Statement - No Updates | 15 Mar 2020 | Download PDF 3 Pages |
8 | Accounts - Dormant | 5 Oct 2019 | Download PDF 3 Pages |
9 | Confirmation Statement - No Updates | 12 Mar 2019 | Download PDF 3 Pages |
10 | Accounts - Dormant | 1 Oct 2018 | Download PDF 3 Pages |
11 | Confirmation Statement - No Updates | 14 Mar 2018 | Download PDF 3 Pages |
12 | Accounts - Dormant | 3 Oct 2017 | Download PDF 3 Pages |
13 | Officers - Appoint Corporate Director Company With Name Date | 16 Aug 2017 | Download PDF 2 Pages |
14 | Resolution | 14 Jul 2017 | Download PDF 19 Pages |
15 | Officers - Appoint Person Director Company With Name Date | 20 Jun 2017 | Download PDF 2 Pages |
16 | Officers - Termination Director Company With Name Termination Date | 19 Jun 2017 | Download PDF 1 Pages |
17 | Confirmation Statement - Updates | 6 Mar 2017 | Download PDF 4 Pages |
18 | Officers - Termination Director Company With Name Termination Date | 11 Jan 2017 | Download PDF 1 Pages |
19 | Accounts - Dormant | 22 Sep 2016 | Download PDF 3 Pages |
20 | Annual Return - Company With Made Up Date No Member List | 11 Mar 2016 | Download PDF 3 Pages |
21 | Accounts - Dormant | 8 Jul 2015 | Download PDF 3 Pages |
22 | Annual Return - Company With Made Up Date No Member List | 25 Mar 2015 | Download PDF 3 Pages |
23 | Resolution | 20 Oct 2014 | Download PDF 19 Pages |
24 | Change Of Name - Certificate Company | 3 Oct 2014 | Download PDF 3 Pages |
25 | Officers - Appoint Person Director Company With Name Date | 3 Oct 2014 | Download PDF 2 Pages |
26 | Officers - Appoint Person Director Company With Name Date | 2 Oct 2014 | Download PDF 2 Pages |
27 | Officers - Appoint Person Director Company With Name Date | 2 Oct 2014 | Download PDF 2 Pages |
28 | Officers - Termination Director Company With Name Termination Date | 2 Oct 2014 | Download PDF 1 Pages |
29 | Accounts - Dormant | 29 Sep 2014 | Download PDF 3 Pages |
30 | Annual Return - Company With Made Up Date No Member List | 21 Mar 2014 | Download PDF 3 Pages |
31 | Accounts - Dormant | 23 Sep 2013 | Download PDF 3 Pages |
32 | Annual Return - Company With Made Up Date No Member List | 19 Mar 2013 | Download PDF 3 Pages |
33 | Accounts - Dormant | 29 Aug 2012 | Download PDF 3 Pages |
34 | Annual Return - Company With Made Up Date No Member List | 9 Mar 2012 | Download PDF 3 Pages |
35 | Accounts - Dormant | 9 Jun 2011 | Download PDF 3 Pages |
36 | Annual Return - Company With Made Up Date No Member List | 2 Mar 2011 | Download PDF 3 Pages |
37 | Accounts - Dormant | 15 Sep 2010 | Download PDF 3 Pages |
38 | Accounts - Change Account Reference Date Company Previous Shortened | 9 Sep 2010 | Download PDF 1 Pages |
39 | Officers - Change Corporate Secretary Company With Change Date | 31 Mar 2010 | Download PDF 2 Pages |
40 | Annual Return - Company With Made Up Date No Member List | 31 Mar 2010 | Download PDF 2 Pages |
41 | Officers - Change Person Director Company With Change Date | 19 Feb 2010 | Download PDF 2 Pages |
42 | Officers - Change Person Director Company With Change Date | 24 Oct 2009 | Download PDF 3 Pages |
43 | Accounts - Dormant | 18 Sep 2009 | Download PDF 3 Pages |
44 | Annual Return - Legacy | 11 Mar 2009 | Download PDF 2 Pages |
45 | Accounts - Dormant | 21 Oct 2008 | Download PDF 3 Pages |
46 | Annual Return - Legacy | 19 Mar 2008 | Download PDF 2 Pages |
47 | Accounts - Dormant | 21 Sep 2007 | Download PDF 3 Pages |
48 | Officers - Legacy | 29 Aug 2007 | Download PDF 2 Pages |
49 | Resolution | 29 Aug 2007 | Download PDF 12 Pages |
50 | Officers - Legacy | 29 Aug 2007 | Download PDF 1 Pages |
51 | Officers - Legacy | 29 Aug 2007 | Download PDF 1 Pages |
52 | Officers - Legacy | 29 Aug 2007 | Download PDF 1 Pages |
53 | Officers - Legacy | 29 Aug 2007 | Download PDF 2 Pages |
54 | Annual Return - Legacy | 28 Mar 2007 | Download PDF 4 Pages |
55 | Accounts - Dormant | 4 Nov 2006 | Download PDF 3 Pages |
56 | Annual Return - Legacy | 31 Mar 2006 | Download PDF 4 Pages |
57 | Officers - Legacy | 6 Dec 2005 | Download PDF 1 Pages |
58 | Officers - Legacy | 6 Dec 2005 | Download PDF 1 Pages |
59 | Officers - Legacy | 6 Dec 2005 | Download PDF 1 Pages |
60 | Officers - Legacy | 6 Dec 2005 | Download PDF 1 Pages |
61 | Officers - Legacy | 6 Dec 2005 | Download PDF 1 Pages |
62 | Officers - Legacy | 6 Dec 2005 | Download PDF 1 Pages |
63 | Accounts - Dormant | 21 Sep 2005 | Download PDF 3 Pages |
64 | Accounts - Dormant | 4 Apr 2005 | Download PDF 3 Pages |
65 | Annual Return - Legacy | 30 Mar 2005 | Download PDF 7 Pages |
66 | Annual Return - Legacy | 22 Mar 2004 | Download PDF 7 Pages |
67 | Address - Legacy | 18 Mar 2004 | Download PDF 1 Pages |
68 | Accounts - Dormant | 30 Jan 2004 | Download PDF 3 Pages |
69 | Officers - Legacy | 24 Nov 2003 | Download PDF 1 Pages |
70 | Officers - Legacy | 24 Nov 2003 | Download PDF 2 Pages |
71 | Officers - Legacy | 3 Sep 2003 | Download PDF 2 Pages |
72 | Officers - Legacy | 3 Jul 2003 | Download PDF 2 Pages |
73 | Officers - Legacy | 3 Jul 2003 | Download PDF 1 Pages |
74 | Officers - Legacy | 16 May 2003 | Download PDF 2 Pages |
75 | Officers - Legacy | 25 Apr 2003 | Download PDF 1 Pages |
76 | Annual Return - Legacy | 8 Apr 2003 | Download PDF 7 Pages |
77 | Address - Legacy | 8 Apr 2003 | Download PDF 1 Pages |
78 | Accounts - Dormant | 23 Mar 2003 | Download PDF 3 Pages |
79 | Incorporation - Memorandum Articles | 23 Mar 2003 | Download PDF 15 Pages |
80 | Officers - Legacy | 24 Dec 2002 | Download PDF 3 Pages |
81 | Officers - Legacy | 10 Dec 2002 | Download PDF 1 Pages |
82 | Officers - Legacy | 10 Dec 2002 | Download PDF 1 Pages |
83 | Officers - Legacy | 9 Sep 2002 | Download PDF 2 Pages |
84 | Officers - Legacy | 9 Sep 2002 | Download PDF 1 Pages |
85 | Change Of Name - Certificate Company | 9 Jul 2002 | Download PDF 2 Pages |
86 | Officers - Legacy | 23 Apr 2002 | Download PDF 3 Pages |
87 | Officers - Legacy | 23 Apr 2002 | Download PDF 3 Pages |
88 | Officers - Legacy | 23 Apr 2002 | Download PDF 2 Pages |
89 | Officers - Legacy | 15 Apr 2002 | Download PDF 1 Pages |
90 | Officers - Legacy | 15 Apr 2002 | Download PDF 1 Pages |
91 | Officers - Legacy | 15 Apr 2002 | Download PDF 1 Pages |
92 | Officers - Legacy | 15 Apr 2002 | Download PDF 1 Pages |
93 | Annual Return - Legacy | 3 Apr 2002 | Download PDF 8 Pages |
94 | Accounts - Dormant | 28 Dec 2001 | Download PDF 5 Pages |
95 | Annual Return - Legacy | 29 Mar 2001 | Download PDF 8 Pages |
96 | Officers - Legacy | 21 Mar 2001 | Download PDF 2 Pages |
97 | Accounts - Dormant | 20 Dec 2000 | Download PDF 5 Pages |
98 | Officers - Legacy | 12 Dec 2000 | Download PDF 1 Pages |
99 | Officers - Legacy | 7 Aug 2000 | Download PDF 2 Pages |
100 | Officers - Legacy | 7 Aug 2000 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.