Company information:
Edf Energy Pension Scheme Trustee Limited (No: 04978901)
Address: 90 WHITFIELD STREET, LONDON, W1T 4EZ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 28-Nov-2003
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 06-Jan-2024
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: CAROL LINDA MCARTHUR ( DOB: Aug-1967 From: Dec-2018 )
Current Director: ANDREW EDWIN MCKINNELL ( DOB: Dec-1963 From: Dec-2018 )
Current Director: ANDREW SPURR ( DOB: Nov-1953 From: Dec-2016 )
Resigned Director: VANESSA JOYCE CHARMAINE BARKER ( From: Sep-2004 To: Dec-2007 )
Resigned Director: STEPHEN JOHN BOTT ( DOB: Nov-1951 From: Sep-2004 To: Dec-2006 )
Resigned Director: TIMOTHY JOHN BOYLIN ( DOB: Mar-1963 From: Jun-2007 To: Dec-2010 )
Resigned Director: HUMPHREY ALAN EDWARD CADOUX HUDSON ( DOB: Nov-1960 From: Sep-2004 To: Mar-2007 )
Resigned Director: SIDNEY ROBERT SALVADOR COX ( From: Sep-2004 To: Mar-2016 )
Resigned Director: DAVID JAMES EVANS ( DOB: Feb-1960 From: Oct-2008 To: Dec-2010 )
Resigned Director: BEN CHRISTOPHER FAWCETT ( DOB: Apr-1974 From: Oct-2016 To: Jan-2022 )
Resigned Director: SEBASTIAN BRUNO FAITHFULL FINLEY ( From: Oct-2011 To: Dec-2018 )
Resigned Director: OWEN JOHN HENRY FORSTER ( DOB: Oct-1977 From: Dec-2018 To: Jan-2022 )
Resigned Director: DAVID WILLIAM GRIFFITHS ( From: Jan-2011 To: Dec-2018 )
Resigned Director: JANET HOGBEN ( From: Jan-2012 To: Dec-2016 )
Resigned Director: STEPHEN JOHN HOPE ( From: Sep-2004 To: Sep-2012 )
Resigned Director: STEPHEN JOHN HOPE ( From: Mar-2016 To: Dec-2018 )
Resigned Director: PHILIPPE VICTOR PAUL HUET ( From: Jan-2011 To: Dec-2011 )
Resigned Director: PETER BERNHARD HENRY MIDDLETON ( From: Oct-2012 To: Jan-2016 )
Resigned Director: KEITH MOSS ( From: Apr-2007 To: Mar-2011 )
Resigned Director: LOUISE MURRAY ( DOB: Mar-1974 From: Jan-2007 To: Jan-2022 )
Resigned Director: MICHAEL DAVID POWELL ( DOB: Sep-1959 From: Apr-2006 To: Jan-2022 )
Resigned Director: MALCOLM JOHN REVELL ( From: Mar-2004 To: Mar-2006 )
Resigned Director: NICHOLAS JOHN RUTTER ( DOB: Mar-1958 From: Nov-2003 To: Mar-2004 )
Resigned Director: HELEN SHAW ( DOB: Feb-1956 From: Sep-2004 To: Jun-2007 )
Resigned Director: ALISTAIR HUGH LOVATT SMITH ( DOB: Aug-1961 From: Oct-2020 To: Jan-2022 )
Resigned Secretary: ROBERT IAN HIGSON ( DOB: Jun-1952 From: Mar-2004 To: Sep-2009 )
Resigned Secretary: JOE SOUTO ( From: Sep-2009 To: Aug-2014 )
Resigned Secretary: THOMAS EGGAR SECRETARIES LIMITED ( From: Nov-2003 To: Mar-2004 )
Persons of Significant Control:
Edf Energy Limited, 90 Whitfield Street, London, W1T 4EZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |