Edf Energy Pension Scheme Trustee Limited. net worth, address, company information. Free

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Company details

Name	Edf Energy Pension Scheme Trustee Limited
Number	04978901
Date of Incorporation:	2003-11-28
End of financial year:	31 December
Address:	90 Whitfield Street, London, W1T 4EZ
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

Edf Energy Pension Scheme Trustee Limited was dissolved on 2023-08-01. Edf Energy Pension Scheme Trustee was a private limited company that was located at 90 Whitfield Street, London, W1T 4EZ, ENGLAND. This company (incorporated on 2003-11-28) was run by 2 directors.
Director Andrew M. who was appointed on 17 December 2018.
Director Andrew S. who was appointed on 09 December 2016.

The company was officially classified as "other activities auxiliary to insurance and pension funding" (66290). The last confirmation statement was filed on 2023-05-18 and last time the accounts were filed was on 31 December 2021. 2016-05-15 was the date of the last annual return.

Directors

People with significant control

Edf Energy Limited

6 April 2016

Address	90 Whitfield Street, London, W1T 4EZ, England
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	2366852
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to December 31, 2021 filed on: 30th, August 2022 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to December 31, 2021 filed on: 30th, August 2022 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, January 2022 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 11th, January 2022 \| incorporation	Free Download (10 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 14th, July 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 1st, April 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 17th, July 2019 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 3rd, April 2019 \| resolution	Free Download (11 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 8th, August 2018 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 5th, September 2017 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 29th, September 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 15, 2016 filed on: 26th, May 2016 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 20th, August 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 15, 2015 filed on: 1st, June 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on June 1, 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2013 filed on: 25th, September 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 15, 2014 filed on: 29th, May 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on May 29, 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2012 filed on: 28th, August 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 15, 2013 filed on: 20th, May 2013 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 25th, September 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 15, 2012 filed on: 16th, May 2012 \| annual return	Free Download (9 pages)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 26th, September 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 15, 2011 filed on: 17th, May 2011 \| annual return	Free Download (9 pages)
(AA) Dormant company accounts made up to December 31, 2009 filed on: 18th, August 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to May 15, 2010 filed on: 10th, June 2010 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2008 filed on: 27th, October 2009 \| accounts	Free Download (3 pages)
(363a) Period up to May 29, 2009 - Annual return with full member list filed on: 29th, May 2009 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 17th, March 2009 \| resolution	Free Download (11 pages)
(363a) Period up to September 22, 2008 - Annual return with full member list filed on: 22nd, September 2008 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2007 filed on: 15th, July 2008 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 2nd, November 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 2nd, November 2007 \| accounts	Free Download (1 page)
(363s) Period up to August 7, 2007 - Annual return with full member list filed on: 7th, August 2007 \| annual return	Free Download (10 pages)
(363(288)) Annual return drawn up to August 7, 2007 (Director resigned) annual return
(363s) Period up to August 7, 2007 - Annual return with full member list filed on: 7th, August 2007 \| annual return	Free Download (10 pages)
(363s) Period up to June 13, 2006 - Annual return with full member list filed on: 13th, June 2006 \| annual return	Free Download (9 pages)
(363s) Period up to June 13, 2006 - Annual return with full member list filed on: 13th, June 2006 \| annual return	Free Download (9 pages)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 17th, March 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 17th, March 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2004 filed on: 3rd, August 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2004 filed on: 3rd, August 2005 \| accounts	Free Download (1 page)
(363s) Period up to June 17, 2005 - Annual return with full member list filed on: 17th, June 2005 \| annual return	Free Download (9 pages)
(363s) Period up to June 17, 2005 - Annual return with full member list filed on: 17th, June 2005 \| annual return	Free Download (9 pages)
(363s) Period up to December 10, 2004 - Annual return with full member list filed on: 10th, December 2004 \| annual return	Free Download (9 pages)
(363s) Period up to December 10, 2004 - Annual return with full member list filed on: 10th, December 2004 \| annual return	Free Download (9 pages)
(RESOLUTIONS) Resolution regarding election filed on: 28th, September 2004 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 28th, September 2004 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 28th, September 2004 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 28th, September 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 28th, September 2004 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 28th, September 2004 \| resolution	Free Download (1 page)
(225) Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 23rd, September 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 23rd, September 2004 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 28th, November 2003 \| incorporation	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 28th, November 2003 \| incorporation	Free Download (20 pages)

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