ELECTRICITY NORTH WEST (ESPS) PENSIONS TRUSTEES LIMITED - STOCKPORT


Company Profile Company Filings

Overview

ELECTRICITY NORTH WEST (ESPS) PENSIONS TRUSTEES LIMITED is a Private Limited Company from STOCKPORT ENGLAND and has the status: Active.
ELECTRICITY NORTH WEST (ESPS) PENSIONS TRUSTEES LIMITED was incorporated 16 years ago on 26/09/2007 and has the registered number: 06383023. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ELECTRICITY NORTH WEST (ESPS) PENSIONS TRUSTEES LIMITED - STOCKPORT

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ELECTRICITY NORTH WEST
STOCKPORT
SK1 2JD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENW (ESPS) PENSIONS TRUSTEES LIMITED (until 23/11/2012)
UNITED UTILITIES ELECTRICITY (ESPS) PENSIONS TRUSTEE LIMITED (until 20/12/2007)
TRUSHELFCO (N0.3308) LIMITED (until 28/09/2007)

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS IRINA DIMITROVA KRUMOVA Dec 1978 British,Bulgarian Director 2020-11-01 CURRENT
PAN TRUSTEES UK LLP Corporate Director 2018-11-01 CURRENT
CHRISTOPHER DOOLEY Mar 1968 British Director 2011-02-24 CURRENT
MR MICHAEL JOHN KAY Jul 1960 British Director 2017-01-01 CURRENT
JOHN ALFRED LEIGH Jan 1951 British Director 2011-02-24 CURRENT
MR KENNETH ALEXANDER SCOTT Mar 1962 British Director 2021-03-11 CURRENT
MR JOSEPH FRANCIS STONE Jul 1994 British Director 2024-01-01 CURRENT
NICOLE FRANCES MONIR May 1967 British Director 2007-09-26 UNTIL 2007-09-27 RESIGNED
MARTIN ALAN YATES May 1981 British Director 2018-01-01 UNTIL 2020-09-30 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2007-09-26 UNTIL 2007-10-01 RESIGNED
UU SECRETARIAT LIMITED (3333298) Corporate Secretary 2007-10-01 UNTIL 2007-12-19 RESIGNED
PETER JEFFREY ROTHWELL British Secretary 2007-12-19 UNTIL 2008-09-08 RESIGNED
RICHARD HUW GIBSON Aug 1976 British Director 2007-09-27 UNTIL 2007-10-01 RESIGNED
PETER DAMIAN WITHERINGTON Jun 1955 British Director 2007-10-01 UNTIL 2009-02-17 RESIGNED
DR GILLIAN WILLIAMSON May 1969 British Director 2020-10-01 UNTIL 2022-12-31 RESIGNED
PAUL RICHARD TAYLOR Sep 1966 British Director 2007-10-01 UNTIL 2012-11-30 RESIGNED
MRS HELEN SWEENEY May 1959 British Director 2015-12-01 UNTIL 2016-05-23 RESIGNED
MR MALCOLM GRAEME SUGDEN Sep 1957 British Director 2007-10-01 UNTIL 2008-05-22 RESIGNED
MR MALCOLM GRAEME SUGDEN Sep 1957 British Director 2015-03-02 UNTIL 2023-03-31 RESIGNED
CATHERINE RIX Jun 1979 British Director 2013-12-12 UNTIL 2015-05-21 RESIGNED
MS SALLY MCGUIRE Mar 1970 British Director 2016-05-31 UNTIL 2017-12-31 RESIGNED
MR MICHAEL GERALD MCCALLION Dec 1968 Irish Director 2007-10-01 UNTIL 2010-10-25 RESIGNED
JOHN ALFRED LEIGH Jan 1951 British Director 2007-10-01 UNTIL 2010-11-29 RESIGNED
JOHN HODGKINSON Sep 1940 British Director 2007-10-01 UNTIL 2021-03-10 RESIGNED
PETER GREGORY Aug 1937 British Director 2007-10-01 UNTIL 2015-03-02 RESIGNED
SARAH DE GAY Apr 1965 British Director 2007-09-26 UNTIL 2007-09-27 RESIGNED
ALAN CROSSLEY Dec 1939 British Director 2009-02-18 UNTIL 2011-02-23 RESIGNED
MR DANIEL WILLIAM CLARKE Jul 1979 British Director 2018-01-01 UNTIL 2020-10-31 RESIGNED
CHARLES SCOTT CAMERON Jan 1969 British Director 2007-09-27 UNTIL 2007-10-01 RESIGNED
MR PAUL DONALD BRIGGS Jul 1961 British Director 2010-11-17 UNTIL 2016-09-02 RESIGNED
MR WILLIAM FRANCIS ASHBURNER May 1943 British Director 2008-05-22 UNTIL 2018-10-31 RESIGNED
MR ROBERT DAVID ARMSTRONG Nov 1949 British Director 2007-10-01 UNTIL 2017-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Electricity North West Limited 2016-04-06 Warrington   Ownership of shares 75 to 100 percent

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