EVOQUA PENSION TRUSTEES LIMITED - CALDICOT


Company Profile Company Filings

Overview

EVOQUA PENSION TRUSTEES LIMITED is a Private Limited Company from CALDICOT WALES and has the status: Active.
EVOQUA PENSION TRUSTEES LIMITED was incorporated 9 years ago on 24/10/2014 and has the registered number: 09279035. The accounts status is DORMANT and accounts are next due on 31/07/2024.

EVOQUA PENSION TRUSTEES LIMITED - CALDICOT

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 / 10 31/10/2022 31/07/2024

Registered Office

UNIT 9 NORMAN WAY
CALDICOT
NP26 5PT
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER LOGAN May 1982 American Director 2024-01-15 CURRENT
MR MICHAEL DAVID HEATON Sep 1984 British Director 2019-01-31 CURRENT
JAMES ROLAND GOODWIN Apr 1964 British Director 2015-06-15 CURRENT
ROBERT DALE Oct 1958 British Director 2014-10-24 CURRENT
MR ANDREW CROWTHER Sep 1967 British Director 2021-06-22 CURRENT
ARIEL BERNARDO KUPERMINC Feb 1962 British Director 2016-04-04 UNTIL 2024-01-15 RESIGNED
FRANCIS GERALD KANE Jan 1960 Usa Director 2015-06-15 UNTIL 2016-04-04 RESIGNED
DARREN DALE Jun 1966 British Director 2014-10-24 UNTIL 2015-06-11 RESIGNED
FLORIE MARIE MARIANNE MANCEL Oct 1975 French Director 2015-06-15 UNTIL 2018-06-30 RESIGNED
MR CHRISTOPHER DAVID REES Jun 1958 British Director 2014-10-24 UNTIL 2019-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Evoqua Water Technologies Limited 2016-04-06 Sevenoaks   Ownership of shares 75 to 100 percent
Right to appoint and remove directors as trust
Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATG UV TECHNOLOGY LIMITED BIRMINGHAM ... FULL 46690 - Wholesale of other machinery and equipment
ATG ENVIRONMENTAL LIMITED BIRMINGHAM ... FULL 36000 - Water collection, treatment and supply
ATG R&D LIMITED BIRMINGHAM ... SMALL 77400 - Leasing of intellectual property and similar products, except copyright works
ATG ENVIRONMENTAL HOLDCO LIMITED BIRMINGHAM ... GROUP 70100 - Activities of head offices
EVOQUA WATER TECHNOLOGIES LIMITED CALDICOT WALES Active FULL 82990 - Other business support service activities n.e.c.
WATER TECHNOLOGIES U.K. LTD CALDICOT WALES Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EVOQUA PENSION TRUSTEES LIMITED 2023-07-26 31-10-2022 £1 equity
Dormant Company Accounts - EVOQUA PENSION TRUSTEES LIMITED 2022-07-22 31-10-2021 £1 equity
Dormant Company Accounts - EVOQUA PENSION TRUSTEES LIMITED 2021-08-25 31-10-2020 £1 equity
Dormant Company Accounts - EVOQUA PENSION TRUSTEES LIMITED 2020-11-13 31-10-2019 £1 equity

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EVOQUA WATER TECHNOLOGIES LIMITED CALDICOT WALES Active FULL 82990 - Other business support service activities n.e.c.
WATER TECHNOLOGIES U.K. LTD CALDICOT WALES Active FULL 64209 - Activities of other holding companies n.e.c.
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