UK POWER NETWORKS GROUP (TRUSTEE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Accounts for a dormant company made up to 2025-03-31 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 17/08/2417 August 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 02/01/242 January 2024 | Termination of appointment of Terrance John Peel as a director on 2023-12-31 |
| 02/01/242 January 2024 | Termination of appointment of Richard Gordon East as a director on 2023-12-31 |
| 02/01/242 January 2024 | Termination of appointment of Elizabeth Mary Anderson as a director on 2023-12-31 |
| 02/01/242 January 2024 | Appointment of Mr Andrew Marcello Landriani as a director on 2024-01-01 |
| 02/01/242 January 2024 | Appointment of Mr John Trevor Daley as a director on 2024-01-01 |
| 02/01/242 January 2024 | Appointment of Mr Nicholas Rogers as a director on 2024-01-01 |
| 11/07/2311 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 01/10/221 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-15 with no updates |
| 30/06/2030 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 21/01/2021 January 2020 | DIRECTOR APPOINTED MR RICHARD GORDON EAST |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JACKSON |
| 20/01/2020 January 2020 | DIRECTOR APPOINTED MR BRIAN JOHN SLOAN |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER BARNARD |
| 15/07/1915 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 10/07/1810 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 01/05/181 May 2018 | SECRETARY APPOINTED ANDREW CHARLES PACE |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, SECRETARY WILLIAM BLACKBURN |
| 21/03/1821 March 2018 | DIRECTOR APPOINTED MR IAN SMYTH |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERTS |
| 05/02/185 February 2018 | DIRECTOR APPOINTED CHRISTOPHER JOHN BAKER |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR HENRY GOLTON |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY IZZARD |
| 29/11/1729 November 2017 | SECRETARY APPOINTED WILLIAM NATHAN BLACKBURN |
| 29/11/1729 November 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BAKER |
| 14/07/1714 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 12/07/1612 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 30/06/1630 June 2016 | 15/05/16 |
| 13/02/1613 February 2016 | DIRECTOR APPOINTED TERRANCE JOHN PEEL |
| 13/02/1613 February 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH HUTTON |
| 13/02/1613 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER PRIVETT |
| 22/01/1622 January 2016 | CURREXT FROM 30/12/2015 TO 31/03/2016 |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGELO FITZHENRY |
| 06/07/156 July 2015 | 15/05/15 |
| 15/06/1515 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/14 |
| 18/05/1518 May 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 10/06/1410 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/05/1421 May 2014 | 15/05/14 |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE CUNDILL |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HIRST |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JACK ANDREWS |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN GOLDING |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MERRITT |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN GOLDING |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR ROBERT JOHN JACKSON |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED ANGELO FITZHENRY |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED ELIZABETH MARY ANDERSON |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED HENRY ARTHUR GOLTON |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED ANDREW GEORGE HENRY KLUTH |
| 05/07/135 July 2013 | 15/05/13 |
| 31/05/1331 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR HENRY GOLTON |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED JOHN ALFRED MERRITT |
| 22/10/1222 October 2012 | DIRECTOR APPOINTED MICHAEL JOHN HIRST |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR BASIL SCARSELLA |
| 31/07/1231 July 2012 | 15/05/12 |
| 13/06/1213 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BASIL SCARSELLA / 11/05/2012 |
| 22/02/1222 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN HOFMAN / 14/09/2010 |
| 22/11/1122 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/07/1119 July 2011 | SECRETARY APPOINTED CHRISTOPHER JOHN BAKER |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, SECRETARY JOE SOUTO |
| 18/07/1118 July 2011 | 15/05/11 |
| 09/05/119 May 2011 | DIRECTOR APPOINTED BASIL SCARSELLA |
| 09/05/119 May 2011 | DIRECTOR APPOINTED MR KEITH DAVID HUTTON |
| 09/05/119 May 2011 | DIRECTOR APPOINTED RICHARD JOHN ROBERTS |
| 08/04/118 April 2011 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM NEWINGTON HOUSE 237 SOUTHWARK BRIDGE ROAD LONDON SE16 6NP |
| 07/04/117 April 2011 | COMPANY NAME CHANGED EDF ENERGY GROUP ESPS TRUSTEE LIMITED CERTIFICATE ISSUED ON 07/04/11 |
| 01/04/111 April 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 40 GROSVENOR PLACE V ICTORIA LONDON SW1X 7EN |
| 29/03/1129 March 2011 | CHANGE OF NAME 11/02/2011 |
| 29/03/1129 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/01/1114 January 2011 | ADOPT ARTICLES 20/12/2010 |
| 10/01/1110 January 2011 | ADOPT ARTICLES 20/12/2010 |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOYLIN |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HOFMAN |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL DELAMARE |
| 18/08/1018 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GEOFFREY BARNARD / 15/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BOYLIN / 15/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY ARTHUR GOLTON / 15/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY FREEMAN / 15/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN PRIVETT / 15/05/2010 |
| 08/06/108 June 2010 | 15/05/10 NO MEMBER LIST |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACK CHARLES ANDREWS / 15/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GERALD IZZARD / 15/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE JOHN CUNDILL / 15/05/2010 |
| 10/05/1010 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOE SOUTO / 10/05/2010 |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED PAUL DELAMARE |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED CHRIS DEGG |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SANSOM |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR RUSSELL |
| 20/01/1020 January 2010 | ADOPT ARTICLES 23/12/2009 |
| 14/12/0914 December 2009 | ALTER ARTICLES 02/12/2009 |
| 14/12/0914 December 2009 | ARTICLES OF ASSOCIATION |
| 27/10/0927 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, SECRETARY ROBERT HIGSON |
| 23/10/0923 October 2009 | SECRETARY APPOINTED JOE SOUTO |
| 10/06/0910 June 2009 | ANNUAL RETURN MADE UP TO 15/05/09 |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD ROBERTS |
| 03/06/093 June 2009 | DIRECTOR APPOINTED ALASTAIR RUSSELL |
| 28/11/0828 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BARNARD / 21/11/2008 |
| 17/07/0817 July 2008 | ANNUAL RETURN MADE UP TO 15/05/08 |
| 15/07/0815 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/07/0814 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY IZZARD / 01/09/2007 |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR SHEILA PERRIN |
| 09/05/089 May 2008 | DIRECTOR APPOINTED JACK CHARLES ANDREWS |
| 09/05/089 May 2008 | DIRECTOR APPOINTED ROBERT CLIVE SANSOM |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MERRITT |
| 09/05/089 May 2008 | DIRECTOR APPOINTED NEIL ANTHONY FREEMAN |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BOTT |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/08/0724 August 2007 | NEW DIRECTOR APPOINTED |
| 24/08/0724 August 2007 | ANNUAL RETURN MADE UP TO 15/05/07 |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | ANNUAL RETURN MADE UP TO 15/05/06 |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/12/059 December 2005 | COMPANY NAME CHANGED LONDON ELECTRICITY GROUP TRUSTEE LIMITED CERTIFICATE ISSUED ON 09/12/05 |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | ANNUAL RETURN MADE UP TO 15/05/05 |
| 16/09/0416 September 2004 | AUDITOR'S RESIGNATION |
| 16/09/0416 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/06/0423 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 16/06/0416 June 2004 | ANNUAL RETURN MADE UP TO 15/05/04 |
| 15/01/0415 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/12/0324 December 2003 | DIRECTOR RESIGNED |
| 24/12/0324 December 2003 | DIRECTOR RESIGNED |
| 24/12/0324 December 2003 | DIRECTOR RESIGNED |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | REGISTERED OFFICE CHANGED ON 10/09/03 FROM: 81-87 HIGH HOLBORN TEMPLAR HOUSE LONDON WC1V 6NU |
| 24/08/0324 August 2003 | DIRECTOR RESIGNED |
| 21/06/0321 June 2003 | ANNUAL RETURN MADE UP TO 15/05/03 |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 18/05/0318 May 2003 | DIRECTOR RESIGNED |
| 23/03/0323 March 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/10/0226 October 2002 | DIRECTOR RESIGNED |
| 17/06/0217 June 2002 | ANNUAL RETURN MADE UP TO 15/05/02 |
| 13/09/0113 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/06/0114 June 2001 | ANNUAL RETURN MADE UP TO 15/05/01 |
| 05/06/015 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/001 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 19/07/0019 July 2000 | NEW DIRECTOR APPOINTED |
| 19/07/0019 July 2000 | DIRECTOR RESIGNED |
| 15/06/0015 June 2000 | ANNUAL RETURN MADE UP TO 15/05/00 |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | AUDITOR'S RESIGNATION |
| 27/09/9927 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 10/06/9910 June 1999 | ANNUAL RETURN MADE UP TO 15/05/99 |
| 10/06/9910 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 24/12/9824 December 1998 | DIRECTOR RESIGNED |
| 24/12/9824 December 1998 | NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | SECRETARY RESIGNED |
| 24/11/9824 November 1998 | NEW SECRETARY APPOINTED |
| 27/08/9827 August 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | ADOPT MEM AND ARTS 26/06/98 |
| 25/06/9825 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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