EP

E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED

Active

Company number 03593030

Nottingham · Incorporated 30 June 1998

Trinity House, 2 Burton Street, Nottingham, NG1 4BX

Last updated on 7 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
28 years
Company type
Private limited by guarantee
Accounts
Up to date

Company history

Previous company names

EASTERN ELECTRICITY GROUP TRUSTEE LIMITED · 30 June 1998 – 9 July 2002

TXU EUROPE GROUP TRUSTEE LIMITED · 9 July 2002 – 3 October 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
E.On Uk Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016
PS
E.On Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
2 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2026 View
Memorandum Articles
Incorporation
1 June 2026 View
Resolution
Resolution
1 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2026 View
Move Registers To Sail Company With New Address
Address
27 October 2025 View
Change Sail Address Company With New Address
Address
24 October 2025 View
Accounts With Accounts Type Dormant
Accounts
18 August 2025 View
Appoint Person Director Company With Name Date
Officers
1 August 2025 View
Appoint Person Director Company With Name Date
Officers
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2025 View
Accounts With Accounts Type Dormant
Accounts
30 August 2024 View
Termination Director Company With Name Termination Date
Officers
23 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2024 View
Accounts With Accounts Type Dormant
Accounts
25 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
28 October 2022 View
Accounts With Accounts Type Dormant
Accounts
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2022 View
Accounts With Accounts Type Dormant
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Accounts With Accounts Type Dormant
Accounts
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2020 View
Accounts With Accounts Type Dormant
Accounts
5 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2019 View
Accounts With Accounts Type Dormant
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2018 View
Accounts With Accounts Type Dormant
Accounts
3 October 2017 View
Appoint Corporate Director Company With Name Date
Officers
16 August 2017 View
Resolution
Resolution
14 July 2017 View
Appoint Person Director Company With Name Date
Officers
20 June 2017 View
Termination Director Company With Name Termination Date
Officers
19 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Termination Director Company With Name Termination Date
Officers
11 January 2017 View
Accounts With Accounts Type Dormant
Accounts
22 September 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 March 2016 View
Accounts With Accounts Type Dormant
Accounts
8 July 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
25 March 2015 View
Resolution
Resolution
20 October 2014 View
Certificate Change Of Name Company
Change Of Name
3 October 2014 View
Appoint Person Director Company With Name Date
Officers
3 October 2014 View
Appoint Person Director Company With Name Date
Officers
2 October 2014 View
Appoint Person Director Company With Name Date
Officers
2 October 2014 View
Termination Director Company With Name Termination Date
Officers
2 October 2014 View
Accounts With Accounts Type Dormant
Accounts
29 September 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
21 March 2014 View
Accounts With Accounts Type Dormant
Accounts
23 September 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
19 March 2013 View
Accounts With Accounts Type Dormant
Accounts
29 August 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
9 March 2012 View
Accounts With Accounts Type Dormant
Accounts
9 June 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
2 March 2011 View
Accounts With Accounts Type Dormant
Accounts
15 September 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
9 September 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
31 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Change Person Director Company With Change Date
Officers
24 October 2009 View
Accounts With Accounts Type Dormant
Accounts
18 September 2009 View
Legacy
Annual Return
11 March 2009 View
Accounts With Accounts Type Dormant
Accounts
21 October 2008 View
Legacy
Annual Return
19 March 2008 View
Accounts With Accounts Type Dormant
Accounts
21 September 2007 View
Resolution
Resolution
29 August 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Annual Return
28 March 2007 View
Accounts With Accounts Type Dormant
Accounts
4 November 2006 View
Legacy
Annual Return
31 March 2006 View
Legacy
Officers
6 December 2005 View
Legacy
Officers
6 December 2005 View
Legacy
Officers
6 December 2005 View
Legacy
Officers
6 December 2005 View
Legacy
Officers
6 December 2005 View
Legacy
Officers
6 December 2005 View
Accounts With Accounts Type Dormant
Accounts
21 September 2005 View
Accounts With Accounts Type Dormant
Accounts
4 April 2005 View
Legacy
Annual Return
30 March 2005 View
Legacy
Annual Return
22 March 2004 View
Legacy
Address
18 March 2004 View
Accounts With Accounts Type Dormant
Accounts
30 January 2004 View
Legacy
Officers
24 November 2003 View
Legacy
Officers
24 November 2003 View
Legacy
Officers
3 September 2003 View
Legacy
Officers
3 July 2003 View
Legacy
Officers
3 July 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Officers
25 April 2003 View
Legacy
Annual Return
8 April 2003 View
Legacy
Address
8 April 2003 View
Accounts With Accounts Type Dormant
Accounts
23 March 2003 View
Memorandum Articles
Incorporation
23 March 2003 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
10 December 2002 View
Legacy
Officers
10 December 2002 View
Legacy
Officers
9 September 2002 View
Legacy
Officers
9 September 2002 View
Certificate Change Of Name Company
Change Of Name
9 July 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Annual Return
3 April 2002 View
Accounts With Accounts Type Dormant
Accounts
28 December 2001 View
Legacy
Annual Return
29 March 2001 View
Legacy
Officers
21 March 2001 View
Accounts With Accounts Type Dormant
Accounts
20 December 2000 View
Legacy
Officers
12 December 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Annual Return
30 March 2000 View
Accounts With Accounts Type Dormant
Accounts
2 February 2000 View
Resolution
Resolution
2 February 2000 View
Resolution
Resolution
2 February 2000 View
Resolution
Resolution
2 February 2000 View
Resolution
Resolution
2 February 2000 View
Resolution
Resolution
2 February 2000 View
Legacy
Officers
21 September 1999 View
Legacy
Officers
21 September 1999 View
Legacy
Annual Return
20 July 1999 View
Legacy
Accounts
24 June 1999 View
Legacy
Officers
23 October 1998 View
Legacy
Officers
7 October 1998 View
Legacy
Officers
23 September 1998 View
Legacy
Officers
23 September 1998 View
Legacy
Officers
23 September 1998 View
Legacy
Officers
23 September 1998 View
Legacy
Officers
23 September 1998 View
Legacy
Officers
23 September 1998 View
Legacy
Officers
23 September 1998 View
Legacy
Officers
23 September 1998 View
Legacy
Officers
23 September 1998 View
Legacy
Officers
23 September 1998 View
Legacy
Officers
23 September 1998 View
Incorporation Company
Incorporation
30 June 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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