HYDRO PENSION TRUSTEE LIMITED - Non-trading company - A business based in United Kingdom registered with Companies House

Company Overview

About Hydro Pension Trustee Ltd

HYDRO PENSION TRUSTEE LIMITED was founded on 1981-03-24 and has its registered office in Bristol. The organisation's status is listed as "Active". Hydro Pension Trustee Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

HYDRO PENSION TRUSTEE LIMITED

Legal Registered Office

C/O Tlt Llp
One Redcliff Street
Bristol
BS1 6TP
Other companies in SE1

Previous Names

SAPA (PENSION TRUSTEE) LIMITED	17/10/2017
NORSK HYDRO (PENSION TRUSTEE) LIMITED	29/11/2013

Filing Information

Company Number		01552580
Company ID Number		01552580
Date formed		1981-03-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-03-31
Account next due		2025-12-31
Latest return		2023-07-09
Return next due		2024-07-23
Type of accounts		DORMANT

Last Datalog update:	2024-06-20 12:17:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HYDRO PENSION TRUSTEE LIMITED

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Company Officers of HYDRO PENSION TRUSTEE LIMITED

Current Directors

Officer	Role	Date Appointed
TREVOR ROY HALL	Director	2018-01-23
DAVID JAMES HOLDEN	Director	2012-05-09
JANE SHELDON	Director	2013-08-23
SHERIDON LEE URQUHART	Director	2014-12-04
DAVID JAMES WILLIAMS	Director	2014-11-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROY STITT	Director	2007-11-20	2018-02-23
JOHN DAVID POTTS	Director	2014-12-04	2017-10-09
RONALD HENRY ELLIS	Director	2007-11-20	2014-11-11
PAUL HENRY RANDLE	Director	1998-10-15	2014-11-10
JOHN PATRICK NORMAN	Director	2013-08-23	2014-06-30
NICHOLAS ALAN MOSS	Company Secretary	2007-11-01	2013-08-23
ANDERS STENHAGEN	Director	2012-04-23	2013-08-23
ANDERS DAAE	Director	2006-08-01	2012-04-23
ANDREW MARK CLARK	Director	2005-04-18	2011-11-27
MARILYN JOAN HURST	Company Secretary	2006-12-05	2007-11-01
PETER FERGUSSON	Director	2002-01-15	2007-09-30
BIPIN DHIRAJLAL HATHI	Director	2005-08-01	2007-09-30
JANE SHELDON	Director	2003-08-01	2007-09-30
JOYCE MEI FONG WONG	Company Secretary	2003-07-01	2006-12-05
PHILIP ANDREW HERRON	Director	2004-07-01	2005-04-08
THOMAS LAMONT	Director	2002-03-01	2005-03-09
RONALD HENRY ELLIS	Director	2001-01-31	2004-06-30
BERNARD JAMES ADKINS	Company Secretary	1995-05-26	2003-07-01
BERNARD JAMES ADKINS	Director	1999-12-13	2003-07-01
DAVID JOHN COOK	Director	1993-11-25	2002-03-27
JOHN GARRETT SPEIRS	Director	1992-07-09	2002-03-22
JOHN ADRIAN PULLAR	Director	1996-05-15	2001-12-09
MARILYN JOAN HURST	Director	1995-11-15	2001-02-23
MICHAEL JOHNSON	Director	1992-07-09	2001-01-31
GEORGE KENNETH FRASER	Director	1992-11-17	1999-09-13
VICTOR DONALD BYGRAVE	Director	1995-05-22	1998-10-15
STEPHEN SNEDDON	Director	1995-11-15	1996-01-05
GUY WHITMORE MACE	Director	1992-07-09	1995-11-10
STEPHEN JOHN WARREN	Company Secretary	1992-07-09	1995-05-26
JOHN JAMES SANGSTER	Director	1992-07-09	1993-11-25

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-20		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-07-19		CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2023-04-06		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-11-14		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-11-14		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-11-14		Memorandum articles filed
2022-11-14		Memorandum articles filed
2022-07-12	CS01	CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-04-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-01-14		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-07-22	CH01	Director's details changed for Mr Trevor Roy Hall on 2020-07-21
2021-07-16	CS01	CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2020-12-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-15	CS01	CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2020-02-18	AP01	DIRECTOR APPOINTED MRS JACQUELINE ELIZABETH MCANANEY
2020-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR SHERIDON LEE URQUHART
2019-11-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-09-26	AP01	DIRECTOR APPOINTED MRS ANNE PATRICIA MCCARTHY
2019-07-11	CS01	CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2018-12-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-11	CS01	CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES
2018-07-11	PSC05	Change of details for Hydro Holdings Uk Limited as a person with significant control on 2018-07-10
2018-07-10	PSC05	Change of details for Sapa Aluminium Holdings Uk Limited as a person with significant control on 2017-10-13
2018-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ROY STITT
2018-01-23	AP01	DIRECTOR APPOINTED MR TREVOR ROY HALL
2017-12-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-17	RES15	CHANGE OF COMPANY NAME 17/10/17
2017-10-17	CERTNM	COMPANY NAME CHANGED SAPA (PENSION TRUSTEE) LIMITED CERTIFICATE ISSUED ON 17/10/17
2017-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID POTTS
2017-07-14	CS01	CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2016-12-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-19	LATEST SOC	19/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-19	CS01	CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2015-12-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-16	LATEST SOC	16/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-16	AR01	09/07/15 ANNUAL RETURN FULL LIST
2015-07-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES WILLIAMS / 16/07/2015
2015-07-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID POTTS / 16/07/2015
2015-07-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANE SHELDON / 16/07/2015
2015-07-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHERIDON LEE URQUHART / 16/07/2015
2015-02-03	AP01	DIRECTOR APPOINTED SHERIDON LEE URQUHART
2015-01-28	AP01	DIRECTOR APPOINTED JOHN DAVID POTTS
2014-12-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-11-19	AD01	REGISTERED OFFICE CHANGED ON 19/11/14 FROM Norton Rose 3 More London Riverside London SE1 2AQ
2014-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD HENRY ELLIS
2014-11-11	AP01	DIRECTOR APPOINTED MR DAVID JAMES WILLIAMS
2014-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL HENRY RANDLE
2014-09-26	LATEST SOC	26/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-26	AR01	09/07/14 FULL LIST
2014-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN NORMAN
2013-12-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-11-29	RES15	CHANGE OF NAME 28/11/2013
2013-11-29	CERTNM	COMPANY NAME CHANGED NORSK HYDRO (PENSION TRUSTEE) LIMITED CERTIFICATE ISSUED ON 29/11/13
2013-11-29	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-30	AP01	DIRECTOR APPOINTED JANE SHELDON
2013-08-30	AP01	DIRECTOR APPOINTED JOHN PATRICK NORMAN
2013-08-30	TM02	APPOINTMENT TERMINATED, SECRETARY NICHOLAS MOSS
2013-08-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDERS STENHAGEN
2013-08-30	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WINSPER
2013-08-05	AR01	09/07/13 FULL LIST
2012-12-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-07-13	AR01	09/07/12 FULL LIST
2012-05-11	AP01	DIRECTOR APPOINTED DAVID JAMES HOLDEN
2012-05-07	AP01	DIRECTOR APPOINTED ANDERS STENHAGEN
2012-05-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDERS DAAE
2012-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARK
2011-12-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-01	AR01	09/07/11 FULL LIST
2010-12-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-20	AR01	09/07/10 FULL LIST
2010-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WINSPER / 09/07/2010
2010-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROY STITT / 09/07/2010
2010-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RONALD HENRY ELLIS / 09/07/2010
2010-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDERS DAAE / 09/07/2010
2010-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK CLARK / 09/07/2010
2010-07-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS ALAN MOSS / 25/06/2010
2010-01-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-08-05	363a	RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-01-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-09-30	RES01	ADOPT ARTICLES 08/09/2008
2008-07-15	363a	RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-07-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANDERS DAAE / 14/07/2008
2007-12-07	288a	NEW DIRECTOR APPOINTED
2007-12-07	288a	NEW DIRECTOR APPOINTED
2007-12-07	288a	NEW DIRECTOR APPOINTED
2007-11-08	288b	SECRETARY RESIGNED
2007-11-08	288a	NEW SECRETARY APPOINTED
2007-11-08	287	REGISTERED OFFICE CHANGED ON 08/11/07 FROM: BRIDGE HOUSE 69 LONDON ROAD TWICKENHAM MIDDLESEX TW1 3RH
2007-10-16	288b	DIRECTOR RESIGNED
2007-10-16	288b	DIRECTOR RESIGNED
2007-10-16	288b	DIRECTOR RESIGNED
2007-09-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-09	363a	RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-05-09	288b	DIRECTOR RESIGNED
2006-12-13	288a	NEW SECRETARY APPOINTED
2006-12-13	288b	SECRETARY RESIGNED
2006-08-11	288a	NEW DIRECTOR APPOINTED
2006-07-17	363a	RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-06-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-12-05	288a	NEW DIRECTOR APPOINTED
2005-12-05	288b	DIRECTOR RESIGNED
2005-07-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-12	363s	RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-06-13	288a	NEW DIRECTOR APPOINTED
2005-06-13	288b	DIRECTOR RESIGNED
2005-05-03	288a	NEW DIRECTOR APPOINTED
2005-04-14	288b	DIRECTOR RESIGNED
2005-04-14	288a	NEW DIRECTOR APPOINTED
2005-03-15	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to HYDRO PENSION TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HYDRO PENSION TRUSTEE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HYDRO PENSION TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HYDRO PENSION TRUSTEE LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-04-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HYDRO PENSION TRUSTEE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HYDRO PENSION TRUSTEE LIMITED

Trademarks

We have not found any records of HYDRO PENSION TRUSTEE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HYDRO PENSION TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HYDRO PENSION TRUSTEE LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where HYDRO PENSION TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HYDRO PENSION TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HYDRO PENSION TRUSTEE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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