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Home > England & Wales Companies > EDF ENERGY ESPS TRUSTEE LIMITED
Company Information for

EDF ENERGY ESPS TRUSTEE LIMITED

90 Whitfield Street, London, W1T 4EZ,
Company Registration Number
07358292
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Edf Energy Esps Trustee Ltd
EDF ENERGY ESPS TRUSTEE LIMITED was founded on 2010-08-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Edf Energy Esps Trustee Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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
EDF ENERGY ESPS TRUSTEE LIMITED
 
Legal Registered Office
90 Whitfield Street
London
W1T 4EZ
Other companies in SW1X
 
Filing Information
Company Number 07358292
Company ID Number 07358292
Date formed 2010-08-26
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-07-26 04:30:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDF ENERGY ESPS TRUSTEE LIMITED
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Company Officers of EDF ENERGY ESPS TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JAMES DALTON
 Director 2011-01-07
MICHAEL ROY DAVY
 Director 2017-01-07
PAUL JONATHAN DELAMARE
 Director 2011-01-07
ALAN TIMOTHY FEAKINS
 Director 2011-01-07
ROBERT IAN HIGSON
 Director 2011-01-07
JOHN NICHOLAS WALSH
 Director 2011-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
PETER STEPHEN HOFMAN
 Director 2011-01-07 2017-01-06
IAN JAMES BAINES
 Director 2010-08-26 2011-01-07
PETER JOHN PRIVETT
 Director 2010-08-26 2011-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN PETER WILKINS MENTAL SPACES CIC Director 2015-03-10 - 2016-09-09 RESIGNED 2015-03-10 Dissolved 2017-10-31

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.

DateDocument TypeDocument Description
2023-08-01SECOND GAZETTE not voluntary dissolution
2023-05-18CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2022-08-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2022-01-14APPOINTMENT TERMINATED, DIRECTOR OWEN JOHN HENRY FORSTER
2022-01-14APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HUGH LOVATT SMITH
2022-01-14APPOINTMENT TERMINATED, DIRECTOR ROBERT IAN HIGSON
2022-01-14APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROY DAVY
2022-01-14APPOINTMENT TERMINATED, DIRECTOR ALAN TIMOTHY FEAKINS
2022-01-14TM01APPOINTMENT TERMINATED, DIRECTOR OWEN JOHN HENRY FORSTER
2022-01-13Memorandum articles filed
2022-01-13MEM/ARTSARTICLES OF ASSOCIATION
2022-01-10Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-10RES01ADOPT ARTICLES 10/01/22
2021-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2020-10-28AP01DIRECTOR APPOINTED MR ALISTAIR HUGH LOVATT SMITH
2020-10-28TM01APPOINTMENT TERMINATED, DIRECTOR CAROL LINDA MCARTHUR
2020-09-25AP01DIRECTOR APPOINTED MR ALAN TIMOTHY FEAKINS
2020-09-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DESMOND GILHOOLY
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2019-01-23AP01DIRECTOR APPOINTED MR ROBERT DESMOND GILHOOLY
2019-01-21AP01DIRECTOR APPOINTED DR ANDREW SPURR
2019-01-18AP01DIRECTOR APPOINTED MR OWEN JOHN HENRY FORSTER
2019-01-18TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES DALTON
2019-01-09RES01ADOPT ARTICLES 09/01/19
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-01-18PSC05Change of details for Edf Energy Plc as a person with significant control on 2018-01-09
2018-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/18 FROM 40 Grosvenor Place London SW1X 7EN
2017-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-03-31AP01DIRECTOR APPOINTED MR MICHAEL ROY DAVY
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER STEPHEN HOFMAN
2016-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-26AR0115/05/16 ANNUAL RETURN FULL LIST
2015-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-01AR0115/05/15 ANNUAL RETURN FULL LIST
2014-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-29AR0115/05/14 NO MEMBER LIST
2013-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-20AR0115/05/13 NO MEMBER LIST
2012-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS WALSH / 12/07/2012
2012-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN HIGSON / 12/07/2012
2012-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN DELAMARE / 12/07/2012
2012-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES DALTON / 12/07/2012
2012-05-16AR0115/05/12 NO MEMBER LIST
2012-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-29AA01CURREXT FROM 31/08/2011 TO 31/12/2011
2011-09-07AR0126/08/11 NO MEMBER LIST
2011-03-15AP01DIRECTOR APPOINTED MR PETER STEPHEN HOFMAN
2011-03-08AP01DIRECTOR APPOINTED MR ALAN TIMOTHY FEAKINS
2011-03-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN BAINES
2011-03-08AP01DIRECTOR APPOINTED JOHN NICHOLAS WALSH
2011-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DELAMARE / 08/03/2011
2011-03-07AP01DIRECTOR APPOINTED TIMOTHY JAMES DALTON
2011-03-07AP01DIRECTOR APPOINTED MR ROBERT IAN HIGSON
2011-03-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER PRIVETT
2011-03-07AP01DIRECTOR APPOINTED PAUL DELAMARE
2010-08-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to EDF ENERGY ESPS 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 EDF ENERGY ESPS 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
EDF ENERGY ESPS TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 EDF ENERGY ESPS TRUSTEE LIMITED

Intangible Assets
Patents
We have not found any records of EDF ENERGY ESPS TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDF ENERGY ESPS TRUSTEE LIMITED
Trademarks
We have not found any records of EDF ENERGY ESPS TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDF ENERGY ESPS 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 (99999 - Dormant Company) as EDF ENERGY ESPS TRUSTEE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where EDF ENERGY ESPS 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 EDF ENERGY ESPS 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 EDF ENERGY ESPS TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1T 4EZ