E.On (Cross-Border) Pension Trustees Limited

Active03593030 Private company limited by guarantee

Incorporated: 30 June 1998 (28 years)
Previously known as: Txu Europe Group Trustee Limited (until 3 October 2014)
Eastern Electricity Group Trustee Limited (until 9 July 2002)
Industry: Dormant Company (99999)
Directors: Christopher Mark Osborne
Deborah Gandley
Owned by: E.On UK Limited
Accounts type: Dormant
Region: East Midlands
Address: Trinity House
2 Burton Street
Nottingham
NG1 4BX

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 March 2027
Last conf. stmt: 1 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Osborne, Christopher Mark

Director · Appointed 1 August 2025

Also at Electricity Pensions Limited, Electricity Pensions Services Limited, E.On UK Pension Trustees Limited

British

Born October 1975 (51)

Gandley, Deborah

Director · Appointed 1 August 2025

Also at E.On Energy Gas (Eastern) Limited, CHN Group Ltd, E.On UK Holding Company Limited · more companies

British

Born August 1971 (55)

Officer history (31 former)

1 August 2025

Appointed Gandley, Deborah as Director

1 August 2025

Resigned Capital Cranfield Pension Trustees Limited as Corporate Director

1 August 2025

Resigned Burmiston, Gary Michael as Director

1 August 2025

Appointed Osborne, Christopher Mark as Director

20 August 2024

Resigned Lowther, John as Director

28 October 2022

Resigned E.On UK Secretaries Limited as Corporate Secretary

7 August 2017

Appointed Capital Cranfield Pension Trustees Limited as Corporate Director

1 June 2017

Appointed Burmiston, Gary Michael as Director

1 June 2017

Resigned Baumber, David Charles Adrian as Director

31 December 2016

Resigned Smith, Neil Duncan Gilchrist as Director

30 September 2014

Appointed Baumber, David Charles Adrian as Director

30 September 2014

Appointed Lowther, John as Director

30 September 2014

Resigned Gandley, Deborah as Director

30 September 2014

Appointed Smith, Neil Duncan Gilchrist as Director

4 July 2007

Appointed Gandley, Deborah as Director

4 July 2007

Appointed E.On UK Secretaries Limited as Corporate Secretary

4 July 2007

Resigned Crackett, John as Director

4 July 2007

Resigned Harris, Adrian Geoffrey as Secretary

4 July 2007

Resigned Bartlett, Graham John as Director

28 September 2005

Resigned Oxley, Peter as Director

28 September 2005

Resigned Goulding-Davis, Brian as Director

28 September 2005

Resigned Parsons, David John as Director

28 September 2005

Resigned Andrews, Michael Frank as Director

28 September 2005

Resigned Taylor, Paul as Director

28 September 2005

Resigned Coates, Grahame as Director

1 January 2004

Resigned Holden, Martyn Thomas as Director

1 September 2003

Resigned Boast, Brian Edwin as Secretary

1 September 2003

Appointed Harris, Adrian Geoffrey as Secretary

1 July 2003

Appointed Taylor, Paul as Director

30 June 2003

Resigned Chesterfield, Lesley Christobel as Director

30 June 2003

Appointed Holden, Martyn Thomas as Director

1 May 2003

Appointed Crackett, John as Director

30 April 2003

Resigned Gibson, Michael James as Director

1 December 2002

Appointed Bartlett, Graham John as Director

25 November 2002

Resigned Marsh, Paul Colin as Director

25 November 2002

Resigned Wiffin, Gary John as Director

26 July 2002

Appointed Wiffin, Gary John as Director

25 July 2002

Resigned Hardy, Philip Ernest as Director

1 April 2002

Appointed Andrews, Michael Frank as Director

1 April 2002

Appointed Oxley, Peter as Director

1 April 2002

Appointed Gibson, Michael James as Director

31 March 2002

Resigned Denton, Mary Elizabeth as Director

31 March 2002

Resigned Gibson, Philip as Director

31 March 2002

Resigned Lakey, Terence as Director

24 November 2000

Appointed Chesterfield, Lesley Christobel as Director

30 September 2000

Resigned Hyams, Edward Barnard as Director

1 July 2000

Resigned Fryer, Wilfred Derek as Director

1 July 2000

Appointed Parsons, David John as Director

16 September 1999

Appointed Hardy, Philip Ernest as Director

15 September 1999

Resigned Parsons, David John as Director

5 October 1998

Appointed Gibson, Philip as Director

8 September 1998

Appointed Parsons, David John as Director

8 September 1998

Appointed Marsh, Paul Colin as Director

8 September 1998

Appointed Lakey, Terence as Director

8 September 1998

Appointed Boast, Brian Edwin as Secretary

8 September 1998

Appointed Denton, Mary Elizabeth as Director

8 September 1998

Appointed Coates, Grahame as Director

8 September 1998

Appointed Hyams, Edward Barnard as Director

8 September 1998

Appointed Goulding-Davis, Brian as Director

8 September 1998

Appointed Fryer, Wilfred Derek as Director

8 September 1998

Resigned Sweet, Simon Andrew as Secretary

8 September 1998

Resigned Ellis, Philip Arthur as Director

30 June 1998

Appointed Sweet, Simon Andrew as Secretary

30 June 1998

Appointed Ellis, Philip Arthur as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

E.On UK Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 September 2026	Accounts for a dormant company	31 December 2025
28 August 2026	Confirmation statement with no updates	28 February 2026
2 June 2026	Registered office address changed
2 June 2026	Change of details for a person with significant control
1 June 2026	Memorandum and Articles of Association