Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 13 January 2027
- Last conf. stmt
- 30 December 2025
VA Tech (UK) Pension Scheme Trustee Limited
- Incorporated
- 2 December 1998 (27 years)
- Industry
- Pension funding (65300)
- Directors
- John Paul Lester Holden
- Controlled by
- John Paul Lester HoldenEric James Hurrell
- Accounts type
- Dormant
- Region
- North East
- Address
- C/o Womble Bond Dickinson (UK) LLP The SparkDrayman's WayNewcastle HelixNewcastle Upon TyneNE4 5DE
Officers 6 active
Officer details are public data from the Companies House register.
Holden, John Paul Lester
Director · Appointed 25 September 2020
British
Born November 1978
Director · Appointed 25 September 2020
British
Born December 1969 (56)
Corporate Secretary · Appointed 1 January 2012
Corporate Director · Appointed 1 March 2010
Director · Appointed 1 September 2009
British
Born June 1956 (70)
Hurrell, Eric James
Director · Appointed 27 March 2007
British
Born November 1968
Officer history (20 former)
25 September 2020
Resigned Dervan, Mark Stephen as Director
25 September 2020
25 September 2020
Appointed Holden, John Paul Lester as Director
25 September 2020
13 May 2019
Appointed Dervan, Mark Stephen as Director
1 August 2018
Resigned Bagier, Gordon Duncan as Director
25 September 2017
Resigned Lister, Ian Rosslyn as Director
22 February 2017
Resigned Shiell, Graham as Director
1 June 2016
Appointed Shiell, Graham as Director
10 December 2015
28 November 2014
28 November 2014
Appointed Bagier, Gordon Duncan as Director
14 May 2014
13 April 2014
Resigned Berry, Colin Leslie as Director
25 September 2012
Appointed Lister, Ian Rosslyn as Director
1 January 2012
31 December 2011
Resigned Donald, Diane as Secretary
31 October 2011
1 June 2011
31 March 2011
Resigned Mathers, John as Director
1 October 2010
30 September 2010
1 March 2010
11 January 2010
1 September 2009
Appointed Mathers, John as Director
1 September 2009
1 September 2009
Resigned Quarrell, John James as Director
1 September 2009
Resigned West, John as Director
29 July 2008
29 July 2008
27 March 2007
27 March 2007
Appointed West, John as Director
27 March 2007
Appointed Berry, Colin Leslie as Director
27 March 2007
Appointed Quarrell, John James as Director
27 March 2007
Appointed Hurrell, Eric James as Director
27 March 2007
31 March 2003
Resigned Benson, Francis as Secretary
31 March 2003
Appointed Donald, Diane as Secretary
4 May 2001
Appointed Benson, Francis as Secretary
4 May 2001
23 July 1999
23 July 1999
17 June 1999
17 June 1999
2 December 1998
2 December 1998
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
John Paul Lester Holden
Individual · Notified 25 September 2020
Holds 25–50% of voting rights
British
Born November 1978
Limited By Shares
Reg. no. 00631825
Eric James Hurrell
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born November 1968
Former controllers (3)
25 September 2020
1 April 2020
Ceased Siemens Public Limited Company — Right to appoint and remove directors
30 July 2017
Ceased VA Tech T&D UK Limited — Right to appoint and remove directors
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Capital Injection Ceramics Limited Owns 75–100% of shares
Omterra Agt Limited Owns 75–100% of shares
Omterra Energy Limited Owns 75–100% of shares
Omterra Gas Turbines Limited Owns 75–100% of shares
Omterra Injection Ceramics Limited Owns 75–100% of shares
Omterra RWG Limited Owns 75–100% of shares
Omterra Wind Power Limited Owns 75–100% of shares
VA Tech (UK) Pension Scheme Trustee Limited This company Right to appoint and remove directors
VA Tech Reyrolle Distribution Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 May 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 20 January 2026 | Confirmation statement with no updates | 30 December 2025 | ||
| 7 January 2025 | Confirmation statement with no updates | 30 December 2024 | ||
| 30 December 2024 | Accounts for a dormant company | 30 September 2024 | ||
| 5 August 2024 | Accounts for a dormant company | 30 September 2023 |
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