Sembcorp Utilities Teesside Pension Trustees Limited

Active04731158 Private limited company
Incorporated
11 April 2003 (23 years)
Industry
Non-trading company (74990)
Directors
Aretas Trustees Ltd
Mark Smith
Graham Taylor
Accounts type
Dormant
Region
North East
Address
Sembcorp UK Headquarters
Wilton International
Middlesbrough
TS90 8WS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Aretas Trustees Ltd
Corporate Director · Appointed 20 February 2026
Smith, Mark
Director · Appointed 22 January 2024
British
Born March 1966 (60)
Taylor, Graham
Director · Appointed 7 June 2022
British
Born September 1958 (68)
Director · Appointed 10 October 2019
British
Born January 1963 (63)
Potter, Joanne Maria
Director · Appointed 29 April 2019
British
Born May 1967 (59)
Officer history (36 former)
20 February 2026
Resigned Vidett Trustees Limited as Corporate Director
20 February 2026
Appointed Aretas Trustees Ltd as Corporate Director
10 July 2024
Resigned Shakespeare, Emma Joanne as Secretary
10 July 2024
Resigned Shakespeare, Emma Joanne as Director
22 January 2024
Appointed Smith, Mark as Director
22 January 2024
Appointed Shakespeare, Emma Joanne as Secretary
22 January 2024
Appointed Shakespeare, Emma Joanne as Director
30 November 2023
Resigned Barnard, Ruth as Secretary
30 November 2023
Resigned Barnard, Ruth Frances as Director
7 June 2022
Appointed Taylor, Graham as Director
7 June 2022
Appointed Barnard, Ruth Frances as Director
30 November 2021
Resigned Hands, Stephen Christopher as Secretary
30 November 2021
Appointed Barnard, Ruth as Secretary
31 July 2021
Resigned Hands, Stephen Christopher as Director
1 July 2021
Appointed Hands, Stephen Christopher as Director
30 June 2021
Resigned Hands, Stephen Christopher as Director
30 June 2021
Resigned Watson, Nigel Martin as Director
19 February 2021
Resigned Heron, Donald James as Director
14 October 2020
Appointed Heron, Donald James as Director
11 October 2019
Resigned Parker, Michael Adrian as Director
10 October 2019
Appointed Waldron, Terence Joseph as Director
1 October 2019
Resigned Glover, Ian as Director
29 April 2019
Appointed Potter, Joanne Maria as Director
2 April 2019
Resigned Lee, Joo Cheng Lillian as Director
5 November 2015
Appointed Watson, Nigel Martin as Director
5 October 2015
Resigned Pogue, Patrick John as Director
27 February 2015
Appointed Pogue, Patrick John as Director
10 February 2015
Resigned Guy, David Michael as Director
29 October 2014
Resigned Ohare, Kevin as Director
29 October 2014
Appointed Parker, Michael Adrian as Director
29 October 2014
Appointed Glover, Ian as Director
20 February 2014
Resigned Bathe, Mark Woods as Director
6 March 2013
Appointed Vidett Trustees Limited as Corporate Director
6 March 2013
Resigned Bridge Trustees Limited as Corporate Director
16 July 2012
Appointed Guy, David Michael as Director
3 July 2012
Resigned Lim, Suet Boey as Director
19 October 2010
Appointed Bridge Trustees Limited as Corporate Director
30 August 2010
Appointed Bathe, Mark Woods as Director
30 April 2010
Appointed Hands, Stephen Christopher as Director
30 April 2010
Resigned Thomas, Kevin as Director
30 April 2010
Resigned Mcleod, Andrew John as Director
30 April 2010
Resigned Richardson, Mark as Director
16 July 2007
Appointed Thomas, Kevin as Director
26 June 2007
Resigned Oliver, Charles Edward as Director
14 June 2007
Resigned Readshaw, Kenneth Ian as Director
17 February 2007
Resigned Longster, Anthony as Director
28 October 2005
Appointed Longster, Anthony as Director
31 July 2005
Appointed Mcleod, Andrew John as Director
31 July 2005
Resigned Guy, David Michael as Director
30 June 2005
Resigned Finn, Michael as Director
22 June 2005
Appointed Lee, Joo Cheng Lillian as Director
22 June 2005
Resigned Koh, Chiap Kiong as Director
18 November 2004
Appointed Guy, David Michael as Director
18 November 2004
Resigned Gavens, Paul David, Dr as Director
1 July 2004
Appointed Lim, Suet Boey as Director
12 April 2004
Resigned Leong, Maureen as Director
14 August 2003
Appointed Oliver, Charles Edward as Director
13 June 2003
Appointed Richardson, Mark as Director
13 June 2003
Appointed Ohare, Kevin as Director
13 June 2003
Appointed Leong, Maureen as Director
13 June 2003
Resigned Lim, Suet Boey as Secretary
13 June 2003
Appointed Finn, Michael as Director
13 June 2003
Resigned Lewis, Anthony John as Director
13 June 2003
Appointed Hands, Stephen Christopher as Secretary
13 June 2003
Resigned Tan, Cheng Guan as Director
15 April 2003
Appointed Gavens, Paul David, Dr as Director
15 April 2003
Appointed Tan, Cheng Guan as Director
15 April 2003
Appointed Koh, Chiap Kiong as Director
15 April 2003
Appointed Lewis, Anthony John as Director
15 April 2003
Appointed Readshaw, Kenneth Ian as Director
15 April 2003
Appointed Lim, Suet Boey as Secretary
15 April 2003
Resigned Hollis, Sam Jonathon as Secretary
15 April 2003
Resigned Bushby, Adam Peter Fayerman as Director
15 April 2003
Resigned Hollis, Sam Jonathon as Director
11 April 2003
Appointed Hollis, Sam Jonathon as Secretary
11 April 2003
Appointed Bushby, Adam Peter Fayerman as Director
11 April 2003
Appointed Hollis, Sam Jonathon as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
18 April 2023
Ceased Sembcorp Industries Pte Limited — Owns 75–100% of shares

Financials

Net Assets
£2
no change
Cash
£2
no change
Balance sheet detail
2019
Cash£2
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with updates8 July 2026
24 February 2026Termination of appointment of a director
24 February 2026Appointment of a director
15 September 2025Accounts for a dormant company31 December 2024
8 July 2025Confirmation statement with no updates8 July 2025
Show all recent filings

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