Electricity North West (Esps) Pensions Trustees Limited

Active06383023 Private limited company
Incorporated
26 September 2007 (19 years)
Previously known as
Enw (Esps) Pensions Trustees Limited (until 23 November 2012)
United Utilities Electricity (Esps) Pensions Trustee Limited (until 20 December 2007)
Trushelfco (N0.3308) Limited (until 28 September 2007)
This list may be incomplete. See all names on Companies House
Industry
Pension funding (65300)
Directors
Joseph Francis Stone
Irina Dimitrova Krumova
Accounts type
Dormant
Region
North West
Address
Electricity North West
Borron Street
Stockport
SK1 2JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Stone, Joseph Francis
Director · Appointed 1 January 2024
British
Born July 1994 (32)
Krumova, Irina Dimitrova
Director · Appointed 1 November 2020
British,Bulgarian
Born December 1978 (47)
Corporate Director · Appointed 1 November 2018
Director · Appointed 1 January 2017
British
Born July 1960 (66)
Dooley, Christopher
Director · Appointed 24 February 2011
British
Born March 1968 (58)
Director · Appointed 24 February 2011
British
Born January 1951 (75)
Officer history (26 former)
31 May 2025
Resigned Scott, Kenneth Alexander as Director
1 January 2024
Appointed Stone, Joseph Francis as Director
31 March 2023
Resigned Sugden, Malcolm Graeme as Director
31 December 2022
Resigned Williamson, Gillian, Dr as Director
11 March 2021
Appointed Scott, Kenneth Alexander as Director
10 March 2021
Resigned Hodgkinson, John as Director
1 November 2020
Appointed Krumova, Irina Dimitrova as Director
31 October 2020
Resigned Clarke, Daniel William as Director
1 October 2020
Appointed Williamson, Gillian, Dr as Director
30 September 2020
Resigned Yates, Martin Alan as Director
1 November 2018
Appointed Pan Trustees UK LLP as Corporate Director
31 October 2018
Resigned Ashburner, William Francis as Director
1 January 2018
Appointed Clarke, Daniel William as Director
1 January 2018
Appointed Yates, Martin Alan as Director
31 December 2017
Resigned Mcguire, Sally as Director
31 March 2017
Resigned Armstrong, Robert David as Director
1 January 2017
Appointed Kay, Michael John as Director
2 September 2016
Resigned Briggs, Paul Donald as Director
31 May 2016
Appointed Mcguire, Sally as Director
23 May 2016
Resigned Sweeney, Helen as Director
1 December 2015
Appointed Sweeney, Helen as Director
21 May 2015
Resigned Rix, Catherine as Director
2 March 2015
Appointed Sugden, Malcolm Graeme as Director
2 March 2015
Resigned Gregory, Peter as Director
12 December 2013
Appointed Rix, Catherine as Director
30 November 2012
Resigned Taylor, Paul Richard as Director
24 February 2011
Appointed Dooley, Christopher as Director
24 February 2011
Appointed Leigh, John Alfred as Director
23 February 2011
Resigned Crossley, Alan as Director
29 November 2010
Resigned Leigh, John Alfred as Director
17 November 2010
Appointed Briggs, Paul Donald as Director
25 October 2010
Resigned Mccallion, Michael Gerald as Director
18 February 2009
Appointed Crossley, Alan as Director
17 February 2009
Resigned Witherington, Peter Damian as Director
8 September 2008
Resigned Rothwell, Peter Jeffrey as Secretary
22 May 2008
Resigned Sugden, Malcolm Graeme as Director
22 May 2008
Appointed Ashburner, William Francis as Director
19 December 2007
Resigned Uu Secretariat Limited (3333298) as Corporate Secretary
19 December 2007
Appointed Rothwell, Peter Jeffrey as Secretary
1 October 2007
Appointed Gregory, Peter as Director
1 October 2007
Resigned Gibson, Richard Huw as Director
1 October 2007
Appointed Leigh, John Alfred as Director
1 October 2007
Appointed Mccallion, Michael Gerald as Director
1 October 2007
Appointed Witherington, Peter Damian as Director
1 October 2007
Appointed Armstrong, Robert David as Director
1 October 2007
Appointed Sugden, Malcolm Graeme as Director
1 October 2007
Appointed Hodgkinson, John as Director
1 October 2007
Appointed Uu Secretariat Limited (3333298) as Corporate Secretary
1 October 2007
Appointed Taylor, Paul Richard as Director
1 October 2007
Resigned Cameron, Charles Scott as Director
1 October 2007
Resigned Trusec Limited as Corporate Nominee Secretary
27 September 2007
Appointed Cameron, Charles Scott as Director
27 September 2007
Resigned De Gay, Sarah as Director
27 September 2007
Resigned Monir, Nicole Frances as Director
27 September 2007
Appointed Gibson, Richard Huw as Director
26 September 2007
Appointed De Gay, Sarah as Director
26 September 2007
Appointed Monir, Nicole Frances as Director
26 September 2007
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Registered Company
Reg. no. 2366949

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Accounts for a dormant company31 December 2025
31 March 2026Previous accounting period shortened
12 December 2025Memorandum and Articles of Association
8 December 2025Resolutions
23 October 2025Confirmation statement with no updates26 September 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Stockport →

Explore the largest companies

Largest insurance companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?