All Information about:

Name	Electricity Pensions Trustee LTD
Address	Highdown House Yeoman Way Worthing West Sussex BN99 3HH
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 May 2016
Company Register Name	Electricity Pensions Trustee Limited
Company No.	02479327 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Electricity Pensions Trustee LTD \| Electricity Supply Pensions Scheme Electricity Supply Nominees Electricity Pensions Trustee LTD Electricity Supply Pensions Scheme Electricity Supply Nominees
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (15)

Source: Companies House

Commons, Graham Heckmondwike, England Status: Active Notified: 01/09/2003 Date of Birth: 01/1956 Occupation: National Contracts Officer Role: Director Country of Residence: United Kingdom Nationality: British

Dark, Nicola Kate Worthing, West Sussex, United Kingdom Status: Active Notified: 20/09/2007 Date of Birth: 06/1970 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: British

Duffy, Stephen Whitehill Way, Swindon, Wiltshire, United Kingdom Status: Active Notified: 16/11/2020 Date of Birth: 10/1970 Occupation: Head Of Reward & Pensions Role: Director Country of Residence: United Kingdom Nationality: British

Ferris, Rebecca Louise Worthing, United Kingdom Status: Active Notified: 15/11/2023 Occupation: Programme Integration Manager Role: Director Country of Residence: England Nationality: British

Massey, Thomas Henry Worthing, West Sussex, United Kingdom Status: Active Notified: 15/11/2022 Date of Birth: 06/1949 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Massey, Thomas Henry, Dr Worthing, United Kingdom Status: Active Notified: 15/11/2022 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Russell, Alastair Worthing, United Kingdom Status: Active Notified: 23/02/2006 Date of Birth: 10/1967 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

Spriggs, Elaine Lesley Worthing, United Kingdom Status: Active Notified: 15/11/2023 Occupation: Pensions Manager Role: Director Country of Residence: England Nationality: British

Uttley, Robert Nicholas Worthing, United Kingdom Status: Active Notified: 15/11/2023 Occupation: Production Manager Role: Director Country of Residence: England Nationality: British

Wallis, Paul Michael Worthing, United Kingdom Status: Active Notified: 15/04/2008 Date of Birth: 05/1955 Role: Secretary Nationality: British

Zedra Governance Limited, Reading, England Status: Active Notified: 01/01/2021 Role: Director Nationality: British

Benns, Robert Arthur Worthing, United Kingdom Status: Ceased Notified: 22/07/2024 Ceased: 06/12/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Brown, John Michael Worthing, United Kingdom Status: Ceased Notified: 08/10/2022 Ceased: 02/11/2023 Date of Birth: 03/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Burnett, Nigel Peter Worthing, United Kingdom Status: Ceased Notified: 01/04/2023 Ceased: 15/11/2023 Date of Birth: 05/1952 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Wall, John James Angelsey, United Kingdom Status: Ceased Notified: 25/11/2019 Ceased: 15/11/2023 Date of Birth: 11/1950 Occupation: Electricity Generation Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Central Networks Nomineeco Limited Status: Active Notified: 18/09/2019 Companies House Number: 12213526 Nature of Control

Ownership of shares - 75% or more