| Company Name | Simec Lochaber Hydropower Pension Trustees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09186164 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2014(9 years, 8 months ago) |
| Dissolution Date | 1 June 2021 (2 years, 11 months ago) |
| Previous Name | Alcan Aluminium UK Pension Trustees Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Russell Minnis |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2014(same day as company formation) |
| Role | Maintenance Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Grosvenor Place 2nd Floor London SW1X 7GG |
| Director Name | Mr Thomas Wilson Uppington |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2014(same day as company formation) |
| Role | Maintenance Manager |
| Country of Residence | Scotland |
| Correspondence Address | 40 Grosvenor Place 2nd Floor London SW1X 7GG |
| Director Name | Independent Trustee Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 July 2017(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 01 June 2021) |
| Correspondence Address | The St Botolph Building 138 Houndsditch London EC3A 7AW |
| Director Name | David Ian Jones |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 21 August 2014(same day as company formation) |
| Role | HR Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 St James's Square London SW1Y 4AD |
| Director Name | Mr Jonathan Graeme Storr |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2014(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Hertford Street London W1J 7RH |
| Secretary Name | Helen Christine Day |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 St James's Square London SW1Y 4AD |
| Director Name | Peter Dodds |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 01 September 2014(1 week, 4 days after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 July 2017) |
| Role | Maintenance Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Hertford Street London W1J 7RH |
| Director Name | Dugald Macintyre Rankin |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2016(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 July 2017) |
| Role | Business Services Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Hertford Street London W1J 7RH |
Location
| Registered Address | 40 Grosvenor Place 2nd Floor London SW1X 7GG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | David Ian Jones 50.00% Ordinary |
|---|---|
| 1 at £1 | Helen Christine Day 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 November 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
|---|---|
| 3 November 2020 | Registered office address changed from 7 Hertford Street London W1J 7RH England to 40 Grosvenor Place 2nd Floor London SW1X 7GG on 3 November 2020 (1 page) |
| 18 June 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 16 October 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 4 July 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
| 5 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 24 June 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
| 6 October 2017 | Second filing for the appointment of Independent Trustee Services Limited as a director (6 pages) |
| 6 October 2017 | Second filing for the appointment of Independent Trustee Services Limited as a director (6 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 15 August 2017 | Termination of appointment of Jonathan Graeme Storr as a director on 1 July 2017 (2 pages) |
| 15 August 2017 | Termination of appointment of Jonathan Graeme Storr as a director on 1 July 2017 (2 pages) |
| 14 August 2017 | Second filing for the appointment of Independant Trustee Services Limited as a director (6 pages) |
| 14 August 2017 | Second filing for the appointment of Independant Trustee Services Limited as a director (6 pages) |
| 4 August 2017 | Termination of appointment of Dugald Macintyre Rankin as a director on 1 July 2017 (2 pages) |
| 4 August 2017 | Termination of appointment of Dugald Macintyre Rankin as a director on 1 July 2017 (2 pages) |
| 20 July 2017 | Notification of Thomas Wilson Uppington as a person with significant control on 6 April 2016 (2 pages) |
| 20 July 2017 | Notification of Denise Janet Timns as a person with significant control on 16 December 2016 (2 pages) |
| 20 July 2017 | Notification of Denise Janet Timns as a person with significant control on 20 July 2017 (2 pages) |
| 20 July 2017 | Notification of Thomas Wilson Uppington as a person with significant control on 20 July 2017 (2 pages) |
| 18 July 2017 | Termination of appointment of Peter Dodds as a director on 1 July 2017 (2 pages) |
| 18 July 2017 | Appointment of Independant Trustee Services Limited as a director on 1 July 2017
|
| 18 July 2017 | Termination of appointment of Peter Dodds as a director on 1 July 2017 (2 pages) |
| 18 July 2017 | Appointment of Independant Trustee Services Limited as a director on 1 July 2017
|
| 4 July 2017 | Confirmation statement made on 22 June 2017 with updates (5 pages) |
| 4 July 2017 | Confirmation statement made on 22 June 2017 with updates (5 pages) |
| 20 December 2016 | Termination of appointment of Helen Christine Day as a secretary on 16 December 2016 (1 page) |
| 20 December 2016 | Registered office address changed from 6 st James's Square London SW1Y 4AD to 7 Hertford Street London W1J 7RH on 20 December 2016 (1 page) |
| 20 December 2016 | Termination of appointment of Helen Christine Day as a secretary on 16 December 2016 (1 page) |
| 20 December 2016 | Registered office address changed from 6 st James's Square London SW1Y 4AD to 7 Hertford Street London W1J 7RH on 20 December 2016 (1 page) |
| 19 December 2016 | Resolutions
|
| 19 December 2016 | Resolutions
|
| 22 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 25 April 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
| 25 April 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
| 21 January 2016 | Termination of appointment of David Ian Jones as a director on 31 December 2015 (1 page) |
| 21 January 2016 | Termination of appointment of David Ian Jones as a director on 31 December 2015 (1 page) |
| 21 January 2016 | Appointment of Dugald Macintyre Rankin as a director on 1 January 2016 (2 pages) |
| 21 January 2016 | Appointment of Dugald Macintyre Rankin as a director on 1 January 2016 (2 pages) |
| 24 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 27 May 2015 | Registered office address changed from 2 Eastbourne Terrace London W2 6LG United Kingdom to 6 st James's Square London SW1Y 4AD on 27 May 2015 (1 page) |
| 27 May 2015 | Registered office address changed from 2 Eastbourne Terrace London W2 6LG United Kingdom to 6 st James's Square London SW1Y 4AD on 27 May 2015 (1 page) |
| 29 October 2014 | Appointment of Peter Dodds as a director on 1 September 2014 (2 pages) |
| 29 October 2014 | Appointment of Peter Dodds as a director on 1 September 2014 (2 pages) |
| 29 October 2014 | Appointment of Peter Dodds as a director on 1 September 2014 (2 pages) |
| 22 August 2014 | Appointment of Russell Minnis as a director on 21 August 2014 (2 pages) |
| 22 August 2014 | Appointment of Jonathan Graeme Storr as a director on 21 August 2014 (2 pages) |
| 22 August 2014 | Appointment of Thomas Wilson Uppington as a director on 21 August 2014 (2 pages) |
| 22 August 2014 | Appointment of Thomas Wilson Uppington as a director on 21 August 2014 (2 pages) |
| 22 August 2014 | Appointment of Jonathan Graeme Storr as a director on 21 August 2014 (2 pages) |
| 22 August 2014 | Appointment of Russell Minnis as a director on 21 August 2014 (2 pages) |
| 22 August 2014 | Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page) |
| 22 August 2014 | Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page) |
| 21 August 2014 | Incorporation Statement of capital on 2014-08-21
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| 21 August 2014 | Incorporation Statement of capital on 2014-08-21
|