Hydro Electric Pension Scheme Trustees Limited

Company details

Type

Private Limited Company

Incorporated

2017-06-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 208 days

Confirmation statement

last made up 2026-03-10 · next due 2027-03-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Morgan, Iwan Rees · Director appointed 2024-03-01
• Millar, Iain Lesslie · Director appointed 2023-02-23
• Livingston, Michael Andrew · Director appointed 2023-02-01
• Thomson, Robert Alan · Secretary appointed 2019-02-28
• Shipley, Sandra · Director appointed 2017-06-06
• Brydon, Antony Gavin Dominic, Dr · Director appointed 2017-06-06
• Squire, John Michael · Director appointed 2017-06-06
• Stewart, Colin Mackenzie · Director appointed 2019-02-28 resigned 2023-12-31
• Laughland, James Graham · Director appointed 2017-06-06 resigned 2023-02-23
• Alkirwi, Mazin · Director appointed 2017-11-30 resigned 2023-02-01
• Mulhern, Paul · Secretary appointed 2017-06-06 resigned 2019-02-28
• Robertson, Mark · Director appointed 2017-06-06 resigned 2019-02-28
• Skinner, William Gilbert · Director appointed 2017-06-06 resigned 2019-02-28
• Cargill, Dale Neil · Director appointed 2017-06-06 resigned 2018-03-31
• Macdougall, Iain · Director appointed 2017-06-06 resigned 2018-03-02
• Mchardy, Ewan · Director appointed 2017-06-06 resigned 2018-03-02

People with significant control (1)

• Sse Plc Active
  Corporate Entity Psc · notified 2017-06-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• A registered charge Satisfied SC5679450002
  Held by Legal and General Assurance Society Limited
  Created 2017-06-29 · satisfied 2019-12-05
• A registered charge Satisfied SC5679450001
  Held by Legal and General Assurance Society Limited
  Created 2017-06-29 · satisfied 2021-11-23

Recent filings (15)

• 2026-03-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-16 Dormant accounts (paper) AA Accounts
• 2025-03-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-09 Dormant accounts (paper) AA Accounts
• 2024-03-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-01 Appointment of director AP01 Officers
• 2024-02-26 Termination director company with name termination date TM01 Officers
• 2023-11-09 Dormant accounts (paper) AA Accounts
• 2023-04-25 Termination director company with name termination date TM01 Officers
• 2023-04-17 Termination director company with name termination date TM01 Officers
• 2023-04-17 Appointment of director AP01 Officers
• 2023-03-31 Appointment of director AP01 Officers
• 2023-03-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-06 Dormant accounts (paper) AA Accounts
• 2022-03-24 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.