Parental companies, filial companies, and officers of SIMEC LOCHABER HYDROPOWER PENSION TRUSTEES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Ms. Denise Janet Timns
Born in November 1973
Individual (1 offspring)
Person with significant control
2016-12-16 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Minnis, Russell
Maintenance Operator born in March 1964
Individual (2 offsprings)
Officer
2014-08-21 ~ dissolved
OF - Director → CIF 0
3
Uppington, Thomas Wilson
Maintenance Manager born in September 1971
Individual (2 offsprings)
Officer
2014-08-21 ~ dissolved
OF - Director → CIF 0
Mr. Thomas Wilson Uppington
Born in September 1971
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
INDEPENDENT TRUSTEE SERVICES LIMITED
The St Botolph Building, 138 Houndsditch, London
Active Corporate (12 parents, 92 offsprings)
Officer
2017-07-01 ~ dissolved
OF - Director → CIF 0

Ceased 5

1
Day, Helen Christine
Individual (10 offsprings)
Officer
2014-08-21 ~ 2016-12-16
OF - Secretary → CIF 0
2
Storr, Jonathan Graeme
Accountant born in February 1959
Individual (4 offsprings)
Officer
2014-08-21 ~ 2017-07-01
OF - Director → CIF 0
3
Dodds, Peter
Maintenance Engineer born in July 1985
Individual (1 offspring)
Officer
2014-09-01 ~ 2017-07-01
OF - Director → CIF 0
4
Jones, David Ian
Hr Director born in November 1966
Individual (1 offspring)
Officer
2014-08-21 ~ 2015-12-31
OF - Director → CIF 0
5
Rankin, Dugald Macintyre
Business Services Manager born in October 1962
Individual
Officer
2016-01-01 ~ 2017-07-01
OF - Director → CIF 0

Company in focus

SIMEC LOCHABER HYDROPOWER PENSION TRUSTEES LIMITED

Previous name

ALCAN ALUMINIUM UK PENSION TRUSTEES LIMITED - 2016-12-19

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

2 GBP2019-12-31

2 GBP2018-12-31

Net Assets/Liabilities

2 GBP2019-12-31

2 GBP2018-12-31

Number of shares allotted

Class 1 ordinary share

2 shares2019-01-01 ~ 2019-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2019-01-01 ~ 2019-12-31

Equity

2 GBP2019-12-31

2 GBP2018-12-31

SIMEC LOCHABER HYDROPOWER PENSION TRUSTEES LIMITED
Info
ALCAN ALUMINIUM UK PENSION TRUSTEES LIMITED - 2016-12-19
Registered number 09186164
40 Grosvenor Place, 2nd Floor, London SW1X 7GG
Private Limited Company incorporated on 2014-08-21 and dissolved on 2021-06-01 (6 years 9 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.