LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 10
- Officers
- 20
- Beneficial owners
- 6
- Same address
- 8
- UBO hops
- 19
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1998-12-02
- Legal form
- private limited guarant nsc
- Activity
- 65300
- Registered office
- C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
Low
Risk
VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED is a private limited guarant nsc registered in GB, incorporated 1998-12-02 (active).
/03
Ownership & control
Owners / controllers
- VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER19 hops locked
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 03680204
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 1998-12-02
- Registered office
- C/O Womble Bond Dickinson (Uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom
- SIC
- 65300
Officers · 6 active
- PRIMA SECRETARY LIMITEDcorporate secretary · appt 2012-01-01
- HOLDEN, John Paul Lesterdirector · British · appt 2020-09-25
- HURRELL, Eric Jamesdirector · British · appt 2007-03-27
- PRINCEP, Sarah Louisedirector · British · appt 2020-09-25
- SELLAR, Nigel Anthonydirector · British · appt 2009-09-01
- corporate director · appt 2010-03-01
- BENSON, Francis(resigned)secretary · British · appt 2001-05-04
- DONALD, Diane(resigned)secretary · British · appt 2003-03-31
- GRAHAM, Christopher(resigned)secretary · British · appt 1999-07-23
- DICKINSON DEES(resigned)corporate nominee secretary · appt 1998-12-02
- BAGIER, Gordon Duncan(resigned)director · British · appt 2014-11-28
- BERRY, Colin Leslie(resigned)director · British · appt 2007-03-27
Beneficial owners · PSC · 3 current
- ●Mr John Paul Lester Holden25–50% votesindividual PSC · United Kingdom · since 2020-09-25
- ■Siemens Energy Limitedright to appoint and remove directorscorporate PSC · United Kingdom · since 2020-04-01 · trace owners →
- ●Eric James Hurrell25–50% votesindividual PSC · United Kingdom · since 2016-04-06
- ■Siemens Public Limited Companyright to appoint and remove directorscorporate PSC · England · ceased 2020-04-01 · trace owners →
- ●Lee Michael Shimwell25–50% votesindividual PSC · United Kingdom · ceased 2020-09-25
- ■Va Tech T&D Uk Limitedright to appoint and remove directorscorporate PSC · United Kingdom · ceased 2017-07-30 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-09-30
- Accounts due
- 2027-06-30
- Confirmation stmt due
- 2027-01-13
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on VA TECH (UK) PENSION SCHEME TRUSTEE LIMITED. Notes are community-contributed leads, not verified facts.
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