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Electricity Pensions Limited

Electricity Pensions Limited is an active company incorporated on 23 August 1989 with the registered office located in Worthing, West Sussex. Electricity Pensions Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02416242
Private limited by guarantee without share capital
Age
36 years
Incorporated 23 August 1989
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 September 2025 (4 months ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Highdown House
Yeoman Way
Worthing
West Sussex
BN99 3HH
England
Address changed on 8 Jan 2025 (1 year ago)
Previous address was 65 Gresham Street London EC2V 7NQ England
Telephone
02476422842
Email
Unreported
Website
People
Officers
23
Shareholders
-
Controllers (PSC)
1
Director • Pensions Manager • British • Lives in England • Born in Nov 1968
Director • Pensions Policy Advisor • British • Lives in England • Born in Oct 1975
Secretary • British
Director • HR Manager • British • Lives in England • Born in Aug 1981
Director • Pensions Manager • British • Lives in UK • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Electricity Pensions Services Limited
Paul Michael Wallis, Rebecca Claire Binnersley, and 3 more are mutual people.
Active
Eatl Group Covenantors Limited
Carlos Eduardo Da Silva Arenas, Russell Alexander Dougherty, and 3 more are mutual people.
Active
Electricity Pensions Trustee Limited
Paul Michael Wallis, Ruth Dovey, and 2 more are mutual people.
Active
Edfg (Nominees) Limited
Paul Michael Wallis and Alastair Russell are mutual people.
Active
Engie UK Limited
Carlos Eduardo Da Silva Arenas is a mutual person.
Active
International Power Global Developments Limited
Carlos Eduardo Da Silva Arenas is a mutual person.
Active
National Power International Holdings
Carlos Eduardo Da Silva Arenas is a mutual person.
Active
International Power (Uch) Services Limited
Carlos Eduardo Da Silva Arenas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£109K
Decreased by £199K (-65%)
Turnover
£1.69M
Decreased by £318K (-16%)
Employees
2
Same as previous period
Total Assets
£455K
Decreased by £736K (-62%)
Total Liabilities
-£445K
Decreased by £744K (-63%)
Net Assets
£10K
Increased by £8K (+400%)
Debt Ratio (%)
98%
Decreased by 2.03% (-2%)
Latest Activity
Small Accounts Submitted
29 Days Ago on 23 Dec 2025
Confirmation Submitted
4 Months Ago on 17 Sep 2025
Ms Vickii Burton Appointed
7 Months Ago on 9 Jun 2025
Ms Michele Tamatha Hirons-Wood Appointed
8 Months Ago on 22 May 2025
Michele Tamatha Hirons-Wood Resigned
9 Months Ago on 31 Mar 2025
Mr Carlos Eduardo Da Silva Arenas Appointed
10 Months Ago on 18 Mar 2025
Mrs Rebecca Claire Binnersley Appointed
10 Months Ago on 6 Mar 2025
Priscilla Margaret Ross Resigned
10 Months Ago on 5 Mar 2025
Inspection Address Changed
1 Year Ago on 8 Jan 2025
Robin David James Smith Resigned
1 Year Ago on 3 Jan 2025
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 23 Dec 2025
Confirmation statement made on 10 September 2025 with no updates
Submitted on 17 Sep 2025
Appointment of Ms Vickii Burton as a director on 9 June 2025
Submitted on 18 Jun 2025
Appointment of Ms Michele Tamatha Hirons-Wood as a director on 22 May 2025
Submitted on 4 Jun 2025
Termination of appointment of Michele Tamatha Hirons-Wood as a director on 31 March 2025
Submitted on 22 Apr 2025
Appointment of Mr Carlos Eduardo Da Silva Arenas as a director on 18 March 2025
Submitted on 18 Mar 2025
Appointment of Mrs Rebecca Claire Binnersley as a director on 6 March 2025
Submitted on 6 Mar 2025
Termination of appointment of Priscilla Margaret Ross as a director on 5 March 2025
Submitted on 6 Mar 2025
Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to 2 (First Floor) Kingdom Street London W2 6BD
Submitted on 8 Jan 2025
Termination of appointment of Robin David James Smith as a director on 3 January 2025
Submitted on 7 Jan 2025
Repayment History
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