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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
Due Soon
Dated 10 September 2024 (12 months ago)
Next confirmation dated 10 September 2025
Due by 24 September 2025 (17 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Highdown House
Yeoman Way
Worthing
West Sussex
BN99 3HH
England
Address changed on 8 Jan 2025 (8 months ago)
Previous address was 65 Gresham Street London EC2V 7NQ England
Telephone
02476422842
Email
Unreported
Website
People
Officers
27
Shareholders
-
Controllers (PSC)
1
Director • Director • Head Of Pensions • British • Lives in England • Born in Nov 1973
Director • Pensions Manager • British • Lives in England • Born in Feb 1969
Director • Actuary • British • Lives in Scotland • Born in Jan 1981
Secretary • British
Director • Pensions Manager • British • Lives in England • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Eatl Group Covenantors Limited
Mr Russell Alexander Dougherty, Mr Colin Ian Ross, and 4 more are mutual people.
Active
Electricity Pensions Services Limited
Paul Michael Wallis, Christopher Mark Osborne, and 3 more are mutual people.
Active
Electricity Pensions Trustee Limited
Paul Michael Wallis, Mr Stephen Duffy, 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 (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£308K
Decreased by £22K (-7%)
Turnover
£2.01M
Increased by £11K (+1%)
Employees
2
Same as previous period
Total Assets
£1.19M
Increased by £23K (+2%)
Total Liabilities
-£1.19M
Increased by £21K (+2%)
Net Assets
£2K
Increased by £2K (%)
Debt Ratio (%)
100%
Decreased by 0.17% (-0%)
Latest Activity
Ms Vickii Burton Appointed
2 Months Ago on 9 Jun 2025
Ms Michele Tamatha Hirons-Wood Appointed
3 Months Ago on 22 May 2025
Michele Tamatha Hirons-Wood Resigned
5 Months Ago on 31 Mar 2025
Mr Carlos Eduardo Da Silva Arenas Appointed
5 Months Ago on 18 Mar 2025
Mrs Rebecca Claire Binnersley Appointed
6 Months Ago on 6 Mar 2025
Priscilla Margaret Ross Resigned
6 Months Ago on 5 Mar 2025
Inspection Address Changed
8 Months Ago on 8 Jan 2025
Robin David James Smith Resigned
8 Months Ago on 3 Jan 2025
Small Accounts Submitted
8 Months Ago on 3 Jan 2025
Confirmation Submitted
11 Months Ago on 17 Sep 2024
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Documents
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
Accounts for a small company made up to 31 March 2024
Submitted on 3 Jan 2025
Confirmation statement made on 10 September 2024 with no updates
Submitted on 17 Sep 2024
Repayment History
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