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Electricity Pensions Services Limited

Electricity Pensions Services Limited is an active company incorporated on 13 December 1995 with the registered office located in Worthing, West Sussex. Electricity Pensions Services Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03137477
Private limited company
Age
29 years
Incorporated 13 December 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 6 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
United Kingdom
Address changed on 8 Jan 2025 (8 months ago)
Previous address was 65 Gresham Street London England EC2V 7NQ United Kingdom
Telephone
02078033100
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Pensions Policy Advisor • British • Lives in England • Born in Oct 1975
Director • British • Lives in UK • Born in Oct 1955
Director • HR Director • British • Lives in England • Born in Sep 1970
Director • Pensions Manager • British • Lives in England • Born in Nov 1968
Director • British • Lives in England • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Electricity Pensions Limited
Paul Michael Wallis, Christopher Mark Osborne, and 3 more are mutual people.
Active
Electricity Pensions Trustee Limited
Paul Michael Wallis is a mutual person.
Active
E.On (Cross-Border) Pension Trustees Limited
Christopher Mark Osborne is a mutual person.
Active
Eatl Group Covenantors Limited
Mr Colin Ian Ross is a mutual person.
Active
Edfg (Nominees) Limited
Paul Michael Wallis 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
£229K
Increased by £59K (+35%)
Turnover
£80K
Decreased by £3K (-4%)
Employees
Unreported
Same as previous period
Total Assets
£2.65M
Decreased by £394K (-13%)
Total Liabilities
-£235K
Decreased by £263K (-53%)
Net Assets
£2.42M
Decreased by £131K (-5%)
Debt Ratio (%)
9%
Decreased by 7.48% (-46%)
Latest Activity
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
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Small Accounts Submitted
8 Months Ago on 16 Dec 2024
Small Accounts Submitted
1 Year 6 Months Ago on 17 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Inspection Address Changed
1 Year 8 Months Ago on 15 Dec 2023
Ms Priscilla Margaret Ross Appointed
1 Year 9 Months Ago on 1 Dec 2023
Philip John Hudson Resigned
2 Years Ago on 6 Sep 2023
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Documents
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 England EC2V 7NQ United Kingdom to 2 (First Floor) Kingdom Street London W2 6BD
Submitted on 8 Jan 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 17 Dec 2024
Accounts for a small company made up to 31 March 2024
Submitted on 16 Dec 2024
Accounts for a small company made up to 31 March 2023
Submitted on 17 Feb 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 19 Dec 2023
Register inspection address has been changed from Capita 2nd Floor 17-19 Rochester Row London SW1P 1JB United Kingdom to 65 Gresham Street London England EC2V 7NQ
Submitted on 15 Dec 2023
Appointment of Ms Priscilla Margaret Ross as a director on 1 December 2023
Submitted on 6 Dec 2023
Termination of appointment of Philip John Hudson as a director on 6 September 2023
Submitted on 11 Sep 2023
Repayment History
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