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Electricity Pensions Administration Limited

Electricity Pensions Administration Limited is an active company incorporated on 6 June 2001 with the registered office located in London, City of London. Electricity Pensions Administration Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04229851
Private limited company
Age
24 years
Incorporated 6 June 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1515 days
Dated 1 July 2020 (5 years ago)
Next confirmation dated 1 July 2021
Was due on 15 July 2021 (4 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1438 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Full
Next accounts for period 31 December 2020
Was due on 30 September 2021 (3 years ago)
Contact
Address
7 Devonshire Square
London
EC2M 4YH
United Kingdom
Address changed on 4 Aug 2025 (1 month ago)
Previous address was 100 Liverpool Street London EC2M 2AT United Kingdom
Telephone
02476422842
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in May 1970
Director • Chief Officer, Benefits • British • Lives in UK • Born in May 1980
Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1967
RPMI Limited
PSC
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Mutual Companies
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Railway Pension Investments Limited
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British Rail Pension Trustee Company Limited
John David Chilman and Andrew Bord are mutual people.
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Railpen Limited
John David Chilman and Andrew Bord are mutual people.
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Railway Pensions Limited
John David Chilman and Andrew Bord are mutual people.
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Railway Pension Unit Trust Nominee Limited
John David Chilman and Andrew Bord are mutual people.
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Railway Pensions Management Limited
John David Chilman and Andrew Bord are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£340K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£340K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ms Nicola Jane Cromack Details Changed
1 Month Ago on 4 Aug 2025
Registered Address Changed
1 Month Ago on 4 Aug 2025
Mr Andrew Bord Details Changed
1 Month Ago on 4 Aug 2025
John David Chilman Resigned
6 Months Ago on 12 Feb 2025
Mr Andrew Bord Appointed
6 Months Ago on 12 Feb 2025
Ms Nicola Jane Cromack Appointed
1 Year 5 Months Ago on 8 Apr 2024
Mr John David Chilman Appointed
1 Year 5 Months Ago on 8 Apr 2024
Paul Andrew Sturgess Resigned
1 Year 5 Months Ago on 8 Apr 2024
Stuart Blackett Resigned
1 Year 7 Months Ago on 2 Feb 2024
Lisa Melanie Sunner Resigned
3 Years Ago on 26 May 2022
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Documents
Director's details changed for Ms Nicola Jane Cromack on 4 August 2025
Submitted on 4 Aug 2025
Director's details changed for Mr Andrew Bord on 4 August 2025
Submitted on 4 Aug 2025
Registered office address changed from 100 Liverpool Street London EC2M 2AT United Kingdom to 7 Devonshire Square London EC2M 4YH on 4 August 2025
Submitted on 4 Aug 2025
Termination of appointment of John David Chilman as a director on 12 February 2025
Submitted on 12 Feb 2025
Appointment of Mr Andrew Bord as a director on 12 February 2025
Submitted on 12 Feb 2025
Appointment of Ms Nicola Jane Cromack as a director on 8 April 2024
Submitted on 9 Apr 2024
Termination of appointment of Paul Andrew Sturgess as a director on 8 April 2024
Submitted on 8 Apr 2024
Appointment of Mr John David Chilman as a director on 8 April 2024
Submitted on 8 Apr 2024
Termination of appointment of Stuart Blackett as a director on 2 February 2024
Submitted on 8 Apr 2024
Termination of appointment of Lisa Melanie Sunner as a director on 26 May 2022
Submitted on 20 Sep 2023
Repayment History
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