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Electricity Pensions Administration Limited

Electricity Pensions Administration Limited is a dissolved 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
Dissolved
Dissolved on 3 February 2026 (11 days ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
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
Submitted
Dated 1 July 2020 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
7 Devonshire Square
London
EC2M 4YH
United Kingdom
Address changed on 4 Aug 2025 (6 months ago)
Previous address was 100 Liverpool Street London EC2M 2AT United Kingdom
Telephone
02476422842
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1980
Director • British • Lives in UK • Born in May 1970
RPMI Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Railway Pension Nominees Limited
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Railway Pension Venture Capital Limited
Andrew Bord is a mutual person.
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Railway Pension Investments Limited
Andrew Bord is a mutual person.
Active
British Rail Pension Trustee Company Limited
Andrew Bord is a mutual person.
Active
Railpen Limited
Andrew Bord is a mutual person.
Active
Railway Pensions Limited
Andrew Bord is a mutual person.
Active
Railway Pension Unit Trust Nominee Limited
Andrew Bord is a mutual person.
Active
Railway Pensions Management Limited
Andrew Bord is a mutual person.
Active
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
Voluntarily Dissolution
11 Days Ago on 3 Feb 2026
Voluntary Strike-Off Suspended
2 Months Ago on 9 Dec 2025
Voluntary Gazette Notice
2 Months Ago on 18 Nov 2025
Application To Strike Off
3 Months Ago on 10 Nov 2025
Ms Nicola Jane Cromack Details Changed
6 Months Ago on 4 Aug 2025
Registered Address Changed
6 Months Ago on 4 Aug 2025
Mr Andrew Bord Details Changed
6 Months Ago on 4 Aug 2025
John David Chilman Resigned
1 Year Ago on 12 Feb 2025
Mr Andrew Bord Appointed
1 Year Ago on 12 Feb 2025
Ms Nicola Jane Cromack Appointed
1 Year 10 Months Ago on 8 Apr 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Feb 2026
Voluntary strike-off action has been suspended
Submitted on 9 Dec 2025
First Gazette notice for voluntary strike-off
Submitted on 18 Nov 2025
Application to strike the company off the register
Submitted on 10 Nov 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
Director's details changed for Ms Nicola Jane Cromack 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
Repayment History
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