Electricity Pensions Limited

Active02416242 Private company limited by guarantee
Incorporated
23 August 1989 (37 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Vickii Burton
Michele Tamatha Hirons-Wood
Accounts type
Small
Region
South East
Address
Highdown House
Yeoman Way
Worthing
BN99 3HH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 23 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
Also at Vehicle Lease and Service Limited, VLS Limited, Northern Electric PLC · more companies
British
Born June 1965 (61)
Burton, Vickii
Director · Appointed 9 June 2025
British
Born December 1972 (53)
Hirons-Wood, Michele Tamatha
Director · Appointed 22 May 2025
British
Born November 1973
Director · Appointed 18 March 2025
Also at International Power Consolidated Holdings Limited, Engie UK Limited, Normanbright (UK Co 5) Limited · more companies
Portuguese
Born November 1981
Director · Appointed 6 March 2025
Also at Electricity Pensions Services Limited
British
Born September 1968 (58)
Du Preez, Wayne Baxter
Director · Appointed 11 April 2024
British
Born February 1969 (57)
Moffat, Sarah Christina
Director · Appointed 29 January 2024
British
Born August 1981 (45)
Hurt, Beth
Director · Appointed 1 January 2023
British
Born March 1971 (55)
Thomson, Frazer Niall
Director · Appointed 1 November 2022
British
Born January 1981 (45)
Director · Appointed 5 October 2022
Also at Eatl Group Covenantors Limited
British
Born July 1988 (38)
Director · Appointed 8 July 2021
Also at Electricity Pensions Trustee Limited
British
Born December 1977 (48)
Director · Appointed 17 June 2021
English
Born September 1969 (57)
Director · Appointed 1 April 2021
Also at Eatl Group Covenantors Limited
British
Born July 1979 (47)
Frisby, Gordon James
Director · Appointed 16 December 2019
British
Born March 1963 (63)
Bedson, Vicky
Director · Appointed 5 August 2019
British
Born March 1979 (47)
Henshaw, Ruth
Director · Appointed 5 August 2019
British
Born December 1977 (48)
Director · Appointed 11 September 2018
Also at Edfg (Nominees) Limited, Electricity Pensions Trustee Limited · more companies
British
Born October 1967 (59)
Dickson, Lynsey
Director · Appointed 10 May 2017
British
Born April 1980 (46)
Director · Appointed 1 December 2016
Also at Eatl Group Covenantors Limited, Electricity Pensions Services Limited
British
Born November 1968
Director · Appointed 28 September 2015
British
Born May 1952 (74)
Director · Appointed 27 March 2014
Also at Electricity Pensions Services Limited, Electricity Pensions Trustee Limited
British
Born October 1970 (56)
Director · Appointed 1 August 2011
Also at E.On (Cross-Border) Pension Trustees Limited, Electricity Pensions Services Limited, E.On UK Pension Trustees Limited
British
Born October 1975 (51)
Secretary · Appointed 2 October 2006
Also at Electricity Pensions Services Limited, Electricity Pensions Trustee Limited · more companies
British
Officer history (257 former)
1 May 2026
Appointed Lockwood, Stephen John as Director
30 April 2026
Resigned Dougherty, Russell Alexander as Director
9 June 2025
Appointed Burton, Vickii as Director
22 May 2025
Appointed Hirons-Wood, Michele Tamatha as Director
31 March 2025
Resigned Hirons-Wood, Michele Tamatha as Director
18 March 2025
Appointed Da Silva Arenas, Carlos Eduardo as Director
6 March 2025
Appointed Binnersley, Rebecca Claire as Director
5 March 2025
Resigned Ross, Priscilla Margaret as Director
3 January 2025
Resigned Smith, Robin David James as Director
25 June 2024
Resigned Furnell, Adrian Stanley Henry as Director
11 April 2024
Appointed Du Preez, Wayne Baxter as Director
29 January 2024
Appointed Moffat, Sarah Christina as Director
1 December 2023
Appointed Ross, Priscilla Margaret as Director
6 September 2023
Resigned Hudson, Philip John as Director
4 July 2023
Resigned Lambeth, Trevor as Director
4 July 2023
Resigned Nicol, Mandi Louise as Director
31 March 2023
Resigned Ross, Priscilla Margaret as Director
27 February 2023
Resigned Peard, Matthew George as Director
27 February 2023
Resigned Cutter, Ian Michael as Director
1 January 2023
Appointed Hurt, Beth as Director
31 December 2022
Resigned Pothecary, Clive Henry as Director
1 November 2022
Appointed Thomson, Frazer Niall as Director
5 October 2022
Appointed Potter, Daniel Simon as Director
7 July 2022
Resigned Mulhern, Paul as Director
30 June 2022
Resigned Davies, Edward Hugh as Director
6 May 2022
Resigned Bysouth, Guy Martin as Director
8 July 2021
Appointed Dovey, Ruth as Director
17 June 2021
Appointed Evans, Paula Ann as Director
14 June 2021
Resigned Hewlett, Rachel as Director
7 May 2021
Resigned O'Connor, Michael as Director
1 April 2021
31 March 2021
Resigned Harris, Anne as Director
9 November 2020
Appointed O'Connor, Michael as Director
1 August 2020
Resigned Tunbridge, Claire as Director
16 December 2019
Appointed Frisby, Gordon James as Director
31 August 2019
Resigned Edwards, Paul Lloyd as Director
5 August 2019
Appointed Henshaw, Ruth as Director
5 August 2019
Appointed Bedson, Vicky as Director
1 August 2019
Resigned Heron, Allan as Director
28 May 2019
Resigned Spriggs, Elaine as Director
6 March 2019
Resigned Chapman, Emma as Director
11 September 2018
Appointed Russell, Alastair James as Director
16 July 2018
Appointed Spriggs, Elaine as Director
13 July 2018
Resigned Henshaw, Ruth as Director
9 May 2018
Appointed Bysouth, Guy Martin as Director
29 March 2018
Appointed Hewlett, Rachel as Director
27 February 2018
Appointed Edwards, Paul Lloyd as Director
7 December 2017
Resigned Corbett, Joyce Morag as Director
7 December 2017
Resigned Edwards, Paul Lloyd as Director
1 December 2017
Appointed Smith, Robin David James as Director
13 October 2017
Resigned Chart, Alan David as Director
27 June 2017
Appointed Tunbridge, Claire as Director
10 May 2017
Appointed Dickson, Lynsey as Director
10 May 2017
Resigned Mackenzie, Martin Ian as Director
24 February 2017
Resigned Dawson, Neil as Director
5 December 2016
Resigned Clarke, Mary Delia as Director
5 December 2016
Appointed Chapman, Emma as Director
1 December 2016
Appointed Ross, Colin Ian as Director
2 November 2016
Appointed Furnell, Adrian Stanley Henry as Director
31 October 2016
Resigned Davis, Robert Peter as Director
31 October 2016
Resigned Harris, Neil Barry as Director
27 July 2016
Appointed Henshaw, Ruth as Director
27 July 2016
Appointed Heron, Allan as Director
1 July 2016
Resigned Robson, Steven as Director
1 July 2016
Resigned Heron, Allan as Director
27 May 2016
Resigned Brown, Fiona as Director
1 April 2016
Appointed Peard, Matthew George as Director
1 March 2016
Resigned Martin, Paul David as Director
1 February 2016
Appointed Ross, Priscilla Margaret as Director
31 December 2015
Resigned Aitken-Davies, Richard as Director
1 October 2015
Appointed Mulhern, Paul as Director
28 September 2015
Appointed Burnett, Nigel Peter as Director
2 July 2015
Resigned Pearce, Stephen Nelson, Mr. as Director
2 July 2015
Resigned Tyson, Roger Thomas Virley as Director
30 June 2015
Resigned Ross, Priscilla Margaret as Director
13 January 2015
Resigned Joyce, Timothy John as Director
13 January 2015
Appointed Edwards, Paul Lloyd as Director
1 July 2014
Appointed Dougherty, Russell Alexander as Director
1 July 2014
Resigned Robson, Stephen Peter as Director
28 March 2014
Appointed Hudson, Philip John as Director
27 March 2014
Appointed Duffy, Stephen Patrick as Director
26 November 2013
Appointed Pothecary, Clive Henry as Director
18 November 2013
Resigned Latham, Robert Charles as Director
18 November 2013
Appointed Davies, Edward Hugh as Director
2 October 2013
Resigned Harrison, Jennifer Grace as Director
1 October 2013
Appointed Martin, Paul David as Director
1 October 2013
Resigned Checkley, Michael John as Director
25 September 2013
Appointed Harrison, Jennifer Grace as Director
30 August 2013
Resigned Pearse, Ruth Ellen as Director
15 July 2013
Appointed Joyce, Timothy John as Director
30 May 2013
Resigned Baines, Ian James as Director
11 February 2013
Appointed Chart, Alan David as Director
31 January 2013
Resigned Revell, Malcolm John as Director
26 January 2013
Appointed Pearce, Stephen Nelson, Mr. as Director
25 January 2013
Resigned Sharman, David Philip as Director
22 January 2013
Appointed Harris, Neil Barry as Director
22 January 2013
Resigned Houlton, Raymond as Director
15 January 2013
Appointed Pearse, Ruth Ellen as Director
14 January 2013
Resigned Pearse, Ruth Ellen as Director
14 January 2013
Resigned Jackson, Robert John as Director
14 January 2013
Appointed Hirons-Wood, Michele Tamatha as Director
31 December 2012
Resigned Moore, Joy as Director
31 December 2012
Resigned Duffy, Stephen Patrick as Director
14 December 2012
Resigned Robertson, Graeme as Director
13 December 2012
Resigned Harrison, Jennifer Grace as Director
11 December 2012
Appointed Harrison, Jennifer Grace as Director
6 December 2012
Resigned Taylor, Paul Richard as Director
5 December 2012
Appointed Lambeth, Trevor as Director
1 July 2012
Appointed Nicol, Mandi Louise as Director
1 July 2012
Resigned Thorburn, Julie as Director
6 June 2012
Resigned Osborn, Mark John as Director
6 June 2012
Appointed Tyson, Roger Thomas Virley as Director
1 April 2012
Appointed Corbett, Joyce Morag as Director
1 April 2012
Resigned Aspinall, Julie Ann as Director
1 April 2012
Appointed Latham, Robert Charles as Director
31 March 2012
Resigned Hall, Fergus as Director
31 March 2012
Resigned Parker, Philip Steven as Director
1 November 2011
Resigned Lamb, Paula as Director
1 November 2011
Appointed Pearse, Ruth Ellen as Director
7 September 2011
Resigned Laughland, James Graham as Director
1 September 2011
Appointed Mackenzie, Martin Ian as Director
1 August 2011
Appointed Osborne, Christopher Mark as Director
28 July 2011
Appointed Lamb, Paula as Director
1 June 2011
Appointed Osborn, Mark John as Director
31 May 2011
Resigned Simister, Brian Robertson as Director
13 May 2011
Appointed Jackson, Robert John as Director
22 March 2011
Appointed Thorburn, Julie as Director
1 November 2010
Appointed Harris, Anne as Director
31 October 2010
Resigned Mulhern, Paul as Director
30 July 2010
Resigned Mcquillan, Sinead Frances Mary as Secretary
13 July 2010
Appointed Brown, Fiona as Director
22 March 2010
Appointed Heron, Allan as Director
22 March 2010
Resigned Duxbury, Sean as Director
22 March 2010
Resigned Richardson, Trevor as Director
22 March 2010
Appointed Dawson, Neil as Director
22 March 2010
Appointed Sharman, David Philip as Director
22 March 2010
Resigned Dransfield, Graham as Director
14 January 2010
Resigned Smith, Neil Duncan Gilchrist as Director
30 November 2009
Resigned Poad, Ian Arnold as Director
23 November 2009
Appointed Robson, Stephen Peter as Director
14 September 2009
Resigned Harmer, Alan Malcolm as Director
30 April 2009
Appointed Davis, Robert Peter as Director
30 April 2009
Appointed Aspinall, Julie Ann as Director
14 January 2009
Resigned Harris, Adrian Geoffrey as Director
14 January 2009
Appointed Clarke, Mary Delia as Director
26 November 2008
Appointed Houlton, Raymond as Director
4 July 2008
Appointed Harris, Adrian Geoffrey as Director
4 July 2008
Resigned Osborne, Christopher Mark as Director
3 July 2008
Appointed Osborne, Christopher Mark as Director
19 December 2007
Appointed Taylor, Paul Richard as Director
18 December 2007
Appointed Ross, Priscilla Margaret as Director
27 November 2007
Appointed Smith, Neil Duncan Gilchrist as Director
27 November 2007
Resigned Harris, Adrian Geoffrey as Director
7 November 2007
Resigned Tunnacliffe, Paul Derek as Director
7 November 2007
Appointed Simister, Brian Robertson as Director
19 September 2007
Resigned Lovell, John Sinclair as Director
19 September 2007
Resigned Billing, Michael as Director
1 June 2007
Resigned Robson, Stephen as Director
1 January 2007
Appointed Aitken-Davies, Richard as Director
31 December 2006
Resigned Baker, Mark Alexander Wyndham as Director
1 November 2006
Appointed Cutter, Ian Michael as Director
1 November 2006
Resigned Harris, David Gene as Director
2 October 2006
Appointed Wallis, Paul Michael as Secretary
2 October 2006
Appointed Mcquillan, Sinead Frances Mary as Secretary
2 October 2006
Resigned Lee, Christine Ann as Secretary
11 August 2006
Resigned Ashburner, William Francis as Director
11 August 2006
Appointed Duxbury, Sean as Director
7 June 2006
Resigned Heron, Allan as Director
7 June 2006
Appointed Robson, Steven as Director
2 June 2006
Resigned Rose, Caroline Anne as Secretary
26 May 2006
Resigned Linge, Kenneth as Director
26 May 2006
Appointed Robson, Stephen as Director
5 May 2006
Appointed Laughland, James Graham as Director
1 December 2005
Resigned Fettiplace, Anthony John as Director
4 October 2005
Appointed Lovell, John Sinclair as Director
1 September 2005
Appointed Baines, Ian James as Director
11 August 2005
Appointed Rose, Caroline Anne as Secretary
11 August 2005
Resigned Boothroyd Brooks, Clare Efa as Secretary
11 August 2005
Resigned Williams, Alison Susan as Secretary
11 August 2005
Appointed Lee, Christine Ann as Secretary
1 April 2005
Appointed Hall, Fergus as Director
1 April 2005
Appointed Robertson, Graeme as Director
31 March 2005
Resigned Macdonald, Ian as Director
31 March 2005
Resigned Grady, Roger Arthur as Director
15 March 2005
Appointed Richardson, Trevor as Director
14 March 2005
Resigned Crosland, Stephen as Director
25 January 2005
Resigned Linton, David Glyn as Director
16 November 2004
Resigned Richardson, Trevor as Director
14 November 2004
Appointed Richardson, Trevor as Director
2 July 2004
Resigned Richardson, Trevor as Director
1 July 2004
Appointed Richardson, Trevor as Director
1 July 2004
Appointed Parker, Philip Steven as Director
30 June 2004
Resigned West, Michael Guy Ingram as Director
30 April 2004
Resigned Elcock, Ian as Director
30 April 2004
Resigned Edwards, Ian Ronald as Director
15 March 2004
Appointed Harris, David Gene as Director
15 March 2004
Resigned Fletcher, Maurice Edwin as Director
28 November 2003
Appointed Elcock, Ian as Director
28 November 2003
Resigned Gatto, Salvatore Martin as Director
13 November 2003
Resigned Waterton, Stephen Anthony as Director
13 November 2003
Appointed Fettiplace, Anthony John as Director
24 October 2003
Resigned Bott, Stephen John as Director
24 October 2003
Resigned Lamb, Paula as Director
30 September 2003
Resigned Lorimer, Fiona Elizabeth as Director
30 September 2003
Resigned Mccaighy, John Anthony as Director
30 June 2003
Resigned Williams, Steve as Director
2 June 2003
Appointed Crosland, Stephen as Director
2 June 2003
Resigned Curthoys, Michael John as Director
10 March 2003
Appointed Gatto, Salvatore Martin as Director
11 February 2003
Appointed Revell, Malcolm John as Director
31 January 2003
Resigned King, Stephen Anthony as Director
30 December 2002
Appointed Heron, Allan as Director
30 December 2002
Resigned Scott, David as Director
6 November 2002
Resigned Hutchinson, Brian John as Director
19 September 2002
Resigned Jackson, Robert John as Director
18 September 2002
Appointed Jackson, Robert John as Director
15 August 2002
Resigned Marsh, Paul Colin as Director
23 May 2002
Resigned Martin, Paul David as Director
22 May 2002
Appointed Martin, Paul David as Director
26 April 2002
Appointed Mulhern, Paul as Director
26 April 2002
Resigned Stephen, Stuart Paul as Director
5 April 2002
Appointed Hutchinson, Brian John as Director
5 April 2002
Resigned Ellis, Philip Arthur as Director
4 April 2002
Appointed Moore, Joy as Director
4 April 2002
Resigned Farquhar, Tor John as Director
30 June 2001
Appointed Mccaighy, John Anthony as Director
29 June 2001
Resigned Donnelly, Andrew Gerard as Director
7 March 2001
Appointed Bott, Stephen John as Director
7 March 2001
Resigned Wingrove, Gerald Langdon as Director
27 February 2001
Appointed Lamb, Paula as Director
19 February 2001
Resigned Miles, Gerwyn John as Director
19 February 2001
Resigned Williams, Geoffrey Wyn as Director
10 January 2001
Resigned Barber, Rodney George as Director
10 January 2001
Appointed Harris, Adrian Geoffrey as Director
10 January 2001
Appointed Williams, Steve as Director
24 November 2000
Appointed Lorimer, Fiona Elizabeth as Director
30 September 2000
Resigned Smith-Spark, Nevill Muir as Director
23 August 2000
Appointed Duffy, Stephen Patrick as Director
1 May 2000
Resigned Privett, Peter John as Director
1 May 2000
Appointed Boothroyd Brooks, Clare Efa as Secretary
1 May 2000
Resigned Evans, Ralph Alexander as Director
10 March 2000
Appointed Fletcher, Maurice Edwin as Director
10 March 2000
Appointed Checkley, Michael John as Director
10 March 2000
Resigned Edmunds, Robin David as Director
28 February 2000
Appointed Grady, Roger Arthur as Director
21 February 2000
Appointed Poad, Ian Arnold as Director
21 February 2000
Appointed Macdonald, Ian as Director
11 February 2000
Resigned Elsey, Dennis Henry as Director
25 January 2000
Resigned Bailey, Timothy as Director
1 October 1999
Resigned Allen, Anthony as Director
1 October 1999
Resigned Macdonald, Ian as Director
2 September 1999
Appointed Linge, Kenneth as Director
1 September 1999
Resigned Taylor, Richard Charles as Director
1 August 1999
Appointed Privett, Peter John as Director
31 July 1999
Resigned Blazeby, Crispin Anthony Leigh as Director
31 July 1999
Resigned Pavia, Michael James as Director
7 July 1999
Resigned Griffith, Robert John as Director
6 July 1999
Appointed Griffith, Robert John as Director
5 July 1999
Appointed Williams, Geoffrey Wyn as Director
31 March 1999
Resigned Back, Roger John as Director
19 February 1999
Resigned Bott, Stephen John as Director
18 February 1999
Appointed Bott, Stephen John as Director
1 February 1999
Appointed Farquhar, Tor John as Director
31 January 1999
Resigned Feldon, Hugh as Director
29 January 1999
Resigned Booth, Alwyne as Director
29 January 1999
Resigned Harris, Adrian Geoffrey as Director
28 January 1999
Appointed Booth, Alwyne as Director
28 January 1999
Appointed Harris, Adrian Geoffrey as Director
22 January 1999
Appointed Stephen, Stuart Paul as Director
22 January 1999
Resigned Fenwick, Trevor John as Director
22 December 1998
Resigned Campbell, Jeremy George Mungo as Director
12 December 1998
Appointed Wingrove, Gerald Langdon as Director
11 December 1998
Resigned Towers, Alan Victor as Director
21 November 1998
Resigned Harris, Adrian Geoffrey as Director
21 November 1998
Resigned White, Peter as Director
20 November 1998
Appointed Tunnacliffe, Paul Derek as Director
20 November 1998
Appointed White, Peter as Director
1 November 1998
Appointed Scott, David as Director
31 October 1998
Resigned Dearden, Joseph Francis as Director
19 August 1998
Appointed Linton, David Glyn as Director
19 August 1998
Resigned Lean, Edward Jonathan as Director
19 August 1998
Resigned Mckay, Anne as Director
19 August 1998
Appointed Fenwick, Trevor John as Director
19 August 1998
Appointed Dransfield, Graham as Director
19 August 1998
Resigned Meddins, John Frank as Director
19 August 1998
Appointed Booth, Alwyne as Director
19 August 1998
Appointed Lean, Edward Jonathan as Director
19 August 1998
Resigned Abel, Geoffrey Charles as Director
19 August 1998
Resigned Booth, Alwyne as Director
7 August 1998
Appointed Ellis, Philip Arthur as Director
7 August 1998
Resigned Parsons, David John as Director
20 July 1998
Resigned Box, Stephen John as Director
20 July 1998
Appointed Elsey, Dennis Henry as Director
30 June 1998
Resigned Reed, Anthony Stafford as Director
21 May 1998
Appointed Billing, Michael as Director
20 May 1998
Resigned Fletcher, Maurice Edwin as Director
20 May 1998
Appointed Harris, Adrian Geoffrey as Director
20 May 1998
Appointed Edmunds, Robin David as Director
20 May 1998
Resigned Jackson, Robert John as Director
20 May 1998
Resigned Hall, Bryan James as Director
20 May 1998
Resigned Harris, Adrian Geoffrey as Director
20 May 1998
Appointed Jackson, Robert John as Director
1 May 1998
Appointed Curthoys, Michael John as Director
30 April 1998
Resigned Kelly, Anthony as Director
6 April 1998
Appointed Ashburner, William Francis as Director
1 April 1998
Resigned Boyd, Gordon Alexander as Director
1 April 1998
Appointed Macdonald, Ian as Director
17 March 1998
Resigned Billing, Michael as Director
17 March 1998
Resigned Booth, Alwyne as Director
16 March 1998
Resigned Thompson, Anthony as Director
16 March 1998
Appointed Harris, Adrian Geoffrey as Director
16 March 1998
Appointed Billing, Michael as Director
16 March 1998
Appointed Booth, Alwyne as Director
16 March 1998
Appointed Thompson, Anthony as Director
16 March 1998
Resigned Harris, Adrian Geoffrey as Director
26 February 1998
Appointed Allen, Anthony as Director
26 February 1998
Resigned Ogle, Stephen Robert as Director
26 February 1998
Appointed West, Michael Guy Ingram as Director
9 February 1998
Appointed Reed, Anthony Stafford as Director
31 January 1998
Resigned Bramhill, George as Director
15 January 1998
Appointed Blazeby, Crispin Anthony Leigh as Director
15 January 1998
Resigned Smith, Anthony Robert as Director
31 December 1997
Resigned Reed, Anthony Stafford as Director
31 December 1997
Resigned Coleman, Anthony William John as Director
31 December 1997
Appointed Donnelly, Andrew Gerard as Director
30 November 1997
Resigned Ireson, Timothy William as Director
1 October 1997
Appointed Parsons, David John as Director
11 September 1997
Resigned Allen, Anthony as Director
10 September 1997
Appointed Allen, Anthony as Director
10 September 1997
Appointed Abel, Geoffrey Charles as Director
4 August 1997
Appointed Box, Stephen John as Director
15 July 1997
Resigned Booth, Alwyne as Director
15 July 1997
Resigned Booth, Alwyne as Director
15 July 1997
Resigned Macdonald, Ronald Ian Alexander as Director
14 July 1997
Appointed Booth, Alwyne as Director
14 July 1997
Appointed Harris, Adrian Geoffrey as Director
14 July 1997
Appointed Macdonald, Ronald Ian Alexander as Director
30 June 1997
Resigned Uttley, John Richard as Director
20 June 1997
Appointed Meddins, John Frank as Director
20 June 1997
Resigned Burnett, Nigel Peter as Director
5 June 1997
Resigned Walsh, Faith as Director
5 June 1997
Resigned Watts, Adrian Michael as Director
4 June 1997
Appointed Walsh, Faith as Director
4 June 1997
Appointed Watts, Adrian Michael as Director
1 May 1997
Appointed Hall, Bryan James as Director
26 March 1997
Resigned Willcocks, Michael David as Director
26 March 1997
Appointed Jeffries, David George as Director
26 March 1997
Appointed Booth, Alwyne as Director
26 March 1997
Appointed Willcocks, Michael David as Director
26 March 1997
Resigned Jeffries, David George as Director
6 March 1997
Resigned Spencer, George Vincent as Director
6 March 1997
Resigned Watts, Adrian Michael as Director
5 March 1997
Appointed Spencer, George Vincent as Director
4 March 1997
Resigned Edwards, John Frederick as Director
3 March 1997
Appointed Boyd, Gordon Alexander as Director
1 March 1997
Appointed Taylor, Richard Charles as Director
27 February 1997
Appointed Dearden, Joseph Francis as Director
26 February 1997
Resigned Ferguson, Robert James as Director
24 February 1997
Resigned Anstee, Eric Edward as Director
7 January 1997
Appointed King, Stephen Anthony as Director
2 January 1997
Resigned Chapman, Peter Lawton as Director
1 January 1997
Appointed Williams, Alison Susan as Secretary
1 January 1997
Appointed Fletcher, Maurice Edwin as Director
31 December 1996
Resigned Ray, Carolyn Margot as Secretary
31 December 1996
Resigned Jackson, Roderick James as Director
31 December 1996
Resigned Edmunds, Robin David as Director
12 December 1996
Resigned Elwell, Victor Paul as Director
12 December 1996
Resigned Ashburner, William Francis as Director
12 December 1996
Resigned Ashburner, William Francis as Director
11 December 1996
Appointed Ashburner, William Francis as Director
11 December 1996
Appointed Bailey, Timothy as Director
11 December 1996
Appointed Elwell, Victor Paul as Director
11 December 1996
Appointed Watts, Adrian Michael as Director
10 December 1996
Appointed Mckay, Anne as Director
17 October 1996
Appointed Ogle, Stephen Robert as Director
30 September 1996
Resigned Smart, Derek Bowman as Director
13 September 1996
Resigned Watts, Adrian Michael as Director
13 September 1996
Resigned Jefferies, David George as Director
12 September 1996
Appointed Feldon, Hugh as Director
12 September 1996
Appointed Ashburner, William Francis as Director
6 September 1996
Appointed Back, Roger John as Director
15 August 1996
Resigned Mutton, David as Director
28 May 1996
Resigned Deane, John Wesley as Director
16 April 1996
Resigned Elwell, Victor Paul as Director
16 April 1996
Resigned Dearden, Joseph Francis as Director
15 April 1996
Appointed Booth, Alwyne as Director
15 April 1996
Appointed Watts, Adrian Michael as Director
15 April 1996
Appointed Elwell, Victor Paul as Director
15 April 1996
Resigned Booth, Alwyne as Director
1 April 1996
Appointed Miles, Gerwyn John as Director
31 March 1996
Resigned Howard, Kenneth John as Director
31 March 1996
Resigned Gibbard, David Ronald as Director
31 March 1996
Resigned Wickham, Michael Stanley John as Director
22 March 1996
Resigned Booth, Alwyne as Director
21 March 1996
Appointed Dearden, Joseph Francis as Director
21 March 1996
Appointed Booth, Alwyne as Director
8 March 1996
Resigned Byrne, Malcolm Ronald George as Director
7 March 1996
Resigned Dearden, Joseph Francis as Director
6 March 1996
Appointed Dearden, Joseph Francis as Director
20 February 1996
Resigned Whittington, Michael John as Director
19 February 1996
Appointed Whittington, Michael John as Director
1 February 1996
Appointed Howard, Kenneth John as Director
1 February 1996
Resigned Ormrod, William as Director
24 January 1996
Resigned Watts, Adrian Michael as Director
24 January 1996
Resigned Dearden, Joseph Francis as Director
23 January 1996
Appointed Watts, Adrian Michael as Director
23 January 1996
Appointed Dearden, Joseph Francis as Director
1 January 1996
Appointed Reed, Anthony Stafford as Director
31 December 1995
Resigned Guy, Stephen David as Director
15 December 1995
Appointed Ferguson, Robert James as Director
15 December 1995
Appointed Bramhill, George as Director
6 December 1995
Appointed Ormrod, William as Director
6 December 1995
Appointed Gibbard, David Ronald as Director
5 December 1995
Resigned Harreld, Carson Bivins as Director
5 December 1995
Appointed Edmunds, Robin David as Director
17 November 1995
Resigned Wilson, Brian Joseph as Director
17 November 1995
Resigned Croft, Margaret Elizabeth as Director
9 November 1995
Resigned Evans, John Wynford as Director
9 November 1995
Resigned Ormrod, William as Director
17 October 1995
Resigned Sellers, John Ernest as Director
17 October 1995
Appointed Harreld, Carson Bivins as Director
12 October 1995
Resigned Roberts, John Edward as Director
12 October 1995
Resigned Vernon-Smith, David Alexander as Director
14 September 1995
Resigned Watts, Adrian Michael as Director
14 September 1995
Resigned Dearden, Joseph Francis as Director
14 September 1995
Resigned Boyd, Gordon Alexander as Director
13 September 1995
Appointed Watts, Adrian Michael as Director
13 September 1995
Appointed Boyd, Gordon Alexander as Director
13 September 1995
Appointed Dearden, Joseph Francis as Director
31 August 1995
Resigned Dearden, Joseph Francis as Director
31 August 1995
Resigned Edmunds, Robin David as Director
15 August 1995
Appointed Edwards, John Frederick as Director
14 August 1995
Resigned Groves, Alan as Director
29 June 1995
Resigned Miles, Kevin as Director
28 June 1995
Appointed Edmunds, Robin David as Director
15 May 1995
4 May 1995
Appointed Burnett, Nigel Peter as Director
4 May 1995
Appointed Byrne, Malcolm Ronald George as Director
3 May 1995
Resigned Bradley, Eamon as Director
25 April 1995
Appointed Dearden, Joseph Francis as Director
12 April 1995
Appointed Barber, Rodney George as Director
9 February 1995
Appointed Miles, Kevin as Director
27 January 1995
Appointed Smith-Spark, Nevill Muir as Director
7 January 1995
Resigned Burton, Robert as Director
8 December 1994
Resigned Dearden, Joseph Francis as Director
7 December 1994
Appointed Wickham, Michael Stanley John as Director
7 December 1994
Resigned Aitken-Davies, Richard as Director
7 December 1994
Appointed Dearden, Joseph Francis as Director
1 October 1994
Appointed Pavia, Michael James as Director
30 September 1994
Resigned Quin, John Barrington as Director
15 September 1994
Resigned Elwell, Victor Paul as Director
15 September 1994
Resigned Dearden, Joseph Francis as Director
15 September 1994
Resigned Myring, David Reece as Director
14 September 1994
Appointed Dearden, Joseph Francis as Director
14 September 1994
Appointed Myring, David Reece as Director
14 September 1994
Resigned Guy, Stephen David as Director
14 September 1994
Appointed Elwell, Victor Paul as Director
13 September 1994
Appointed Guy, Stephen David as Director
8 June 1994
20 May 1994
Resigned Parsons, David John as Director
20 May 1994
Appointed Marsh, Paul Colin as Director
4 May 1994
Appointed Guy, Stephen David as Director
3 May 1994
Resigned Benson, Bernard as Director
3 May 1994
Appointed Croft, Margaret Elizabeth as Director
30 April 1994
Resigned Bond, Graham Derek as Director
10 March 1994
Resigned Goulding Davis, Brian as Director
10 March 1994
Resigned Dearden, Joseph Francis as Director
9 March 1994
Appointed Goulding Davis, Brian as Director
25 February 1994
Appointed Burton, Robert as Director
21 February 1994
Appointed Ireson, Timothy William as Director
31 January 1994
Resigned Carus, Alexander Michael as Director
4 January 1994
Appointed Anstee, Eric Edward as Director
31 December 1993
Resigned Leveritt, Ian Richard as Director
1 October 1993
Appointed Smith, Anthony Robert as Director
30 September 1993
Resigned Wide, Stanley Maunder as Director
8 September 1993
Appointed Dearden, Joseph Francis as Director
8 September 1993
Appointed Waterton, Stephen Anthony as Director
2 September 1993
Appointed Bradley, Eamon as Director
2 September 1993
Resigned Gossage, Neal Trevor as Director
10 June 1993
Resigned Davis, Michael as Director
10 June 1993
Resigned Dearden, Joseph Francis as Director
9 June 1993
Appointed Davis, Michael as Director
9 June 1993
Appointed Dearden, Joseph Francis as Director
4 June 1993
Appointed Evans, Ralph Alexander as Director
3 June 1993
Resigned Waple, George William as Director
1 June 1993
Appointed Chapman, Peter Lawton as Director
31 May 1993
Resigned Ross, Duncan Alexander as Director
31 May 1993
Resigned Young, Richard Keith as Director
1 April 1993
Appointed Coleman, Anthony William John as Director
1 April 1993
Appointed Bond, Graham Derek as Director
31 March 1993
Resigned Reed, Anthony Stafford as Director
31 March 1993
Resigned Guy, Stephen David as Director
31 March 1993
Resigned Savinson, Richard as Director
19 March 1993
Appointed Kelly, Anthony as Director
18 February 1993
Resigned Saunders, Malcolm Waters as Director
18 February 1993
Resigned Dearden, Joseph Francis as Director
17 February 1993
Appointed Saunders, Malcolm Waters as Director
17 February 1993
Appointed Dearden, Joseph Francis as Director
4 February 1993
Appointed Parsons, David John as Director
1 December 1992
Appointed Campbell, Jeremy George Mungo as Director
30 November 1992
Resigned Stimpson, Frank Walter Maurice as Director
28 September 1992
Appointed Ray, Carolyn Margot as Secretary
12 September 1992
Resigned Elwell, Victor Paul as Director
12 September 1992
Resigned Harris, Adrian Geoffrey as Director
11 September 1992
Appointed Elwell, Victor Paul as Director
11 September 1992
Appointed Harris, Adrian Geoffrey as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Electricity Pensions Limited is registered as a person with significant control

Active

Financials

Net Assets
£0
no change
Employees
2
no change
Debt Ratio
100%
Current Ratio
1.0x
Balance sheet detail
2020
Fixed Assets£0
Current Assets£1,692,000
Creditors (< 1 year)£1,692,000
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£0
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates8 September 2026
9 September 2026Director's details changed
8 September 2026Director's details changed

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