Electricity Pensions Trustee Limited

Active02479327 Private limited company
Incorporated
12 March 1990 (36 years)
Industry
Activities of head offices (70100)
Directors
Rebecca Louise Ferris
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
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2025
Also at Edfg (Nominees) Limited · more companies
British
Born November 1950
Director · Appointed 4 February 2025
Also at Electricity Pensions Limited
British
Born December 1977 (48)
Ferris, Rebecca Louise
Director · Appointed 15 November 2023
British
Born March 1978 (48)
Director · Appointed 15 November 2022
Also at Bardon Chapel Preservation Trust, Oxford and Swindon Area Quaker Meeting of the Religious Society of Friends (Quakers) in Britain
British
Born June 1949 (77)
Corporate Director · Appointed 1 January 2021
Also at Chrysler UK Pension Trustees Limited, GRBS SDTT Limited, Maersk RBS Pension Trustee Ltd. · more companies
Director · Appointed 16 November 2020
Also at Electricity Pensions Limited, Electricity Pensions Services Limited
British
Born October 1970 (56)
Secretary · Appointed 15 April 2008
Also at Electricity Pensions Services Limited, Electricity Pensions Limited · more companies
British
Director · Appointed 20 September 2007
Also at Central Networks Nomineeco Limited, Edfg (Nominees) Limited · more companies
British
Born June 1970 (56)
Director · Appointed 23 February 2006
Also at Electricity Pensions Limited, Edfg (Nominees) Limited · more companies
British
Born October 1967 (59)
Commons Mbe, Cyril Graham
Director · Appointed 1 September 2003
British
Born January 1956 (70)
Officer history (372 former)
12 November 2025
Resigned Uttley, Robert Nicholas as Director
12 November 2025
Resigned Spriggs, Elaine Lesley as Director
12 November 2025
Appointed Wall, John James as Director
4 February 2025
Appointed Dovey, Ruth as Director
6 December 2024
Resigned Benns, Robert Arthur as Director
22 July 2024
Appointed Benns, Robert Arthur as Director
15 November 2023
Appointed Spriggs, Elaine Lesley as Director
15 November 2023
Resigned Wall, John James as Director
15 November 2023
Appointed Uttley, Robert Nicholas as Director
15 November 2023
Appointed Ferris, Rebecca Louise as Director
15 November 2023
Resigned Burnett, Nigel Peter as Director
2 November 2023
Resigned Brown, John Michael as Director
1 April 2023
Appointed Burnett, Nigel Peter as Director
31 March 2023
Resigned Hudson, Philip John as Director
15 November 2022
Resigned Whisker, Howard Bruce as Director
15 November 2022
Appointed Massey, Thomas Henry, Dr as Director
8 October 2022
Appointed Brown, John Michael as Director
7 October 2022
Resigned Crossfield, Hana Judith as Director
16 November 2021
Appointed Crossfield, Hana Judith as Director
16 November 2021
Resigned Gray, Paul as Director
1 January 2021
Appointed Zedra Governance Limited as Corporate Director
31 December 2020
Resigned Capital Cranfield Pension Trustees Limited as Corporate Director
18 November 2020
Resigned Grant, Richard as Director
16 November 2020
Appointed Whisker, Howard Bruce as Director
16 November 2020
Resigned Burnett, Nigel Peter as Director
16 November 2020
Appointed Duffy, Stephen Patrick as Director
25 November 2019
Resigned Whisker, Howard Bruce as Director
25 November 2019
Appointed Wall, John James as Director
26 November 2018
Resigned Wall, John James as Director
26 November 2018
Appointed Grant, Richard as Director
28 June 2018
Appointed Whisker, Howard Bruce as Director
28 June 2018
Resigned Down, Roy Malcolm as Director
29 November 2017
Appointed Gray, Paul as Director
29 November 2017
Appointed Hudson, Philip John as Director
29 November 2017
Resigned Sykes, John Neil as Director
29 November 2017
Resigned Whisker, Howard Bruce as Director
13 November 2013
Appointed Burnett, Nigel Peter as Director
13 November 2013
Resigned Chart, Alan David as Director
14 November 2012
Resigned Moore, Joy as Director
14 November 2012
Appointed Chart, Alan David as Director
14 November 2012
Appointed Down, Roy Malcolm as Director
14 November 2012
Resigned Brown, John Michael as Director
25 January 2012
Resigned Checkley, Michael John as Director
25 January 2012
Resigned Dearden, Joseph Francis as Director
25 January 2012
Resigned Millar, Robert Maxwell as Director
25 January 2012
Resigned Chart, Alan David as Director
25 January 2012
Resigned Armstrong, Robert David as Director
25 January 2012
Resigned Audu, Paul Abdul-Abbass as Director
25 January 2012
Resigned Lees, Michael Ian, Dr as Director
25 January 2012
Resigned Fletcher, James Harold as Director
25 January 2012
Resigned Clayton, Anthony Brian as Director
25 January 2012
Resigned Kendall, Bryan as Director
25 January 2012
Resigned Parker, Philip Steven as Director
25 January 2012
Resigned Hurt, Beth as Director
25 January 2012
Resigned Gray, Paul as Director
25 January 2012
Resigned Dunn, Richard Douglas as Director
25 January 2012
Resigned Hoskins, David James as Director
25 January 2012
Resigned Jackson, Robert John as Director
25 January 2012
Resigned Harris, Anthony Michael, Dr as Director
25 January 2012
Resigned Brown, Christopher Henry as Director
25 January 2012
Resigned Hodgkinson, John as Director
25 January 2012
Resigned Cuthbert, Thomas as Director
25 January 2012
Resigned Robinson, Alan as Director
25 January 2012
Resigned Lambeth, Trevor as Director
25 January 2012
Resigned Knowles, John Stephen as Director
25 January 2012
Resigned Brown, James Alfred as Director
25 January 2012
Resigned Lumb, Derek as Director
25 January 2012
Resigned Leggott, John David as Director
25 January 2012
Resigned Leigh, John Alfred as Director
25 January 2012
Resigned Taylor, Ronald as Director
25 January 2012
Resigned Grant, Graham Reginald as Director
25 January 2012
Resigned Green, Robert Henry as Director
25 January 2012
Resigned Houlton, Raymond as Director
25 January 2012
Resigned Anderson, David as Director
25 January 2012
Resigned Cutter, Ian Michael as Director
25 January 2012
Resigned Chapman, Roger Allan as Director
25 January 2012
Resigned Burnett, Nigel Peter as Director
25 January 2012
Resigned Russell, Steven John as Director
25 January 2012
Resigned Hemburrow, Robert John as Director
25 January 2012
Resigned Hudson, Philip John as Director
25 January 2012
Resigned Boxall, Raymond John as Director
25 January 2012
Resigned Down, Roy Malcolm as Director
25 January 2012
Resigned Coates, Derek Michael as Director
25 January 2012
Resigned Elliott, John as Director
25 January 2012
Resigned Scott, Michael Iain as Director
25 January 2012
Resigned Wright, Patrick John as Director
25 January 2012
Resigned Pearse, Ruth Ellen as Director
25 January 2012
Resigned Openshaw, David Leonard as Director
25 January 2012
Resigned Smith, Neil Duncan Gilchrist as Director
25 January 2012
Resigned Southee, Peter Henry Leonard as Director
23 December 2011
Appointed Capital Cranfield Pension Trustees Limited as Corporate Director
1 November 2011
Resigned Lamb, Paula as Director
1 November 2011
Appointed Pearse, Ruth Ellen as Director
28 September 2011
Resigned Crane, John Arthur as Director
1 September 2011
Appointed Chart, Alan David as Director
1 September 2011
Resigned Ramsay, Stephen Andrew James as Director
6 July 2011
Appointed Audu, Paul Abdul-Abbass as Director
24 May 2011
Appointed Kendall, Bryan as Director
24 May 2011
Appointed Fletcher, James Harold as Director
20 May 2011
Appointed Hurt, Beth as Director
17 May 2011
Appointed Lamb, Paula as Director
17 May 2011
Appointed Jackson, Robert John as Director
30 April 2011
Resigned Richardson, Robert as Director
30 April 2011
Resigned Hurt, Beth as Director
30 April 2011
Resigned Macnaughton, Colin Fraser as Director
7 April 2011
Resigned Simister, Brian Robertson as Director
31 March 2011
Resigned Fletcher, James Harold as Director
31 March 2011
Resigned Kendall, Bryan as Director
31 March 2011
Appointed Brown, Christopher Henry as Director
1 March 2011
Appointed Cuthbert, Thomas as Director
31 December 2010
Resigned Macdonald, Iain Graham Ross as Director
31 December 2010
Appointed Lambeth, Trevor as Director
24 September 2010
Resigned English, David as Director
5 July 2010
Resigned Cowan, Sheena Ishbel as Director
25 May 2010
Appointed English, David as Director
1 April 2010
Appointed Leggott, John David as Director
31 March 2010
Resigned Hodgson, Gawen Peter as Director
9 March 2010
Resigned Cotterell, John William as Director
9 March 2010
Resigned Redman, James Albert as Director
1 December 2009
Resigned Robertson, Graeme as Director
1 December 2009
Appointed Robertson, Graeme as Director
30 November 2009
Resigned Poad, Ian Arnold as Director
18 October 2009
Appointed Green, Robert Henry as Director
1 October 2009
Resigned Rowe, Ernest Nixon as Director
14 September 2009
Resigned Harmer, Alan Malcolm as Director
6 August 2009
Appointed Kendall, Bryan as Director
6 August 2009
Resigned Boulter, Alan as Director
21 May 2009
Resigned Pugh, Philip Glendower as Director
19 May 2009
Appointed Chapman, Roger Allan as Director
20 March 2009
Resigned Stark, Fiona Scott as Director
20 March 2009
Appointed Russell, Steven John as Director
31 December 2008
Appointed Hudson, Philip John as Director
31 December 2008
Resigned Pearse, Neil Robert as Director
31 December 2008
Resigned Davidson, John Frederick as Director
1 October 2008
Resigned Alcock, David George as Director
30 April 2008
Resigned Quick, Ian as Director
30 April 2008
Appointed Down, Roy Malcolm as Director
22 April 2008
Resigned Allen, Anthony as Secretary
15 April 2008
Appointed Wallis, Paul Michael as Secretary
14 April 2008
Appointed Elliott, John as Director
14 April 2008
Resigned Crosland, Stephen as Director
5 March 2008
Resigned Timbrell, Susan Jane as Director
5 March 2008
Appointed Timbrell, Susan Jane as Director
26 November 2007
Appointed Openshaw, David Leonard as Director
7 November 2007
Resigned Tunnacliffe, Paul Derek as Director
7 November 2007
Appointed Simister, Brian Robertson as Director
17 October 2007
Resigned East, George as Director
5 October 2007
Resigned Sugden, Malcolm Graeme as Director
5 October 2007
Appointed Dearden, Joseph Francis as Director
20 September 2007
Appointed Dark, Nicola Kate as Director
20 September 2007
Resigned Kay, Alison Barbara as Director
1 August 2007
Appointed Cowan, Sheena Ishbel as Director
24 July 2007
Resigned Readshaw, John Martin as Director
13 July 2007
Resigned Bartlett, Graham John as Director
13 July 2007
Appointed Smith, Neil Duncan Gilchrist as Director
1 July 2007
Appointed Scott, Michael Iain as Director
1 July 2007
Appointed Pearse, Neil Robert as Director
30 June 2007
Resigned Elcoat, Sidney Burrows as Director
30 June 2007
Appointed Coates, Derek Michael as Director
19 June 2007
Appointed Macnaughton, Colin Fraser as Director
19 June 2007
Appointed Hurt, Beth as Director
19 June 2007
Appointed Richardson, Robert as Director
19 June 2007
Resigned Barnard, Roger Geoffrey as Director
31 March 2007
Resigned Hunt, Jeffrey James as Director
30 March 2007
Resigned Jones, Mark Richard as Director
14 February 2007
Appointed Sugden, Malcolm Graeme as Director
14 February 2007
Resigned Gittins, John Anthony as Director
1 November 2006
Appointed Cutter, Ian Michael as Director
1 November 2006
Resigned Harris, David Gene as Director
31 October 2006
Resigned Hurt, Maggie as Director
2 October 2006
Appointed Wallis, Paul Michael as Secretary
2 October 2006
Resigned Wallis, Paul Michael as Secretary
2 October 2006
Resigned Lee, Christine Ann as Secretary
29 September 2006
Appointed Ramsay, Stephen Andrew James as Director
29 August 2006
Resigned Dunn, Stephen Wilson as Director
28 August 2006
Appointed Hunt, Jeffrey James as Director
11 August 2006
Resigned Richards, David James as Director
25 July 2006
Appointed Denham, Ivor as Director
25 July 2006
Resigned Denham, Ivor as Director
11 July 2006
Resigned Moore, Neil as Director
11 July 2006
Appointed Hurt, Maggie as Director
9 May 2006
Appointed Leigh, John Alfred as Director
9 May 2006
Resigned Hindley, James as Director
27 April 2006
Appointed Denham, Ivor as Director
27 April 2006
Appointed Lee, Christine Ann as Secretary
27 April 2006
Resigned Denham, Ivor as Director
31 March 2006
Appointed Robinson, Alan as Director
31 March 2006
Resigned Emery, Peter Richard as Director
31 March 2006
Appointed Emery, Peter Richard as Director
23 February 2006
Appointed Russell, Alastair James as Director
23 February 2006
Appointed East, George as Director
23 February 2006
Appointed Harris, Anthony Michael, Dr as Director
23 February 2006
Resigned Jackson, John Anthony as Director
15 February 2006
Resigned Bowmer, Neil Charles as Director
1 February 2006
Appointed Barnard, Roger Geoffrey as Director
31 December 2005
Resigned Hibdige, Brian Maurice as Director
31 December 2005
Resigned Keable, Geoffrey as Director
31 December 2005
Resigned Butler, John Barry as Director
31 December 2005
Resigned East, Richard Gordon as Director
13 December 2005
Appointed Dunn, Richard Douglas as Director
13 December 2005
Resigned Dyke, John Thomas as Director
1 December 2005
Resigned Fettiplace, Anthony John as Director
17 October 2005
Resigned Harley, Raymond John as Director
17 October 2005
Appointed Gray, Paul as Director
30 September 2005
Appointed Dunn, Stephen Wilson as Director
30 September 2005
Resigned Mitchell, Andrew Ross as Director
27 September 2005
Appointed Lees, Michael Ian, Dr as Director
14 September 2005
Resigned Privett, Peter John as Director
14 September 2005
Resigned Andrews, Jack Charles as Director
1 September 2005
Appointed Alcock, David George as Director
26 July 2005
Resigned Bott, Stephen John as Director
26 April 2005
Appointed Millar, Robert Maxwell as Director
13 April 2005
Resigned Lowen, John Charles as Director
12 April 2005
Appointed Quick, Ian as Director
7 April 2005
Resigned Blair, Douglas Macinnes as Director
1 April 2005
Appointed Crosland, Stephen as Director
31 March 2005
Resigned Loweth, James Henry as Director
31 March 2005
Resigned Fellows, Trevor as Director
31 March 2005
Resigned Crackett, John as Director
31 March 2005
Resigned Broutta, Clive Paul as Director
31 March 2005
Resigned Andrews, Michael Frank as Director
31 March 2005
Resigned Bridgewater, Peter Jeremy as Director
31 March 2005
Resigned Parsons, David John as Director
31 March 2005
Resigned Curthoys, Michael John as Director
31 March 2005
Resigned Farley, James Trevor, Reverend as Director
9 March 2005
Appointed Armstrong, Robert David as Director
8 March 2005
Resigned Booth, Linda Margaret as Director
7 February 2005
Appointed Mitchell, Andrew Ross as Director
26 January 2005
Resigned Wardley, Robert Charles Tongate as Director
25 January 2005
Resigned Linton, David Glyn as Director
2 December 2004
Appointed Rowe, Ernest Nixon as Director
2 December 2004
Appointed Lowen, John Charles as Director
2 November 2004
Resigned Sibley, Alan John as Director
30 July 2004
Resigned Harrop, Paul Agnew as Director
28 July 2004
Resigned Rowlinson, Jeffrey Robert as Director
27 July 2004
Appointed Rowlinson, Jeffrey Robert as Director
5 July 2004
Appointed Clayton, Anthony Brian as Director
1 July 2004
Appointed Parker, Philip Steven as Director
30 June 2004
Resigned West, Michael Guy Ingram as Director
26 May 2004
Resigned Grady, Roger Arthur as Director
5 May 2004
Appointed Jackson, John Anthony as Director
4 May 2004
Resigned Campbell, Leslie Gordon as Director
1 May 2004
Appointed Broutta, Clive Paul as Director
1 May 2004
Appointed Crackett, John as Director
30 April 2004
Resigned Gale, Simon Philip as Director
30 April 2004
Resigned Ellis, Roger David as Director
30 April 2004
Resigned Edwards, Ian Ronald as Director
19 April 2004
Appointed Fellows, Trevor as Director
1 April 2004
Appointed Loweth, James Henry as Director
25 March 2004
Appointed Pugh, Philip Glendower as Director
19 March 2004
Resigned Baxter, John as Director
19 March 2004
Resigned Rowe, Ernest Nixon as Director
18 March 2004
Appointed Rowe, Ernest Nixon as Director
15 March 2004
Appointed Harris, David Gene as Director
15 March 2004
Resigned Fletcher, Maurice Edwin as Director
3 March 2004
Resigned Pavia, Michael James as Director
1 March 2004
Resigned Boon, Irvine John as Director
29 February 2004
Resigned Parsons, Andrew Clive as Director
13 January 2004
Appointed Macdonald, Iain Graham Ross as Director
1 January 2004
Appointed Hoskins, David James as Director
12 December 2003
Appointed Bridgewater, Peter Jeremy as Director
12 December 2003
Appointed Farley, James Trevor, Reverend as Director
6 December 2003
Appointed Hindley, James as Director
19 November 2003
Appointed Moore, Neil as Director
19 November 2003
13 November 2003
Resigned Waterton, Stephen Anthony as Director
13 November 2003
Appointed Fettiplace, Anthony John as Director
16 October 2003
Resigned Cuttill, Paul Andrew as Director
30 September 2003
Resigned Mcdermid, Richard as Director
30 September 2003
Resigned Lorimer, Fiona Elizabeth as Director
30 September 2003
Resigned Howard, Ronald as Director
30 September 2003
Resigned Mccaighy, John Anthony as Director
4 September 2003
Appointed Fletcher, James Harold as Director
4 September 2003
Resigned Pitt, Douglas James as Director
3 September 2003
1 September 2003
Appointed Commons Mbe, Cyril Graham as Director
1 August 2003
Appointed Boulter, Alan as Director
30 June 2003
Resigned Barham, Richard William as Director
30 June 2003
Resigned Gorman, John Alexander as Director
11 June 2003
Appointed Hodgkinson, John as Director
4 June 2003
Resigned Jones, Richard Mervyn as Director
9 April 2003
Resigned Mack, John as Director
8 April 2003
Appointed Mack, John as Director
1 April 2003
Resigned Pickup, Malcolm Geoffrey Walter as Director
1 April 2003
Resigned Thomas, David as Director
1 April 2003
Resigned Duggan, Michael Brendan as Director
1 April 2003
Resigned Jenkins, Rosemarie as Director
1 April 2003
Resigned Miles, Kevin as Director
1 April 2003
Appointed Kay, Alison Barbara as Director
31 March 2003
Resigned Lowen, John Richard as Director
12 March 2003
Appointed Booth, Linda Margaret as Director
1 February 2003
Appointed Parsons, Andrew Clive as Director
31 January 2003
Resigned King, Stephen Anthony as Director
1 January 2003
Resigned Davies, Michael Derek as Director
1 January 2003
Appointed West, Michael Guy Ingram as Director
1 January 2003
Appointed Cotterell, John William as Director
31 December 2002
Resigned Redman, James Albert as Director
31 December 2002
Resigned Savinson, Richard as Director
30 December 2002
Resigned Scott, David as Director
11 December 2002
Resigned Worth, Melvyn Henry as Director
4 December 2002
Resigned Sutherland, Brian James as Director
1 December 2002
Appointed Bartlett, Graham John as Director
25 November 2002
Resigned Wiffin, Gary John as Director
25 November 2002
Resigned Marsh, Paul Colin as Director
6 November 2002
Resigned Walker, Tanya as Director
24 October 2002
Appointed Knowles, John Stephen as Director
8 October 2002
Appointed Andrews, Michael Frank as Director
8 October 2002
Resigned Coates, Grahame as Director
26 September 2002
Appointed Tunnacliffe, Paul Derek as Director
7 September 2002
Resigned Knowles, John Stephen as Director
3 September 2002
Appointed Knowles, John Stephen as Director
1 September 2002
Resigned Whitehead, John Robert as Director
1 September 2002
Appointed Boon, Irvine John as Director
1 September 2002
Appointed Harley, Raymond John as Director
1 September 2002
Resigned Paine, Richard Mortimer Murray as Director
1 September 2002
Resigned Brooks, Colin Arthur as Director
1 September 2002
Appointed Harrop, Paul Agnew as Director
15 August 2002
Appointed Walker, Tanya as Director
30 June 2002
Resigned Piper, Ian as Director
29 May 2002
Appointed Wiffin, Gary John as Director
29 May 2002
Resigned Hardy, Philip Ernest as Director
29 May 2002
Appointed Pitt, Douglas James as Director
1 May 2002
Resigned Armour, Robert Malcolm as Director
18 April 2002
Appointed Sykes, John Neil as Director
12 April 2002
Resigned Benstead, Russell as Director
4 April 2002
Resigned Farquhar, Tor John as Director
4 April 2002
Appointed Moore, Joy as Director
31 March 2002
Resigned Black, David as Director
21 March 2002
Resigned Young, Richard Keith as Director
21 March 2002
Resigned Pitt, Douglas James as Director
7 March 2002
Appointed Bowmer, Neil Charles as Director
7 March 2002
Appointed Whitehead, John Robert as Director
6 March 2002
Appointed Gorman, John Alexander as Director
6 March 2002
Resigned Macdonald, John Charles as Director
6 March 2002
Appointed Brown, James Alfred as Director
28 February 2002
Resigned Sherit, Robert Leslie as Director
28 February 2002
Appointed Brown, John Michael as Director
28 February 2002
Appointed Elcoat, Sidney Burrows as Director
11 February 2002
Appointed Blair, Douglas Macinnes as Director
8 February 2002
Resigned Connon, Paul Edwin as Director
6 February 2002
Appointed Gittins, John Anthony as Director
6 February 2002
Appointed Scott, David as Director
6 February 2002
Appointed Worth, Melvyn Henry as Director
24 January 2002
Appointed Gale, Simon Philip as Director
8 January 2002
Appointed Crane, John Arthur as Director
8 January 2002
Appointed Richards, David James as Director
31 December 2001
Resigned Redman, Anthony Joseph as Director
31 December 2001
Resigned Cockroft, Keith as Director
10 December 2001
Resigned Dearden, Joseph Francis as Director
21 November 2001
Appointed Barham, Richard William as Director
3 October 2001
Resigned Elsey, Dennis Henry as Director
3 October 2001
Appointed Spencer, Christopher John Lambert as Director
4 September 2001
Resigned Rowlinson, Jeffrey Robert as Director
4 September 2001
4 September 2001
Appointed Rowlinson, Jeffrey Robert as Director
4 September 2001
5 July 2001
30 June 2001
Appointed Mccaighy, John Anthony as Director
29 June 2001
Resigned Donnelly, Andrew Gerard as Director
14 March 2001
Appointed Privett, Peter John as Director
7 February 2001
Resigned Brown, Gilbert Anthony as Director
10 January 2001
Appointed Baxter, John as Director
10 January 2001
Resigned Barber, Rodney George as Director
1 January 2001
Appointed Taylor, Ronald as Director
31 December 2000
6 December 2000
Resigned Williams, David Nicholas as Director
6 December 2000
Resigned Wood, George Davidson as Director
6 December 2000
Resigned Mayers, Hugh as Director
24 November 2000
Appointed Lorimer, Fiona Elizabeth as Director
2 October 2000
Resigned Brown, James Alfred as Director
2 October 2000
Appointed Macdonald, John Charles as Director
1 October 2000
Appointed Connon, Paul Edwin as Director
30 September 2000
Resigned Smith-Spark, Nevill Muir as Director
30 September 2000
21 September 2000
Resigned Cundill, Neville John as Director
21 September 2000
Appointed Paine, Richard Mortimer Murray as Director
21 September 2000
Resigned Courtney, Michael John as Director
21 September 2000
Appointed East, Richard Gordon as Director
11 September 2000
Resigned Goulding-Davis, Brian as Director
5 September 2000
Appointed Coates, Grahame as Director
5 September 2000
Appointed Parsons, David John as Director
4 September 2000
Resigned Fryer, Wilfred Derek as Director
1 August 2000
Appointed Allen, Anthony as Secretary
31 July 2000
Resigned Hamilton, William as Secretary
21 July 2000
Appointed Armour, Robert Malcolm as Director
21 July 2000
Resigned Macdonald, Ian as Director
14 June 2000
Appointed Elsey, Dennis Henry as Director
12 June 2000
Appointed Piper, Ian as Director
12 June 2000
Appointed Readshaw, John Martin as Director
31 May 2000
Appointed Macdonald, Ian as Director
31 May 2000
Appointed Cockroft, Keith as Director
31 May 2000
Appointed Macmillan, Andrew Stewart Cameron as Director
14 April 2000
Appointed Anderson, David as Director
14 April 2000
Resigned Scott, William as Director
4 April 2000
Appointed Lowen, John Richard as Director
4 April 2000
Resigned Hall, Bryan James as Director
4 April 2000
Resigned Smith, Fiona Brown as Director
31 March 2000
Resigned Johnston, Terence Allan Rae as Director
15 March 2000
Appointed Benstead, Russell as Director
10 March 2000
Resigned Bailey, Timothy as Director
10 March 2000
Appointed Checkley, Michael John as Director
31 January 2000
Appointed Sutherland, Brian James as Director
24 November 1999
Appointed Hemburrow, Robert John as Director
24 November 1999
Appointed Campbell, Leslie Gordon as Director
31 October 1999
Resigned Smith, Raymond Peter as Director
1 October 1999
Appointed Poad, Ian Arnold as Director
1 October 1999
Resigned Allen, Anthony as Director
16 September 1999
Resigned Parsons, David John as Director
16 September 1999
Appointed Hardy, Philip Ernest as Director
9 September 1999
Resigned Taylor, Richard Charles as Director
9 September 1999
Appointed Scott, William as Director
27 August 1999
Appointed Stark, Fiona Scott as Director
1 August 1999
Appointed Grady, Roger Arthur as Director
31 July 1999
Resigned Blazeby, Crispin Anthony Leigh as Director
5 July 1999
Resigned Edwards, Graham Winston as Director
27 April 1999
Appointed Ellis, Roger David as Director
26 April 1999
Resigned Burkett, Ian as Director
18 April 1999
Resigned Blake, Donald Derrick Denis as Director
1 April 1999
Resigned Jenkins, Paul John as Director
1 April 1999
Appointed Cundill, Neville John as Director
1 April 1999
Appointed Jenkins, Rosemarie as Director
31 March 1999
Resigned Back, Roger John as Director
31 March 1999
Resigned Back, Roger John as Director
25 March 1999
Appointed Howard, Ronald as Director
16 March 1999
Appointed Smith, Fiona Brown as Director
16 March 1999
Resigned Jefferies, David George as Director
1 March 1999
Appointed Davies, Michael Derek as Director
28 February 1999
Resigned Pearson, Malcolm as Director
26 February 1999
Appointed Barber, Rodney George as Director
26 February 1999
Resigned Stark, Fiona Scott as Director
16 February 1999
Resigned Turner, Peter John as Director
1 February 1999
Appointed Farquhar, Tor John as Director
31 January 1999
Resigned Feldon, Hugh as Director
29 January 1999
Resigned Bramall, Colin Stephen as Director
22 December 1998
Resigned Campbell, Jeremy George Mungo as Director
1 December 1998
Appointed Linton, David Glyn as Director
9 November 1998
Resigned Abel, Geoffrey Charles as Director
1 September 1998
Appointed Hibdige, Brian Maurice as Director
1 September 1998
Resigned Edwards, John Eifion as Director
16 July 1998
Resigned Box, Stephen John as Director
16 July 1998
Appointed Hall, Bryan James as Director
30 June 1998
Resigned Reed, Anthony Stafford as Director
26 May 1998
Appointed Jones, Mark Richard as Director
26 May 1998
Appointed Wardley, Robert Charles Tongate as Director
1 May 1998
Appointed Curthoys, Michael John as Director
30 April 1998
Resigned Kelly, Anthony as Director
21 April 1998
Resigned Bridges, Brian Robert as Director
8 April 1998
Appointed Dyke, John Thomas as Director
10 March 1998
Appointed Thomas, David as Director
9 February 1998
Appointed Reed, Anthony Stafford as Director
31 January 1998
Resigned Parr, John William as Director
31 January 1998
Resigned Bramhill, George as Director
15 January 1998
Resigned Smith, Anthony Robert as Director
15 January 1998
Appointed Blazeby, Crispin Anthony Leigh as Director
31 December 1997
Resigned Reed, Anthony Stafford as Director
31 December 1997
Appointed Donnelly, Andrew Gerard as Director
10 December 1997
Appointed Blake, Donald Derrick Denis as Director
12 November 1997
Resigned Towers, Alan Victor as Director
28 October 1997
Appointed Parr, John William as Director
9 October 1997
Appointed Cuttill, Paul Andrew as Director
9 October 1997
Appointed Bott, Stephen John as Director
30 September 1997
Resigned Robertson, Andrew Bruce as Director
24 September 1997
Resigned Matthews, Larry Tommasow as Director
24 September 1997
Appointed Jenkins, Paul John as Director
18 September 1997
Appointed Andrews, Jack Charles as Director
18 September 1997
10 September 1997
Appointed Back, Roger John as Director
10 September 1997
Appointed Back, Roger John as Director
10 September 1997
Resigned Privett, Peter John as Director
1 September 1997
Appointed Brown, James Alfred as Director
1 September 1997
Appointed Williams, David Nicholas as Director
28 August 1997
Resigned Sharrock, Harold James as Director
18 August 1997
Appointed Redman, Anthony Joseph as Director
17 August 1997
Resigned Hainge, Cyril as Director
4 August 1997
Appointed Box, Stephen John as Director
23 July 1997
Resigned Harvey, Samuel as Director
23 July 1997
Appointed Goulding-Davis, Brian as Director
30 June 1997
Resigned Uttley, John Richard as Director
28 June 1997
Resigned Falcon, Peter as Director
17 June 1997
Resigned Mitchell, Robert as Director
1 June 1997
Appointed Black, David as Director
1 June 1997
Resigned Smith, Kenneth as Director
9 April 1997
Resigned Hart, John Anthony as Director
9 April 1997
Appointed Stark, Fiona Scott as Director
4 March 1997
Appointed Dearden, Joseph Francis as Director
26 February 1997
Resigned Ferguson, Robert James as Director
25 February 1997
Resigned Moore, Alan John as Director
24 February 1997
Resigned Anstee, Eric Edward as Director
24 February 1997
Appointed Parsons, David John as Director
24 February 1997
Appointed Moore, Alan John as Director
24 February 1997
Appointed Marsh, Paul Colin as Director
24 February 1997
Resigned Parsons, David John as Director
3 February 1997
Appointed Lumb, Derek as Director
7 January 1997
Appointed King, Stephen Anthony as Director
2 January 1997
Resigned Chapman, Peter Lawton as Director
1 January 1997
Appointed Abel, Geoffrey Charles as Director
1 January 1997
Appointed Fletcher, Maurice Edwin as Director
12 December 1996
Resigned Moore, Azan John as Director
11 December 1996
Appointed Moore, Azan John as Director
6 November 1996
Resigned Whittington, Michael John as Director
6 November 1996
Appointed Barber, Rodney George as Director
6 November 1996
Resigned Barber, Rodney George as Director
6 November 1996
Appointed Robertson, Andrew Bruce as Director
6 November 1996
Resigned Brown, James Alfred as Director
5 November 1996
Appointed Brown, James Alfred as Director
17 October 1996
Resigned Beresford, Raymond Peter as Director
17 October 1996
Appointed Turner, Peter John as Director
17 October 1996
Appointed Wright, Patrick John as Director
17 October 1996
Appointed Whisker, Howard Bruce as Director
12 October 1996
Resigned Tandy, Jeremy Andrew as Director
1 October 1996
Appointed Pearson, Malcolm as Director
30 September 1996
Resigned Smart, Derek Bowman as Director
26 September 1996
Resigned Barr, Thomas Norman as Director
26 September 1996
Appointed Keable, Geoffrey as Director
13 September 1996
Resigned Spanton, Anthony as Director
12 September 1996
Resigned Boyd, Gordon Alexander as Director
12 September 1996
Appointed Tandy, Jeremy Andrew as Director
12 September 1996
Appointed Spanton, Anthony as Director
15 August 1996
Resigned Mutton, David as Director
6 August 1996
Appointed Sharrock, Harold James as Director
19 July 1996
Appointed Southee, Peter Henry Leonard as Director
17 July 1996
Appointed Allen, Anthony as Director
15 July 1996
Resigned Rennocks, John Leonard as Director
1 July 1996
Appointed Wood, George Davidson as Director
28 May 1996
Resigned Deane, John Wesley as Director
15 May 1996
Resigned Sharratt, Ernest John Cornfield as Director
15 May 1996
Appointed Pitt, Douglas James as Director
15 April 1996
Appointed Sibley, Alan John as Director
4 April 1996
Appointed Feldon, Hugh as Director
4 April 1996
Resigned Lewitt, Frank Malcolm as Director
1 April 1996
Appointed Edwards, Graham Winston as Director
31 March 1996
Resigned Gibbard, David Ronald as Director
31 March 1996
Resigned Howard, Kenneth John as Director
29 March 1996
Resigned Hall, Frederick George as Director
22 March 1996
22 March 1996
Appointed Privett, Peter John as Director
22 March 1996
Resigned Dean, Brian Lionel as Director
22 March 1996
Appointed Wall, John James as Director
22 March 1996
Appointed Mitchell, Robert as Director
8 March 1996
Resigned Byrne, Malcolm Ronald George as Director
6 March 1996
Resigned Whisker, Howard Bruce as Director
1 March 1996
Appointed Boxall, Raymond John as Director
29 February 1996
Resigned Coombes, Gregory Anthony as Director
3 February 1996
Appointed Sherit, Robert Leslie as Director
1 February 1996
Resigned Ormrod, William as Director
1 February 1996
Appointed Young, Richard Keith as Director
1 February 1996
Appointed Howard, Kenneth John as Director
31 January 1996
Resigned Blount, Derek W as Director
23 January 1996
Resigned Barker, Keith as Director
23 January 1996
Appointed Mcdermid, Richard as Director
22 January 1996
Appointed Burkett, Ian as Director
22 January 1996
Resigned Ellis, Roger David as Director
11 January 1996
Resigned Sands, Roland Stuart as Director
1 January 1996
Appointed Matthews, Larry Tommasow as Director
1 January 1996
Appointed Reed, Anthony Stafford as Director
1 January 1996
Resigned Guy, Stephen David as Director
31 December 1995
Resigned Robertson, Stewart Gordon as Director
31 December 1995
Resigned Sullivan, Richard as Director
15 December 1995
Appointed Ferguson, Robert James as Director
15 December 1995
Appointed Bramhill, George as Director
5 December 1995
Resigned Harreld, Carson Bivins as Director
5 December 1995
Appointed Bailey, Timothy as Director
17 November 1995
Resigned Wilson, Brian Joseph as Director
17 November 1995
Resigned Croft, Margaret Elizabeth as Director
14 November 1995
Resigned Williams, David Nicholas as Director
19 October 1995
Appointed Whittington, Michael John as Director
17 October 1995
Appointed Harreld, Carson Bivins as Director
17 October 1995
Resigned Sellers, John Ernest as Director
12 October 1995
Resigned Roberts, John Edward as Director
30 September 1995
Resigned Boyd, Malcolm as Director
3 August 1995
Appointed Lewitt, Frank Malcolm as Director
10 July 1995
Resigned Smith, Philip Henry, Dr as Director
28 June 1995
Appointed Edmunds, Robin David as Director
28 June 1995
Resigned Edmunds, Robin David as Director
28 June 1995
Resigned Ryder, David John as Director
28 June 1995
Resigned Parry, Derrick as Director
17 May 1995
Resigned Brown, Phillip Andrew as Director
16 May 1995
Resigned Mcdermid, Richard as Director
16 May 1995
Appointed Ryder, David John as Director
16 May 1995
Appointed Ormrod, William as Director
16 May 1995
Appointed Edmunds, Robin David as Director
16 May 1995
Resigned Edmunds, Robin David as Director
16 May 1995
Appointed Brown, Phillip Andrew as Director
16 May 1995
Appointed Mcdermid, Richard as Director
9 May 1995
Appointed Miles, Kevin as Director
9 May 1995
Appointed Byrne, Malcolm Ronald George as Director
3 May 1995
Appointed Burnett, Nigel Peter as Director
3 May 1995
Resigned Bradley, Eamon as Director
31 March 1995
Appointed Gibbard, David Ronald as Director
31 March 1995
Resigned Evans, John Wynford as Director
8 March 1995
Resigned Brown, James Fox as Director
7 March 1995
Appointed Pritchard, Anthony George Charles as Director
7 March 1995
Resigned Williams, Peter Charles as Director
30 January 1995
Appointed Redman, James Albert as Director
30 January 1995
Appointed Redman, James Albert as Director
27 January 1995
Appointed Smith-Spark, Nevill Muir as Director
1 January 1995
Resigned Griffiths, Ivor Morgan as Director
1 January 1995
Appointed Sullivan, Richard as Director
8 December 1994
Resigned Sullivan, Richard as Director
8 December 1994
Resigned Mitchell, Robert as Director
7 December 1994
Appointed Sullivan, Richard as Director
14 October 1994
Appointed Mitchell, Robert as Director
14 October 1994
Appointed Dean, Brian Lionel as Director
1 October 1994
Resigned Hollingworth, Karen Pamela as Director
1 October 1994
Resigned Townsley, Frank as Director
1 October 1994
Appointed Hall, Frederick George as Director
1 October 1994
Appointed Pavia, Michael James as Director
1 October 1994
Appointed Hodgson, Gawen Peter as Director
30 September 1994
Resigned Quin, John Barrington as Director
13 September 1994
Appointed Brown, James Fox as Director
13 September 1994
Appointed Parry, Derrick as Director
13 September 1994
Appointed Hainge, Cyril as Director
13 September 1994
Resigned Kilmartin, John Patrick as Director
13 September 1994
Resigned Sherit, Robert Leslie as Director
5 August 1994
Appointed Coombes, Gregory Anthony as Director
5 August 1994
Resigned Gullis, Denis Marcel as Director
29 July 1994
Appointed Brown, Gilbert Anthony as Director
30 June 1994
Resigned Lewis, Charles Denis as Director
30 June 1994
Resigned Privett, Peter John as Director
16 June 1994
Resigned Lewin, Rodney Charles Jeffrey as Director
16 June 1994
Appointed Smith, Raymond Peter as Director
3 May 1994
Appointed Croft, Margaret Elizabeth as Director
3 May 1994
Resigned Benson, Bernard as Director
30 April 1994
Resigned Bond, Graham Derek as Director
9 March 1994
Resigned Morgan, David Myrddin as Director
9 March 1994
Resigned Parry, Derrick as Director
9 March 1994
Appointed Savinson, Richard as Director
4 January 1994
Appointed Anstee, Eric Edward as Director
1 January 1994
Resigned Hall, Marilyn as Director
1 January 1994
Appointed Griffiths, Ivor Morgan as Director
1 January 1994
Resigned Jenkins, Paul John as Director
31 December 1993
Resigned Leveritt, Ian Richard as Director
5 December 1993
Appointed Bridges, Brian Robert as Director
1 December 1993
Appointed Hollingworth, Karen Pamela as Director
25 October 1993
Resigned Hall, Frederick George as Director
1 October 1993
Appointed Morgan, David Myrddin as Director
1 October 1993
Appointed Harmer, Alan Malcolm as Director
30 September 1993
Appointed Smith, Anthony Robert as Director
30 September 1993
Resigned Wide, Stanley Maunder as Director
16 September 1993
Appointed Waterton, Stephen Anthony as Director
9 September 1993
Resigned Wimbury, Harry as Director
9 September 1993
Resigned Saunders, Malcolm Waters as Director
9 September 1993
Appointed Gullis, Denis Marcel as Director
7 September 1993
Appointed Jenkins, Paul John as Director
3 September 1993
Appointed Saunders, Malcolm Waters as Director
2 September 1993
Appointed Bradley, Eamon as Director
2 September 1993
Resigned Gossage, Neal Trevor as Director
23 August 1993
Appointed Pickup, Malcolm Geoffrey Walter as Director
12 July 1993
Appointed Duggan, Michael Brendan as Director
21 June 1993
Appointed Chapman, Peter Lawton as Director
31 May 1993
Resigned Young, Richard Keith as Director
30 April 1993
Resigned Spraggett, Derek William as Director
31 March 1993
Resigned Coleman, Anthony William John as Director
31 March 1993
Resigned Savinson, Richard as Director
10 March 1993
Resigned Walker, Paul as Director
20 February 1993
Appointed Marshall, Brian as Director
1 February 1993
Appointed Bramall, Colin Stephen as Director
1 February 1993
Appointed Smith, Kenneth as Director
29 January 1993
Appointed Ellis, Roger David as Director
4 January 1993
Resigned Black, David as Director
1 January 1993
Appointed Hall, Marilyn as Director
31 December 1992
Resigned Jones, Colin Eric as Director
31 December 1992
Resigned Jones, Colin Eric as Director
8 December 1992
Appointed Taylor, Richard Charles as Director
30 November 1992
Resigned Stimpson, Frank Walter Maurice as Director
30 October 1992
Resigned Giles, Gail Valerie as Director
30 October 1992
Resigned Giles, Gail Valerie as Director
30 October 1992
Appointed Kelly, Anthony as Director
30 October 1992
Resigned Staines, Brian William as Director
23 September 1992
Appointed Campbell, Jeremy George Mungo as Director
21 September 1992
Appointed Townsley, Frank as Director
15 September 1992
Resigned Chouthi, Mahadeo as Director
11 September 1992
Appointed Spanton, Anthony as Director
11 September 1992
Resigned Spanton, Anthony as Director
11 September 1992
Appointed Wimbury, Harry as Director
10 September 1992
Appointed Beresford, Raymond Peter as Director
6 August 1992
Appointed Boyd, Gordon Alexander as Director
5 August 1992
Resigned Bond, Graham Derek as Director
1 June 1992
Appointed Smith, Philip Henry, Dr as Director
1 June 1992
29 May 1992
Appointed Whisker, Howard Bruce as Director
22 May 1992
Appointed Houlton, Raymond as Director
28 April 1992
Appointed Gossage, Neal Trevor as Director
13 April 1992
Resigned Westby, Stephen George as Director
13 April 1992
Resigned Westby, Stephen George as Director
31 March 1992
Resigned Gage, Andrew as Director
8 June 1991
Resigned Marshall, Brian 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 5

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

Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Active

Financials

Net Assets
£707,969
no change
Debt Ratio
14%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 £707,969 £707,969 £707,969
Balance sheet detail
202220212020
Fixed Assets£688,000£688,000£688,000
Current Assets£135,687£80,111£93,619
Debtors£4,080
Cash£89,539
Creditors (< 1 year)£115,718£60,142£73,650
Creditors (> 1 year)£0£0£0
Net Current Assets£19,969£19,969£19,969
Net Assets£707,969£707,969£707,969
Shareholder Funds£707,969£707,969£707,969
Turnover£5,128
Cost of Sales£0
Gross Profit£5,128
Admin Expenses£5,234
Operating Profit(£106)
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings

Filing history not loaded yet. See it on Companies House

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