Electricity Pensions Services Limited

Active03137477 Private limited company

Incorporated: 13 December 1995 (30 years)
Industry: Other activities auxiliary to insurance and pension funding (66290)
Directors: Rebecca Claire Binnersley
Stephen Patrick Duffy
Colin Ian Ross
all 4 directors
Owned by: Electricity Pensions Limited
Accounts type: Small
Region: South East
Address: Highdown House
Yeoman Way
Worthing
BN99 3HH

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 31 December 2026
Last conf. stmt: 17 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Binnersley, Rebecca Claire

Director · Appointed 6 March 2025

Also at Electricity Pensions Limited

British

Born September 1968 (58)

Duffy, Stephen Patrick

Director · Appointed 1 February 2023

Also at Electricity Pensions Limited, Electricity Pensions Trustee Limited

British

Born October 1970 (56)

Ross, Colin Ian

Director · Appointed 1 February 2023

Also at Electricity Pensions Limited, Eatl Group Covenantors Limited

British

Born November 1968

Osborne, Christopher Mark

Director · Appointed 1 December 2016

Also at E.On (Cross-Border) Pension Trustees Limited, Electricity Pensions Limited, E.On UK Pension Trustees Limited

British

Born October 1975 (51)

Wallis, Paul Michael

Secretary · Appointed 2 October 2006

Also at Electricity Pensions Limited, Electricity Pensions Trustee Limited · more companies

British

Officer history (31 former)

6 March 2025

Appointed Binnersley, Rebecca Claire as Director

5 March 2025

Resigned Ross, Priscilla Margaret as Director

1 December 2023

Appointed Ross, Priscilla Margaret as Director

6 September 2023

Resigned Hudson, Philip John as Director

1 April 2023

Appointed Hudson, Philip John as Director

31 March 2023

Resigned Ross, Priscilla Margaret as Director

1 February 2023

Appointed Ross, Colin Ian as Director

1 February 2023

Appointed Duffy, Stephen Patrick as Director

31 January 2023

Resigned Cutter, Ian Michael as Director

1 December 2016

Appointed Osborne, Christopher Mark as Director

27 May 2016

Resigned Brown, Fiona as Director

1 February 2016

Appointed Ross, Priscilla Margaret as Director

31 December 2015

Resigned Aitken-Davies, Richard as Director

30 May 2013

Resigned Baines, Ian James as Director

14 January 2013

Resigned Jackson, Robert John as Director

9 January 2012

Appointed Cutter, Ian Michael as Director

9 January 2012

Appointed Brown, Fiona as Director

9 January 2012

Appointed Jackson, Robert John as Director

6 January 2012

Resigned Sayers, David as Director

31 December 2011

Resigned Bott, Stephen John as Director

31 March 2011

Resigned Barlow, Richard Alexander as Director

30 July 2010

Resigned Mcquillan, Sinead Frances Mary as Secretary

30 November 2009

Appointed Bott, Stephen John as Director

14 July 2009

Appointed Baines, Ian James as Director

1 July 2009

Appointed Aitken-Davies, Richard as Director

30 June 2009

Resigned Wickham, Michael Stanley John as Director

31 May 2009

Resigned Cuttill, Paul Andrew as Director

22 April 2008

Resigned Allen, Anthony as Director

16 April 2008

Appointed Sayers, David as Director

12 October 2006

Resigned Sayers, David as Director

12 October 2006

Resigned Sayers, David as Director

12 October 2006

Appointed Sayers, David 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

2 June 2006

Resigned Rose, Caroline Anne as Secretary

1 May 2006

Appointed Sayers, David as Director

27 January 2006

Appointed Allen, Anthony as Director

26 January 2006

Resigned Browne, Peter Miles 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

7 February 2003

Appointed Cuttill, Paul Andrew as Director

7 February 2003

Resigned Marsh, Paul Colin as Director

1 August 2000

Appointed Browne, Peter Miles as Director

31 July 2000

Resigned Hamilton, William as Director

7 June 2000

Appointed Boothroyd Brooks, Clare Efa as Secretary

1 October 1997

Appointed Marsh, Paul Colin as Director

1 May 1997

Appointed Barlow, Richard Alexander as Director

1 May 1997

Appointed Wickham, Michael Stanley John as Director

30 April 1997

Resigned Jefferies, David George as Director

30 April 1997

Resigned Allison, John Connell as Director

31 December 1996

Resigned Jackson, Roderick James as Director

1 April 1996

Appointed Jackson, Roderick James as Director

1 April 1996

Appointed Jefferies, David George as Director

21 March 1996

Appointed Hamilton, William as Director

21 March 1996

Appointed Williams, Alison Susan as Secretary

21 March 1996

Appointed Allison, John Connell as Director

21 March 1996

Resigned Excellet Investments Limited as Corporate Secretary

21 March 1996

Resigned Quickness Limited as Corporate Director

13 December 1995

Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

13 December 1995

Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

13 December 1995

Appointed Hallmark Registrars Limited as Corporate Nominee Director

13 December 1995

Resigned Hallmark Registrars Limited as Corporate Nominee Director

13 December 1995

Appointed Excellet Investments Limited as Corporate Secretary

13 December 1995

Appointed Quickness Limited as Corporate Director

Ownership 1 active

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

Electricity Pensions Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited By Guarantee

Reg. no. 2416242

Financials

Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House

Net Assets: £220,000; down £267,000 (55%); 2021: £487,000 in the 2022 accounts

Debt Ratio: 28%
Current Ratio: 2.3x

Trend

Net Assets

Balance sheet detail

	2022	2021	2020
Fixed Assets	£0	£0	£0
Current Assets	£304,000	£270,000	£245,000
Creditors (< 1 year)	£130,000	£96,000	£71,000
Creditors (> 1 year)	£0	£0	£1,083,000
Net Current Assets	£174,000	£174,000	£174,000
Net Assets	£220,000	£486,998	(£909,000)
Shareholder Funds	£220,000	£486,998	(£909,000)