Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ELECTRICITY PENSIONS LIMITED
Company Information for

ELECTRICITY PENSIONS LIMITED

HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH,
Company Registration Number
02416242
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Electricity Pensions Ltd
ELECTRICITY PENSIONS LIMITED was founded on 1989-08-23 and has its registered office in Worthing. The organisation's status is listed as "Active". Electricity Pensions Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ELECTRICITY PENSIONS LIMITED
 
Legal Registered Office
HIGHDOWN HOUSE
YEOMAN WAY
WORTHING
WEST SUSSEX
BN99 3HH
Other companies in KT10
 
Filing Information
Company Number 02416242
Company ID Number 02416242
Date formed 1989-08-23
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB128564987  
Last Datalog update: 2025-01-05 07:42:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELECTRICITY PENSIONS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name ELECTRICITY PENSIONS LIMITED
The following companies were found which have the same name as ELECTRICITY PENSIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELECTRICITY PENSIONS ADMINISTRATION LIMITED 100 LIVERPOOL STREET LONDON EC2M 2AT Active Company formed on the 2001-06-06
ELECTRICITY PENSIONS CONSULTANTS LIMITED C/O EQUINITI DAVID VENUS LIMITED 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY ENGLAND KT12 1RZ Active Company formed on the 1991-08-08
ELECTRICITY PENSIONS SERVICES LIMITED HIGHDOWN HOUSE YEOMAN WAY WORTHING WEST SUSSEX BN99 3HH Active Company formed on the 1995-12-13
ELECTRICITY PENSIONS TRUSTEE LIMITED HIGHDOWN HOUSE YEOMAN WAY WORTHING WEST SUSSEX BN99 3HH Active Company formed on the 1990-03-12

Company Officers of ELECTRICITY PENSIONS LIMITED

Current Directors
Officer Role Date Appointed
PAUL MICHAEL WALLIS
 Company Secretary 2006-10-02
NIGEL PETER BURNETT
 Director 2015-09-28
GUY MARTIN BYSOUTH
 Director 2018-05-09
EMMA CHAPMAN
 Director 2016-12-05
IAN MICHAEL CUTTER
 Director 2006-11-01
EDWARD HUGH DAVIES
 Director 2013-11-18
LYNSEY DICKSON
 Director 2017-05-10
RUSSELL ALEXANDER DOUGHERTY
 Director 2014-07-01
STEPHEN DUFFY
 Director 2014-03-27
PAUL LLOYD EDWARDS
 Director 2018-02-27
ADRIAN STANLEY HENRY FURNELL
 Director 2016-11-02
ANNE HARRIS
 Director 2010-11-01
RUTH HENSHAW
 Director 2016-07-27
ALLAN HERON
 Director 2016-07-27
RACHEL HEWLETT
 Director 2018-03-29
MICHELE TAMATHA HIRONS-WOOD
 Director 2013-01-14
PHILIP JOHN HUDSON
 Director 2014-03-28
TREVOR LAMBETH
 Director 2012-12-05
PAUL MULHERN
 Director 2015-10-01
MANDI LOUISE NICOL
 Director 2012-07-01
CHRISTOPHER MARK OSBORNE
 Director 2011-08-01
MATTHEW GEORGE PEARD
 Director 2016-04-01
CLIVE HENRY POTHECARY
 Director 2013-11-26
COLIN IAN ROSS
 Director 2016-12-01
PRISCILLA MARGARET ROSS
 Director 2016-02-01
ROBIN DAVID JAMES SMITH
 Director 2017-12-01
CLAIRE TUNBRIDGE
 Director 2017-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD AITKEN-DAVIES
 Director 2007-01-01 2015-12-31
SINEAD FRANCES MARY MCQUILLAN
 Company Secretary 2006-10-02 2010-07-30
CHRISTINE ANN LEE
 Company Secretary 2005-08-11 2006-10-02
CAROLINE ANNE ROSE
 Company Secretary 2005-08-11 2006-06-02
CLARE EFA BOOTHROYD BROOKS
 Company Secretary 2000-05-01 2005-08-11
ALISON SUSAN WILLIAMS
 Company Secretary 1997-01-01 2005-08-11
GEOFFREY CHARLES ABEL
 Director 1997-09-10 1998-08-19
CAROLYN MARGOT RAY
 Company Secretary 1992-09-28 1996-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MICHAEL WALLIS ELECTRICITY PENSIONS TRUSTEE LIMITED Company Secretary 2008-04-15 CURRENT 1990-03-12 Active
PAUL MICHAEL WALLIS KEELBOLD LIMITED Company Secretary 2006-10-02 CURRENT 2000-01-11 Dissolved 2013-08-20
PAUL MICHAEL WALLIS ELECTRICITY PENSIONS SERVICES LIMITED Company Secretary 2006-10-02 CURRENT 1995-12-13 Active
PAUL MICHAEL WALLIS EDFG (NOMINEES) LIMITED Company Secretary 2006-10-02 CURRENT 1993-10-20 Active
PAUL MICHAEL WALLIS ELECTRICITY PENSIONS CONSULTANTS LIMITED Company Secretary 2006-01-20 CURRENT 1991-08-08 Active
NIGEL PETER BURNETT ELECTRICITY PENSIONS TRUSTEE LIMITED Director 2013-11-13 CURRENT 1990-03-12 Active
NIGEL PETER BURNETT NPB-HR LIMITED Director 2008-01-08 CURRENT 2008-01-08 Liquidation
IAN MICHAEL CUTTER ELECTRICITY PENSIONS SERVICES LIMITED Director 2012-01-09 CURRENT 1995-12-13 Active
IAN MICHAEL CUTTER CENTRAL NETWORKS TRUSTEES LIMITED Director 2011-04-01 CURRENT 2011-03-11 Active
IAN MICHAEL CUTTER INFRALEC 1992 PENSION TRUSTEE LIMITED Director 2006-09-27 CURRENT 1992-09-22 Active - Proposal to Strike off
IAN MICHAEL CUTTER WESTERN POWER PENSION TRUSTEE LIMITED Director 2003-06-10 CURRENT 1993-04-29 Active
EDWARD HUGH DAVIES NATIONAL GRID UK PENSION SERVICES LIMITED Director 2015-07-01 CURRENT 1998-08-10 Liquidation
PAUL LLOYD EDWARDS RESEARCH SITES RESTORATION LIMITED Director 2017-10-24 CURRENT 2006-08-24 Active
PAUL LLOYD EDWARDS NUCLEAR RESTORATION SERVICES LIMITED Director 2017-10-24 CURRENT 1988-06-02 Active
PAUL LLOYD EDWARDS MAGNOX ELECTRIC GROUP PENSION TRUSTEE COMPANY LIMITED Director 2014-09-01 CURRENT 2000-07-14 Active
ADRIAN STANLEY HENRY FURNELL FENCOURT CONSULTING LIMITED Director 2014-07-10 CURRENT 2014-07-10 Active - Proposal to Strike off
ALLAN HERON UU (ESPS) PENSIONS TRUSTEE LIMITED Director 2017-03-09 CURRENT 2007-09-20 Active
ALLAN HERON WALTON LEA PARTNERSHIP LIMITED Director 2013-06-12 CURRENT 2001-07-31 Active
ALLAN HERON UNITED UTILITIES PENSIONS TRUSTEE LIMITED Director 2010-11-23 CURRENT 1997-12-18 Active
MICHELE TAMATHA HIRONS-WOOD JELLICOE AND BEATTY HOUSE MANAGEMENT COMPANY LIMITED Director 2015-05-27 CURRENT 1984-06-05 Active
PHILIP JOHN HUDSON ELECTRICITY PENSIONS TRUSTEE LIMITED Director 2017-11-29 CURRENT 1990-03-12 Active
PHILIP JOHN HUDSON RISHWORTH SCHOOL Director 2017-10-05 CURRENT 2006-06-22 Active
PHILIP JOHN HUDSON NATIONAL ENERGY ACTION Director 2016-02-11 CURRENT 1984-10-09 Active
TREVOR LAMBETH N.J.FROMENT & CO.LIMITED Director 2017-10-31 CURRENT 1973-03-21 Active
TREVOR LAMBETH AVTRON LOADBANK WORLDWIDE CO., LTD Director 2017-10-31 CURRENT 2010-05-24 Active
TREVOR LAMBETH TAC PRODUCTS LIMITED Director 2017-01-18 CURRENT 1904-07-01 Active
TREVOR LAMBETH SAMOS ACQUISITION COMPANY LIMITED Director 2016-04-25 CURRENT 2013-07-26 Active
TREVOR LAMBETH TAC (REGIONAL) LIMITED Director 2016-03-18 CURRENT 1998-04-22 Active - Proposal to Strike off
TREVOR LAMBETH SCHNEIDER ELECTRIC BUILDINGS UK LIMITED Director 2016-01-18 CURRENT 1993-08-20 Active
TREVOR LAMBETH SCHNEIDER ELECTRIC BUILDINGS CRITICAL SYSTEMS LIMITED Director 2016-01-18 CURRENT 2002-10-01 Active - Proposal to Strike off
TREVOR LAMBETH PRO-FACE (UK) LTD Director 2015-10-13 CURRENT 1988-04-07 Active - Proposal to Strike off
TREVOR LAMBETH CURZON ESTATES LIMITED Director 2015-07-31 CURRENT 1958-04-03 Active
TREVOR LAMBETH HAWKER SIDDELEY GROUP LIMITED Director 2015-07-31 CURRENT 1935-07-11 Active
TREVOR LAMBETH B T R PROPERTY HOLDINGS LIMITED Director 2015-07-31 CURRENT 1864-03-31 Active
TREVOR LAMBETH INVENSYS HOLDINGS LIMITED Director 2015-07-31 CURRENT 1991-03-01 Active
TREVOR LAMBETH HAWKER SIDDELEY MANAGEMENT LIMITED Director 2015-07-31 CURRENT 1936-04-02 Active
TREVOR LAMBETH GLOL POWDERS LIMITED Director 2015-07-31 CURRENT 1942-01-29 Active - Proposal to Strike off
TREVOR LAMBETH BTR INDUSTRIES LIMITED Director 2015-07-31 CURRENT 1950-02-20 Active
TREVOR LAMBETH INDUSOFT UK LTD Director 2014-12-31 CURRENT 2013-06-12 Dissolved 2016-05-10
TREVOR LAMBETH INVENSYS PENSION NOMINEE LIMITED Director 2014-12-31 CURRENT 1988-03-17 Active - Proposal to Strike off
TREVOR LAMBETH SUPER SKY LIMITED Director 2014-10-02 CURRENT 1986-05-21 Active
TREVOR LAMBETH INVENSYS PRODUCTION SOLUTIONS LIMITED Director 2014-03-31 CURRENT 1989-12-04 Active - Proposal to Strike off
TREVOR LAMBETH SORBO THIRTY-EIGHT LIMITED Director 2014-03-31 CURRENT 1922-05-08 Active - Proposal to Strike off
TREVOR LAMBETH ROCKWARE PLASTICS INDUSTRIES LIMITED Director 2014-03-31 CURRENT 1960-10-03 Active - Proposal to Strike off
TREVOR LAMBETH HAWKER SIDDELEY INTERNATIONAL LIMITED Director 2014-03-31 CURRENT 1944-09-12 Active - Proposal to Strike off
TREVOR LAMBETH HAWKER SIDDELEY INDUSTRIES LIMITED Director 2014-03-31 CURRENT 1889-08-10 Active - Proposal to Strike off
TREVOR LAMBETH TRICONEX LIMITED Director 2014-03-31 CURRENT 1989-08-21 Active - Proposal to Strike off
TREVOR LAMBETH EUROTHERM PROCESS AUTOMATION LIMITED Director 2014-03-31 CURRENT 1974-08-14 Active - Proposal to Strike off
TREVOR LAMBETH PANTIYA ELECTRONICS LIMITED Director 2014-03-31 CURRENT 1909-04-21 Active - Proposal to Strike off
TREVOR LAMBETH THOMAS TILLING INTERNATIONAL LIMITED Director 2014-03-31 CURRENT 1946-11-07 Active - Proposal to Strike off
TREVOR LAMBETH SILVERTOWN RUBBER COMPANY LIMITED Director 2014-03-31 CURRENT 1953-08-14 Active - Proposal to Strike off
TREVOR LAMBETH DRAYTON CONTROLS LIMITED Director 2014-03-31 CURRENT 1959-09-15 Active - Proposal to Strike off
TREVOR LAMBETH SIEBE CLIMATE CONTROLS INTERNATIONAL LIMITED Director 2014-03-31 CURRENT 1977-04-21 Active - Proposal to Strike off
TREVOR LAMBETH SIMSCI LIMITED Director 2014-03-31 CURRENT 1993-06-24 Active - Proposal to Strike off
TREVOR LAMBETH RANCO EUROPE LIMITED Director 2014-03-31 CURRENT 1955-02-15 Dissolved 2018-03-27
TREVOR LAMBETH CROMPTON PARKINSON LIMITED Director 2014-03-31 CURRENT 1913-06-19 Active
TREVOR LAMBETH CROMPTON PARKINSON MOTORS LIMITED Director 2014-03-31 CURRENT 1918-05-01 Liquidation
TREVOR LAMBETH DRAYTON CONTROLS (ENGINEERING) LIMITED Director 2014-03-31 CURRENT 1949-12-08 Active
TREVOR LAMBETH ELECTRIC CONSTRUCTION LIMITED Director 2014-03-31 CURRENT 1949-03-19 Liquidation
TREVOR LAMBETH F.J.REEVES LIMITED Director 2014-03-31 CURRENT 1896-06-26 Liquidation
TREVOR LAMBETH FRANKENSTEIN GROUP LIMITED Director 2014-03-31 CURRENT 1925-04-11 Liquidation
TREVOR LAMBETH EUROTHERM LIMITED Director 2014-03-31 CURRENT 1965-06-29 Active
TREVOR LAMBETH EUROTHERM HOLDINGS LIMITED Director 2014-03-31 CURRENT 1975-08-22 Active
TREVOR LAMBETH FISHKEY LIMITED Director 2014-03-31 CURRENT 1980-03-18 Active - Proposal to Strike off
TREVOR LAMBETH EUROTHERM INTERNATIONAL INVESTMENTS LIMITED Director 2014-03-31 CURRENT 1982-07-07 Active
TREVOR LAMBETH IMSERV EUROPE LIMITED Director 2014-03-31 CURRENT 1992-09-22 Active
TREVOR LAMBETH BTR (EUROPEAN HOLDINGS) B.V. Director 2014-03-31 CURRENT 2002-04-01 Active
TREVOR LAMBETH ABERDARE HOLDINGS LIMITED Director 2014-03-31 CURRENT 1935-11-02 Liquidation
TREVOR LAMBETH INVENSYS TWENTY-ONE LIMITED Director 2014-03-31 CURRENT 1951-08-27 Active
TREVOR LAMBETH INVENSYS OVERSEAS LIMITED Director 2014-03-31 CURRENT 1966-08-26 Active
TREVOR LAMBETH AA EIGHT LIMITED Director 2014-03-31 CURRENT 1968-02-29 Liquidation
TREVOR LAMBETH BTR EUROPE (UK) LIMITED Director 2014-03-31 CURRENT 1972-09-06 Dissolved 2018-07-10
TREVOR LAMBETH BULL ELECTRIC LIMITED Director 2014-03-31 CURRENT 1977-05-27 Active
TREVOR LAMBETH APPLIANCE CONTROL TECHNOLOGY EUROPE LIMITED Director 2014-03-31 CURRENT 1991-05-10 Liquidation
TREVOR LAMBETH BTR FINANCE B.V. Director 2014-03-31 CURRENT 2003-04-01 Active
TREVOR LAMBETH SIEBE PROTEC LIMITED Director 2014-03-31 CURRENT 1964-02-26 Active
TREVOR LAMBETH WASHINGTON ENGINEERING LIMITED Director 2014-03-31 CURRENT 1954-06-30 Liquidation
TREVOR LAMBETH TUNGSTONE BATTERIES LIMITED Director 2014-03-31 CURRENT 1958-05-16 Liquidation
TREVOR LAMBETH THOMAS TILLING LIMITED Director 2014-03-31 CURRENT 1897-05-12 Active
TREVOR LAMBETH TECALEMIT LIMITED Director 2014-03-31 CURRENT 1934-12-12 Active
TREVOR LAMBETH SORBO TEN LIMITED Director 2014-03-31 CURRENT 1908-05-15 Active
TREVOR LAMBETH SIEBE GORMAN & COMPANY LIMITED Director 2014-03-31 CURRENT 1958-07-02 Liquidation
TREVOR LAMBETH UNITECH LIMITED Director 2014-03-31 CURRENT 1962-05-22 Active - Proposal to Strike off
TREVOR LAMBETH SERCK INDUSTRIES LIMITED Director 2014-03-31 CURRENT 1959-11-25 Active
TREVOR LAMBETH SORBO TWENTY-SIX LIMITED Director 2014-03-31 CURRENT 1964-07-14 Liquidation
TREVOR LAMBETH SCHNEIDER ELECTRIC SYSTEMS UK LIMITED Director 2014-03-31 CURRENT 1934-10-20 Active
TREVOR LAMBETH SCHNEIDER ELECTRIC CONTROLS UK LIMITED Director 2014-03-31 CURRENT 1962-10-29 Active
TREVOR LAMBETH SIEBE INVESTMENTS ONE LIMITED Director 2014-03-31 CURRENT 1976-04-27 Active
TREVOR LAMBETH SIEBE INVESTMENTS TWO LIMITED Director 2014-03-31 CURRENT 1977-08-26 Active
TREVOR LAMBETH RANCO CONTROLS LIMITED Director 2014-03-31 CURRENT 1961-08-31 Active
TREVOR LAMBETH OLD COMPANY 21 LIMITED Director 2014-03-31 CURRENT 1906-06-02 Active - Proposal to Strike off
TREVOR LAMBETH HAWKER SIDDELEY PROPERTIES LIMITED Director 2014-03-31 CURRENT 1931-02-17 Active
TREVOR LAMBETH HAWKER SIDDELEY POWER ENGINEERING LIMITED Director 2014-03-31 CURRENT 1937-12-15 Liquidation
TREVOR LAMBETH HAWKER SIDDELEY OVERSEAS INVESTMENTS LIMITED Director 2014-03-31 CURRENT 1951-07-02 Active
TREVOR LAMBETH HANSEN TRANSMISSIONS INTERNATIONAL LIMITED Director 2014-03-31 CURRENT 1955-07-23 Active
TREVOR LAMBETH LINER LIMITED Director 2014-03-31 CURRENT 1966-03-30 Liquidation
TREVOR LAMBETH INVENSYS SECRETARIES LIMITED Director 2014-03-31 CURRENT 1972-09-08 Active
TREVOR LAMBETH CROMPTON INSTRUMENTS LIMITED Director 2014-03-31 CURRENT 1965-11-01 Active
TREVOR LAMBETH CHARLTON-LESLIE ENGINEERING LIMITED Director 2014-03-31 CURRENT 1967-03-29 Liquidation
TREVOR LAMBETH CHARLTON-LESLIE (OFFSHORE) LIMITED Director 2014-03-31 CURRENT 1973-08-21 Liquidation
TREVOR LAMBETH SCHNEIDER ELECTRIC INVENSYS HOLDINGS LIMITED Director 2014-03-25 CURRENT 2014-03-25 Active
TREVOR LAMBETH SCHNEIDER ELECTRIC INVENSYS (UK) LIMITED Director 2014-03-25 CURRENT 2014-03-25 Active
TREVOR LAMBETH INVENSYS LUXEMBOURG S.A.R.L. Director 2014-03-21 CURRENT 2002-04-03 Active
TREVOR LAMBETH INVENSYS GROUP HOLDINGS LIMITED Director 2014-02-20 CURRENT 1952-05-29 Active
TREVOR LAMBETH INVENSYS GROUP LIMITED Director 2014-01-27 CURRENT 2004-02-18 Active
TREVOR LAMBETH INVENSYS INTERNATIONAL HOLDINGS LIMITED Director 2014-01-27 CURRENT 1898-05-18 Active
TREVOR LAMBETH B T R INTERNATIONAL LIMITED Director 2014-01-27 CURRENT 1969-10-30 Active
TREVOR LAMBETH INVENSYS LIMITED Director 2014-01-17 CURRENT 1920-04-01 Active
TREVOR LAMBETH SCHNEIDER ELECTRIC IT MANUFACTURING UK LIMITED Director 2013-09-11 CURRENT 2003-06-06 Active - Proposal to Strike off
TREVOR LAMBETH C B S GROUP LIMITED Director 2013-09-02 CURRENT 1996-05-16 Active - Proposal to Strike off
TREVOR LAMBETH TOWER FORGED PRODUCTS LIMITED Director 2013-09-01 CURRENT 1999-11-26 Active - Proposal to Strike off
TREVOR LAMBETH TOWER MANUFACTURING LIMITED Director 2013-09-01 CURRENT 1999-11-26 Active
TREVOR LAMBETH GET PENSION SCHEME LIMITED Director 2013-09-01 CURRENT 2002-05-01 Active
TREVOR LAMBETH AMERICAN POWER CONVERSION HOLDINGS (UK) LIMITED Director 2013-08-26 CURRENT 2000-04-11 Active
TREVOR LAMBETH APC DC NETWORK SOLUTIONS UK LIMITED Director 2013-08-26 CURRENT 1984-02-23 Active - Proposal to Strike off
TREVOR LAMBETH AMERICAN POWER CONVERSION UK LIMITED Director 2013-08-11 CURRENT 1987-02-13 Active - Proposal to Strike off
TREVOR LAMBETH TENRAY LIMITED Director 2013-07-29 CURRENT 2004-01-09 Active - Proposal to Strike off
TREVOR LAMBETH ENCORE INTERNATIONAL LIMITED Director 2012-12-21 CURRENT 2001-10-30 Active
TREVOR LAMBETH ENCORE ENERGY SHIPPING AND OPERATIONS LIMITED Director 2012-12-21 CURRENT 2001-11-21 Active
TREVOR LAMBETH UTILITY MASTERS LIMITED Director 2012-12-21 CURRENT 2000-04-14 Active
TREVOR LAMBETH MULL BIDCO LIMITED Director 2012-12-21 CURRENT 2009-10-14 Active
TREVOR LAMBETH MULL MIDCO LIMITED Director 2012-12-21 CURRENT 2009-10-27 Active
TREVOR LAMBETH MULL TOPCO LIMITED Director 2012-12-21 CURRENT 2009-10-27 Active
TREVOR LAMBETH ENCORE NEWS LIMITED Director 2012-12-21 CURRENT 2001-02-09 Active
TREVOR LAMBETH ENCORE CONSULTANCY SERVICES LIMITED Director 2012-12-21 CURRENT 2001-10-26 Active
TREVOR LAMBETH M&C ENERGY GROUP LIMITED Director 2012-12-21 CURRENT 1981-02-24 Active
TREVOR LAMBETH FOXFORD EUROFAST LIMITED Director 2012-06-01 CURRENT 2000-03-24 Dissolved 2015-04-07
TREVOR LAMBETH JO-EL (UK) LIMITED Director 2012-06-01 CURRENT 2002-01-21 Dissolved 2015-04-07
TREVOR LAMBETH LEXEL ELECTRIC LIMITED Director 2012-06-01 CURRENT 2000-08-22 Dissolved 2015-04-07
TREVOR LAMBETH WIBE LIMITED Director 2012-06-01 CURRENT 2001-06-25 Dissolved 2015-04-07
TREVOR LAMBETH THORSMAN LIMITED Director 2012-06-01 CURRENT 2002-01-21 Dissolved 2015-04-07
TREVOR LAMBETH LEXEL LIMITED Director 2012-06-01 CURRENT 2000-08-22 Dissolved 2015-04-07
TREVOR LAMBETH LEXEL HOLDINGS (UK) LTD Director 2012-06-01 CURRENT 1998-11-27 Active
TREVOR LAMBETH JO-JO (U.K.) LIMITED Director 2012-06-01 CURRENT 1978-02-02 Active
TREVOR LAMBETH SERCK CONTROLS LIMITED Director 2012-04-01 CURRENT 2002-01-15 Active
TREVOR LAMBETH SCHNEIDER ELECTRIC IT UK LTD Director 2011-08-16 CURRENT 1995-10-02 Active
TREVOR LAMBETH C-MATIC SYSTEMS LIMITED Director 2011-05-31 CURRENT 1992-11-04 Active
TREVOR LAMBETH SCHNEIDER ELECTRIC EMS UK LIMITED Director 2011-05-31 CURRENT 1975-07-29 Active - Proposal to Strike off
TREVOR LAMBETH GET LIMITED Director 2011-05-01 CURRENT 1977-04-29 Active
TREVOR LAMBETH ANDROMEDA TELEMATICS LIMITED Director 2010-12-20 CURRENT 1996-11-08 Active - Proposal to Strike off
TREVOR LAMBETH ANDROMEDA TELEMATICS HOLDINGS LIMITED Director 2010-12-20 CURRENT 2001-10-01 Active
TREVOR LAMBETH SCHNEIDER ELECTRIC ENERGY UK LIMITED Director 2010-12-14 CURRENT 2010-09-03 Active
TREVOR LAMBETH SCHNEIDER ELECTRIC ENERGY HOLDINGS UK LIMITED Director 2010-12-14 CURRENT 2010-09-03 Active - Proposal to Strike off
TREVOR LAMBETH YORKSHIRE SWITCHGEAR GROUP LIMITED Director 2009-03-31 CURRENT 1978-12-30 Active
TREVOR LAMBETH MERLIN GERIN LIMITED Director 2009-03-31 CURRENT 1992-10-09 Active - Proposal to Strike off
TREVOR LAMBETH SCHNEIDER ELECTRIC (UK) LIMITED Director 2009-03-31 CURRENT 1994-01-11 Active
TREVOR LAMBETH SCHNEIDER LIMITED Director 2009-03-31 CURRENT 1994-02-14 Active
TREVOR LAMBETH MERLIN GERIN LIMITED Director 2009-03-31 CURRENT 1988-03-24 Active
TREVOR LAMBETH MEANWOOD TRUSTEES LIMITED Director 2009-03-31 CURRENT 1982-10-14 Active - Proposal to Strike off
TREVOR LAMBETH GET GROUP LIMITED Director 2009-03-31 CURRENT 1989-02-21 Active
TREVOR LAMBETH POWERMANN LIMITED Director 2009-03-31 CURRENT 1994-03-07 Active - Proposal to Strike off
TREVOR LAMBETH RECTIPHASE CAPACITORS LIMITED Director 2009-03-31 CURRENT 1974-02-13 Active - Proposal to Strike off
TREVOR LAMBETH SYSTEMS ENGINEERING SOLUTIONS LIMITED Director 2009-03-31 CURRENT 1982-06-04 Active
TREVOR LAMBETH YORKSHIRE SWITCHGEAR LIMITED Director 2009-03-31 CURRENT 1986-11-19 Active - Proposal to Strike off
TREVOR LAMBETH TELEMECANIQUE LIMITED Director 2009-03-31 CURRENT 1962-05-04 Active - Proposal to Strike off
TREVOR LAMBETH SAREL LIMITED Director 2009-03-31 CURRENT 1971-04-22 Active - Proposal to Strike off
TREVOR LAMBETH MITA (NW) LIMITED Director 2009-03-31 CURRENT 1979-02-09 Active - Proposal to Strike off
TREVOR LAMBETH FEDERAL ELECTRIC LIMITED Director 2009-03-31 CURRENT 1958-04-18 Active
TREVOR LAMBETH JO-EL ELECTRIC LIMITED Director 2009-03-31 CURRENT 1975-12-29 Active
TREVOR LAMBETH SCHNEIDER ELECTRIC LIMITED Director 2009-03-26 CURRENT 1978-12-30 Active
TREVOR LAMBETH AJAX ELECTRICAL LIMITED Director 2002-10-15 CURRENT 1963-10-21 Dissolved 2016-10-11
PAUL MULHERN PMP TEAM LTD Director 2011-11-25 CURRENT 2011-11-25 Active - Proposal to Strike off
CHRISTOPHER MARK OSBORNE ELECTRICITY PENSIONS SERVICES LIMITED Director 2016-12-01 CURRENT 1995-12-13 Active
CHRISTOPHER MARK OSBORNE ELECTRICITY ASSOCIATION SERVICES LIMITED Director 2012-03-07 CURRENT 1989-04-01 Dissolved 2016-12-27
MATTHEW GEORGE PEARD INFRALEC 1992 PENSION TRUSTEE LIMITED Director 2016-04-01 CURRENT 1992-09-22 Active - Proposal to Strike off
MATTHEW GEORGE PEARD CENTRAL NETWORKS TRUSTEES LIMITED Director 2016-04-01 CURRENT 2011-03-11 Active
MATTHEW GEORGE PEARD WESTERN POWER PENSION TRUSTEE LIMITED Director 2016-04-01 CURRENT 1993-04-29 Active
COLIN IAN ROSS CROSS PENSION CONSULTING LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active - Proposal to Strike off
PRISCILLA MARGARET ROSS ELECTRICITY PENSIONS CONSULTANTS LIMITED Director 2016-02-01 CURRENT 1991-08-08 Active
PRISCILLA MARGARET ROSS ELECTRICITY PENSIONS SERVICES LIMITED Director 2016-02-01 CURRENT 1995-12-13 Active
ROBIN DAVID JAMES SMITH EQUANS SERVICES TRUSTEE LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-08Register inspection address changed from 65 Gresham Street London EC2V 7NQ England to 2 (First Floor) Kingdom Street London W2 6BD
2025-01-07APPOINTMENT TERMINATED, DIRECTOR ROBIN DAVID JAMES SMITH
2025-01-03SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-09-17CONFIRMATION STATEMENT MADE ON 10/09/24, WITH NO UPDATES
2024-06-25APPOINTMENT TERMINATED, DIRECTOR ADRIAN STANLEY HENRY FURNELL
2024-04-11DIRECTOR APPOINTED MR WAYNE BAXTER DU PREEZ
2024-03-04Memorandum articles filed
2024-03-04Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-01-29DIRECTOR APPOINTED MS SARAH CHRISTINA MOFFAT
2024-01-03SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-12-06DIRECTOR APPOINTED MS PRISCILLA MARGARET ROSS
2023-09-20CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-09-11APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN HUDSON
2023-07-04APPOINTMENT TERMINATED, DIRECTOR MANDI LOUISE NICOL
2023-07-04APPOINTMENT TERMINATED, DIRECTOR TREVOR LAMBETH
2023-04-03APPOINTMENT TERMINATED, DIRECTOR PRISCILLA MARGARET ROSS
2023-02-27APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL CUTTER
2023-02-27APPOINTMENT TERMINATED, DIRECTOR MATTHEW GEORGE PEARD
2023-01-10DIRECTOR APPOINTED MS BETH HURT
2023-01-10AP01DIRECTOR APPOINTED MS BETH HURT
2023-01-03SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-03APPOINTMENT TERMINATED, DIRECTOR CLIVE HENRY POTHECARY
2023-01-03TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE HENRY POTHECARY
2023-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-17DIRECTOR APPOINTED MR FRAZER NIALL THOMSON
2022-11-17DIRECTOR APPOINTED MR FRAZER NIALL THOMSON
2022-11-17DIRECTOR APPOINTED MR DANIEL POTTER
2022-11-17DIRECTOR APPOINTED MR DANIEL POTTER
2022-11-17AP01DIRECTOR APPOINTED MR FRAZER NIALL THOMSON
2022-10-28RES13Resolutions passed:That the members of the company hereby confirm, approve and ratify any and all previous payments of remuneration and/or expenses made by the company to the chairman of the board in their capacity as chairman and/or a director of the ...
2022-10-28MEM/ARTSARTICLES OF ASSOCIATION
2022-09-13CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-07-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MULHERN
2022-07-05APPOINTMENT TERMINATED, DIRECTOR EDWARD HUGH DAVIES
2022-07-05TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD HUGH DAVIES
2022-05-11TM01APPOINTMENT TERMINATED, DIRECTOR GUY MARTIN BYSOUTH
2021-12-29SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-07-19AP01DIRECTOR APPOINTED MRS RUTH DOVEY
2021-06-17AP01DIRECTOR APPOINTED MRS PAULA ANN EVANS
2021-06-15TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL HEWLETT
2021-06-02AD02Register inspection address changed from Capita 2nd Floor 17-19 Rochester Row London SW1P 1JB United Kingdom to 65 Gresham Street London EC2V 7NQ
2021-06-01AP01DIRECTOR APPOINTED MR GLENN CHRISTOPHER ENGLISH
2021-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/21 FROM Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom
2021-05-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'CONNOR
2021-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ANNE HARRIS
2021-02-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-13AP01DIRECTOR APPOINTED MR MICHAEL O'CONNOR
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-08-26MEM/ARTSARTICLES OF ASSOCIATION
2020-08-26RES01ADOPT ARTICLES 26/08/20
2020-08-03TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE TUNBRIDGE
2020-02-24AD02Register inspection address changed from Electricity Supply Pension Scheme C/O Capita 65 Gresham Street London EC2V 7NQ United Kingdom to Capita 2nd Floor 17-19 Rochester Row London SW1P 1JB
2019-12-23AP01DIRECTOR APPOINTED MR GORDON FRISBY
2019-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LLOYD EDWARDS
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2019-08-19AP01DIRECTOR APPOINTED MRS VICKY BEDSON
2019-08-14AP01DIRECTOR APPOINTED MRS RUTH HENSHAW
2019-08-05TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN HERON
2019-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE SPRIGGS
2019-03-06TM01APPOINTMENT TERMINATED, DIRECTOR EMMA CHAPMAN
2018-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-11-12CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL MICHAEL WALLIS on 2018-11-12
2018-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/18 FROM C/O Equiniti David Venus Limited 42-50 Hersham Road Walton-on-Thames Surrey England KT12 1RZ
2018-10-01AP01DIRECTOR APPOINTED MR ALASTAIR RUSSELL
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-07-16AP01DIRECTOR APPOINTED MS ELAINE SPRIGGS
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR RUTH HENSHAW
2018-06-13AP01DIRECTOR APPOINTED MR GUY MARTIN BYSOUTH
2018-04-24CH01Director's details changed for Mr Paul Lloyd Edwards on 2018-04-24
2018-04-09AP01DIRECTOR APPOINTED MRS RACHEL HEWLETT
2018-03-29AP01DIRECTOR APPOINTED MR PAUL LLOYD EDWARDS
2018-02-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARDS
2018-02-14TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE CORBETT
2017-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-20AP01DIRECTOR APPOINTED MR ROBIN SMITH
2017-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DAVID CHART
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-06-27AP01DIRECTOR APPOINTED MISS CLAIRE TUNBRIDGE
2017-05-17AP01DIRECTOR APPOINTED MRS LYNSEY DICKSON
2017-05-17TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN IAN MACKENZIE
2017-03-20TM01APPOINTMENT TERMINATED, DIRECTOR NEIL DAWSON
2017-03-20TM01APPOINTMENT TERMINATED, DIRECTOR NEIL DAWSON
2017-01-26AP01DIRECTOR APPOINTED MRS EMMA CHAPMAN
2017-01-26AP01DIRECTOR APPOINTED MRS EMMA CHAPMAN
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR MARY CLARKE
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR MARY CLARKE
2016-12-29AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-29AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-19AP01DIRECTOR APPOINTED MR COLIN IAN ROSS
2016-11-11AP01DIRECTOR APPOINTED MR ADRIAN STANLEY HENRY FURNELL
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR NEIL HARRIS
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIS
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-08-19AP01DIRECTOR APPOINTED MRS RUTH HENSHAW
2016-08-03AP01DIRECTOR APPOINTED MR ALLAN HERON
2016-07-04TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBSON
2016-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN HERON
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR FIONA BROWN
2016-04-11AP01DIRECTOR APPOINTED MR MATTHEW GEORGE PEARD
2016-03-10AP01DIRECTOR APPOINTED MS PRISCILLA MARGARET ROSS
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD AITKEN-DAVIES
2016-01-02AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-01AP01DIRECTOR APPOINTED MR PAUL MULHERN
2015-09-29AP01DIRECTOR APPOINTED MR NIGEL PETER BURNETT
2015-09-14AR0131/08/15 NO MEMBER LIST
2015-09-11TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOYCE
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ROGER TYSON
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PEARCE
2015-07-01TM01TERMINATE DIR APPOINTMENT
2015-06-08AP01DIRECTOR APPOINTED MR PAUL LLOYD EDWARDS
2015-03-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MICHAEL WALLIS / 25/03/2015
2015-03-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MICHAEL WALLIS / 20/03/2015
2015-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2015 FROM C/O DAVID VENUS & COMPANY LIMITED THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD
2015-03-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-03-10RES01ALTER MEMORANDUM 09/02/2015
2014-12-11AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-17AR0131/08/14 NO MEMBER LIST
2014-09-12AP01DIRECTOR APPOINTED MR CLIVE HENRY POTHECARY
2014-07-01AP01DIRECTOR APPOINTED MR RUSSELL ALEXANDER DOUGHERTY
2014-07-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBSON
2014-04-25AP01DIRECTOR APPOINTED MR STEPHEN DUFFY
2014-04-23AP01DIRECTOR APPOINTED MR PHILIP JOHN HUDSON
2014-03-24AD02SAIL ADDRESS CHANGED FROM: ELECTRICITY SUPPLY PENSION SCHEME C/O CAPITA HARTS LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UF UNITED KINGDOM
2014-01-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LATHAM
2013-11-18AP01DIRECTOR APPOINTED MR EDWARD DAVIES
2013-11-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHECKLEY
2013-11-15AP01DIRECTOR APPOINTED MR PAUL DAVID MARTIN
2013-10-10TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER HARRISON
2013-10-01AP01DIRECTOR APPOINTED MRS JENNIFER GRACE HARRISON
2013-09-04AR0131/08/13 NO MEMBER LIST
2013-08-30TM01APPOINTMENT TERMINATED, DIRECTOR RUTH PEARSE
2013-07-15AP01DIRECTOR APPOINTED MR TIMOTHY JOHN JOYCE
2013-06-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MICHAEL WALLIS / 18/06/2013
2013-06-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN BAINES
2013-05-08AP01DIRECTOR APPOINTED MR TREVOR LAMBETH
2013-05-07TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM REVELL
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR JOY MOORE
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUFFY
2013-03-25AP01DIRECTOR APPOINTED MR ALAN DAVID CHART
2013-02-05AP01DIRECTOR APPOINTED MRS RUTH ELLEN PEARSE
2013-02-01AP01DIRECTOR APPOINTED MR STEPHEN NELSON PEARCE
2013-02-01AP01DIRECTOR APPOINTED MRS MICHELE HIRONS-WOOD
2013-01-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SHARMAN
2013-01-23AP01DIRECTOR APPOINTED MR NEIL BARRY HARRIS
2013-01-23TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND HOULTON
2013-01-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JACKSON
2013-01-16TM01APPOINTMENT TERMINATED, DIRECTOR RUTH PEARSE
2013-01-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME ROBERTSON
2012-12-13TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER HARRISON
2012-12-11AP01DIRECTOR APPOINTED MRS JENNIFER GRACE HARRISON
2012-09-13TM01APPOINTMENT TERMINATED, DIRECTOR FERGUS HALL
2012-09-12AR0131/08/12 NO MEMBER LIST
2012-08-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2012-08-13AP01DIRECTOR APPOINTED MRS JOYCE MORAG CORBETT
2012-07-02AP01DIRECTOR APPOINTED MRS MANDI LOUISE NICOL
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR JULIE THORBURN
2012-06-21AP01DIRECTOR APPOINTED MR ROGER THOMAS VIRLEY TYSON
2012-06-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK OSBORN
2012-06-11RES01ADOPT ARTICLES 24/05/2012
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP PARKER
2012-04-19TM01APPOINTMENT TERMINATED, DIRECTOR JULIE ASPINALL
2012-04-19AP01DIRECTOR APPOINTED MR ROBERT CHARLES LATHAM
2012-03-12AD02SAIL ADDRESS CREATED
2012-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2012 FROM 52-54 SOUTHWARK STREET LONDON SE1 1UN
2012-01-05AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-01AP01DIRECTOR APPOINTED MRS RUTH ELLEN PEARSE
2011-12-01TM01APPOINTMENT TERMINATED, DIRECTOR PAULA LAMB
2011-10-31AP01DIRECTOR APPOINTED MR MARTIN IAN MACKENZIE
2011-09-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LAUGHLAND
2011-09-07AR0131/08/11 NO MEMBER LIST
2011-08-08AP01DIRECTOR APPOINTED CHRISTOPHER MARK OSBORNE
2011-08-01AP01DIRECTOR APPOINTED MRS PAULA LAMB
2011-06-17AP01DIRECTOR APPOINTED MR ROBERT JOHN JACKSON
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to ELECTRICITY PENSIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELECTRICITY PENSIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELECTRICITY PENSIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELECTRICITY PENSIONS LIMITED

Intangible Assets
Patents
We have not found any records of ELECTRICITY PENSIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELECTRICITY PENSIONS LIMITED
Trademarks
We have not found any records of ELECTRICITY PENSIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELECTRICITY PENSIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as ELECTRICITY PENSIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELECTRICITY PENSIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELECTRICITY PENSIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELECTRICITY PENSIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BN99 3HH