Company Information for ELECTRICITY PENSIONS SERVICES LIMITED
HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ELECTRICITY PENSIONS SERVICES LIMITED | |
Legal Registered Office | |
HIGHDOWN HOUSE YEOMAN WAY WORTHING WEST SUSSEX BN99 3HH Other companies in KT10 | |
Company Number | 03137477 | |
---|---|---|
Company ID Number | 03137477 | |
Date formed | 1995-12-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB675127033 |
Last Datalog update: | 2024-03-07 03:16:51 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL MICHAEL WALLIS |
||
IAN MICHAEL CUTTER |
||
CHRISTOPHER MARK OSBORNE |
||
PRISCILLA MARGARET ROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIONA BROWN |
Director | ||
RICHARD AITKEN-DAVIES |
Director | ||
IAN JAMES BAINES |
Director | ||
ROBERT JOHN JACKSON |
Director | ||
DAVID SAYERS |
Director | ||
STEPHEN JOHN BOTT |
Director | ||
RICHARD ALEXANDER BARLOW |
Director | ||
SINEAD FRANCES MARY MCQUILLAN |
Company Secretary | ||
MICHAEL STANLEY JOHN WICKHAM |
Director | ||
PAUL ANDREW CUTTILL |
Director | ||
ANTHONY ALLEN |
Director | ||
DAVID SAYERS |
Director | ||
DAVID SAYERS |
Director | ||
CHRISTINE ANN LEE |
Company Secretary | ||
CAROLINE ANNE ROSE |
Company Secretary | ||
PETER MILES BROWNE |
Director | ||
CLARE EFA BOOTHROYD BROOKS |
Company Secretary | ||
ALISON SUSAN WILLIAMS |
Company Secretary | ||
PAUL COLIN MARSH |
Director | ||
WILLIAM HAMILTON |
Director | ||
JOHN CONNELL ALLISON |
Director | ||
DAVID GEORGE JEFFERIES |
Director | ||
RODERICK JAMES JACKSON |
Director | ||
EXCELLET INVESTMENTS LIMITED |
Company Secretary | ||
QUICKNESS LIMITED |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELECTRICITY PENSIONS TRUSTEE LIMITED | Company Secretary | 2008-04-15 | CURRENT | 1990-03-12 | Active | |
KEELBOLD LIMITED | Company Secretary | 2006-10-02 | CURRENT | 2000-01-11 | Dissolved 2013-08-20 | |
ELECTRICITY PENSIONS LIMITED | Company Secretary | 2006-10-02 | CURRENT | 1989-08-23 | Active | |
EDFG (NOMINEES) LIMITED | Company Secretary | 2006-10-02 | CURRENT | 1993-10-20 | Active | |
ELECTRICITY PENSIONS CONSULTANTS LIMITED | Company Secretary | 2006-01-20 | CURRENT | 1991-08-08 | Active | |
CENTRAL NETWORKS TRUSTEES LIMITED | Director | 2011-04-01 | CURRENT | 2011-03-11 | Active | |
ELECTRICITY PENSIONS LIMITED | Director | 2006-11-01 | CURRENT | 1989-08-23 | Active | |
INFRALEC 1992 PENSION TRUSTEE LIMITED | Director | 2006-09-27 | CURRENT | 1992-09-22 | Active - Proposal to Strike off | |
WESTERN POWER PENSION TRUSTEE LIMITED | Director | 2003-06-10 | CURRENT | 1993-04-29 | Active | |
ELECTRICITY ASSOCIATION SERVICES LIMITED | Director | 2012-03-07 | CURRENT | 1989-04-01 | Dissolved 2016-12-27 | |
ELECTRICITY PENSIONS LIMITED | Director | 2011-08-01 | CURRENT | 1989-08-23 | Active | |
ELECTRICITY PENSIONS LIMITED | Director | 2016-02-01 | CURRENT | 1989-08-23 | Active | |
ELECTRICITY PENSIONS CONSULTANTS LIMITED | Director | 2016-02-01 | CURRENT | 1991-08-08 | Active |
Date | Document Type | Document Description |
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Register inspection address changed from Capita 2nd Floor 17-19 Rochester Row London SW1P 1JB United Kingdom to 65 Gresham Street London England EC2V 7NQ | ||
DIRECTOR APPOINTED MS PRISCILLA MARGARET ROSS | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN HUDSON | ||
APPOINTMENT TERMINATED, DIRECTOR PRISCILLA MARGARET ROSS | ||
DIRECTOR APPOINTED MR PHILIP JOHN HUDSON | ||
APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL CUTTER | ||
DIRECTOR APPOINTED MR COLIN IAN ROSS | ||
DIRECTOR APPOINTED MR STEPHEN PATRICK DUFFY | ||
CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/21 FROM Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES | |
AD02 | Register 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
PSC05 | Change of details for Electricity Pensions Limited as a person with significant control on 2018-11-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL MICHAEL WALLIS on 2018-11-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/18 FROM C/O Equiniti David Venus Limited 42-50 Hersham Road Walton-on-Thames Surrey England KT12 1RZ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 19/12/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARK OSBORNE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA BROWN | |
AP01 | DIRECTOR APPOINTED MS PRISCILLA MARGARET ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD AITKEN-DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 29/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL MICHAEL WALLIS on 2015-03-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL MICHAEL WALLIS on 2015-03-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/15 FROM C/O David Venus & Company Limited Thames House Portsmouth Road Esher Surrey KT10 9AD | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AD02 | Register inspection address changed from Electricity Supply Pension Scheme C/O Capita 1 Aldgate (3Rd Floor) London EC3N 1LP United Kingdom | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AD02 | Register inspection address changed from Electricity Supply Pension Scheme C/O Capita Harts Ludgate House 245 Blackfriars Road London SE1 9UF United Kingdom | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL MICHAEL WALLIS on 2013-06-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BAINES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JACKSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 13/12/12 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 20/02/2012 FROM 52-54 SOUTHWARK STREET LONDON SE1 1UN | |
AP01 | DIRECTOR APPOINTED MRS FIONA BROWN | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN JACKSON | |
AP01 | DIRECTOR APPOINTED MR IAN MICHAEL CUTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SAYERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 13/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARLOW | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 13/12/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SINEAD MCQUILLAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN BOTT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAYERS / 16/12/2009 | |
AR01 | 13/12/09 FULL LIST | |
288a | DIRECTOR APPOINTED IAN JAMES BAINES | |
288a | DIRECTOR APPOINTED RICHARD AITKEN-DAVIES | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL WICKHAM | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL CUTTILL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CUTTILL / 03/11/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY ALLEN | |
288a | DIRECTOR APPOINTED MR DAVID SAYERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: 185 PARK STREET LONDON SE1 9DY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 23/02/06 | |
ELRES | S366A DISP HOLDING AGM 23/02/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.87 | 97 |
MortgagesNumMortOutstanding | 1.55 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.32 | 9 |
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
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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 SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as ELECTRICITY PENSIONS SERVICES LIMITED are:
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. |