ELECTRICITY PENSIONS LIMITED
Active - Accounts Filed
General Information
NAME
ELECTRICITY PENSIONS LIMITED
COMPANY NUMBER
02416242
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
23/08/1989
(35 years and 4 months old)
WEBSITE
espspensions.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
BN99 3HH
Telephone: 02078033100
TPS: No
Highdown House
Yeoman Way
WORTHING
BN99 3HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELECTRICITY PENSIONS LIMITED | Active - Accounts Filed | View Report |
| ELECTRICITY PENSIONS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 27/06/2024 | Adrian Stanley Henry Furnell (918923866) has left the board |
| 15/04/2024 | New Board Member Wayne Baxter Du Preez (932172158) Appointed |
Credit Risk Overview
Want to learn more about ELECTRICITY PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELECTRICITY PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELECTRICITY PENSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2006 - Present (18 years and 2 months) Born in May 1955 (age: 69) |
Active | Secretary |
Current: 4 Past: 19 |
View Report |
|
01/08/2011 - 04/07/2008 (3years) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
14/01/2013 - Present (11 years and 11 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
27/03/2014 - Present (10 years and 8 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2014 - Present (10 years and 5 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELECTRICITY PENSIONS LIMITED | Active - Accounts Filed | View Report |
| ELECTRICITY PENSIONS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 27/06/2024 | Adrian Stanley Henry Furnell (918923866) has left the board |
| 15/04/2024 | New Board Member Wayne Baxter Du Preez (932172158) Appointed |
| 31/01/2024 | New Board Member Sarah Christina Moffat (931869242) Appointed |
| 15/01/2024 | New Accounts filed |
| 08/12/2023 | New Board Member Priscilla Margaret Ross (930805862) Appointed |
| 25/09/2023 | New Confirmation Statement filed |
| 13/09/2023 | Philip John Hudson (904714213) has left the board |
| 06/07/2023 | Mandi Louise Nicol (917031155) has left the board |
| 06/07/2023 | Trevor Lambeth (908577708) has left the board |
| 05/04/2023 | Priscilla Margaret Ross (912555352) has left the board |
| 01/03/2023 | Matthew George Peard (920671386) has left the board |
| 01/03/2023 | Ian Michael Cutter (909042370) has left the board |
| 12/01/2023 | New Board Member Beth Hurt (930404772) Appointed |
| 08/01/2023 | New Accounts filed |
| 05/01/2023 | Clive Henry Pothecary (919091052) has left the board |
| 21/11/2022 | New Board Member Daniel Potter (930235885) Appointed |
| 21/11/2022 | New Board Member Frazer Niall Thomson (930235839) Appointed |
| 17/09/2022 | New Confirmation Statement filed |
| 11/07/2022 | Paul Mulhern (908183915) has left the board |
| 07/07/2022 | Edward Hugh Davies (918296825) has left the board |
| 13/05/2022 | Guy Martin Bysouth (924735792) has left the board |
| 04/01/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 21/06/2021 | New Board Member Paula Ann Evans (914992655) Appointed |
| 03/06/2021 | New Board Member Glenn Christopher English (928380555) Appointed |
| 28/05/2021 | Change in Reg. Office |
| 07/02/2021 | New Accounts filed |
| 17/11/2020 | New Board Member Michael O'Connor (924352000) Appointed |
| 15/09/2020 | New Confirmation Statement filed |
| 05/08/2020 | Claire Tunbridge (923442347) has left the board |
| 27/12/2019 | New Accounts filed |
| 25/12/2019 | New Board Member Gordon Frisby (926557119) Appointed |
| 04/09/2019 | Paul Lloyd Edwards (919069430) has left the board |
| 23/08/2019 | New Confirmation Statement filed |
| 21/08/2019 | New Board Member Vicky Bedson (926159485) Appointed |
| 16/08/2019 | New Board Member Ruth Henshaw (926146216) Appointed |
| 07/08/2019 | Allan Heron (915091951) has left the board |
| 30/05/2019 | Elaine Spriggs (924847010) has left the board |
| 08/03/2019 | Emma Chapman (922332626) has left the board |
| 11/12/2018 | New Accounts filed |
| 14/11/2018 | Change in Reg. Office |
| 10/10/2018 | New Board Member Alastair Russell (917120636) Appointed |
| 10/10/2018 | Alastair Russell (925094873) has left the board |
| 03/10/2018 | New Board Member Alastair Russell (925094873) Appointed |
| 19/08/2018 | New Confirmation Statement filed |
| 18/07/2018 | New Board Member Elaine Spriggs (924847010) Appointed |
| 18/07/2018 | Ruth Henshaw (921253717) has left the board |
| 15/06/2018 | New Board Member Guy Martin Bysouth (924735792) Appointed |
| 11/04/2018 | New Board Member Rachel Hewlett (924507421) Appointed |
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