This company is commonly known as Electricity Pensions Services Limited. The company was founded 28 years ago and was given the registration number 03137477. The firm's registered office is in WEYBRIDGE. You can find them at Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.
| Name | : | ELECTRICITY PENSIONS SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03137477 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH | Secretary | 02 October 2006 | Active |
| Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH | Director | 01 February 2023 | Active |
| E.On Uk Plc, Westwood Way, Westwood Business Park, Coventry, United Kingdom, CV4 8LG | Director | 01 December 2016 | Active |
| Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH | Director | 01 February 2023 | Active |
| Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH | Director | 01 December 2023 | Active |
| 33 Abbott Avenue, Raynes Park, London, SW20 8SG | Secretary | 07 June 2000 | Active |
| Senator House, 85 Queen Victoria Street, London, EC4V 4JL | Secretary | 13 December 1995 | Active |
| Keam House, 3 St Agnes Gate, Wendover, HP22 6DP | Secretary | 11 August 2005 | Active |
| 13 Horner Court, 3 South Birkbeck Road, London, E11 4HY | Secretary | 02 October 2006 | Active |
| 192 Boundary Road, London, N22 6AJ | Secretary | 11 August 2005 | Active |
| 9 Badgers Walk, Whyteleafe, CR3 0AS | Secretary | 21 March 1996 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 13 December 1995 | Active |
| 131 Durham Road, London, SW20 0DF | Director | 01 July 2009 | Active |
| 4 Wessex Close, Thames Ditton, KT7 0EJ | Director | 27 January 2006 | Active |
| 12 Hunters Park, Berkhamsted, HP4 2PT | Director | 21 March 1996 | Active |
| 22-24 Lower Holt Street, Earls Colne, Colchester, CO6 2PH | Director | 14 July 2009 | Active |
| 4 Heron Close, Sandy, SG19 1NN | Director | 01 May 1997 | Active |
| Electricity Pensions Services Ltd, 52-54 Southwark Street, London, SE1 1UN | Director | 30 November 2009 | Active |
| Electricity North West Limited, 304 Bridgewater Place, Warrington, Cheshire, England, WA3 6XG | Director | 09 January 2012 | Active |
| 60 Kingsfield Road, Oxhey, Watford, WD19 4TR | Director | 01 August 2000 | Active |
| 14, Summerhill Road, Lansdown, Bath, United Kingdom, BA1 2UR | Director | 09 January 2012 | Active |
| Toker Point, 20, Southdean Drive, Middleton On Sea, United Kingdom, PO22 7SX | Director | 07 February 2003 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 13 December 1995 | Active |
| 23 Crescent Road, Sidcup, DA15 7HN | Director | 21 March 1996 | Active |
| Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH | Director | 01 April 2023 | Active |
| Energy House, Carrier Business Park, Hazelwick Avenue, Three Bridges, United Kingdom, RH10 1EX | Director | 09 January 2012 | Active |
| 2 One Tree Lane, Beaconsfield, HP9 2BU | Director | 01 April 1996 | Active |
| Espada 30 Abbots Drive, Virginia Water, GU25 4SE | Director | 01 April 1996 | Active |
| Aldham Old Rectory Whatfield Road, Aldham, Ipswich, IP7 6LJ | Director | 01 October 1997 | Active |
| Senator House, 85 Queen Victoria Street, London, EC4V 4JL | Director | 13 December 1995 | Active |
| Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH | Director | 01 February 2016 | Active |
| Electricity Pensions Services Ltd, 52-54 Southwark Street, London, United Kingdom, SE1 1UN | Director | 16 April 2008 | Active |
| 32 The Chase, Reigate, RH2 7DH | Director | 12 October 2006 | Active |
| 32 The Chase, Reigate, RH2 7DH | Director | 01 May 2006 | Active |
| 20 Park Avenue, Solihull, B91 3EJ | Director | 01 May 1997 | Active |
| Electricity Pensions Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Elder House, St Georges Business Park, Weybridge, England, KT13 0TS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-17 | Accounts | Accounts with accounts type small. | Download |
| 2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-15 | Address | Change sail address company with old address new address. | Download |
| 2023-12-06 | Officers | Appoint person director company with name date. | Download |
| 2023-09-11 | Officers | Termination director company with name termination date. | Download |
| 2023-04-03 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-02-02 | Officers | Termination director company with name termination date. | Download |
| 2023-02-01 | Officers | Appoint person director company with name date. | Download |
| 2023-02-01 | Officers | Appoint person director company with name date. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-24 | Address | Change sail address company with old address new address. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-09 | Accounts | Accounts with accounts type small. | Download |
| 2018-11-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-05 | Officers | Change person secretary company with change date. | Download |
| 2018-11-05 | Address | Change registered office address company with date old address new address. | Download |
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