ELECTRICITY PENSIONS ADMINISTRATION LIMITED

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ELECTRICITY PENSIONS ADMINISTRATION LIMITED

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Key Data

Status

Dissolved

Company No.

04229851

Incorporation date

06/06/2001

Size

Full

Contacts

Registered address

Registered address

7 Devonshire Square, London EC2M 4YHCopy
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Latest events (Record since 20/09/2023)
dot icon03/02/2026
Final Gazette dissolved via voluntary strike-off
dot icon09/12/2025
Voluntary strike-off action has been suspended
dot icon18/11/2025
First Gazette notice for voluntary strike-off
dot icon10/11/2025
Application to strike the company off the register
dot icon04/08/2025
Director's details changed for Mr Andrew Bord on 2025-08-04
dot icon04/08/2025
Registered office address changed from 100 Liverpool Street London EC2M 2AT United Kingdom to 7 Devonshire Square London EC2M 4YH on 2025-08-04
dot icon04/08/2025
Director's details changed for Ms Nicola Jane Cromack on 2025-08-04
dot icon12/02/2025
Appointment of Mr Andrew Bord as a director on 2025-02-12
dot icon12/02/2025
Termination of appointment of John David Chilman as a director on 2025-02-12
dot icon09/04/2024
Appointment of Ms Nicola Jane Cromack as a director on 2024-04-08
dot icon08/04/2024
Termination of appointment of Stuart Blackett as a director on 2024-02-02
dot icon08/04/2024
Termination of appointment of Paul Andrew Sturgess as a director on 2024-04-08
dot icon08/04/2024
Appointment of Mr John David Chilman as a director on 2024-04-08
dot icon20/09/2023
Termination of appointment of Lisa Melanie Sunner as a director on 2022-05-26

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2019
dot iconNext confirmation date
01/07/2021
dot iconLast change occurred
31/12/2019

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2019
dot iconNext account date
31/12/2020
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

38
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gandley, Deborah
Director
07/11/2011 - 14/11/2011
151
Lovell, John Sinclair
Director
16/11/2005 - 19/09/2007
38
Bord, Andrew
Director
12/02/2025 - Present
22
Holland, Paul Christopher
Director
06/10/2008 - 25/11/2009
6
Thomas, Kevin Michael
Director
22/04/2005 - 30/06/2006
3

Persons with Significant Control

0

No PSC data available.

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Description

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About ELECTRICITY PENSIONS ADMINISTRATION LIMITED

ELECTRICITY PENSIONS ADMINISTRATION LIMITED is an(a) Dissolved company incorporated on 06/06/2001 with the registered office located at 7 Devonshire Square, London EC2M 4YH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELECTRICITY PENSIONS ADMINISTRATION LIMITED?

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ELECTRICITY PENSIONS ADMINISTRATION LIMITED is currently Dissolved. It was registered on 06/06/2001 and dissolved on 03/02/2026.

Where is ELECTRICITY PENSIONS ADMINISTRATION LIMITED located?

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ELECTRICITY PENSIONS ADMINISTRATION LIMITED is registered at 7 Devonshire Square, London EC2M 4YH.

What does ELECTRICITY PENSIONS ADMINISTRATION LIMITED do?

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ELECTRICITY PENSIONS ADMINISTRATION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ELECTRICITY PENSIONS ADMINISTRATION LIMITED?

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The latest filing was on 03/02/2026: Final Gazette dissolved via voluntary strike-off.