ELECTRICITY PENSIONS SERVICES LIMITED

Key Data

Status

Active

Company No.

03137477

Incorporation date

13/12/1995

Size

Small

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2022)

24/12/2025

View PDF (3 pages)

24/12/2025

Director's details changed for Mr Stephen Duffy on 2025-12-24

View PDF (2 pages)

24/12/2025

Confirmation statement made on 2025-12-17 with no updates

View PDF (3 pages)

23/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (24 pages)

08/01/2025

Register inspection address has been changed from 65 Gresham Street London England EC2V 7NQ United Kingdom to 2 (First Floor) Kingdom Street London W2 6BD

View PDF (1 pages)

17/12/2024

Confirmation statement made on 2024-12-17 with no updates

View PDF (3 pages)

16/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (26 pages)

17/02/2024

Accounts for a small company made up to 2023-03-31

View PDF (25 pages)

19/12/2023

Confirmation statement made on 2023-12-17 with no updates

View PDF (3 pages)

15/12/2023

Register inspection address has been changed from Capita 2nd Floor 17-19 Rochester Row London SW1P 1JB United Kingdom to 65 Gresham Street London England EC2V 7NQ

View PDF (1 pages)

06/12/2023

Appointment of Ms Priscilla Margaret Ross as a director on 2023-12-01

View PDF (2 pages)

11/09/2023

Termination of appointment of Philip John Hudson as a director on 2023-09-06

View PDF (1 pages)

03/04/2023

Termination of appointment of Priscilla Margaret Ross as a director on 2023-03-31

View PDF (1 pages)

03/04/2023

Appointment of Mr Philip John Hudson as a director on 2023-04-01

View PDF (2 pages)

01/02/2023

Appointment of Mr Stephen Patrick Duffy as a director on 2023-02-01

View PDF (3 pages)

01/02/2023

Termination of appointment of Ian Michael Cutter as a director on 2023-01-31

View PDF (1 pages)

31/01/2023

Appointment of Mr Colin Ian Ross as a director on 2023-02-01

View PDF (2 pages)

20/12/2022

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

19/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ELECTRICITY PENSIONS SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

17/12/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
487.00K
-
0.00
-
-

2022
0
220.00K
-
0.00
-
-

2022
0
220.00K
-
0.00
-
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

220.00K £-54.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	13/12/1995 - 13/12/1995	9278
Hudson, Philip John	Director	01/04/2023 - 06/09/2023	55
Ross, Colin Ian	Director	01/02/2023 - Present	4
Aitken-Davies, Richard	Director	01/07/2009 - 31/12/2015	8
Browne, Peter Miles	Director	01/08/2000 - 26/01/2006	4

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About ELECTRICITY PENSIONS SERVICES LIMITED

ELECTRICITY PENSIONS SERVICES LIMITED is an(a) Active company incorporated on 13/12/1995 with the registered office located at Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ELECTRICITY PENSIONS SERVICES LIMITED?

ELECTRICITY PENSIONS SERVICES LIMITED is currently Active. It was registered on 13/12/1995 .

Where is ELECTRICITY PENSIONS SERVICES LIMITED located?

ELECTRICITY PENSIONS SERVICES LIMITED is registered at Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH.

What does ELECTRICITY PENSIONS SERVICES LIMITED do?

ELECTRICITY PENSIONS SERVICES LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for ELECTRICITY PENSIONS SERVICES LIMITED?

The latest filing was on 24/12/2025: undefined.