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Electricity Pensions Limited

02416242

active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

HIGHDOWN HOUSE, WORTHING, BN99 3HH
Incorporated 23/08/1989

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Mr Paul Michael Wallis

secretary · Since 02/10/2006

BRITISH · Age 71

Also on 16 other boards

Mr Christopher Mark Osborne

director · Since 01/08/2011

PENSIONS POLICY ADVISOR

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Mr Stephen Patrick Duffy

director · Since 27/03/2014

HEAD OF REWARD & PENSIONS

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr Nigel Peter Burnett

director · Since 28/09/2015

HR CONSULTANT

BRITISH · ENGLAND · Age 74

Also on 2 other boards

Mr Colin Ian Ross

director · Since 01/12/2016

PENSIONS MANAGER

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mrs Lynsey Dickson

director · Since 10/05/2017

PENSIONS MANAGER

BRITISH · UNITED KINGDOM · Age 46

Mr Alastair Russell

director · Since 11/09/2018

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Mrs Ruth Henshaw

director · Since 05/08/2019

HEAD OF REWARD AND PENSIONS

BRITISH · UNITED KINGDOM · Age 48

Mrs Vicky Bedson

director · Since 05/08/2019

PENSIONS MANAGER

BRITISH · UNITED KINGDOM · Age 47

Mr Gordon Frisby

director · Since 16/12/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Mr Glenn Christopher Kennedy English

director · Since 01/04/2021

ACTUARY

BRITISH · SCOTLAND · Age 46

Also on 1 other board

Mrs Paula Ann Evans

director · Since 17/06/2021

HR DIRECTOR

ENGLISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mrs Ruth Dovey

director · Since 08/07/2021

PENSIONS MANAGER

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Daniel Simon Potter

director · Since 05/10/2022

PENSIONS MANAGER

BRITISH · ENGLAND · Age 37

Also on 1 other board

Mr Frazer Niall Thomson

director · Since 01/11/2022

ACTUARY

BRITISH · SCOTLAND · Age 45

Ms Beth Hurt

director · Since 01/01/2023

PENSIONS MANAGER

BRITISH · ENGLAND · Age 55

Ms Sarah Christina Moffat

director · Since 29/01/2024

HR MANAGER

BRITISH · ENGLAND · Age 44

Mr Wayne Baxter Du Preez

director · Since 11/04/2024

PENSIONS MANAGER

BRITISH · ENGLAND · Age 57

Mrs Rebecca Claire Binnersley

director · Since 06/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Carlos Eduardo Da Silva Arenas

director · Since 18/03/2025

CHIEF FINANCE OFFICER

PORTUGUESE · ENGLAND · Age 44

Also on 30 other boards

Ms Michele Tamatha Hirons-Wood

director · Since 22/05/2025

EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 52

Also on 1 other board

Ms Vickii Burton

director · Since 09/06/2025

PENSIONS MANAGER

BRITISH · ENGLAND · Age 53

Mr Stephen John Lockwood

director · Since 01/05/2026

BRITISH · ENGLAND · Age 61

Also on 2 other boards

CompanyRankvs 1252+ SIC 66290 peers
54

Financial strength10th percentile among SIC peers · 3/25
Employees62th percentile among SIC peers · 9/15
LiquidityCurrent ratio 1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2020

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

£1.7M

Current Liabilities

£1.7M

2avg. employees

Balance Sheet

Assets less current liabilities£0

EstimatesDerived

YearCurrent Ratio
20201.00

Derived from filed accounts. Not audited figures.