Electricity Pensions Trustee Limited
Company Profile
live
MicroElectricity Pensions Trustee Limited
02479327•Private Limited With Share Capital
Highdown House Yeoman Way, Worthing, West Sussex, BN993HH
Get Full Access
Incorporated
12/03/1990
Company Age
36 years
Directors
10
Employees
—
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Electricity Pensions Trustee Limited (02479327) is a private limited with share capital incorporated on 12/03/1990 (36 years old) and registered in west sussex, BN993HH. The company operates under SIC code 70100 - activities of head offices.
Electricity pensions trustee limited is a company based out of c/o equiniti david venus limited 42-50 hersham road walton-on-thames, surrey, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 12/03/1990
BN993HH
Financial Overview
Total Assets
£1.29M
Liabilities
£601.3K
Net Assets
£690.1K
Turnover
£12.4K
Cash
£266.0K
Key Metrics
10
Directors
20
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2026
Capital Return Purchase Own Shares
Category:Capital
Date:18-03-2026
Capital Cancellation Shares
Category:Capital
Date:17-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2026
Capital Cancellation Shares
Category:Capital
Date:24-12-2025
Capital Return Purchase Own Shares
Category:Capital
Date:24-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Resolution
Category:Resolution
Date:20-10-2025
Memorandum Articles
Category:Incorporation
Date:20-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-09-2024
Capital Allotment Shares
Category:Capital
Date:18-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2024
Resolution
Category:Resolution
Date:15-01-2024
Memorandum Articles
Category:Incorporation
Date:12-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2023
Capital Cancellation Shares
Category:Capital
Date:28-07-2023
Capital Return Purchase Own Shares
Category:Capital
Date:28-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Resolution
Category:Resolution
Date:11-01-2023
Capital Cancellation Shares
Category:Capital
Date:06-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2022
Change Corporate Director Company With Change Date
Category:Officers
Date:11-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Memorandum Articles
Category:Incorporation
Date:27-01-2022
Resolution
Category:Resolution
Date:27-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:19-02-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:07-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2020
Change Person Director Company
Category:Officers
Date:30-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Resolution
Category:Resolution
Date:01-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2016
Resolution
Category:Resolution
Date:25-04-2016
Capital Allotment Shares
Category:Capital
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date25/06/2025
Latest Accounts31/03/2025
Trading Addresses
Highdown House, Yeoman Way, Worthing, BN993HHRegistered
Related Companies
10
stena group pension scheme trustee limited
live
lafarge uk pension trustees limitedlive
western power distribution nomineeco limitedlive
axa uk pension trustees limitedlive
the aon mastertrustee limitedlive
warley hill management company limitedlive
itv pension scheme limitedlive
j.i. case trustee limitedlive
headlam group pension trustees limitedlive
anglian water group pension trustee limitedlive
Contact
Highdown House Yeoman Way, Worthing, West Sussex, BN993HH