Menna Overview
Here’s a quick overview of ELECTRICITY PENSIONS ADMINISTRATION LIMITED 👀 — a London based business that started in 2001.
ELECTRICITY PENSIONS ADMINISTRATION LIMITED
- Company statusactive
- Company No04229851
- Age25 years 1 month Incorporated 6 June 2001
- Officers2
Address
7 Devonshire Square, London, EC2M 4YH, United Kingdom
ELECTRICITY PENSIONS ADMINISTRATION LIMITED is an active company incorporated on 6 June 2001 and based in London, United Kingdom. The company was registered 25 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2020. Next accounts due by 30 September 2021
See filing history on Companies House
Latest Activity
Dissolution Voluntary Strike Off Suspended
7 Months Ago on 09 Dec 2025
Gazette Notice Voluntary
8 Months Ago on 18 Nov 2025
Dissolution Application Strike Off Company
8 Months Ago on 10 Nov 2025
Change Person Director Company With Change Date
11 Months Ago on 04 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 04 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 04 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Feb 2025
Appoint Person Director Company With Name Date
2 Years Ago on 09 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Sep 2023
Restoration Order Of Court
4 Years Ago on 08 Sep 2021
Gazette Dissolved Voluntary
5 Years Ago on 04 May 2021
Gazette Notice Voluntary
5 Years Ago on 16 Feb 2021
Dissolution Application Strike Off Company
5 Years Ago on 09 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 29 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 29 Jan 2021
Legacy
5 Years Ago on 14 Sep 2020
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 14 Sep 2020
Legacy
5 Years Ago on 14 Sep 2020
Resolution
5 Years Ago on 14 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 28 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Jul 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BORD, Andrew | director | May 1970 | 12 Feb 2025 |
| CROMACK, Nicola Jane | director | May 1980 | 08 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rpmi Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BORD, Andrew, BLACKETT, Stuart, CHILMAN, John David, HITCHEN, Christopher John are mutual persons.
BORD, Andrew, BLACKETT, Stuart, CHILMAN, John David, SUNNER, Lisa Melanie are mutual persons.
BORD, Andrew, BLACKETT, Stuart, CHILMAN, John David, HITCHEN, Christopher John, SUNNER, Lisa Melanie, TEASDALE, David Matthew are mutual persons.
BORD, Andrew, BLACKETT, Stuart, CHILMAN, John David, SUNNER, Lisa Melanie are mutual persons.
BORD, Andrew, BLACKETT, Stuart, CHILMAN, John David, HITCHEN, Christopher John, MADDISON, David are mutual persons.
BORD, Andrew, BLACKETT, Stuart, CHILMAN, John David, SUNNER, Lisa Melanie are mutual persons.
BORD, Andrew, BLACKETT, Stuart, CHILMAN, John David, HITCHEN, Christopher John, SUNNER, Lisa Melanie, TEASDALE, David Matthew are mutual persons.
BORD, Andrew, MADDISON, David, TEASDALE, David Matthew are mutual persons.
BORD, Andrew, BRANAGH, Robert John, MADDISON, David, STURGESS, Paul Andrew, TEASDALE, David Matthew are mutual persons.
BORD, Andrew, CROMACK, Nicola Jane are mutual persons.
BOOTHROYD BROOKS, Clare Efa, LEE, Christine Ann, MCQUILLAN, Sinead Frances Mary, ROSE, Caroline Anne, WALLIS, Paul Michael, BARLOW, Richard Alexander, ROSS, Priscilla Margaret are mutual persons.
BOOTHROYD BROOKS, Clare Efa, LEE, Christine Ann, MCQUILLAN, Sinead Frances Mary, ROSE, Caroline Anne, WALLIS, Paul Michael, BARLOW, Richard Alexander are mutual persons.
LEE, Christine Ann, WALLIS, Paul Michael, CRACKETT, John, SMITH, Neil Duncan Gilchrist are mutual persons.
LEE, Christine Ann are mutual persons.
LEE, Christine Ann are mutual persons.
LEE, Christine Ann are mutual persons.
MCQUILLAN, Sinead Frances Mary are mutual persons.
MCQUILLAN, Sinead Frances Mary are mutual persons.
WALLIS, Paul Michael are mutual persons.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
ALLMAN, Richard Kenneth, LOVELL, John Sinclair are mutual persons.
BARLOW, Richard Alexander are mutual persons.
BARLOW, Richard Alexander, CHILMAN, John David are mutual persons.
BLACKETT, Stuart are mutual persons.
BLACKETT, Stuart, CHILMAN, John David, HITCHEN, Christopher John, SUNNER, Lisa Melanie, TEASDALE, David Matthew are mutual persons.
BLACKETT, Stuart, CHILMAN, John David, HITCHEN, Christopher John, SUNNER, Lisa Melanie, TEASDALE, David Matthew are mutual persons.
BLACKETT, Stuart, CHILMAN, John David, HITCHEN, Christopher John, SUNNER, Lisa Melanie, TEASDALE, David Matthew are mutual persons.
BLACKETT, Stuart, CHILMAN, John David, HITCHEN, Christopher John, SUNNER, Lisa Melanie, TEASDALE, David Matthew are mutual persons.
BLACKETT, Stuart, CHILMAN, John David, HITCHEN, Christopher John, SUNNER, Lisa Melanie, TEASDALE, David Matthew are mutual persons.
BLACKETT, Stuart, CHILMAN, John David, HITCHEN, Christopher John, SUNNER, Lisa Melanie, TEASDALE, David Matthew are mutual persons.
BLACKETT, Stuart, CHILMAN, John David, HITCHEN, Christopher John, SUNNER, Lisa Melanie, TEASDALE, David Matthew are mutual persons.
BLACKETT, Stuart, CHILMAN, John David, HITCHEN, Christopher John, SUNNER, Lisa Melanie, TEASDALE, David Matthew are mutual persons.
BLACKETT, Stuart, CHILMAN, John David, SUNNER, Lisa Melanie, TEASDALE, David Matthew are mutual persons.
BLACKETT, Stuart, CHILMAN, John David, HITCHEN, Christopher John, SUNNER, Lisa Melanie, TEASDALE, David Matthew are mutual persons.
BLACKETT, Stuart, CHILMAN, John David, SUNNER, Lisa Melanie, TEASDALE, David Matthew are mutual persons.
BLACKETT, Stuart, CHILMAN, John David, HITCHEN, Christopher John, TEASDALE, David Matthew are mutual persons.
BLACKETT, Stuart, CHILMAN, John David, HITCHEN, Christopher John, SUNNER, Lisa Melanie, TEASDALE, David Matthew are mutual persons.
BLACKETT, Stuart, CHILMAN, John David, HITCHEN, Christopher John, SUNNER, Lisa Melanie, TEASDALE, David Matthew are mutual persons.
BLACKETT, Stuart, CHILMAN, John David, HITCHEN, Christopher John, SUNNER, Lisa Melanie, TEASDALE, David Matthew are mutual persons.
BLACKETT, Stuart, CHILMAN, John David, SUNNER, Lisa Melanie, TEASDALE, David Matthew are mutual persons.
BRANAGH, Robert John are mutual persons.
BRANAGH, Robert John are mutual persons.
BRANAGH, Robert John are mutual persons.
BRANAGH, Robert John are mutual persons.
CHILMAN, John David are mutual persons.
CHILMAN, John David are mutual persons.
CHILMAN, John David are mutual persons.
CHILMAN, John David, HITCHEN, Christopher John, SUNNER, Lisa Melanie, TEASDALE, David Matthew are mutual persons.
CHILMAN, John David, SUNNER, Lisa Melanie, TEASDALE, David Matthew are mutual persons.
CHILMAN, John David, SUNNER, Lisa Melanie, TEASDALE, David Matthew are mutual persons.
CLARKE, Mary Delia, SMITH, Neil Duncan Gilchrist are mutual persons.
CLARKE, Mary Delia, GANDLEY, Deborah are mutual persons.
CLARKE, Mary Delia, SMITH, Neil Duncan Gilchrist are mutual persons.
CRACKETT, John are mutual persons.
CRACKETT, John are mutual persons.
CRACKETT, John are mutual persons.
GANDLEY, Deborah are mutual persons.
GANDLEY, Deborah are mutual persons.
GANDLEY, Deborah are mutual persons.
GANDLEY, Deborah are mutual persons.
GANDLEY, Deborah are mutual persons.
GANDLEY, Deborah are mutual persons.
GANDLEY, Deborah are mutual persons.
GANDLEY, Deborah are mutual persons.
GANDLEY, Deborah are mutual persons.
GANDLEY, Deborah are mutual persons.
GANDLEY, Deborah are mutual persons.
GANDLEY, Deborah, THOMAS, Kevin Michael are mutual persons.
GANDLEY, Deborah are mutual persons.
GANDLEY, Deborah are mutual persons.
GANDLEY, Deborah are mutual persons.
GANDLEY, Deborah are mutual persons.
GANDLEY, Deborah are mutual persons.
GANDLEY, Deborah are mutual persons.
GANDLEY, Deborah are mutual persons.
GANDLEY, Deborah are mutual persons.
HARRIS, Adrian Geoffrey are mutual persons.
HITCHEN, Christopher John are mutual persons.
HITCHEN, Christopher John are mutual persons.
HITCHEN, Christopher John are mutual persons.
HITCHEN, Christopher John are mutual persons.
LOVELL, John Sinclair are mutual persons.
LOVELL, John Sinclair are mutual persons.
LOVELL, John Sinclair are mutual persons.
LOVELL, John Sinclair are mutual persons.
LOVELL, John Sinclair are mutual persons.
LOVELL, John Sinclair are mutual persons.
LOVELL, John Sinclair are mutual persons.
LOVELL, John Sinclair are mutual persons.
LOVELL, John Sinclair are mutual persons.
LOVELL, John Sinclair are mutual persons.
LOVELL, John Sinclair are mutual persons.
LOVELL, John Sinclair are mutual persons.
MADDISON, David are mutual persons.
MADDISON, David are mutual persons.
MADDISON, David are mutual persons.
MADDISON, David are mutual persons.
MADDISON, David are mutual persons.
MADDISON, David are mutual persons.
STURGESS, Paul Andrew are mutual persons.
STURGESS, Paul Andrew are mutual persons.
SUNNER, Lisa Melanie are mutual persons.
TEASDALE, David Matthew are mutual persons.
TEASDALE, David Matthew are mutual persons.
CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED
BOOTHROYD BROOKS, Clare Efa, LEE, Christine Ann, MCQUILLAN, Sinead Frances Mary, ROSE, Caroline Anne, WALLIS, Paul Michael, BARLOW, Richard Alexander are mutual persons.
EDFG (NOMINEES) LIMITED
BOOTHROYD BROOKS, Clare Efa, LEE, Christine Ann, MCQUILLAN, Sinead Frances Mary, ROSE, Caroline Anne, WALLIS, Paul Michael, BARLOW, Richard Alexander are mutual persons.
ELECTRICITY PENSIONS LIMITED
BOOTHROYD BROOKS, Clare Efa, LEE, Christine Ann, MCQUILLAN, Sinead Frances Mary, ROSE, Caroline Anne, WALLIS, Paul Michael, BILLING, Michael, CLARKE, Mary Delia, HARRIS, Adrian Geoffrey, ROSS, Priscilla Margaret, SMITH, Neil Duncan Gilchrist are mutual persons.
SOUTH BIRKBECK ROAD (BLOCKS A & B) MANAGEMENT COMPANY LIMITED
MCQUILLAN, Sinead Frances Mary are mutual persons.
RED HOUSE SCHOOL LIMITED
BLACKETT, Stuart are mutual persons.
PENSIONS MANAGEMENT INSTITUTE(THE)
BRANAGH, Robert John, MADDISON, David are mutual persons.
SIG HOUSING TRUST
BRANAGH, Robert John are mutual persons.
SOCIAL INTEREST GROUP
BRANAGH, Robert John are mutual persons.
EQUINOX CARE
BRANAGH, Robert John are mutual persons.
TAVISTOCK INSTITUTE OF HUMAN RELATIONS(THE)
BRANAGH, Robert John are mutual persons.
THE PENSIONS POLICY INSTITUTE
CHILMAN, John David are mutual persons.
POWERGEN UK INVESTMENTS
CLARKE, Mary Delia are mutual persons.
SHREWSBURY DRAPERS HOLY CROSS LIMITED
CRACKETT, John are mutual persons.
THE MARCHES ENERGY AGENCY
CRACKETT, John are mutual persons.
E.ON UK PLC
CRACKETT, John are mutual persons.
NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC
CRACKETT, John are mutual persons.
NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC
CRACKETT, John are mutual persons.
E.ON (CROSS-BORDER) PENSION TRUSTEES LIMITED
CRACKETT, John, GANDLEY, Deborah, HARRIS, Adrian Geoffrey are mutual persons.
E.ON UK TRUSTEES LIMITED
CRACKETT, John, HARRIS, Adrian Geoffrey, SMITH, Neil Duncan Gilchrist are mutual persons.
UNIPER UK TRUSTEES LIMITED
HARRIS, Adrian Geoffrey are mutual persons.
BIRMINGHAM DIOCESAN BOARD OF FINANCE (THE)
HARRIS, Adrian Geoffrey are mutual persons.
THE INVESTOR FORUM CIC
HITCHEN, Christopher John are mutual persons.
PENSION SUPERHAVEN HOLDINGS LIMITED
HITCHEN, Christopher John are mutual persons.
ENGAGE, ENRICH, EXCEL ACADEMIES
LOVELL, John Sinclair are mutual persons.
EASTLEA GARDENS MANAGEMENT COMPANY
LOVELL, John Sinclair are mutual persons.
THE ELECTRICAL INDUSTRIES CHARITY LIMITED
ROBBINS, Teresa Mary are mutual persons.
CENTRAL NETWORKS TRUSTEES LIMITED
SMITH, Neil Duncan Gilchrist are mutual persons.
PENSIONS ADMINISTRATION STANDARDS ASSOCIATION CIC
STURGESS, Paul Andrew are mutual persons.
NEWCASTLE DIOCESAN SOCIETY
STURGESS, Paul Andrew are mutual persons.
NEWCASTLE DIOCESAN BOARD OF FINANCE LIMITED(THE)
STURGESS, Paul Andrew are mutual persons.
THE CHARTERED SECRETARIES' CHARITABLE TRUST
SUNNER, Lisa Melanie are mutual persons.
WOKING HOMES
SUNNER, Lisa Melanie are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ELECTRICITY PENSIONS ADMINISTRATION LIMITED 👀 — a London based business that started in 2001.