ELECTRICITY PENSIONS LIMITED
🌳Matureactive
02416242 · private-limited-guarant-nsc · incorporated 1989-08-23
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
78/100
Strong
What this business does
Primary activity: Other activities auxiliary to insurance and pension funding
Sector: Financial & insurance
Investor take
PursueActive trading company with a 74-year-old founder — textbook succession opportunity.
Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 74). Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: low (49/100)Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
100 officers (23 active, 100 linked, 93 with DOB)
89
Ownership & PSC
No PSCs filed (unusual — worth investigating)
35
Director network
2 connected companies via shared directors
51
Filing history
756 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 2 officers
Last 180 days
3
filings
- • 2 officers
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (195 events)Click to expand
- 2026-05-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-05-01➕LOCKWOOD, Stephen John appointeddirector
- 2026-04-30➖DOUGHERTY, Russell Alexander resigneddirector
- 2025-12-23📄accounts-with-accounts-type-smallaccounts · AA
- 2025-06-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-06-09➕BURTON, Vickii appointeddirector
- 2025-06-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-22➕HIRONS-WOOD, Michele Tamatha appointeddirector
- 2025-04-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-18➕DA SILVA ARENAS, Carlos Eduardo appointeddirector
- 2025-03-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-06➕BINNERSLEY, Rebecca Claire appointeddirector
- 2025-03-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-08📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2025-01-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-01-03📄accounts-with-accounts-type-smallaccounts · AA
- 2024-06-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-11➕DU PREEZ, Wayne Baxter appointeddirector
- 2024-04-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-03-04📄resolutionresolution · RESOLUTIONS
- 2024-03-04📄resolutionresolution · RESOLUTIONS
- 2024-03-04📄memorandum-articlesincorporation · MA
- 2024-01-29➕MOFFAT, Sarah Christina appointeddirector
- 2024-01-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-03📄accounts-with-accounts-type-smallaccounts · AA
- 2023-12-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-09-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-02-27➖CUTTER, Ian Michael resigneddirector
- 2023-01-01➕HURT, Beth appointeddirector
- 2022-11-01➕THOMSON, Frazer Niall appointeddirector
- 2022-10-05➕POTTER, Daniel Simon appointeddirector
- 2022-06-30➖DAVIES, Edward Hugh resigneddirector
- 2022-05-06➖BYSOUTH, Guy Martin resigneddirector
- 2021-07-08➕DOVEY, Ruth appointeddirector
- 2021-06-17➕EVANS, Paula Ann appointeddirector
- 2021-04-01➕ENGLISH, Glenn Christopher Kennedy appointeddirector
- 2019-12-16➕FRISBY, Gordon appointeddirector
- 2019-08-05➕BEDSON, Vicky appointeddirector
- 2019-08-05➕HENSHAW, Ruth appointeddirector
- 2019-03-06➖CHAPMAN, Emma resigneddirector
- 2018-09-11➕RUSSELL, Alastair appointeddirector
- 2018-05-09➕BYSOUTH, Guy Martin appointeddirector
- 2017-12-07➖CORBETT, Joyce Morag resigneddirector
- 2017-10-13➖CHART, Alan David resigneddirector
- 2017-05-10➕DICKSON, Lynsey appointeddirector
- 2017-02-24➖DAWSON, Neil resigneddirector
- 2016-12-05➕CHAPMAN, Emma appointeddirector
Showing most recent 50 of 195 events
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -22 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 74 — succession pressure is live.
Succession & seller-readiness
73/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.
- secondary12+ year tenure: Director in role 15 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| ACCESS2HEALTHCARE LTD→ 07389027 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ACTUIT LIMITED→ 10352110 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ADVENT UNDERWRITING LIMITED→ 01227004 · est 1975 · no financials extracted | — | — | — | — | 50y | — | — |
| AE WEALTH LTD→ 15513735 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| AFWOOD LIMITED→ 13515100 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AGE UK WEST SUSSEX ENTERPRISES LIMITED→ 03618876 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| AHBG FINANCIAL PLANNING LIMITED→ 16460032 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AJLG LIMITED→ 08690444 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| AK FINAL COUNTDOWN LIMITED→ 15013387 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALAN M. MILNE LTD→ 12213494 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ALBION FINANCIAL SERVICES LTD→ 16725092 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALCHEMIST FINANCE SOLUTIONS LTD→ 16379478 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeprivate-limited-guarant-nsc
Incorporated1989-08-23
Jurisdictionengland-wales
Primary SIC66290 — Other activities auxiliary to insurance and pension funding
Registered office
Highdown House
Yeoman Way
Worthing
West Sussex
BN99 3HH
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-09-24
Last: 2025-09-10
Officers (23 active · 257 resigned)
WALLIS, Paul Michael→
Activesecretary · appointed 2006-10-02
View their other companies + combined net worth →
BEDSON, Vicky→
Activedirector · ~47y · appointed 2019-08-05
View their other companies + combined net worth →
BINNERSLEY, Rebecca Claire→
Activedirector · ~58y · appointed 2025-03-06
View their other companies + combined net worth →
BURNETT, Nigel Peter→
Activedirector · ~74y · appointed 2015-09-28
View their other companies + combined net worth →
BURTON, Vickii→
Activedirector · ~54y · appointed 2025-06-09
View their other companies + combined net worth →
DA SILVA ARENAS, Carlos Eduardo→
Activedirector · ~45y · appointed 2025-03-18
View their other companies + combined net worth →
DICKSON, Lynsey→
Activedirector · ~46y · appointed 2017-05-10
View their other companies + combined net worth →
Active
DU PREEZ, Wayne Baxter→
Activedirector · ~57y · appointed 2024-04-11
View their other companies + combined net worth →
DUFFY, Stephen Patrick→
Activedirector · ~56y · appointed 2014-03-27
View their other companies + combined net worth →
ENGLISH, Glenn Christopher Kennedy→
Activedirector · ~47y · appointed 2021-04-01
View their other companies + combined net worth →
EVANS, Paula Ann→
Activedirector · ~57y · appointed 2021-06-17
View their other companies + combined net worth →
FRISBY, Gordon→
Activedirector · ~63y · appointed 2019-12-16
View their other companies + combined net worth →
HENSHAW, Ruth→
Activedirector · ~49y · appointed 2019-08-05
View their other companies + combined net worth →
HIRONS-WOOD, Michele Tamatha→
Activedirector · ~53y · appointed 2025-05-22
View their other companies + combined net worth →
Active
LOCKWOOD, Stephen John→
Activedirector · ~61y · appointed 2026-05-01
View their other companies + combined net worth →
MOFFAT, Sarah Christina→
Activedirector · ~45y · appointed 2024-01-29
View their other companies + combined net worth →
OSBORNE, Christopher Mark→
Activedirector · ~51y · appointed 2011-08-01
View their other companies + combined net worth →
POTTER, Daniel Simon→
Activedirector · ~38y · appointed 2022-10-05
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (756 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-05-05
termination-director-company-with-name-termination-date
officers · TM01
2026-05-05
accounts-with-accounts-type-small
accounts · AA
2025-12-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-17
appoint-person-director-company-with-name-date
officers · AP01
2025-06-18
appoint-person-director-company-with-name-date
officers · AP01
2025-06-04
termination-director-company-with-name-termination-date
officers · TM01
2025-04-22
appoint-person-director-company-with-name-date
officers · AP01
2025-03-18
appoint-person-director-company-with-name-date
officers · AP01
2025-03-06
termination-director-company-with-name-termination-date
officers · TM01
2025-03-06
change-sail-address-company-with-old-address-new-address
address · AD02
2025-01-08
termination-director-company-with-name-termination-date
officers · TM01
2025-01-07
accounts-with-accounts-type-small
accounts · AA
2025-01-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-17
termination-director-company-with-name-termination-date
officers · TM01
2024-06-25