ELECTRICITY PENSIONS CONSULTANTS LIMITED

⚰️Wound downdissolved
02635970 · ltd · incorporated 1991-08-08
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
60/100
Worth a look
🔔
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What this business does
Primary activity: Other activities auxiliary to insurance and pension funding
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 60/100 (worth a look), bankability 70/100. Strong seller-intent signal (63/100, director aged 71). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: low (54/100)

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
28 officers (2 active, 28 linked, 17 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
144 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
60/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (78 events)Click to expand
  1. 2019-09-03
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2019-09-03
    🏁
    Company dissolved
  3. 2019-06-18
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2019-06-07
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2018-12-06
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2018-11-05
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  7. 2018-11-05
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2017-12-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2017-01-12
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2016-03-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2016-03-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2016-02-01
    ➕
    ROSS, Priscilla Margaret appointed
    director
  13. 2016-02-01
    ➖
    AITKEN-DAVIES, Richard resigned
    director
  14. 2016-01-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  15. 2015-09-23
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  16. 2015-03-25
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  17. 2015-03-23
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  18. 2015-03-23
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  19. 2014-12-11
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2014-09-17
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  21. 2014-03-24
    📍
    change-sail-address-company-with-old-address
    address · AD02
  22. 2014-01-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2013-09-16
    📄
    annual-return-company-with-made-up-date-full-list-shareholders
    annual-return · AR01
  24. 2013-06-18
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  25. 2013-06-10
    📄
    termination-director-company-with-name
    officers · TM01
  26. 2013-05-30
    ➖
    BAINES, Ian James resigned
    director
  27. 2012-01-06
    ➖
    SAYERS, David resigned
    director
  28. 2011-12-31
    ➖
    BOTT, Stephen John resigned
    director
  29. 2011-03-31
    ➖
    BARLOW, Richard Alexander resigned
    director
  30. 2010-07-30
    ➖
    MCQUILLAN, Sinead Frances Mary resigned
    secretary
  31. 2009-11-30
    ➕
    BOTT, Stephen John appointed
    director
  32. 2009-07-14
    ➕
    AITKEN-DAVIES, Richard appointed
    director
  33. 2009-07-14
    ➕
    BAINES, Ian James appointed
    director
  34. 2009-06-30
    ➖
    WICKHAM, Michael Stanley John resigned
    director
  35. 2008-04-22
    ➖
    ALLEN, Anthony resigned
    director
  36. 2006-10-12
    ➕
    SAYERS, David appointed
    director
  37. 2006-10-12
    ➖
    SAYERS, David resigned
    director
  38. 2006-10-02
    ➖
    LEE, Christine Ann resigned
    secretary
  39. 2006-10-02
    ➕
    MCQUILLAN, Sinead Frances Mary appointed
    secretary
  40. 2006-06-02
    ➖
    ROSE, Caroline Anne resigned
    secretary
  41. 2006-01-27
    ➕
    SAYERS, David appointed
    director
  42. 2006-01-20
    ➕
    WALLIS, Paul Michael appointed
    secretary
  43. 2005-08-11
    ➖
    BOOTHROYD BROOKS, Clare Efa resigned
    secretary
  44. 2005-08-11
    ➕
    LEE, Christine Ann appointed
    secretary
  45. 2005-08-11
    ➕
    ROSE, Caroline Anne appointed
    secretary
  46. 2005-08-11
    ➖
    WILLIAMS, Alison Susan resigned
    secretary
  47. 2001-06-01
    ➕
    ALLEN, Anthony appointed
    director
  48. 2001-06-01
    ➖
    BROWNE, Peter Miles resigned
    director
  49. 2000-08-01
    ➕
    BROWNE, Peter Miles appointed
    director
  50. 2000-07-31
    ➖
    HAMILTON, William resigned
    director
Showing most recent 50 of 78 events

Owner dependency

90/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Founder age: Director aged approximately 71 — succession pressure is live.

Succession & seller-readiness

90/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondaryStable-but-static management: Company is 35 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2019-09-03

Group structure

Electricity Pensions Services Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Electricity Pensions Services Limited
Corporate parent · holds 75-100% shares
ultimate parent
⬇
ELECTRICITY PENSIONS CONSULTANTS LIMITED
This company · 02635970

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Electricity Pensions Services Limited
Corporate entity
75–100%
—75-100% shares06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

9 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

Statusdissolved
Typeltd
Incorporated1991-08-08
Jurisdictionengland-wales
Primary SIC66290 — Other activities auxiliary to insurance and pension funding

Registered office

Elder House St Georges Business Park
207 Brooklands Road
Weybridge
Surrey
KT13 0TS
United Kingdom

Filing status

Accounts
Next due: —
Last made up to: 2018-03-31
Confirmation statement
Next due: —
Last: —

Officers (0 active · 26 resigned)

WALLIS, Paul Michael→
secretary · appointed 2006-01-20
View their other companies + combined net worth →
Active
ROSS, Priscilla Margaret→
director · ~71y · appointed 2016-02-01
View their other companies + combined net worth →
Active
BOOTHROYD BROOKS, Clare Efa→
secretary · appointed 2000-05-01 · resigned 2005-08-11
Resigned
COLLIS, Brian George→
secretary · appointed 1991-10-04 · resigned 1995-09-30
Resigned
LEE, Christine Ann→
secretary · appointed 2005-08-11 · resigned 2006-10-02
Resigned
MCQUILLAN, Sinead Frances Mary→
secretary · appointed 2006-10-02 · resigned 2010-07-30
Resigned
ROSE, Caroline Anne→
secretary · appointed 2005-08-11 · resigned 2006-06-02
Resigned
WILLIAMS, Alison Susan→
secretary · appointed 1995-09-30 · resigned 2005-08-11
Resigned
EXCELLET INVESTMENTS LIMITED→
corporate-secretary · appointed 1991-08-20 · resigned 1991-10-04
Resigned
SWIFT INCORPORATIONS LIMITED→
corporate-nominee-secretary · appointed 1991-08-08 · resigned 1991-08-20
Resigned
AITKEN-DAVIES, Richard→
director · ~77y · appointed 2009-07-14 · resigned 2016-02-01
Resigned
ALLEN, Anthony→
director · ~80y · appointed 2001-06-01 · resigned 2008-04-22
Resigned
ALLISON, John Connell→
director · ~93y · appointed 1996-04-30 · resigned 1997-04-30
Resigned
BAINES, Ian James→
director · ~64y · appointed 2009-07-14 · resigned 2013-05-30
Resigned
BARLOW, Richard Alexander→
director · ~78y · appointed 1997-05-01 · resigned 2011-03-31
Resigned
BELL, Timothy Mark→
director · ~73y · appointed 1991-10-04 · resigned 1996-05-01
Resigned
BOTT, Stephen John→
director · ~75y · appointed 2009-11-30 · resigned 2011-12-31
Resigned
BROWNE, Peter Miles→
director · ~77y · appointed 2000-08-01 · resigned 2001-06-01
Resigned
CANNAN, Michael Barry→
director · ~94y · appointed 1991-10-04 · resigned 1994-06-01
Resigned
GIBSON, Robert James Mcintosh→
director · ~91y · appointed 1991-10-04 · resigned 1996-05-01
Resigned

Click a director name to see their full track record across all companies.

Recent filings (144 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2019-09-03
gazette-notice-voluntary
gazette · GAZ1(A)
2019-06-18
dissolution-application-strike-off-company
dissolution · DS01
2019-06-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2018-12-06
change-person-secretary-company-with-change-date
officers · CH03
2018-11-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2018-11-05
confirmation-statement-with-updates
confirmation-statement · CS01
2018-09-25
accounts-with-accounts-type-total-exemption-full
accounts · AA
2017-12-21
confirmation-statement-with-updates
confirmation-statement · CS01
2017-09-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2017-01-12
confirmation-statement-with-updates
confirmation-statement · CS01
2016-09-22
termination-director-company-with-name-termination-date
officers · TM01
2016-03-11
appoint-person-director-company-with-name-date
officers · AP01
2016-03-10
accounts-with-accounts-type-full
accounts · AA
2016-01-02
annual-return-company-with-made-up-date-full-list-shareholders
annual-return · AR01
2015-09-23