ELECTRICITY PENSIONS ADMINISTRATION LIMITED
⚰️Wound downdissolved
04229851 · ltd · incorporated 2001-06-06
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
50/100
Worth a look
What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 50/100 (worth a look), bankability 70/100. 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 (58/100).
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
38 officers (2 active, 38 linked, 27 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
178 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
50/100Worth 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
50
Some acquirability indicators.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 gazette
Counts from Companies House filing history.
Corporate timeline (101 events)Click to expand
- 2026-02-03📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2026-02-03🏁Company dissolved
- 2025-12-09📄dissolution-voluntary-strike-off-suspendeddissolution · SOAS(A)
- 2025-11-18📄gazette-notice-voluntarygazette · GAZ1(A)
- 2025-11-10📄dissolution-application-strike-off-companydissolution · DS01
- 2025-08-04📄change-person-director-company-with-change-dateofficers · CH01
- 2025-08-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-08-04📄change-person-director-company-with-change-dateofficers · CH01
- 2025-02-12➕BORD, Andrew appointeddirector
- 2025-02-12➖CHILMAN, John David resigneddirector
- 2025-02-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-02-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-04-08➕CROMACK, Nicola Jane appointeddirector
- 2024-04-08➕CHILMAN, John David appointeddirector
- 2024-04-08➖STURGESS, Paul Andrew resigneddirector
- 2024-04-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-04-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-02➖BLACKETT, Stuart resigneddirector
- 2023-09-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-05-26➖SUNNER, Lisa Melanie resigneddirector
- 2021-09-08📄restoration-order-of-courtrestoration · AC92
- 2021-05-04📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2021-02-16📄gazette-notice-voluntarygazette · GAZ1(A)
- 2021-02-09📄dissolution-application-strike-off-companydissolution · DS01
- 2021-01-29📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-01-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2020-09-14📄legacycapital · SH20
- 2020-09-14📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2020-09-14⚠️legacyinsolvency · CAP-SS
- 2020-09-14📄resolutionresolution · RESOLUTIONS
- 2020-07-28📄accounts-with-accounts-type-fullaccounts · AA
- 2019-12-18➕STURGESS, Paul Andrew appointeddirector
- 2019-06-30➖MADDISON, David resigneddirector
- 2017-12-31➖HITCHEN, Christopher John resigneddirector
- 2015-04-30➕BLACKETT, Stuart appointeddirector
- 2015-04-30➕MADDISON, David appointeddirector
- 2015-04-30➕SUNNER, Lisa Melanie appointeddirector
- 2015-04-30➖TEASDALE, David Matthew resigneddirector
- 2014-05-08➖GOODCHILD, Jenifer Anne resignedsecretary
- 2013-10-21➕GOODCHILD, Jenifer Anne appointedsecretary
- 2013-08-31➖WARNER, Veronica resignedsecretary
- 2013-04-13➖BRANAGH, Robert John resigneddirector
- 2012-11-30➖ROBBINS, Teresa Mary resigneddirector
- 2012-01-24➕WARNER, Veronica appointedsecretary
- 2011-12-15➖GANDLEY, Deborah resignedsecretary
- 2011-12-15➕BRANAGH, Robert John appointeddirector
- 2011-12-15➖CLARKE, Mary Delia resigneddirector
- 2011-12-15➕HITCHEN, Christopher John appointeddirector
Showing most recent 50 of 101 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
2 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2026-02-03
1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2020-09-14: legacy
Group structure
Rpmi Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Rpmi Limited
Corporate parent · holds 75-100% shares · board control
⬇
ELECTRICITY PENSIONS ADMINISTRATION LIMITED
This company · 04229851
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Rpmi Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒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
Active · Trade services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ALLARA GLOBAL LIMITED→ 16960401 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALLORA AGENCY LTD→ 16989089 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALMIZAN ADVISORS LIMITED→ 12080986 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ALNCO LTD→ 16312828 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALPE INTERNATIONAL PROJECTS LIMITED→ 16224762 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALPHA ELITE SECURITY LTD→ 16113653 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALPHA FACILITIES & PROPERTY MANAGEMENT LTD→ 16896748 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALPHA NAME LTD→ 12590662 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ALPHA TRUSTEES LIMITED→ 05136530 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| ALPHAALERT SECURITY LTD→ 16476796 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALPHAMAIN PROPERTY SERVICES LIMITED→ 15752950 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ALPHAWAVE TRADING LTD→ 16303577 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2001-06-06
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.
Registered office
7 Devonshire Square
London
EC2M 4YH
United Kingdom
Filing status
Accounts
Next due: —
Last made up to: 2019-12-31
Confirmation statement
Next due: —
Last: 2020-07-01
Officers (0 active · 36 resigned)
BORD, Andrew→
Activedirector · ~56y · appointed 2025-02-12
View their other companies + combined net worth →
CROMACK, Nicola Jane→
Activedirector · ~46y · appointed 2024-04-08
View their other companies + combined net worth →
BOOTHROYD BROOKS, Clare Efa→
Resignedsecretary · appointed 2001-12-10 · resigned 2005-08-11
GANDLEY, Deborah→
Resignedsecretary · appointed 2009-11-25 · resigned 2011-12-15
GOODCHILD, Jenifer Anne→
Resignedsecretary · appointed 2013-10-21 · resigned 2014-05-08
LEE, Christine Ann→
Resignedsecretary · appointed 2005-08-11 · resigned 2006-10-02
MCQUILLAN, Sinead Frances Mary→
Resignedsecretary · appointed 2006-10-02 · resigned 2009-11-25
ROSE, Caroline Anne→
Resignedsecretary · appointed 2005-08-11 · resigned 2006-06-02
WALLIS, Paul Michael→
Resignedsecretary · appointed 2006-10-02 · resigned 2009-11-25
WARNER, Veronica→
Resignedsecretary · appointed 2012-01-24 · resigned 2013-08-31
WILLIAMS, Alison→
Resignedsecretary · appointed 2001-12-10 · resigned 2005-08-11
EVERSECRETARY LIMITED→
Resignedcorporate-nominee-secretary · appointed 2001-06-06 · resigned 2001-12-10
ALLMAN, Richard Kenneth→
Resigneddirector · ~54y · appointed 2008-10-01 · resigned 2009-02-02
BARLOW, Richard Alexander→
Resigneddirector · ~78y · appointed 2001-12-10 · resigned 2009-11-25
BILLING, Michael→
Resigneddirector · ~81y · appointed 2002-02-20 · resigned 2006-01-01
BLACKETT, Stuart→
Resigneddirector · ~51y · appointed 2015-04-30 · resigned 2024-02-02
BRANAGH, Robert John→
Resigneddirector · ~62y · appointed 2011-12-15 · resigned 2013-04-13
CHILMAN, John David→
Resigneddirector · ~59y · appointed 2024-04-08 · resigned 2025-02-12
CLARKE, Mary Delia→
Resigneddirector · ~62y · appointed 2009-11-25 · resigned 2011-12-15
CRACKETT, John→
Resigneddirector · ~68y · appointed 2003-05-30 · resigned 2005-04-21
Click a director name to see their full track record across all companies.
Recent filings (178 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2026-02-03
dissolution-voluntary-strike-off-suspended
dissolution · SOAS(A)
2025-12-09
gazette-notice-voluntary
gazette · GAZ1(A)
2025-11-18
dissolution-application-strike-off-company
dissolution · DS01
2025-11-10
change-person-director-company-with-change-date
officers · CH01
2025-08-04
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-08-04
change-person-director-company-with-change-date
officers · CH01
2025-08-04
termination-director-company-with-name-termination-date
officers · TM01
2025-02-12
appoint-person-director-company-with-name-date
officers · AP01
2025-02-12
appoint-person-director-company-with-name-date
officers · AP01
2024-04-09
termination-director-company-with-name-termination-date
officers · TM01
2024-04-08
termination-director-company-with-name-termination-date
officers · TM01
2024-04-08
appoint-person-director-company-with-name-date
officers · AP01
2024-04-08
termination-director-company-with-name-termination-date
officers · TM01
2023-09-20
restoration-order-of-court
restoration · AC92
2021-09-08