CompanyCore
UK company intelligence
Company profile report
Prepared 19 June 2026
ELECTRICITY PENSIONS LIMITED
02416242 · private-limited-guarant-nsc · incorporated 1989-08-23
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Highdown House, Yeoman Way, Worthing, BN99 3HH, England
- SIC codes
- 66290 — Other activities auxiliary to insurance and pension funding
- Accounts next due
- 2026-12-31
- Confirmation statement next due
- 2026-09-24
2. Directors (22 active)
- BEDSON, Vicky
- director · appointed 2019-08-05 · born 3/1979 (age 47)
- BINNERSLEY, Rebecca Claire
- director · appointed 2025-03-06 · born 9/1968 (age 58)
- BURNETT, Nigel Peter
- director · appointed 2015-09-28 · born 5/1952 (age 74)
- BURTON, Vickii
- director · appointed 2025-06-09 · born 12/1972 (age 54)
- DA SILVA ARENAS, Carlos Eduardo
- director · appointed 2025-03-18 · born 11/1981 (age 45)
- DICKSON, Lynsey
- director · appointed 2017-05-10 · born 4/1980 (age 46)
- DOVEY, Ruth
- director · appointed 2021-07-08 · born 12/1977 (age 49)
- DU PREEZ, Wayne Baxter
- director · appointed 2024-04-11 · born 2/1969 (age 57)
- DUFFY, Stephen Patrick
- director · appointed 2014-03-27 · born 10/1970 (age 56)
- ENGLISH, Glenn Christopher Kennedy
- director · appointed 2021-04-01 · born 7/1979 (age 47)
- EVANS, Paula Ann
- director · appointed 2021-06-17 · born 9/1969 (age 57)
- FRISBY, Gordon
- director · appointed 2019-12-16 · born 3/1963 (age 63)
- HENSHAW, Ruth
- director · appointed 2019-08-05 · born 12/1977 (age 49)
- HIRONS-WOOD, Michele Tamatha
- director · appointed 2025-05-22 · born 11/1973 (age 53)
- HURT, Beth
- director · appointed 2023-01-01 · born 3/1971 (age 55)
- LOCKWOOD, Stephen John
- director · appointed 2026-05-01 · born 6/1965 (age 61)
- MOFFAT, Sarah Christina
- director · appointed 2024-01-29 · born 8/1981 (age 45)
- OSBORNE, Christopher Mark
- director · appointed 2011-08-01 · born 10/1975 (age 51)
- POTTER, Daniel Simon
- director · appointed 2022-10-05 · born 7/1988 (age 38)
- ROSS, Colin Ian
- director · appointed 2016-12-01 · born 11/1968 (age 58)
- RUSSELL, Alastair
- director · appointed 2018-09-11 · born 10/1967 (age 59)
- THOMSON, Frazer Niall
- director · appointed 2022-11-01 · born 1/1981 (age 45)
Headline verdict
- Opportunity score
- 78/100 (Strong)
- Owner dependency
- moderate — 55/100
- Red flags
- 0 high · 0 medium · 0 low