CompanyCore
UK company intelligence
Company profile report
Prepared 13 June 2026
ELECTRICITY PENSIONS TRUSTEE LIMITED
02479327 · ltd · incorporated 1990-03-12
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, United Kingdom
- SIC codes
- 70100 — Activities of head offices
- Accounts next due
- 2026-12-31
- Confirmation statement next due
- 2027-03-19
2. Directors (9 active)
- COMMONS MBE, Cyril Graham
- director · appointed 2003-09-01 · born 1/1956 (age 70)
- DARK, Nicola Kate
- director · appointed 2007-09-20 · born 6/1970 (age 56)
- DOVEY, Ruth
- director · appointed 2025-02-04 · born 12/1977 (age 49)
- DUFFY, Stephen Patrick
- director · appointed 2020-11-16 · born 10/1970 (age 56)
- FERRIS, Rebecca Louise
- director · appointed 2023-11-15 · born 3/1978 (age 48)
- MASSEY, Thomas Henry, Dr
- director · appointed 2022-11-15 · born 6/1949 (age 77)
- RUSSELL, Alastair James
- director · appointed 2006-02-23 · born 10/1967 (age 59)
- WALL, John James
- director · appointed 2025-11-12 · born 11/1950 (age 76)
- ZEDRA GOVERNANCE LIMITED
- corporate-director · appointed 2021-01-01
4. Security
2 total charges (1 outstanding, 1 satisfied).
Headline verdict
- Opportunity score
- 82/100 (Exceptional)
- Owner dependency
- critical — 80/100
- Red flags
- 0 high · 0 medium · 0 low