CompanyCore
UK company intelligence
Company profile report
Prepared 11 June 2026
ELECTRICITY PENSIONS SERVICES LIMITED
03137477 · ltd · incorporated 1995-12-13
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
- 66290 — Other activities auxiliary to insurance and pension funding
- Accounts next due
- 2026-12-31
- Confirmation statement next due
- 2026-12-31
2. Directors (4 active)
- BINNERSLEY, Rebecca Claire
- director · appointed 2025-03-06 · born 9/1968 (age 58)
- DUFFY, Stephen Patrick
- director · appointed 2023-02-01 · born 10/1970 (age 56)
- OSBORNE, Christopher Mark
- director · appointed 2016-12-01 · born 10/1975 (age 51)
- ROSS, Colin Ian
- director · appointed 2023-02-01 · born 11/1968 (age 58)
3. Shareholders (1 active)
- Electricity Pensions Limited
- 75-100% shares · 75-100% voting
4. Group structure
Electricity Pensions Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Electricity Pensions Limited
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 78/100 (Strong)
- Owner dependency
- moderate — 48/100
- Red flags
- 0 high · 0 medium · 0 low