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