ELECTRICITY PENSIONS ADMINISTRATION LIMITED

dissolved Company number 04229851

Private Limited by Shares · Incorporated on 6th Jun 2001 · Closed on 3rd Feb 2026

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SIC code: 82990
Registered office: London, EC2M 4YH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ELECTRICITY PENSIONS ADMINISTRATION LIMITED is a private limited by shares company based in London. It was incorporated on 6th Jun 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

56 Companies at address View all 87 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Bord	Director	12th Feb 2025		British	View profile
Nicola Cromack	Director	8th Apr 2024	This company	British	View profile

Other companies at this address

View all 55

Company	Number	Incorporated	Status
MILL YARD NOMINEE 2 LIMITED	17345577	17th Jul 2026	active
MILL YARD NOMINEE 1 LIMITED	17345581	17th Jul 2026	active
MILL YARD GENERAL PARTNER LIMITED	17327631	8th Jul 2026	active
MULTISTORY PROPERTY SERVICES LIMITED	17009168	3rd Feb 2026	active
ORCHID INFRASTRUCTURE LIMITED	16550000	30th Jun 2025	active

Showing the latest 5 of 55 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 6th Jun 2001
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Dec

Timeline

6th Jun 2001 Company incorporated
6th Jun 2001 EVERDIRECTOR LIMITED appointed as Corporate nominee director
6th Jun 2001 EVERSECRETARY LIMITED appointed as Corporate nominee secretary
10th Dec 2001 Richard Barlow appointed as Director
10th Dec 2001 Clare Boothroyd Brooks appointed as Secretary
10th Dec 2001 Alison Williams appointed as Secretary
10th Dec 2001 Teresa Robbins appointed as Director
10th Dec 2001 EVERDIRECTOR LIMITED resigned as Corporate nominee director
10th Dec 2001 EVERSECRETARY LIMITED resigned as Corporate nominee secretary
20th Feb 2002 Steve Williams appointed as Director
20th Feb 2002 Michael Billing appointed as Director
13th May 2002 Andrew Poole appointed as Director
26th Mar 2003 Andrew Poole resigned as Director
30th May 2003 Steve Williams resigned as Director
30th May 2003 John Crackett appointed as Director
21st Apr 2005 John Crackett resigned as Director
22nd Apr 2005 Kevin Thomas appointed as Director
11th Aug 2005 Christine Lee appointed as Secretary
11th Aug 2005 Clare Boothroyd Brooks resigned as Secretary
11th Aug 2005 Alison Williams resigned as Secretary
11th Aug 2005 Caroline Rose appointed as Secretary
16th Nov 2005 John Lovell appointed as Director
1st Jan 2006 Michael Billing resigned as Director
2nd Jun 2006 Caroline Rose resigned as Secretary
30th Jun 2006 Kevin Thomas resigned as Director
30th Jun 2006 Neil Smith appointed as Director
2nd Oct 2006 Sinead McQuillan appointed as Secretary
2nd Oct 2006 Christine Lee resigned as Secretary
2nd Oct 2006 Paul Wallis appointed as Secretary
19th Sep 2007 John Lovell resigned as Director
19th Sep 2007 Helen Turner appointed as Director
1st Sep 2008 Adrian Harris appointed as Director
1st Oct 2008 Richard Allman appointed as Director
6th Oct 2008 Helen Turner resigned as Director
6th Oct 2008 Paul Holland appointed as Director
2nd Feb 2009 Priscilla Ross appointed as Director
2nd Feb 2009 Richard Allman resigned as Director
25th Nov 2009 Sinead McQuillan resigned as Secretary
25th Nov 2009 Mary Clarke appointed as Director
25th Nov 2009 Priscilla Ross resigned as Director
25th Nov 2009 Paul Holland resigned as Director
25th Nov 2009 Deborah Gandley appointed as Secretary
25th Nov 2009 Richard Barlow resigned as Director
25th Nov 2009 Paul Wallis resigned as Secretary
11th Jan 2010 Penelope Munro appointed as Director
9th Feb 2010 Adrian Harris resigned as Director
4th Apr 2011 Penelope Munro resigned as Director
7th Nov 2011 Deborah Gandley appointed as Director
14th Nov 2011 Deborah Gandley resigned as Director
15th Dec 2011 Neil Smith resigned as Director
15th Dec 2011 Mary Clarke resigned as Director
15th Dec 2011 Robert Branagh appointed as Director
15th Dec 2011 Deborah Gandley resigned as Secretary
15th Dec 2011 David Teasdale appointed as Director
15th Dec 2011 Christopher Hitchen appointed as Director
24th Jan 2012 Veronica Warner appointed as Secretary
30th Nov 2012 Teresa Robbins resigned as Director
13th Apr 2013 Robert Branagh resigned as Director
31st Aug 2013 Veronica Warner resigned as Secretary
21st Oct 2013 Jenifer Goodchild appointed as Secretary
8th May 2014 Jenifer Goodchild resigned as Secretary
30th Apr 2015 David Teasdale resigned as Director
30th Apr 2015 Lisa Sunner appointed as Director
30th Apr 2015 Stuart Blackett appointed as Director
30th Apr 2015 David Maddison appointed as Director
31st Dec 2017 Christopher Hitchen resigned as Director
30th Jun 2019 David Maddison resigned as Director
18th Dec 2019 Paul Sturgess appointed as Director
1st Jul 2020 Confirmation statement made up
26th May 2022 Lisa Sunner resigned as Director
2nd Feb 2024 Stuart Blackett resigned as Director
8th Apr 2024 John Chilman appointed as Director
8th Apr 2024 Paul Sturgess resigned as Director
8th Apr 2024 Nicola Cromack appointed as Director
12th Feb 2025 John Chilman resigned as Director
12th Feb 2025 Andrew Bord appointed as Director

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