ELECTRICITY PENSIONS ADMINISTRATION LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
E

ELECTRICITY PENSIONS ADMINISTRATION LIMITED

Other business support service activities n.e.c.

Founded 6 Jun 2001 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

EVER 1561 LIMITED 6 Jun 2001 — 17 Oct 2001
EVER 1561 LIMITED 6 Jun 2001 — 17 Oct 2001
Accounts Due 30 Sept 2021 57 months overdue
Confirmation
Net assets £340K £0 2019 year on year
Total assets £340K £0 2019 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

7 Devonshire Square London EC2M 4YH United Kingdom

Full company profile for ELECTRICITY PENSIONS ADMINISTRATION LIMITED (04229851), an active company based in London, United Kingdom. Incorporated 6 Jun 2001. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2019
Type full
Next accounts 31 Dec 2020
Due by 30 Sept 2021 57 months overdue

Balance Sheet & P&L (2013–2019)

Cash in Bank

N/A

Net Assets

£340.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2019
31 Dec Year End
2018
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Railpen Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rpmi Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ELECTRICITY PENSIONS ADMINISTRATION LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Nov 2025GazetteGazette Notice Voluntary
10 Nov 2025DissolutionDissolution Application Strike Off Company
4 Aug 2025OfficersChange to director Mr Andrew Bord on 4 Aug 2025
4 Aug 2025OfficersChange to director Ms Nicola Jane Cromack on 4 Aug 2025
4 Aug 2025AddressChange Registered Office Address Company With Date Old Address New Address
18 Nov 2025 Gazette

Gazette Notice Voluntary

10 Nov 2025 Dissolution

Dissolution Application Strike Off Company

4 Aug 2025 Officers

Change to director Mr Andrew Bord on 4 Aug 2025

4 Aug 2025 Officers

Change to director Ms Nicola Jane Cromack on 4 Aug 2025

4 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Notice Voluntary

6 months ago on 18 Nov 2025

Dissolution Application Strike Off Company

6 months ago on 10 Nov 2025

Change to director Mr Andrew Bord on 4 Aug 2025

9 months ago on 4 Aug 2025

Change to director Ms Nicola Jane Cromack on 4 Aug 2025

9 months ago on 4 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 4 Aug 2025