ELECTRICITY PENSIONS ADMINISTRATION LIMITED - LONDON


Company Profile Company Filings

Overview

ELECTRICITY PENSIONS ADMINISTRATION LIMITED is a Private Limited Company from LONDON and has the status: Active.
ELECTRICITY PENSIONS ADMINISTRATION LIMITED was incorporated 18 years ago on 06/06/2001 and has the registered number: 04229851. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.

ELECTRICITY PENSIONS ADMINISTRATION LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

7TH FLOOR EXCHANGE HOUSE
LONDON
EC2A 2NY

This Company Originates in : United Kingdom
Previous trading names include:
EVER 1561 LIMITED (until 17/10/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
06/06/2016 04/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART BLACKETT Oct 1975 British Director 2015-04-30 CURRENT
MR DAVID MADDISON Jul 1964 British Director 2015-04-30 CURRENT
LISA MELANIE SUNNER May 1969 British Director 2015-04-30 CURRENT
MR CHRISTOPHER JOHN HITCHEN May 1965 British Director 2011-12-15 UNTIL 2017-12-31 RESIGNED
MARY DELIA CLARKE Nov 1964 Irish Director 2009-11-25 UNTIL 2011-12-15 RESIGNED
JOHN CRACKETT Dec 1958 British Director 2003-05-30 UNTIL 2005-04-21 RESIGNED
MS DEBORAH GANDLEY Aug 1971 British Director 2011-11-07 UNTIL 2011-11-14 RESIGNED
MR ADRIAN GEOFFREY HARRIS Nov 1946 British Director 2008-09-01 UNTIL 2010-02-09 RESIGNED
MICHAEL BILLING Jun 1945 British Director 2002-02-20 UNTIL 2006-01-01 RESIGNED
RICHARD KENNETH ALLMAN Mar 1972 British Director 2008-10-01 UNTIL 2009-02-02 RESIGNED
RICHARD ALEXANDER BARLOW Jul 1948 English Director 2001-12-10 UNTIL 2009-11-25 RESIGNED
MR ROBERT JOHN BRANAGH Oct 1964 British Director 2011-12-15 UNTIL 2013-04-13 RESIGNED
NEIL DUNCAN GILCHRIST SMITH Jul 1964 British Director 2006-06-30 UNTIL 2011-12-15 RESIGNED
MR KEVIN MICHAEL THOMAS Jan 1961 British Director 2005-04-22 UNTIL 2006-06-30 RESIGNED
STEVE WILLIAMS Apr 1952 British Director 2002-02-20 UNTIL 2003-05-30 RESIGNED
HELEN TURNER Dec 1966 British Director 2007-09-19 UNTIL 2008-10-06 RESIGNED
MR PAUL CHRISTOPHER HOLLAND Jul 1960 British Director 2008-10-06 UNTIL 2009-11-25 RESIGNED
MR DAVID MATTHEW TEASDALE Oct 1963 British Director 2011-12-15 UNTIL 2015-04-30 RESIGNED
PRISCILLA MARGARET ROSS Oct 1955 British Director 2009-02-02 UNTIL 2009-11-25 RESIGNED
ANDREW COLIN POOLE Oct 1963 British Director 2002-05-13 UNTIL 2003-03-26 RESIGNED
PENELOPE JANE MUNRO Oct 1965 British Director 2010-01-11 UNTIL 2011-04-04 RESIGNED
JOHN SINCLAIR LOVELL Jan 1967 British Director 2005-11-16 UNTIL 2007-09-19 RESIGNED
EVERDIRECTOR LIMITED Nominee Director 2001-06-06 UNTIL 2001-12-10 RESIGNED
TERESA MARY ROBBINS Apr 1957 British Director 2001-12-10 UNTIL 2012-11-30 RESIGNED
EVERSECRETARY LIMITED Nominee Secretary 2001-06-06 UNTIL 2001-12-10 RESIGNED
CLARE EFA BOOTHROYD BROOKS Sep 1970 Secretary 2001-12-10 UNTIL 2005-08-11 RESIGNED
DEBORAH GANDLEY Secretary 2009-11-25 UNTIL 2011-12-15 RESIGNED
MR PAUL MICHAEL WALLIS May 1955 British Secretary 2006-10-02 UNTIL 2009-11-25 RESIGNED
MRS JENIFER ANNE GOODCHILD Secretary 2013-10-21 UNTIL 2014-05-08 RESIGNED
ALISON WILLIAMS Secretary 2001-12-10 UNTIL 2005-08-11 RESIGNED
VERONICA WARNER Secretary 2012-01-24 UNTIL 2013-08-31 RESIGNED
CAROLINE ANNE ROSE Secretary 2005-08-11 UNTIL 2006-06-02 RESIGNED
CHRISTINE ANN LEE Sep 1951 British Secretary 2005-08-11 UNTIL 2006-10-02 RESIGNED
SINEAD FRANCES MARY MCQUILLAN Aug 1963 British Secretary 2006-10-02 UNTIL 2009-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rpmi Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CASCADES SHOPPING CENTRE NOMINEE NO. 2 LIMITED LONDON Active DORMANT 99999 - Dormant Company
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ALDGATE HOUSE GENERAL PARTNER LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CLIFTON MOOR RETAIL PARK GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
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CLIFTON MOOR RETAIL PARK NOMINEE NO. 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
WEST ONE SHOPPING CENTRE GENERAL PARTNER LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
GRETNA GATEWAY OUTLET VILLAGE GENERAL PARTNER LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
12 SMITHFIELD GENERAL PARTNER LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
12 SMITHFIELD NOMINEE NO.1 LIMITED LONDON Active DORMANT 99999 - Dormant Company
12 SMITHFIELD NOMINEE NO.2 LIMITED LONDON Active DORMANT 99999 - Dormant Company

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RAILWAY PENSIONS LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
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RAILWAY JUT LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
ST ANN'S SHOPPING CENTRE NOMINEE NO. 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
RAILWAY JUT (SMITHFIELD) LIMITED LONDON Active FULL 74990 - Non-trading company