UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED - LONDON


Company Profile Company Filings

Overview

UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED is a Private Limited Company from LONDON and has the status: Active.
UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED was incorporated 36 years ago on 08/03/1988 and has the registered number: 02228168. The accounts status is FULL and accounts are next due on 31/12/2024.

UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED - LONDON

This company is listed in the following categories:
35130 - Distribution of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NEWINGTON HOUSE
LONDON
SE1 6NP

This Company Originates in : United Kingdom
Previous trading names include:
EDF ENERGY (SERVICES) LIMITED (until 01/11/2010)

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW JOHN HUNTER Oct 1958 British Director 2010-10-29 CURRENT
ANDREW CHARLES PACE Secretary 2018-04-30 CURRENT
MR LOI SHUN CHAN Aug 1962 Chinese Director 2012-09-10 CURRENT
BASIL SCARSELLA Sep 1955 Australian Director 2010-10-29 CURRENT
MR MICHAEL JAMES PAVIA Oct 1946 British Director 2003-04-01 UNTIL 2003-07-31 RESIGNED
GERALD LANGDON WINGROVE Oct 1954 British Director 1998-08-03 UNTIL 2002-09-30 RESIGNED
MR ROBERT IAN HIGSON Jun 1952 British Secretary 1998-11-02 UNTIL 2009-09-17 RESIGNED
MR ANDREW JAMES WHITTAKER Sep 1949 British Secretary 1997-09-30 UNTIL 1998-11-02 RESIGNED
MALCOLM WATERS SAUNDERS Jun 1939 British Secretary RESIGNED
MR ANDREW BRUCE ROBERTSON Jul 1961 British Secretary 1994-02-01 UNTIL 1997-09-30 RESIGNED
JOE SOUTO Secretary 2009-09-17 UNTIL 2010-10-29 RESIGNED
WILLIAM NATHAN BLACKBURN Secretary 2017-11-23 UNTIL 2018-04-30 RESIGNED
CHRISTOPHER BAKER British Secretary 2010-10-29 UNTIL 2017-11-23 RESIGNED
DR ROGER JOHN URWIN Feb 1946 British Director RESIGNED
ANDREW MACASKILL Feb 1962 British Director 2001-07-06 UNTIL 2004-09-17 RESIGNED
STEVEN IAN WALLACE Sep 1951 British Director RESIGNED
JOHN VICTOR TURNER Aug 1943 British Director RESIGNED
ALAN VICTOR TOWERS Mar 1942 British Director RESIGNED
JOHN PHILLIPS Jun 1949 British Director RESIGNED
RONALD BARNES Jun 1943 British Director 1993-03-24 UNTIL 1999-05-31 RESIGNED
ANGUS TINDALE NORMAN Jul 1950 British Director 1999-06-01 UNTIL 2001-01-01 RESIGNED
MR KEVIN MORTON Sep 1958 British Director 2001-01-04 UNTIL 2003-04-01 RESIGNED
MR NEIL DOUGLAS MCGEE Oct 1951 Australian Director 2010-10-29 UNTIL 2012-09-10 RESIGNED
MRS MIRIAM MAES May 1956 Dutch Director 2004-01-01 UNTIL 2006-10-12 RESIGNED
LAURENT FERRARI Jul 1961 French Director 2008-07-21 UNTIL 2010-10-29 RESIGNED
MR THOMAS ANDREAS KUSTERER Mar 1968 German Director 2009-04-01 UNTIL 2010-10-29 RESIGNED
MR RICHARD MARTIN HARPLEY Jan 1958 British Director 2010-10-20 UNTIL 2010-10-29 RESIGNED
BRIAN JOHN SCOTT GRAY May 1944 British Director 2004-09-17 UNTIL 2006-03-28 RESIGNED
LAURENT FERRARI Jul 1961 French Director 2008-07-21 UNTIL 2008-07-21 RESIGNED
MR PAUL ANDREW CUTTILL May 1959 British Director 2001-01-04 UNTIL 2003-04-01 RESIGNED
MR PAUL ANDREW CUTTILL May 1959 British Director 2006-10-13 UNTIL 2008-07-21 RESIGNED
HUMPHREY ALAN EDWARD CADOUX HUDSON Nov 1960 British Director 2003-04-01 UNTIL 2009-04-01 RESIGNED
IAN ROGER BEAMENT Jul 1944 British Director 1993-03-24 UNTIL 2000-12-22 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDF ENERGY (ENERGY BRANCH) LIMITED LONDON ENGLAND Dissolved... FULL 35110 - Production of electricity
UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TEESSIDE POWER HOLDINGS LIMITED WEYBRIDGE ENGLAND Active FULL 74990 - Non-trading company
SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED LONDON In... DORMANT 99999 - Dormant Company
EDF ENERGY GROUP HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
SUTTON BRIDGE INVESTORS LIMITED NEWPORT Dissolved... FULL 99999 - Dormant Company
DRAX OUSE SELBY Dissolved... FULL 99999 - Dormant Company
THE BARKANTINE HEAT AND POWER COMPANY LIMITED STAINES UPON THAMES UNITED KINGDOM Active FULL 35110 - Production of electricity
SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED NEWPORT Dissolved... FULL 99999 - Dormant Company
AES DRAX ACQUISITION LIMITED SELBY Active DORMANT 74990 - Non-trading company
UK POWER NETWORKS (OPERATIONS) LIMITED LONDON Active FULL 35130 - Distribution of electricity
LONDON POWER NETWORKS PLC LONDON Active FULL 35130 - Distribution of electricity
EDF ENERGY 1 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
JADE POWER GENERATION LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
EDF ENERGY (NORTHERN OFFSHORE WIND) LIMITED HOUGHTON LE SPRING Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
51 LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
WEST BURTON PROPERTY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EDF ENERGY (THERMAL GENERATION) LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
SUTTON BRIDGE FINANCING LIMITED GRAND CAYMAN CAYMAN ISLANDS Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED LONDON Active FULL 43210 - Electrical installation
UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
UK POWER NETWORKS SERVICES POWERLINK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 35130 - Distribution of electricity
LONDON POWER NETWORKS PLC LONDON Active FULL 35130 - Distribution of electricity
LEA VALLEY UTILITIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
UK POWER NETWORKS HOLDINGS LIMITED LONDON Active GROUP 70100 - Activities of head offices
UK POWER NETWORKS (TRUSTEE) LIMITED LONDON ENGLAND Active DORMANT 65300 - Pension funding