UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED - LONDON
Company Profile | Company Filings |
Overview
UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED is a Private Limited Company from LONDON and has the status: Active.
UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED was incorporated 35 years ago on 01/04/1989 and has the registered number: 02366867. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED was incorporated 35 years ago on 01/04/1989 and has the registered number: 02366867. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 (SOUTH EAST) LIMITED (until 01/11/2010)
EDF ENERGY (SOUTH EAST) LIMITED (until 01/11/2010)
EDF ENERGY (DEVELOPMENT BRANCH) PLC (until 23/08/2005)
EDF ENERGY (SOUTH EAST) PLC (until 16/08/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/05/2023 | 22/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LOI SHUN CHAN | Aug 1962 | Chinese | Director | 2012-09-10 | CURRENT |
ANDREW JOHN HUNTER | Oct 1958 | British | Director | 2010-10-29 | CURRENT |
BASIL SCARSELLA | Sep 1955 | Australian | Director | 2010-10-29 | CURRENT |
ANDREW CHARLES PACE | Secretary | 2018-04-30 | CURRENT | ||
CHRISTOPHER BAKER | British | Secretary | 2010-10-29 UNTIL 2017-11-23 | RESIGNED | |
MR STANLEY MAUNDER WIDE | May 1932 | British | Director | RESIGNED | |
WILLIAM NATHAN BLACKBURN | Secretary | 2017-11-23 UNTIL 2018-04-30 | RESIGNED | ||
MR STANLEY MAUNDER WIDE | May 1932 | British | Secretary | RESIGNED | |
MR MICHAEL ANTHONY NAGLE | Sep 1952 | British | Secretary | 1993-10-01 UNTIL 2002-11-15 | RESIGNED |
JOE SOUTO | Secretary | 2009-09-17 UNTIL 2010-10-29 | RESIGNED | ||
MR ROBERT IAN HIGSON | Jun 1952 | British | Secretary | 2002-11-15 UNTIL 2009-09-17 | RESIGNED |
MR ROY ARTHUR COX | Nov 1925 | British | Director | RESIGNED | |
DENIS PATRICK CASSIDY | Feb 1933 | British | Director | 1994-05-01 UNTIL 1996-01-10 | RESIGNED |
HUMPHREY ALAN EDWARD CADOUX HUDSON | Nov 1960 | British | Director | 2000-06-15 UNTIL 2009-04-01 | RESIGNED |
MR TERENCE ALAN BOLEY | May 1936 | British | Director | RESIGNED | |
MR RALPH HARRY CHARLES ALDRED | Apr 1933 | British | Director | RESIGNED | |
MR VINCENT DE RIVAZ | Oct 1953 | French | Director | 2002-07-29 UNTIL 2007-07-31 | RESIGNED |
JOHN ARTHUR WALMSLEY | Dec 1946 | British | Director | RESIGNED | |
JOHN WEIGHT | Feb 1948 | British | Director | 1993-07-01 UNTIL 2002-07-29 | RESIGNED |
MR LEONARD JONES | Apr 1931 | British | Director | RESIGNED | |
SIR CLIVE MALCOLM THOMPSON | Apr 1943 | British | Director | 1995-06-01 UNTIL 1996-01-10 | RESIGNED |
SIR JAMES KEITH STUART | Mar 1940 | British | Director | RESIGNED | |
MR JOE SOUTO | Nov 1971 | British | Director | 2009-09-17 UNTIL 2010-10-29 | RESIGNED |
ANTHONY ROBERT SMITH | Jan 1950 | British | Director | 1995-01-01 UNTIL 1998-01-15 | RESIGNED |
JOHN BARRINGTON QUIN | Jan 1940 | British | Director | RESIGNED | |
MR MICHAEL JAMES PAVIA | Oct 1946 | British | Director | 1994-10-01 UNTIL 2003-07-31 | RESIGNED |
SIR IAN GEORGE MCLEOD | Oct 1926 | British | Director | RESIGNED | |
MR NEIL DOUGLAS MCGEE | Oct 1951 | Australian | Director | 2010-10-29 UNTIL 2012-09-10 | RESIGNED |
MR THOMAS ANDREAS KUSTERER | Mar 1968 | German | Director | 2009-04-01 UNTIL 2010-10-29 | RESIGNED |
MR PETER HENRY DEAN | Jul 1939 | British | Director | 1993-06-01 UNTIL 1996-01-10 | RESIGNED |
MR ROBERT IAN HIGSON | Jun 1952 | British | Director | 2007-07-31 UNTIL 2009-09-17 | RESIGNED |
MR STEPHEN GUTTERIDGE | Oct 1954 | British | Director | RESIGNED | |
THOMAS JAMES ELLIS | May 1942 | British | Director | 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 |