EASTERN POWER NETWORKS PLC - LONDON


Company Profile Company Filings

Overview

EASTERN POWER NETWORKS PLC is a Public Limited Company from LONDON and has the status: Active.
EASTERN POWER NETWORKS PLC was incorporated 35 years ago on 01/04/1989 and has the registered number: 02366906. The accounts status is FULL and accounts are next due on 30/09/2024.

EASTERN POWER NETWORKS PLC - 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 30/09/2024

Registered Office

NEWINGTON HOUSE
LONDON
SE1 6NP

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

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 KEE HAM CHAN Feb 1963 British Director 2012-09-10 CURRENT
MS KA MAN JENNY YU Apr 1972 Chinese Director 2023-07-01 CURRENT
BASIL SCARSELLA Sep 1955 Australian Director 2010-11-24 CURRENT
MR NEIL DOUGLAS MCGEE Oct 1951 Australian Director 2010-10-29 CURRENT
MR DUNCAN NICHOLAS MACRAE Sep 1970 British Director 2011-06-08 CURRENT
MR HING LAM KAM Oct 1946 Chinese Director 2010-11-24 CURRENT
MR PAUL ROBERT JEFFERY Apr 1955 British Director 2014-03-31 CURRENT
ANDREW JOHN HUNTER Oct 1958 British Director 2010-10-29 CURRENT
CHRISTOPHER JOHN DAVID CLARKE Mar 1950 British Director 2014-03-31 CURRENT
MR LOI SHUN CHAN Aug 1962 Chinese Director 2012-09-10 CURRENT
MR CHAO CHUNG, CHARLES TSAI Jul 1957 Canadian Director 2014-02-28 CURRENT
ANDREW CHARLES PACE Secretary 2018-04-30 CURRENT
PHILIP ARTHUR ELLIS Aug 1945 Secretary 1995-09-29 UNTIL 2000-10-23 RESIGNED
STEPHEN LESLIE CONNOCK Nov 1949 British Director RESIGNED
WILLIAM NATHAN BLACKBURN Secretary 2013-11-23 UNTIL 2018-04-30 RESIGNED
MR SHAUN KEVIN BRYANT Nov 1967 British Secretary 2000-10-23 UNTIL 2002-01-18 RESIGNED
DAVID CYRIL MEE Jun 1940 English Director RESIGNED
BRUNO JEAN LESCOUR Nov 1953 French Director 2002-01-18 UNTIL 2002-02-07 RESIGNED
LAURENT FERRARI Jul 1961 French Director 2008-07-21 UNTIL 2010-10-29 RESIGNED
MR RICHARD MARTIN HARPLEY Jan 1958 British Director 2010-10-20 UNTIL 2010-10-29 RESIGNED
DR DAVID JOHN HOWARD HUBER Sep 1949 British Director 1997-09-01 UNTIL 2000-07-31 RESIGNED
MR ROBERT IAN HIGSON Jun 1952 British Secretary 2002-01-18 UNTIL 2009-09-17 RESIGNED
MR WILLIAM NEVILLE MOSS Dec 1944 British Secretary RESIGNED
JOE SOUTO Secretary 2009-09-17 UNTIL 2010-10-29 RESIGNED
CHRISTOPHER BAKER British Secretary 2010-10-29 UNTIL 2017-11-23 RESIGNED
HOK SHAN CHONG May 1948 Chinese Director 2010-11-24 UNTIL 2021-05-21 RESIGNED
PAUL COLIN MARSH Jan 1958 British Director 1996-09-13 UNTIL 2002-01-18 RESIGNED
IAN DEWAR COUTTS May 1927 British Director RESIGNED
MR VINCENT DE RIVAZ Oct 1953 French Director 2002-02-07 UNTIL 2010-10-29 RESIGNED
MR MARTIN STEPHEN WILLIAM STANLEY Jun 1963 British Director 2001-10-01 UNTIL 2002-01-18 RESIGNED
MEI FAN NGAN Dec 1965 Chinese Director 2011-03-02 UNTIL 2021-05-21 RESIGNED
ANDREW EDWARD BUXTON Mar 1935 British Director 1995-04-28 UNTIL 1995-09-29 RESIGNED
MR ERIC EDWARD ANSTEE Jan 1951 British Director 1994-01-01 UNTIL 1997-02-24 RESIGNED
MR JOHN FRANCIS DEVANEY Jun 1946 British Director RESIGNED
MR JOHN NIVEN DUNCAN Apr 1932 British Director RESIGNED
MR PAUL ANDREW CUTTILL May 1959 British Director 2002-01-18 UNTIL 2008-06-10 RESIGNED
LAURENT FERRARI Jul 1961 French Director 2008-07-21 UNTIL 2008-07-21 RESIGNED
LORD MARK SHULDHAM MARLESFORD Sep 1931 British Director RESIGNED
IAN RICHARD LEVERITT Apr 1936 British Director RESIGNED
MR KEVIN MORTON Sep 1958 British Director 2002-01-18 UNTIL 2003-06-25 RESIGNED
MR EDWARD BARNARD HYAMS May 1951 British Director 1996-04-01 UNTIL 2000-09-30 RESIGNED
RICHARD JOHN EDEN Jul 1922 British Director RESIGNED
DAVID WILLIAM OWENS Apr 1952 British Director 1998-05-18 UNTIL 2000-04-10 RESIGNED
MR ROGER EVANS PARTINGTON May 1956 British Director 1999-12-06 UNTIL 2001-10-01 RESIGNED
MICHAEL REDMOND Mar 1944 British Director 1995-04-28 UNTIL 1995-09-29 RESIGNED
HUMPHREY ALAN EDWARD CADOUX HUDSON Nov 1960 British Director 2003-06-25 UNTIL 2009-04-01 RESIGNED
DR JAMES CADZOW SMITH Nov 1927 British Director RESIGNED
MR THOMAS ANDREAS KUSTERER Mar 1968 German Director 2009-04-01 UNTIL 2010-10-29 RESIGNED
JAMES ANTHONY KEOHANE Aug 1949 British Director 1997-10-01 UNTIL 1999-09-30 RESIGNED
MR TAK CHUEN EDMOND IP Jun 1952 Chinese Director 2010-11-24 UNTIL 2012-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uk Power Networks 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
ASSOCIATED ELECTRICITY SUPPLIES LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
EDF ENERGY CUSTOMERS LIMITED LONDON ENGLAND Active FULL 35130 - Distribution of electricity
EDF ENERGY (SOUTH EAST GENERATION) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
EDF ENERGY (ENERGY BRANCH) LIMITED LONDON ENGLAND Dissolved... FULL 35110 - Production of electricity
EDF ENERGY (PROJECTS) LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
EDF ENERGY (METRO HOLDINGS) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
EDF ENERGY CUSTOMER FIELD SERVICES (DATA) LIMITED Dissolved... DORMANT 99999 - Dormant Company
EDF ENERGY (CONTRACT SERVICES) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
EDF ENERGY 1 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
EDF ENERGY (COTTAM POWER) LIMITED LONDON ENGLAND Dissolved... FULL 35110 - Production of electricity
EDF ENERGY (LONDON HEAT AND POWER) LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
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
EDF ENERGY (DORMANT HOLDINGS) LIMITED Dissolved... FULL 70100 - Activities of head offices
BRAEMORE WOOD WINDFARM LIMITED HOUGHTON LE SPRING, SUNDERLAND ENGLAND Dissolved... DORMANT 35110 - Production of electricity
BOUNDARY LANE WINDFARM LIMITED HOUGHTON LE SPRING, SUNDERLAND ENGLAND Active -... FULL 35110 - Production of electricity
DELETEPICNIC LIMITED Dissolved... FULL 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POWER ASSET DEVELOPMENT COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 35130 - Distribution of electricity
SOUTH EASTERN POWER NETWORKS PLC LONDON Active FULL 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
CKI NUMBER 3 LIMITED LONDON Active FULL 70100 - Activities of head offices
CKI NUMBER 2 LIMITED LONDON Active FULL 70100 - Activities of head offices
CKI NUMBER 1 LIMITED LONDON Active FULL 70100 - Activities of head offices
ENERGY INFRASTRUCTURE NETWORKS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 35130 - Distribution of electricity
UK POWER NETWORKS (DISTRIBUTION SYSTEM OPERATOR) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 35130 - Distribution of electricity