UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED - LONDON
Company Profile | Company Filings |
Overview
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED is a Private Limited Company from LONDON and has the status: Active.
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED was incorporated 29 years ago on 05/09/1994 and has the registered number: 02965182. The accounts status is FULL and accounts are next due on 31/12/2024.
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED was incorporated 29 years ago on 05/09/1994 and has the registered number: 02965182. The accounts status is FULL and accounts are next due on 31/12/2024.
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED - LONDON
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
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 CONTRACTING LIMITED (until 01/11/2010)
EDF ENERGY CONTRACTING LIMITED (until 01/11/2010)
SEEBOARD CONTRACTING SERVICES LIMITED (until 26/07/2004)
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 |
MR BASIL SCARSELLA | Sep 1955 | Australian | 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 |
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 MICHAEL ANTHONY NAGLE | Sep 1952 | British | Director | 1994-09-05 UNTIL 2001-12-21 | RESIGNED |
MR MICHAEL JAMES PAVIA | Oct 1946 | British | Director | 2001-12-21 UNTIL 2003-07-31 | RESIGNED |
SHEILA GRACE TORMEY | Sep 1942 | British | Director | 1994-09-05 UNTIL 2000-05-12 | RESIGNED |
LAURENT FERRARI | Jul 1961 | French | Director | 2008-09-01 UNTIL 2008-09-01 | RESIGNED |
JEAN NOEL REIMERINGER | Dec 1951 | French | Director | 2009-02-28 UNTIL 2010-10-29 | RESIGNED |
CHRISTOPHER BAKER | British | Secretary | 2010-10-29 UNTIL 2017-11-23 | RESIGNED | |
WILLIAM NATHAN BLACKBURN | Secretary | 2017-11-23 UNTIL 2018-04-30 | RESIGNED | ||
JOE SOUTO | Secretary | 2009-09-17 UNTIL 2010-10-29 | RESIGNED | ||
MR MICHAEL ANTHONY NAGLE | Sep 1952 | British | Secretary | 2000-05-12 UNTIL 2002-11-15 | RESIGNED |
MR ROBERT IAN HIGSON | Jun 1952 | British | Secretary | 2002-11-15 UNTIL 2009-09-17 | RESIGNED |
SHEILA GRACE TORMEY | Sep 1942 | British | Secretary | 1994-09-05 UNTIL 2000-05-12 | RESIGNED |
MRS MIRIAM MAES | May 1956 | Dutch | Director | 2004-01-01 UNTIL 2006-10-12 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-09-05 UNTIL 1994-09-05 | RESIGNED | ||
MR RICHARD MARTIN HARPLEY | Jan 1958 | British | Director | 2010-10-20 UNTIL 2010-10-29 | RESIGNED |
LAURENT FERRARI | Jul 1961 | French | Director | 2008-09-01 UNTIL 2010-10-29 | RESIGNED |
MR STEPHEN JAMES DATE | Aug 1951 | British | Director | 2001-12-21 UNTIL 2007-11-20 | RESIGNED |
THOMAS JAMES ELLIS | May 1942 | British | Director | 2001-12-21 UNTIL 2002-07-29 | RESIGNED |
MICHAEL SEAN DYKE | Jan 1967 | British | Director | 2007-01-01 UNTIL 2008-01-01 | RESIGNED |
MR VINCENT DE RIVAZ | Oct 1953 | French | Director | 2002-07-29 UNTIL 2004-01-01 | RESIGNED |
MR PAUL ANDREW CUTTILL | May 1959 | British | Director | 2006-10-13 UNTIL 2008-06-10 | RESIGNED |
MR PATRICK ANTHONY CLARKE | Jul 1961 | British | Director | 2008-01-01 UNTIL 2009-02-28 | RESIGNED |
HUMPHREY ALAN EDWARD CADOUX HUDSON | Nov 1960 | British | Director | 2001-12-21 UNTIL 2009-04-01 | RESIGNED |
MR CHRISTOPHER JOHN BAKER | Aug 1952 | British | Director | 2000-05-12 UNTIL 2001-12-21 | RESIGNED |
JOHN WEIGHT | Feb 1948 | British | Director | 2001-12-21 UNTIL 2002-07-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Uk Power Networks Services (Asset Management) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |