UK POWER NETWORKS (OPERATIONS) LIMITED - LONDON


Company Profile Company Filings

Overview

UK POWER NETWORKS (OPERATIONS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
UK POWER NETWORKS (OPERATIONS) LIMITED was incorporated 24 years ago on 03/11/1999 and has the registered number: 03870728. The accounts status is FULL and accounts are next due on 31/12/2024.

UK POWER NETWORKS (OPERATIONS) 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 NETWORKS 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
MR LOI SHUN CHAN Aug 1962 Chinese Director 2012-09-10 CURRENT
ANDREW JOHN HUNTER Oct 1958 British Director 2010-10-29 CURRENT
MR NEIL DOUGLAS MCGEE Oct 1951 Australian Director 2010-10-29 CURRENT
BASIL SCARSELLA Sep 1955 Australian Director 2010-10-29 CURRENT
ANDREW CHARLES PACE Secretary 2018-04-30 CURRENT
MR KEE HAM CHAN Feb 1963 British Director 2012-09-10 CURRENT
GERALD LANGDON WINGROVE Oct 1954 British Director 2000-04-07 UNTIL 2002-09-30 RESIGNED
MR THOMAS ANDREAS KUSTERER Mar 1968 German Director 2009-04-01 UNTIL 2010-10-29 RESIGNED
PHILIP GEORGE TURBERVILLE Oct 1951 British Director 1999-12-10 UNTIL 2002-01-18 RESIGNED
LAURENT FERRARI Jul 1961 French Director 2008-07-21 UNTIL 2010-10-29 RESIGNED
MR MICHAEL JAMES PAVIA Oct 1946 British Director 2003-04-01 UNTIL 2003-06-25 RESIGNED
PAUL COLIN MARSH Jan 1958 British Director 1999-12-10 UNTIL 1999-12-14 RESIGNED
CHRISTOPHER BAKER British Secretary 2010-10-29 UNTIL 2017-11-23 RESIGNED
MR ROBERT IAN HIGSON Jun 1952 British Secretary 2008-07-21 UNTIL 2009-09-17 RESIGNED
MARK WILLIAM BULLOCK Jul 1963 Secretary 1999-12-10 UNTIL 2002-12-20 RESIGNED
MR ROBERT IAN HIGSON Jun 1952 British Secretary 2002-12-20 UNTIL 2008-07-21 RESIGNED
JOE SOUTO Secretary 2009-09-17 UNTIL 2010-10-29 RESIGNED
WILLIAM NATHAN BLACKBURN Secretary 2017-11-23 UNTIL 2018-04-30 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Corporate Nominee Director 1999-11-03 UNTIL 1999-12-10 RESIGNED
PAUL COLIN MARSH Jan 1958 British Director 2000-04-07 UNTIL 2002-01-18 RESIGNED
BRUNO JEAN LESCOUR Nov 1953 French Director 1999-12-14 UNTIL 2002-02-07 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Director 1999-11-03 UNTIL 1999-12-10 RESIGNED
DAVID GEORGE JEFFERIES Dec 1933 British Director 1999-12-14 UNTIL 2003-04-01 RESIGNED
MR RICHARD MARTIN HARPLEY Jan 1958 British Director 2010-10-20 UNTIL 2010-10-29 RESIGNED
HOMER JARRELL GIBBS Feb 1938 Us Director 1999-12-14 UNTIL 2002-01-18 RESIGNED
MR PAUL ANDREW CUTTILL May 1959 British Director 2003-03-10 UNTIL 2008-06-10 RESIGNED
LAURENT FERRARI Jul 1961 French Director 2008-07-21 UNTIL 2008-07-21 RESIGNED
MR VINCENT DE RIVAZ Oct 1953 French Director 2002-02-07 UNTIL 2010-10-29 RESIGNED
BERNARD ALEXANDRE ROGER COTTRANT Oct 1946 French Director 2002-01-18 UNTIL 2003-04-01 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 1999-12-14 UNTIL 2003-04-01 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Secretary 1999-11-03 UNTIL 1999-12-10 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
UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED LONDON Active FULL 35130 - Distribution of electricity
NORTHUMBRIAN WATER LIMITED PITY ME Active FULL 36000 - Water collection, treatment and supply
EASTERN POWER NETWORKS PLC LONDON Active FULL 35130 - Distribution of electricity
UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
UK POWER NETWORKS (SOUTH EAST SERVICES) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
UK POWER NETWORKS (TRANSPORT) LIMITED LONDON Active FULL 45200 - Maintenance and repair of motor vehicles
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
SOUTH EASTERN POWER NETWORKS PLC LONDON Active FULL 35130 - Distribution of electricity
NORTHUMBRIAN SERVICES LIMITED DURHAM Active GROUP 70100 - Activities of head offices
CAMBRIDGE WATER PLC CAMBRIDGE Active FULL 99999 - Dormant Company
UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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NORTHERN GAS NETWORKS LIMITED COLTON LEEDS Active FULL 49500 - Transport via pipeline
NORTHERN GAS NETWORKS HOLDINGS LIMITED COLTON LEEDS Active GROUP 70100 - Activities of head offices
NORTHERN GAS NETWORKS FINANCE PLC COLTON LEEDS Active FULL 49500 - Transport via pipeline
LEA VALLEY UTILITIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
UK POWER NETWORKS (IDNO) LIMITED LONDON Active DORMANT 35130 - Distribution of electricity
UK POWER NETWORKS (IDNO FINANCE) LIMITED LONDON Active DORMANT 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED LONDON Active FULL 35130 - Distribution of electricity
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