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 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
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)
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 |