LONDON POWER NETWORKS PLC - LONDON


Company Profile Company Filings

Overview

LONDON POWER NETWORKS PLC is a Public Limited Company from LONDON and has the status: Active.
LONDON POWER NETWORKS PLC was incorporated 24 years ago on 15/02/2000 and has the registered number: 03929195. The accounts status is FULL and accounts are next due on 30/09/2024.

LONDON 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 (LPN) 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 DUNCAN NICHOLAS MACRAE Sep 1970 British Director 2011-06-08 CURRENT
ANDREW CHARLES PACE Secretary 2018-04-30 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 KEE HAM CHAN Feb 1963 British Director 2012-09-10 CURRENT
MR HING LAM KAM Oct 1946 Chinese Director 2010-11-24 CURRENT
MS KA MAN JENNY YU Apr 1972 Chinese Director 2023-07-01 CURRENT
MR CHAO CHUNG, CHARLES TSAI Jul 1957 Canadian Director 2014-02-28 CURRENT
BASIL SCARSELLA Sep 1955 Australian Director 2010-11-24 CURRENT
MR NEIL DOUGLAS MCGEE Oct 1951 Australian Director 2010-10-29 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-02-15 UNTIL 2000-02-15 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-02-15 UNTIL 2000-02-15 RESIGNED
JOE SOUTO Secretary 2009-09-17 UNTIL 2010-10-29 RESIGNED
MR ROBERT IAN HIGSON Jun 1952 British Secretary 2000-02-15 UNTIL 2009-09-17 RESIGNED
WILLIAM NATHAN BLACKBURN Secretary 2017-11-23 UNTIL 2018-04-30 RESIGNED
CHRISTOPHER BAKER British Secretary 2010-10-29 UNTIL 2017-11-23 RESIGNED
MR THOMAS ANDREAS KUSTERER Mar 1968 German Director 2009-04-01 UNTIL 2010-10-29 RESIGNED
MR RICHARD MARTIN HARPLEY Jan 1958 British Director 2010-10-20 UNTIL 2010-10-29 RESIGNED
MR ROBERT IAN HIGSON Jun 1952 British Director 2000-02-15 UNTIL 2001-01-01 RESIGNED
MR TAK CHUEN EDMOND IP Jun 1952 Chinese Director 2010-11-24 UNTIL 2012-10-15 RESIGNED
BRUNO JEAN LESCOUR Nov 1953 French Director 2001-01-04 UNTIL 2002-02-07 RESIGNED
LAURENT FERRARI Jul 1961 French Director 2008-07-21 UNTIL 2008-07-21 RESIGNED
MR KEVIN MORTON Sep 1958 British Director 2001-01-04 UNTIL 2003-06-25 RESIGNED
MEI FAN NGAN Dec 1965 Chinese Director 2011-03-02 UNTIL 2021-05-21 RESIGNED
DR CHAO CHUNG CHARLES TSAI Jul 1957 Canadian Director 2010-11-24 UNTIL 2014-02-28 RESIGNED
KAI SUM TSO Apr 1931 British Director 2010-11-24 UNTIL 2013-02-08 RESIGNED
CHI TIN WAN Oct 1950 Australian Director 2013-02-08 UNTIL 2023-07-01 RESIGNED
GERALD LANGDON WINGROVE Oct 1954 British Director 2001-01-04 UNTIL 2002-09-30 RESIGNED
MR SUI SEE YUEN Dec 1950 British Director 2010-11-24 UNTIL 2014-02-28 RESIGNED
LAURENT FERRARI Jul 1961 French Director 2008-07-21 UNTIL 2010-10-29 RESIGNED
HOK SHAN CHONG Aug 1948 Chinese Director 2010-11-24 UNTIL 2021-05-21 RESIGNED
MR VINCENT DE RIVAZ Oct 1953 French Director 2002-02-07 UNTIL 2010-10-29 RESIGNED
MR PAUL ANDREW CUTTILL May 1959 British Director 2000-02-15 UNTIL 2008-06-10 RESIGNED
HUMPHREY ALAN EDWARD CADOUX HUDSON Nov 1960 British Director 2003-06-25 UNTIL 2009-04-01 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

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CompanyName Address Company Status Accounts Status Main Company Activity
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NORTHUMBRIAN WATER GROUP LIMITED PITY ME Active GROUP 70100 - Activities of head offices
WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED COEDKERNEW Active GROUP 70100 - Activities of head offices
WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED COEDKERNEW Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
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
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
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UK POWER NETWORKS SERVICES HOLDINGS LIMITED LONDON Active GROUP 70100 - Activities of head offices
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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
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