UK POWER NETWORKS (IDNO) LIMITED - LONDON


Company Profile Company Filings

Overview

UK POWER NETWORKS (IDNO) LIMITED is a Private Limited Company from LONDON and has the status: Active.
UK POWER NETWORKS (IDNO) LIMITED was incorporated 16 years ago on 31/01/2008 and has the registered number: 06489447. The accounts status is DORMANT and accounts are next due on 31/12/2024.

UK POWER NETWORKS (IDNO) 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 (IDNO) LIMITED (until 01/11/2010)

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW CHARLES PACE Secretary 2018-04-30 CURRENT
ANDREW JOHN HUNTER Oct 1958 British Director 2010-10-29 CURRENT
BASIL SCARSELLA Sep 1955 Australian Director 2010-10-29 CURRENT
MR LOI SHUN CHAN Aug 1962 Chinese Director 2012-09-10 CURRENT
MR RICHARD MARTIN HARPLEY Jan 1958 British Director 2010-10-20 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
MR ROBERT IAN HIGSON Jun 1952 British Secretary 2008-01-31 UNTIL 2009-09-17 RESIGNED
MR JOE SOUTO Nov 1971 British Secretary 2009-09-17 UNTIL 2010-10-29 RESIGNED
MR PAUL ANDREW CUTTILL May 1959 British Director 2008-01-31 UNTIL 2008-06-10 RESIGNED
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
PAUL ROBERT JEFFREY Apr 1955 United Kingdom Director 2014-03-31 UNTIL 2022-03-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Director 2008-01-31 UNTIL 2008-01-31 RESIGNED
LAURENT FERRARI Jul 1961 French Director 2008-07-21 UNTIL 2010-10-29 RESIGNED
MR CHRISTOPHER JOHN BAKER Aug 1952 British Director 2009-08-24 UNTIL 2010-10-29 RESIGNED
CHRISTOPHER JOHN DAVID CLARKE Mar 1950 British Director 2014-03-31 UNTIL 2022-03-31 RESIGNED
MR HUMPHREY ALAN EDWARD CADOUX-HUDSON Nov 1960 British Director 2008-01-31 UNTIL 2009-04-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Secretary 2008-01-31 UNTIL 2008-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uk Power Networks (Idno Finance) 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
UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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
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
NORTHERN GAS NETWORKS OPERATIONS LIMITED COLTON LEEDS Active FULL 82990 - Other business support service activities n.e.c.
UK POWER NETWORKS (OPERATIONS) LIMITED LONDON Active FULL 35130 - Distribution of electricity
LONDON POWER NETWORKS PLC LONDON Active FULL 35130 - Distribution of electricity
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
ICENI WATERS LIMITED LONDON Dissolved... FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
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
UK ELECTRICITY NETWORK HOLDINGS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
J2 PROPERTY DEVELOPMENTS LIMITED ABERDEEN Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

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 (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
UK POWER NETWORKS SERVICES (DEVELOPMENT) 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
UK POWER NETWORKS HOLDINGS LIMITED LONDON Active GROUP 70100 - Activities of head offices
UK POWER NETWORKS SERVICES HOLDINGS LIMITED LONDON Active GROUP 70100 - Activities of head offices
UK POWER NETWORKS (TRUSTEE) LIMITED LONDON ENGLAND Active DORMANT 65300 - Pension funding