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 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
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)
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 |