UK POWER NETWORKS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

UK POWER NETWORKS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
UK POWER NETWORKS HOLDINGS LIMITED was incorporated 14 years ago on 21/06/2010 and has the registered number: 07290590. The accounts status is GROUP and accounts are next due on 31/12/2024.

UK POWER NETWORKS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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:
ECLIPSE FIRST NETWORK LIMITED (until 20/10/2010)

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HING LAM KAM Oct 1946 Chinese Director 2010-06-21 CURRENT
MR DUNCAN NICHOLAS MACRAE Sep 1970 British Director 2011-06-08 CURRENT
MR SIMON KA KEUNG MAN Jul 1957 Australian Director 2022-04-14 CURRENT
MR NEIL DOUGLAS MCGEE Oct 1951 Australian Director 2010-07-20 CURRENT
MR CHIU NG Sep 1976 Chinese Director 2024-04-15 CURRENT
BASIL SCARSELLA Sep 1955 Australian Director 2010-11-24 CURRENT
MR KEE HAM CHAN Feb 1963 British Director 2012-09-11 CURRENT
MR CHAO CHUNG, CHARLES TSAI Jul 1957 Canadian Director 2014-02-28 CURRENT
ANDREW JOHN HUNTER Oct 1958 British Director 2010-06-21 CURRENT
LOI SHUN CHAN Aug 1962 Chinese Director 2011-01-11 CURRENT
MR EDMOND WAI LEUNG HO Apr 1959 British Director 2022-04-14 CURRENT
ANDREW CHARLES PACE Secretary 2018-04-30 CURRENT
MS KA MAN JENNY YU Apr 1972 Chinese Director 2023-07-01 CURRENT
MR SUI SEE YUEN Dec 1950 British Director 2010-11-24 UNTIL 2014-02-28 RESIGNED
WILLIAM NATHAN BLACKBURN Secretary 2017-11-23 UNTIL 2018-04-30 RESIGNED
CHRISTOPHER JOHN BAKER British Secretary 2011-05-13 UNTIL 2017-11-23 RESIGNED
CHI TIN WAN Oct 1950 Australian Director 2013-02-08 UNTIL 2023-07-01 RESIGNED
KAI SUM TSO Apr 1931 British Director 2010-11-24 UNTIL 2013-02-08 RESIGNED
DR CHAO CHUNG CHARLES TSAI Jul 1957 Canadian Director 2010-11-24 UNTIL 2014-02-28 RESIGNED
WENDY WAI CHE TONG-BARNES Sep 1960 British Director 2012-09-11 UNTIL 2024-04-15 RESIGNED
MEI FAN NGAN Dec 1965 Chinese Director 2011-03-02 UNTIL 2021-05-21 RESIGNED
MR EDMOND TAK CHUEN IP Jun 1952 Chinese Director 2010-06-21 UNTIL 2012-10-15 RESIGNED
HOK SHAN CHONG Aug 1948 Chinese Director 2010-10-13 UNTIL 2021-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cki Number 2 Limited 2016-04-06 - 2021-12-23 London   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Cki Number 3 Limited 2016-04-06 - 2021-12-23 London   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cki Number 1 Limited 2016-04-06 London   Voting rights 25 to 50 percent

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
NORTHUMBRIAN WATER GROUP LIMITED PITY ME Active GROUP 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
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 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 (TRUSTEE) LIMITED LONDON ENGLAND Active DORMANT 65300 - Pension funding