UK POWER NETWORKS (TRUSTEE) LIMITED - LONDON


Company Profile Company Filings

Overview

UK POWER NETWORKS (TRUSTEE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UK POWER NETWORKS (TRUSTEE) LIMITED was incorporated 13 years ago on 13/09/2010 and has the registered number: 07373695. The accounts status is DORMANT and accounts are next due on 31/12/2024.

UK POWER NETWORKS (TRUSTEE) LIMITED - LONDON

This company is listed in the following categories:
65300 - Pension funding

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 237
LONDON
SE1 6NP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NETWORKS TRUSTEE LIMITED (until 22/02/2011)

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW GEORGE HENRY KLUTH Dec 1964 British Director 2021-09-20 CURRENT
MRS KAREN BRIDGMAN Jul 1962 British Director 2019-07-11 CURRENT
MR JON HORNSEY Sep 1969 British Director 2018-01-01 CURRENT
MR NICHOLAS ROGER ZENTNER Sep 1969 British Director 2020-08-01 CURRENT
MR ANDREW PACE Aug 1962 British Director 2018-08-14 CURRENT
KEVIN RICHARD POOLEY Mar 1977 British Director 2015-05-01 CURRENT
MR COLIN NICHOLL Dec 1969 British Director 2022-08-01 CURRENT
MR IAN SMYTH Nov 1970 British Director 2018-02-01 UNTIL 2022-06-30 RESIGNED
KAREN NINA BRIDGMAN Jul 1962 British Director 2011-05-01 UNTIL 2014-04-30 RESIGNED
DAVID SMITH Jul 1962 British Director 2014-05-01 UNTIL 2015-12-31 RESIGNED
RICHARD JOHN ROBERTS Jul 1964 British Director 2011-05-01 UNTIL 2018-01-31 RESIGNED
MICHAEL DAVID POWELL Sep 1959 British Director 2010-09-13 UNTIL 2011-04-30 RESIGNED
EMMA MARY NICHOLLS Oct 1967 British Director 2011-05-01 UNTIL 2015-04-30 RESIGNED
HANNAH NGOMA Jan 1974 British Director 2016-01-01 UNTIL 2018-08-06 RESIGNED
MR ROBERT JOHN JACKSON Jun 1950 British Director 2014-07-01 UNTIL 2020-06-30 RESIGNED
MALIK SHAHBAZ HUSSAIN Apr 1973 British Director 2015-05-01 UNTIL 2019-06-09 RESIGNED
CHRISTOPHER THOMAS HARDCASTLE DEGG May 1953 British Director 2011-05-01 UNTIL 2021-03-31 RESIGNED
ALLAN MARK BOARDMAN Mar 1983 British Director 2011-05-01 UNTIL 2015-04-30 RESIGNED
RICHARD KENNETH BISHOP Sep 1963 British Director 2011-05-01 UNTIL 2016-04-08 RESIGNED
SHAUN BARRELL Oct 1980 British Director 2016-04-13 UNTIL 2017-12-31 RESIGNED
IAN JAMES BAINES Jul 1962 British Director 2010-09-13 UNTIL 2011-04-30 RESIGNED
MR ROBERT DAVID ARMSTRONG Nov 1949 British Director 2011-05-01 UNTIL 2014-06-30 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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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 HOLDINGS LIMITED LONDON Active GROUP 70100 - Activities of head offices