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 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
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)
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 |