UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED - LONDON
Company Profile | Company Filings |
Overview
UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED is a Private Limited Company from LONDON and has the status: Active.
UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED was incorporated 36 years ago on 08/03/1988 and has the registered number: 02228168. The accounts status is FULL and accounts are next due on 31/12/2024.
UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED was incorporated 36 years ago on 08/03/1988 and has the registered number: 02228168. The accounts status is FULL and accounts are next due on 31/12/2024.
UK POWER NETWORKS SERVICES (CONTRACTING) 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 (SERVICES) LIMITED (until 01/11/2010)
EDF ENERGY (SERVICES) LIMITED (until 01/11/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW JOHN HUNTER | Oct 1958 | British | Director | 2010-10-29 | CURRENT |
ANDREW CHARLES PACE | Secretary | 2018-04-30 | CURRENT | ||
MR LOI SHUN CHAN | Aug 1962 | Chinese | Director | 2012-09-10 | CURRENT |
MR BASIL SCARSELLA | Sep 1955 | Australian | Director | 2010-10-29 | CURRENT |
MR MICHAEL JAMES PAVIA | Oct 1946 | British | Director | 2003-04-01 UNTIL 2003-07-31 | RESIGNED |
GERALD LANGDON WINGROVE | Oct 1954 | British | Director | 1998-08-03 UNTIL 2002-09-30 | RESIGNED |
MR ROBERT IAN HIGSON | Jun 1952 | British | Secretary | 1998-11-02 UNTIL 2009-09-17 | RESIGNED |
MR ANDREW JAMES WHITTAKER | Sep 1949 | British | Secretary | 1997-09-30 UNTIL 1998-11-02 | RESIGNED |
MALCOLM WATERS SAUNDERS | Jun 1939 | British | Secretary | RESIGNED | |
JOE SOUTO | Secretary | 2009-09-17 UNTIL 2010-10-29 | RESIGNED | ||
MR ANDREW BRUCE ROBERTSON | Jul 1961 | British | Secretary | 1994-02-01 UNTIL 1997-09-30 | RESIGNED |
WILLIAM NATHAN BLACKBURN | Secretary | 2017-11-23 UNTIL 2018-04-30 | RESIGNED | ||
CHRISTOPHER BAKER | British | Secretary | 2010-10-29 UNTIL 2017-11-23 | RESIGNED | |
DR ROGER JOHN URWIN | Feb 1946 | British | Director | RESIGNED | |
ANDREW MACASKILL | Feb 1962 | British | Director | 2001-07-06 UNTIL 2004-09-17 | RESIGNED |
STEVEN IAN WALLACE | Sep 1951 | British | Director | RESIGNED | |
JOHN VICTOR TURNER | Aug 1943 | British | Director | RESIGNED | |
ALAN VICTOR TOWERS | Mar 1942 | British | Director | RESIGNED | |
JOHN PHILLIPS | Jun 1949 | British | Director | RESIGNED | |
RONALD BARNES | Jun 1943 | British | Director | 1993-03-24 UNTIL 1999-05-31 | RESIGNED |
ANGUS TINDALE NORMAN | Jul 1950 | British | Director | 1999-06-01 UNTIL 2001-01-01 | RESIGNED |
MR KEVIN MORTON | Sep 1958 | British | Director | 2001-01-04 UNTIL 2003-04-01 | RESIGNED |
MR NEIL DOUGLAS MCGEE | Oct 1951 | Australian | Director | 2010-10-29 UNTIL 2012-09-10 | RESIGNED |
MRS MIRIAM MAES | May 1956 | Dutch | Director | 2004-01-01 UNTIL 2006-10-12 | RESIGNED |
LAURENT FERRARI | Jul 1961 | French | Director | 2008-07-21 UNTIL 2010-10-29 | RESIGNED |
MR THOMAS ANDREAS KUSTERER | Mar 1968 | German | Director | 2009-04-01 UNTIL 2010-10-29 | RESIGNED |
MR RICHARD MARTIN HARPLEY | Jan 1958 | British | Director | 2010-10-20 UNTIL 2010-10-29 | RESIGNED |
BRIAN JOHN SCOTT GRAY | May 1944 | British | Director | 2004-09-17 UNTIL 2006-03-28 | RESIGNED |
LAURENT FERRARI | Jul 1961 | French | Director | 2008-07-21 UNTIL 2008-07-21 | RESIGNED |
MR PAUL ANDREW CUTTILL | May 1959 | British | Director | 2001-01-04 UNTIL 2003-04-01 | RESIGNED |
MR PAUL ANDREW CUTTILL | May 1959 | British | Director | 2006-10-13 UNTIL 2008-07-21 | RESIGNED |
HUMPHREY ALAN EDWARD CADOUX HUDSON | Nov 1960 | British | Director | 2003-04-01 UNTIL 2009-04-01 | RESIGNED |
IAN ROGER BEAMENT | Jul 1944 | British | Director | 1993-03-24 UNTIL 2000-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Uk Power Networks Services 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 |