POWER ASSET DEVELOPMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

POWER ASSET DEVELOPMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
POWER ASSET DEVELOPMENT COMPANY LIMITED was incorporated 35 years ago on 30/01/1989 and has the registered number: 02340677. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

POWER ASSET DEVELOPMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
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

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
MR COLIN GEORGE BURKE Oct 1964 British Director 2017-03-17 CURRENT
NICHOLAS ROGER ZENTNER British Secretary 2005-07-19 CURRENT
DAVID PAUL MITCHELL Feb 1964 British Director 2016-08-26 CURRENT
MR MICHAEL ANTHONY NAGLE Sep 1952 British Director RESIGNED
GEORGE DOUGLAS STEWART Feb 1960 British Director 2016-08-26 UNTIL 2021-08-25 RESIGNED
DAVID HARRY SUSSAMS Jul 1953 British Director 2011-04-26 UNTIL 2017-03-17 RESIGNED
MR TREVOR JOHN GREGORY Jun 1956 British Director 1998-08-11 UNTIL 2000-01-16 RESIGNED
IAN KENNETH RYLATT Jun 1965 British Director 2002-09-27 UNTIL 2008-01-07 RESIGNED
MICHAEL MELVILLE BROWN ROSS Sep 1943 British Director 2003-11-05 UNTIL 2007-05-10 RESIGNED
MR CHRISTOPHER LORAINE SPENCER Apr 1955 British Director 2006-02-08 UNTIL 2007-05-10 RESIGNED
MR ANTHONY LEON PHILIP RABIN Aug 1955 British Director 1998-08-11 UNTIL 2002-09-27 RESIGNED
MR PAUL DAVID NORTHWOOD May 1957 English Director 1998-08-11 UNTIL 2000-01-16 RESIGNED
MR PAUL DAVID NORTHWOOD May 1957 English Director 2000-01-17 UNTIL 2009-04-30 RESIGNED
SHEILA GRACE TORMEY Sep 1942 British Director 1993-10-01 UNTIL 1998-08-10 RESIGNED
MRS MIRIAM MAES May 1956 Dutch Director 2003-09-15 UNTIL 2006-10-16 RESIGNED
STUART KENNETH LEADILL Dec 1953 British Director 1998-08-11 UNTIL 2006-02-08 RESIGNED
MR ROBERT ERNEST LANE Jan 1952 British Director 2009-06-10 UNTIL 2011-04-13 RESIGNED
RICHARD JOHN ROBERTS Jul 1964 British Director 1998-08-11 UNTIL 2003-11-05 RESIGNED
SHEILA GRACE TORMEY Sep 1942 British Secretary 1993-10-01 UNTIL 1998-04-03 RESIGNED
MR MICHAEL ANTHONY NAGLE Sep 1952 British Secretary RESIGNED
MR CHRISTOPHER JOHN BAKER Aug 1952 British Secretary 1999-07-20 UNTIL 2005-07-19 RESIGNED
MR MICHAEL ANTHONY NAGLE Sep 1952 British Secretary 1998-04-03 UNTIL 1999-07-20 RESIGNED
MR STANLEY MAUNDER WIDE May 1932 British Director RESIGNED
MR STEPHEN REX BURGIN Sep 1957 British Director 1998-08-11 UNTIL 1999-11-25 RESIGNED
MR ALAN TIMOTHY FEAKINS Oct 1961 British Director 2008-03-19 UNTIL 2009-06-05 RESIGNED
DONALD JAMES STEWART DAWSON Aug 1962 British Director 2013-01-04 UNTIL 2016-08-26 RESIGNED
ARTHUR JOSEPH DALTON Sep 1959 British Director 1998-08-11 UNTIL 2003-04-30 RESIGNED
ARTHUR JOSEPH DALTON Sep 1959 British Director 2003-10-27 UNTIL 2007-08-20 RESIGNED
MRS LYNN GLADWELL May 1966 British Director 2008-01-07 UNTIL 2021-08-25 RESIGNED
MR PAUL ANDREW CUTTILL May 1959 British Director 2006-10-16 UNTIL 2008-06-10 RESIGNED
MR PATRICK ANTHONY CLARKE Jul 1961 British Director 2011-04-26 UNTIL 2016-05-25 RESIGNED
BERNARD CHUDLEY Jul 1966 British Director 2000-01-17 UNTIL 2003-09-15 RESIGNED
HUMPHREY ALAN EDWARD CADOUX HUDSON Nov 1960 British Director 2003-01-21 UNTIL 2003-09-15 RESIGNED
LAURENT FERRARI Jul 1961 French Director 2008-07-21 UNTIL 2009-06-10 RESIGNED
NICOLA JAYNE BRYANT Nov 1971 British Director 2003-10-27 UNTIL 2004-04-30 RESIGNED
MR CHRISTOPHER JOHN BAKER Aug 1952 British Director 1998-07-24 UNTIL 1998-08-11 RESIGNED
LAURENT FERRARI Jul 1961 French Director 2008-07-21 UNTIL 2008-07-21 RESIGNED
JAMES LIONEL COHEN Feb 1942 British Director 1998-08-11 UNTIL 2000-11-14 RESIGNED
MR TREVOR JOHN GREGORY Jun 1956 British Director 2000-01-17 UNTIL 2017-06-14 RESIGNED
JOHN CLARKE FOX May 1945 British Director 1999-11-25 UNTIL 2003-11-05 RESIGNED
MR RICHARD MARTIN HARPLEY Jan 1958 British Director 2009-06-05 UNTIL 2011-04-26 RESIGNED
MR BRIAN ROLAND WALKER Sep 1955 British Director 2007-05-10 UNTIL 2021-08-25 RESIGNED
MR STEPHEN DENNIS TROTTER Sep 1967 British Director 2009-06-05 UNTIL 2016-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uk Power Networks Services (Powerlink Holdings) Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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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 (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
SOUTH EASTERN POWER NETWORKS PLC LONDON Active FULL 35130 - Distribution of electricity
UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LONDON POWER NETWORKS PLC LONDON Active FULL 35130 - Distribution of electricity
LEA VALLEY UTILITIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
ENERGY INFRASTRUCTURE NETWORKS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 35130 - Distribution of electricity
UK POWER NETWORKS (DISTRIBUTION SYSTEM OPERATOR) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 35130 - Distribution of electricity