UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED - LONDON


Company Profile Company Filings

Overview

UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED is a Private Limited Company from LONDON and has the status: Active.
UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED was incorporated 35 years ago on 01/04/1989 and has the registered number: 02366867. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

UK POWER NETWORKS SERVICES (SOUTH EAST) 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:
EDF ENERGY (SOUTH EAST) LIMITED (until 01/11/2010)
EDF ENERGY (DEVELOPMENT BRANCH) PLC (until 23/08/2005)
EDF ENERGY (SOUTH EAST) PLC (until 16/08/2005)

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

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
JOHN BARRINGTON QUIN Jan 1940 British Director RESIGNED
MR STANLEY MAUNDER WIDE May 1932 British Director RESIGNED
MR ROBERT IAN HIGSON Jun 1952 British Secretary 2002-11-15 UNTIL 2009-09-17 RESIGNED
JOE SOUTO Secretary 2009-09-17 UNTIL 2010-10-29 RESIGNED
MR MICHAEL ANTHONY NAGLE Sep 1952 British Secretary 1993-10-01 UNTIL 2002-11-15 RESIGNED
WILLIAM NATHAN BLACKBURN Secretary 2017-11-23 UNTIL 2018-04-30 RESIGNED
MR STANLEY MAUNDER WIDE May 1932 British Secretary RESIGNED
CHRISTOPHER BAKER British Secretary 2010-10-29 UNTIL 2017-11-23 RESIGNED
JOHN ARTHUR WALMSLEY Dec 1946 British Director RESIGNED
JOHN WEIGHT Feb 1948 British Director 1993-07-01 UNTIL 2002-07-29 RESIGNED
MR LEONARD JONES Apr 1931 British Director RESIGNED
SIR CLIVE MALCOLM THOMPSON Apr 1943 British Director 1995-06-01 UNTIL 1996-01-10 RESIGNED
SIR JAMES KEITH STUART Mar 1940 British Director RESIGNED
MR JOE SOUTO Nov 1971 British Director 2009-09-17 UNTIL 2010-10-29 RESIGNED
ANTHONY ROBERT SMITH Jan 1950 British Director 1995-01-01 UNTIL 1998-01-15 RESIGNED
MR RALPH HARRY CHARLES ALDRED Apr 1933 British Director RESIGNED
MR MICHAEL JAMES PAVIA Oct 1946 British Director 1994-10-01 UNTIL 2003-07-31 RESIGNED
SIR IAN GEORGE MCLEOD Oct 1926 British Director RESIGNED
MR NEIL DOUGLAS MCGEE Oct 1951 Australian Director 2010-10-29 UNTIL 2012-09-10 RESIGNED
MR THOMAS ANDREAS KUSTERER Mar 1968 German Director 2009-04-01 UNTIL 2010-10-29 RESIGNED
MR PETER HENRY DEAN Jul 1939 British Director 1993-06-01 UNTIL 1996-01-10 RESIGNED
MR ROBERT IAN HIGSON Jun 1952 British Director 2007-07-31 UNTIL 2009-09-17 RESIGNED
MR STEPHEN GUTTERIDGE Oct 1954 British Director RESIGNED
THOMAS JAMES ELLIS May 1942 British Director RESIGNED
MR VINCENT DE RIVAZ Oct 1953 French Director 2002-07-29 UNTIL 2007-07-31 RESIGNED
MR ROY ARTHUR COX Nov 1925 British Director RESIGNED
DENIS PATRICK CASSIDY Feb 1933 British Director 1994-05-01 UNTIL 1996-01-10 RESIGNED
HUMPHREY ALAN EDWARD CADOUX HUDSON Nov 1960 British Director 2000-06-15 UNTIL 2009-04-01 RESIGNED
MR TERENCE ALAN BOLEY May 1936 British Director 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

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CompanyName Address Company Status Accounts Status Main Company Activity
UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED LONDON Active FULL 35130 - Distribution of electricity
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POWER ASSET DEVELOPMENT COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 35130 - Distribution of electricity
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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
UK POWER NETWORKS (SOUTH EAST SERVICES) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED LONDON Active FULL 43210 - Electrical installation
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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED LONDON Active FULL 35130 - Distribution of electricity
POWER ASSET DEVELOPMENT COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 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