EASTERN POWER NETWORKS PLC - LONDON
Company Profile | Company Filings |
Overview
EASTERN POWER NETWORKS PLC is a Public Limited Company from LONDON and has the status: Active.
EASTERN POWER NETWORKS PLC was incorporated 34 years ago on 01/04/1989 and has the registered number: 02366906. The accounts status is FULL and accounts are next due on 30/09/2024.
EASTERN POWER NETWORKS PLC was incorporated 34 years ago on 01/04/1989 and has the registered number: 02366906. The accounts status is FULL and accounts are next due on 30/09/2024.
EASTERN POWER NETWORKS PLC - 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 | 30/09/2024 |
Registered Office
NEWINGTON HOUSE
LONDON
SE1 6NP
This Company Originates in : United Kingdom
Previous trading names include:
EDF ENERGY NETWORKS (EPN) PLC (until 01/11/2010)
EDF ENERGY NETWORKS (EPN) PLC (until 01/11/2010)
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 CHARLES PACE | Secretary | 2018-04-30 | CURRENT | ||
MR CHAO CHUNG, CHARLES TSAI | Jul 1957 | Canadian | Director | 2014-02-28 | CURRENT |
MR LOI SHUN CHAN | Aug 1962 | Chinese | Director | 2012-09-10 | CURRENT |
CHRISTOPHER JOHN DAVID CLARKE | Mar 1950 | British | Director | 2014-03-31 | CURRENT |
ANDREW JOHN HUNTER | Oct 1958 | British | Director | 2010-10-29 | CURRENT |
MR PAUL ROBERT JEFFERY | Apr 1955 | British | Director | 2014-03-31 | CURRENT |
MR HING LAM KAM | Oct 1946 | Chinese | Director | 2010-11-24 | CURRENT |
MR DUNCAN NICHOLAS MACRAE | Sep 1970 | British | Director | 2011-06-08 | CURRENT |
MR NEIL DOUGLAS MCGEE | Oct 1951 | Australian | Director | 2010-10-29 | CURRENT |
MR BASIL SCARSELLA | Sep 1955 | Australian | Director | 2010-11-24 | CURRENT |
MR KEE HAM CHAN | Feb 1963 | British | Director | 2012-09-10 | CURRENT |
MS KA MAN JENNY YU | Apr 1972 | Chinese | Director | 2023-07-01 | CURRENT |
DAVID CYRIL MEE | Jun 1940 | English | Director | RESIGNED | |
DR JAMES CADZOW SMITH | Nov 1927 | British | Director | RESIGNED | |
PAUL COLIN MARSH | Jan 1958 | British | Director | 1996-09-13 UNTIL 2002-01-18 | RESIGNED |
MR THOMAS ANDREAS KUSTERER | Mar 1968 | German | Director | 2009-04-01 UNTIL 2010-10-29 | RESIGNED |
JAMES ANTHONY KEOHANE | Aug 1949 | British | Director | 1997-10-01 UNTIL 1999-09-30 | RESIGNED |
MR TAK CHUEN EDMOND IP | Jun 1952 | Chinese | Director | 2010-11-24 UNTIL 2012-10-15 | RESIGNED |
MR EDWARD BARNARD HYAMS | May 1951 | British | Director | 1996-04-01 UNTIL 2000-09-30 | RESIGNED |
DR DAVID JOHN HOWARD HUBER | Sep 1949 | British | Director | 1997-09-01 UNTIL 2000-07-31 | RESIGNED |
MR RICHARD MARTIN HARPLEY | Jan 1958 | British | Director | 2010-10-20 UNTIL 2010-10-29 | RESIGNED |
LAURENT FERRARI | Jul 1961 | French | Director | 2008-07-21 UNTIL 2010-10-29 | RESIGNED |
MR SHAUN KEVIN BRYANT | Nov 1967 | British | Secretary | 2000-10-23 UNTIL 2002-01-18 | RESIGNED |
MR KEVIN MORTON | Sep 1958 | British | Director | 2002-01-18 UNTIL 2003-06-25 | RESIGNED |
CHRISTOPHER BAKER | British | Secretary | 2010-10-29 UNTIL 2017-11-23 | RESIGNED | |
JOE SOUTO | Secretary | 2009-09-17 UNTIL 2010-10-29 | RESIGNED | ||
MR WILLIAM NEVILLE MOSS | Dec 1944 | British | Secretary | RESIGNED | |
MR ROBERT IAN HIGSON | Jun 1952 | British | Secretary | 2002-01-18 UNTIL 2009-09-17 | RESIGNED |
PHILIP ARTHUR ELLIS | Aug 1945 | Secretary | 1995-09-29 UNTIL 2000-10-23 | RESIGNED | |
WILLIAM NATHAN BLACKBURN | Secretary | 2013-11-23 UNTIL 2018-04-30 | RESIGNED | ||
BRUNO JEAN LESCOUR | Nov 1953 | French | Director | 2002-01-18 UNTIL 2002-02-07 | RESIGNED |
MR PAUL ANDREW CUTTILL | May 1959 | British | Director | 2002-01-18 UNTIL 2008-06-10 | RESIGNED |
MR VINCENT DE RIVAZ | Oct 1953 | French | Director | 2002-02-07 UNTIL 2010-10-29 | RESIGNED |
IAN DEWAR COUTTS | May 1927 | British | Director | RESIGNED | |
STEPHEN LESLIE CONNOCK | Nov 1949 | British | Director | RESIGNED | |
HOK SHAN CHONG | May 1948 | Chinese | Director | 2010-11-24 UNTIL 2021-05-21 | RESIGNED |
HUMPHREY ALAN EDWARD CADOUX HUDSON | Nov 1960 | British | Director | 2003-06-25 UNTIL 2009-04-01 | RESIGNED |
ANDREW EDWARD BUXTON | Mar 1935 | British | Director | 1995-04-28 UNTIL 1995-09-29 | RESIGNED |
MR ERIC EDWARD ANSTEE | Jan 1951 | British | Director | 1994-01-01 UNTIL 1997-02-24 | RESIGNED |
MR JOHN FRANCIS DEVANEY | Jun 1946 | British | Director | RESIGNED | |
MR JOHN NIVEN DUNCAN | Apr 1932 | British | Director | RESIGNED | |
MICHAEL REDMOND | Mar 1944 | British | Director | 1995-04-28 UNTIL 1995-09-29 | RESIGNED |
LAURENT FERRARI | Jul 1961 | French | Director | 2008-07-21 UNTIL 2008-07-21 | RESIGNED |
LORD MARK SHULDHAM MARLESFORD | Sep 1931 | British | Director | RESIGNED | |
IAN RICHARD LEVERITT | Apr 1936 | British | Director | RESIGNED | |
MR MARTIN STEPHEN WILLIAM STANLEY | Jun 1963 | British | Director | 2001-10-01 UNTIL 2002-01-18 | RESIGNED |
MEI FAN NGAN | Dec 1965 | Chinese | Director | 2011-03-02 UNTIL 2021-05-21 | RESIGNED |
RICHARD JOHN EDEN | Jul 1922 | British | Director | RESIGNED | |
DAVID WILLIAM OWENS | Apr 1952 | British | Director | 1998-05-18 UNTIL 2000-04-10 | RESIGNED |
MR ROGER EVANS PARTINGTON | May 1956 | British | Director | 1999-12-06 UNTIL 2001-10-01 | 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 |