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 31 years ago on 01/04/1989 and has the registered number: 02366906. The accounts status is FULL and accounts are next due on 30/09/2020.

EASTERN POWER NETWORKS PLC - 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 31/03/2019 30/09/2020

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)
EPN DISTRIBUTION PLC (until 30/06/2003)
EASTERN ELECTRICITY LTD (until 18/01/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/05/2016 05/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEE HAM CHAN Feb 1963 British Director 2012-09-10 CURRENT
CHI TIN WAN Oct 1950 Australian Director 2013-02-08 CURRENT
MR CHAO CHUNG, CHARLES TSAI Jul 1957 Canadian Director 2014-02-28 CURRENT
MR BASIL SCARSELLA Sep 1955 Australian Director 2010-11-24 CURRENT
MR NEIL DOUGLAS MCGEE Oct 1951 Australian Director 2010-10-29 CURRENT
MR DUNCAN NICHOLAS MACRAE Sep 1970 British Director 2011-06-08 CURRENT
MR HING LAM KAM Oct 1946 Chinese Director 2010-11-24 CURRENT
MR PAUL ROBERT JEFFERY Apr 1955 British Director 2014-03-31 CURRENT
ANDREW JOHN HUNTER Oct 1958 British Director 2010-10-29 CURRENT
CHRISTOPHER JOHN DAVID CLARKE Mar 1950 British Director 2014-03-31 CURRENT
HOK SHAN CHONG May 1948 Chinese Director 2010-11-24 CURRENT
MR LOI SHUN CHAN Aug 1962 Chinese Director 2012-09-10 CURRENT
MEI FAN NGAN Dec 1965 Chinese Director 2011-03-02 CURRENT
ANDREW CHARLES PACE Secretary 2018-04-30 CURRENT
MR MARTIN STEPHEN WILLIAM STANLEY Jun 1963 British Director 2001-10-01 UNTIL 2002-01-18 RESIGNED
MR PAUL ANDREW CUTTILL May 1959 British Director 2002-01-18 UNTIL 2008-06-10 RESIGNED
STEPHEN LESLIE CONNOCK Nov 1949 British Director 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 VINCENT DE RIVAZ Oct 1953 French Director 2002-02-07 UNTIL 2010-10-29 RESIGNED
MR JOHN FRANCIS DEVANEY Jun 1946 British Director RESIGNED
RICHARD JOHN EDEN Jul 1922 British Director RESIGNED
IAN DEWAR COUTTS May 1927 British Director RESIGNED
MR THOMAS ANDREAS KUSTERER Mar 1968 German Director 2009-04-01 UNTIL 2010-10-29 RESIGNED
BRUNO JEAN LESCOUR Nov 1953 French Director 2002-01-18 UNTIL 2002-02-07 RESIGNED
IAN RICHARD LEVERITT Apr 1936 British Director RESIGNED
JAMES ANTHONY KEOHANE Aug 1949 British Director 1997-10-01 UNTIL 1999-09-30 RESIGNED
MR JOHN NIVEN DUNCAN Apr 1932 British Director RESIGNED
DAVID CYRIL MEE Jun 1940 English Director RESIGNED
MR KEVIN MORTON Sep 1958 British Director 2002-01-18 UNTIL 2003-06-25 RESIGNED
LORD MARK SHULDHAM MARLESFORD Sep 1931 British Director RESIGNED
DAVID WILLIAM OWENS Apr 1952 British Director 1998-05-18 UNTIL 2000-04-10 RESIGNED
DR JAMES CADZOW SMITH Nov 1927 British Director RESIGNED
MR ROGER EVANS PARTINGTON May 1956 British Director 1999-12-06 UNTIL 2001-10-01 RESIGNED
MR EDWARD BARNARD HYAMS May 1951 British Director 1996-04-01 UNTIL 2000-09-30 RESIGNED
MR TAK CHUEN EDMOND IP Jun 1952 Chinese Director 2010-11-24 UNTIL 2012-10-15 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
LAURENT FERRARI Jul 1961 French Director 2008-07-21 UNTIL 2008-07-21 RESIGNED
MICHAEL REDMOND Mar 1944 British Director 1995-04-28 UNTIL 1995-09-29 RESIGNED
PAUL COLIN MARSH Jan 1958 British Director 1996-09-13 UNTIL 2002-01-18 RESIGNED
MR SHAUN KEVIN BRYANT Nov 1967 British Secretary 2000-10-23 UNTIL 2002-01-18 RESIGNED
CHRISTOPHER BAKER British Secretary 2010-10-29 UNTIL 2017-11-23 RESIGNED
PHILIP ARTHUR ELLIS Aug 1945 British Secretary 1995-09-29 UNTIL 2000-10-23 RESIGNED
MR ROBERT IAN HIGSON Jun 1952 British Secretary 2002-01-18 UNTIL 2009-09-17 RESIGNED
MR WILLIAM NEVILLE MOSS Dec 1944 British Secretary RESIGNED
JOE SOUTO Secretary 2009-09-17 UNTIL 2010-10-29 RESIGNED
WILLIAM NATHAN BLACKBURN Secretary 2013-11-23 UNTIL 2018-04-30 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

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UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED LONDON Active FULL 70100 - Activities of head offices
UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED LONDON Active FULL 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 (TRANSPORT) LIMITED LONDON Active FULL 45200 - Maintenance and repair of motor vehicles
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED LONDON Active FULL 43210 - Electrical installation
UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED LONDON Active FULL 70100 - Activities of head offices
UK POWER NETWORKS SERVICES POWERLINK LIMITED LONDON Active FULL 35110 - Production of electricity
UK POWER NETWORKS SERVICES HOLDINGS LIMITED LONDON Active GROUP 35110 - Production of electricity