UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED - LONDON


Company Profile Company Filings

Overview

UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED is a Private Limited Company from LONDON and has the status: Active.
UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED was incorporated 32 years ago on 15/05/1991 and has the registered number: 02611182. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

UK POWER NETWORKS SERVICES (ENTERPRISES) 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 (ENTERPRISES) 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 JOE SOUTO Nov 1971 British Director 2009-09-17 UNTIL 2010-10-29 RESIGNED
JON DORON ZIEVE Mar 1950 British Director 1996-02-27 UNTIL 1997-07-31 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
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
MALCOLM WATERS SAUNDERS Jun 1939 British Secretary 1991-05-15 UNTIL 1994-01-31 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
MR RICHARD MARTIN HARPLEY Jan 1958 British Director 2010-10-20 UNTIL 2010-10-29 RESIGNED
DR ROGER JOHN URWIN Feb 1946 British Director 1992-09-28 UNTIL 1995-09-29 RESIGNED
GERALD LANGDON WINGROVE Oct 1954 British Director 1998-08-03 UNTIL 2002-09-30 RESIGNED
ALAN VICTOR TOWERS Mar 1942 British Director 1991-05-15 UNTIL 1998-08-03 RESIGNED
MR STEPHEN JOHN BOTT Nov 1951 British Director 1997-08-01 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
MICHAEL JOHN KERSEY Oct 1941 British Director 1994-02-07 UNTIL 1997-05-31 RESIGNED
MR ROBERT IAN HIGSON Jun 1952 British Director 2008-06-10 UNTIL 2009-09-17 RESIGNED
ARTHUR JOSEPH DALTON Sep 1959 British Director 2003-04-01 UNTIL 2007-08-20 RESIGNED
LAURENT FERRARI Jul 1961 French Director 2008-06-10 UNTIL 2008-06-10 RESIGNED
LAURENT FERRARI Jul 1961 French Director 2008-06-10 UNTIL 2008-06-10 RESIGNED
LAURENT FERRARI Jul 1961 French Director 2008-07-21 UNTIL 2008-06-10 RESIGNED
LAURENT FERRARI Jul 1961 French Director 2008-07-21 UNTIL 2010-10-29 RESIGNED
MR PAUL ANDREW CUTTILL May 1959 British Director 2006-10-13 UNTIL 2008-06-10 RESIGNED
HUMPHREY ALAN EDWARD CADOUX HUDSON Nov 1960 British Director 2003-04-01 UNTIL 2004-01-01 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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UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED LONDON Active FULL 35130 - Distribution of electricity
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CKI NUMBER 3 LIMITED LONDON Active FULL 70100 - Activities of head offices
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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
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