UK POWER NETWORKS (TRANSPORT) LIMITED - LONDON
Company Profile | Company Filings |
Overview
UK POWER NETWORKS (TRANSPORT) LIMITED is a Private Limited Company from LONDON and has the status: Active.
UK POWER NETWORKS (TRANSPORT) LIMITED was incorporated 30 years ago on 26/01/1994 and has the registered number: 02891435. The accounts status is FULL and accounts are next due on 31/12/2024.
UK POWER NETWORKS (TRANSPORT) LIMITED was incorporated 30 years ago on 26/01/1994 and has the registered number: 02891435. The accounts status is FULL and accounts are next due on 31/12/2024.
UK POWER NETWORKS (TRANSPORT) LIMITED - LONDON
This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
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 (TRANSPORT SERVICES) LIMITED (until 01/11/2010)
EDF ENERGY (TRANSPORT SERVICES) 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 |
---|---|---|---|---|---|
MR BASIL SCARSELLA | Sep 1955 | Australian | 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 |
ANDREW JOHN HUNTER | Oct 1958 | British | Director | 2010-10-29 | CURRENT |
MR ANDREW BRUCE ROBERTSON | Jul 1961 | British | Director | 1994-04-13 UNTIL 1997-09-30 | RESIGNED |
MALCOLM WATERS SAUNDERS | Jun 1939 | British | Director | 1994-01-26 UNTIL 1994-02-25 | RESIGNED |
MR ROBERT IAN HIGSON | Jun 1952 | British | Secretary | 1998-11-02 UNTIL 2009-09-17 | RESIGNED |
JOE SOUTO | Secretary | 2009-09-17 UNTIL 2010-10-29 | RESIGNED | ||
ANGELA SIGLEY | Jun 1959 | Secretary | 1994-09-27 UNTIL 1997-01-31 | RESIGNED | |
MR ANDREW BRUCE ROBERTSON | Jul 1961 | British | Secretary | 1994-07-15 UNTIL 1994-09-27 | RESIGNED |
MR ANDREW BRUCE ROBERTSON | Jul 1961 | British | Secretary | 1997-01-31 UNTIL 1997-09-30 | RESIGNED |
MR ANDREW JAMES WHITTAKER | Sep 1949 | British | Secretary | 1997-09-30 UNTIL 1998-11-02 | RESIGNED |
DUNSTANA ADESHOLA DAVIES | Secretary | 1994-01-26 UNTIL 1994-07-15 | 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 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 RICHARD MARTIN HARPLEY | Jan 1958 | British | Director | 2010-10-20 UNTIL 2010-10-29 | RESIGNED |
MR ANTHONY GEORGE GAJADHARSINGH | Apr 1966 | British | Director | 1996-05-02 UNTIL 1996-09-06 | RESIGNED |
LAURENT FERRARI | Jul 1961 | French | Director | 2008-09-01 UNTIL 2010-10-29 | RESIGNED |
MR DAVID COLLISON | Apr 1950 | British | Director | 1998-02-06 UNTIL 1999-08-31 | RESIGNED |
MR PAUL ANDREW CUTTILL | May 1959 | British | Director | 1999-05-31 UNTIL 2008-06-10 | RESIGNED |
HUMPHREY ALAN EDWARD CADOUX HUDSON | Nov 1960 | British | Director | 2003-04-01 UNTIL 2009-04-01 | RESIGNED |
MR STEPHEN JOHN BOTT | Nov 1951 | British | Director | 1998-02-06 UNTIL 2003-04-01 | RESIGNED |
RONALD BARNES | Jun 1943 | British | Director | 1994-02-25 UNTIL 1999-05-31 | 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 |