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 - LONDON

This company is listed in the following categories:
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)

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

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