UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED is a Private Limited Company from LONDON and has the status: Active.
UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED was incorporated 29 years ago on 20/12/1994 and has the registered number: 03003570. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED was incorporated 29 years ago on 20/12/1994 and has the registered number: 03003570. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
74990 - Non-trading company
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 (ASSET MANAGEMENT) LIMITED (until 01/11/2010)
EDF ENERGY (ASSET MANAGEMENT) 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 |
| MR BASIL SCARSELLA | Sep 1955 | Australian | Director | 2010-10-29 | CURRENT |
| MR LOI SHUN CHAN | Aug 1962 | Chinese | Director | 2012-09-10 | CURRENT |
| ANDREW CHARLES PACE | Secretary | 2018-04-30 | CURRENT | ||
| MR THOMAS ANDREAS KUSTERER | Mar 1968 | German | Director | 2009-04-01 UNTIL 2010-10-29 | RESIGNED |
| CHRISTOPHER BAKER | British | Secretary | 2010-10-29 UNTIL 2017-11-23 | RESIGNED | |
| MR ROBERT IAN HIGSON | Jun 1952 | British | Secretary | 2002-11-15 UNTIL 2009-09-17 | RESIGNED |
| MR MICHAEL ANTHONY NAGLE | Sep 1952 | British | Secretary | 2000-05-12 UNTIL 2002-11-15 | RESIGNED |
| SHEILA GRACE TORMEY | Sep 1942 | British | Secretary | 1994-12-20 UNTIL 2000-05-12 | RESIGNED |
| JOE SOUTO | Secretary | 2009-09-17 UNTIL 2010-10-29 | RESIGNED | ||
| WILLIAM NATHAN BLACKBURN | Secretary | 2017-11-23 UNTIL 2018-04-30 | RESIGNED | ||
| LAURENT FERRARI | Jul 1961 | French | Director | 2009-05-12 UNTIL 2010-10-29 | RESIGNED |
| SHEILA GRACE TORMEY | Sep 1942 | British | Director | 1994-12-20 UNTIL 2000-05-12 | RESIGNED |
| MR MICHAEL JAMES PAVIA | Oct 1946 | British | Director | 2001-12-21 UNTIL 2003-07-31 | RESIGNED |
| MR MICHAEL ANTHONY NAGLE | Sep 1952 | British | Director | 1994-12-20 UNTIL 2001-12-21 | RESIGNED |
| MR NEIL DOUGLAS MCGEE | Oct 1951 | Australian | Director | 2010-10-29 UNTIL 2012-09-10 | RESIGNED |
| MR RICHARD MARTIN HARPLEY | Jan 1958 | British | Director | 2010-10-20 UNTIL 2010-10-29 | RESIGNED |
| MR CHRISTOPHER JOHN BAKER | Aug 1952 | British | Director | 2000-05-12 UNTIL 2001-12-21 | RESIGNED |
| THOMAS JAMES ELLIS | May 1942 | British | Director | 2001-12-21 UNTIL 2002-07-29 | RESIGNED |
| MR VINCENT DE RIVAZ | Oct 1953 | French | Director | 2002-07-29 UNTIL 2010-10-29 | RESIGNED |
| HUMPHREY ALAN EDWARD CADOUX HUDSON | Nov 1960 | British | Director | 2001-12-21 UNTIL 2009-04-01 | RESIGNED |
| JOHN WEIGHT | Feb 1948 | British | Director | 2001-12-21 UNTIL 2002-07-29 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-12-20 UNTIL 1994-12-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Uk Power Networks Services (Development) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |