SOUTH EASTERN POWER NETWORKS PLC - LONDON
Company Profile | Company Filings |
Overview
SOUTH EASTERN POWER NETWORKS PLC is a Public Limited Company from LONDON and has the status: Active.
SOUTH EASTERN POWER NETWORKS PLC was incorporated 29 years ago on 07/04/1995 and has the registered number: 03043097. The accounts status is FULL and accounts are next due on 30/09/2024.
SOUTH EASTERN POWER NETWORKS PLC was incorporated 29 years ago on 07/04/1995 and has the registered number: 03043097. The accounts status is FULL and accounts are next due on 30/09/2024.
SOUTH EASTERN POWER NETWORKS PLC - LONDON
This company is listed in the following categories:
35130 - Distribution of electricity
35130 - Distribution of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
NEWINGTON HOUSE
LONDON
SE1 6NP
This Company Originates in : United Kingdom
Previous trading names include:
EDF ENERGY NETWORKS (SPN) PLC (until 01/11/2010)
EDF ENERGY NETWORKS (SPN) PLC (until 01/11/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/05/2023 | 22/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW CHARLES PACE | Secretary | 2018-04-30 | CURRENT | ||
MR LOI SHUN CHAN | Aug 1962 | Chinese | Director | 2012-09-10 | CURRENT |
MR NEIL DOUGLAS MCGEE | Oct 1951 | Australian | Director | 2010-10-29 | CURRENT |
PAUL ROBERT JEFFREY | Apr 1955 | United Kingdom | 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 |
MR HING LAM KAM | Oct 1946 | Chinese | Director | 2010-11-24 | CURRENT |
MR DUNCAN NICHOLAS MACRAE | Sep 1970 | British | Director | 2011-06-08 | CURRENT |
MR BASIL SCARSELLA | Sep 1955 | Australian | Director | 2010-11-24 | CURRENT |
MR CHAO CHUNG, CHARLES TSAI | Jul 1957 | Canadian | Director | 2014-02-28 | CURRENT |
MS KA MAN JENNY YU | Apr 1972 | Chinese | Director | 2023-07-01 | CURRENT |
KEE HAM CHAN | Feb 1963 | British | Director | 2012-09-10 | CURRENT |
DR CHAO CHUNG CHARLES TSAI | Jul 1957 | Canadian | Director | 2010-11-24 UNTIL 2014-02-28 | RESIGNED |
MR MICHAEL ANTHONY NAGLE | Sep 1952 | British | Secretary | 2000-05-12 UNTIL 2002-11-15 | RESIGNED |
KAI SUM TSO | Apr 1931 | British | Director | 2010-11-24 UNTIL 2013-02-08 | RESIGNED |
SHEILA GRACE TORMEY | Sep 1942 | British | Director | 1995-04-07 UNTIL 2000-05-12 | RESIGNED |
MR TAK CHUEN EDMOND IP | Jun 1952 | Chinese | Director | 2010-11-24 UNTIL 2012-10-15 | RESIGNED |
MR THOMAS ANDREAS KUSTERER | Mar 1968 | German | Director | 2009-04-01 UNTIL 2010-10-29 | RESIGNED |
THOMAS JAMES ELLIS | May 1942 | British | Director | 2001-10-25 UNTIL 2002-07-29 | 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 |
JOE SOUTO | Secretary | 2009-09-17 UNTIL 2010-10-29 | RESIGNED | ||
JOHN WEIGHT | Feb 1948 | British | Director | 2001-10-25 UNTIL 2002-07-29 | RESIGNED |
SHEILA GRACE TORMEY | Sep 1942 | British | Secretary | 1995-04-07 UNTIL 2000-05-12 | RESIGNED |
CHRISTOPHER BAKER | British | Secretary | 2010-10-29 UNTIL 2017-11-23 | RESIGNED | |
WILLIAM NATHAN BLACKBURN | Secretary | 2017-11-23 UNTIL 2018-04-30 | RESIGNED | ||
JAMES EDWARD TAME | Nov 1953 | British | Director | 2001-10-25 UNTIL 2003-06-25 | RESIGNED |
MR MICHAEL JAMES PAVIA | Oct 1946 | British | Director | 2001-10-25 UNTIL 2003-06-25 | RESIGNED |
MEI FAN NGAN | Dec 1965 | Chinese | Director | 2011-03-02 UNTIL 2021-05-21 | RESIGNED |
MR MICHAEL ANTHONY NAGLE | Sep 1952 | British | Director | 1995-04-07 UNTIL 2001-10-25 | RESIGNED |
CHI TIN WAN | Oct 1950 | Australian | Director | 2013-02-08 UNTIL 2023-07-01 | RESIGNED |
MR ROBERT IAN HIGSON | Jun 1952 | British | Secretary | 2002-11-15 UNTIL 2009-09-17 | RESIGNED |
LAURENT FERRARI | Jul 1961 | French | Director | 2008-07-21 UNTIL 2008-07-21 | RESIGNED |
HUMPHREY ALAN EDWARD CADOUX HUDSON | Nov 1960 | British | Director | 2001-10-25 UNTIL 2009-04-01 | RESIGNED |
MR VINCENT DE RIVAZ | Oct 1953 | French | Director | 2002-07-29 UNTIL 2010-10-29 | RESIGNED |
MR PAUL ANDREW CUTTILL | May 1959 | British | Director | 2003-06-25 UNTIL 2008-06-10 | RESIGNED |
MR CHRISTOPHER JOHN BAKER | Aug 1952 | British | Director | 2000-05-12 UNTIL 2001-10-25 | RESIGNED |
MR SUI SEE YUEN | Dec 1950 | British | Director | 2010-11-24 UNTIL 2014-02-28 | RESIGNED |
HOK SHAN CHONG | Aug 1948 | Chinese | Director | 2010-11-24 UNTIL 2021-05-21 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-04-07 UNTIL 1995-04-07 | 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 |