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 - LONDON

This company is listed in the following categories:
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)

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

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CompanyName Address Company Status Accounts Status Main Company Activity
POWER ASSET DEVELOPMENT COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 35130 - Distribution of electricity
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EASTERN POWER NETWORKS PLC LONDON Active FULL 35130 - Distribution of electricity
UK POWER NETWORKS (SOUTH EAST SERVICES) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
EDF ENERGY (PROJECTS) LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED LONDON Active FULL 43210 - Electrical installation
EDF ENERGY (METRO HOLDINGS) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SEEBOARD ENERGY LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
UK POWER NETWORKS SERVICES POWERLINK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 35130 - Distribution of electricity
LONDON POWER NETWORKS PLC LONDON Active FULL 35130 - Distribution of electricity
BETA CENTRAL PROFITS LIMITED Active FULL 70100 - Activities of head offices
WALES & WEST UTILITIES FINANCE PLC NEWPORT Active FULL 64209 - Activities of other holding companies n.e.c.
WALES & WEST UTILITIES HOLDINGS LIMITED NEWPORT Active GROUP 64209 - Activities of other holding companies n.e.c.
UK POWER NETWORKS HOLDINGS LIMITED LONDON Active GROUP 70100 - Activities of head offices
UK POWER NETWORKS SERVICES HOLDINGS LIMITED LONDON Active GROUP 70100 - Activities of head offices
WESTERN GAS NETWORKS LIMITED NEWPORT Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
WEST GAS NETWORKS LIMITED NEWPORT Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
AUSTRALIAN GAS NETWORKS UK 2 LIMITED LONDON UNITED KINGDOM Active FULL 64301 - Activities of investment trusts

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
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