UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED - LONDON
Company Profile | Company Filings |
Overview
UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED is a Private Limited Company from LONDON and has the status: Active.
UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED was incorporated 28 years ago on 18/04/1996 and has the registered number: 03189877. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED was incorporated 28 years ago on 18/04/1996 and has the registered number: 03189877. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 (DEVELOPMENT) LIMITED (until 01/11/2010)
EDF ENERGY (DEVELOPMENT) LIMITED (until 01/11/2010)
EDF ENERGY (DEVELOPMENT BRANCH) PLC. (until 13/03/2007)
SEEBOARD GROUP PLC (until 23/08/2005)
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 | ||
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 |
ARMANDO ANDRES PENA | Jan 1945 | American | Director | 2000-08-03 UNTIL 2002-07-29 | RESIGNED |
JEFFREY DAVID CROSS | Apr 1956 | American | Secretary | 2000-08-03 UNTIL 2002-07-29 | RESIGNED |
THOMAS V SHOCKLEY III | Nov 1945 | American | Director | 2000-08-03 UNTIL 2002-07-29 | RESIGNED |
THOMAS V SHOCKLEY III | Nov 1945 | American | Director | 1996-05-30 UNTIL 2000-06-15 | RESIGNED |
ANTHONY ROBERT SMITH | Jan 1950 | British | Director | 1996-05-23 UNTIL 1998-01-15 | RESIGNED |
MR JOE SOUTO | Nov 1971 | British | Director | 2009-09-17 UNTIL 2010-10-29 | RESIGNED |
SUSAN TOMASKY | Mar 1953 | United States Citizen | Director | 2001-10-17 UNTIL 2002-07-29 | RESIGNED |
MR THOMAS ANDREAS KUSTERER | Mar 1968 | German | Director | 2009-04-01 UNTIL 2010-10-29 | RESIGNED |
JOHN WEIGHT | Feb 1948 | British | Director | 1996-05-23 UNTIL 2002-07-29 | RESIGNED |
SHEILA GRACE TORMEY | Sep 1942 | British | Director | 1996-04-18 UNTIL 1996-05-23 | 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 | ||
SHEILA GRACE TORMEY | Sep 1942 | British | Secretary | 1996-04-18 UNTIL 1996-05-23 | 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 | 1996-05-23 UNTIL 2002-11-15 | RESIGNED |
JOE SOUTO | Secretary | 2009-09-17 UNTIL 2010-10-29 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-04-18 UNTIL 1996-04-18 | RESIGNED | ||
MR MICHAEL JAMES PAVIA | Oct 1946 | British | Director | 1996-05-23 UNTIL 2003-07-31 | RESIGNED |
MR MICHAEL ANTHONY NAGLE | Sep 1952 | British | Director | 1996-04-18 UNTIL 1996-05-23 | RESIGNED |
MR NEIL DOUGLAS MCGEE | Oct 1951 | Australian | Director | 2010-10-29 UNTIL 2012-09-10 | RESIGNED |
MR MICHAEL HOWARD MADISON | May 1948 | American | Director | 1997-08-14 UNTIL 1998-04-03 | RESIGNED |
LAURENT FERRARI | Jul 1961 | French | Director | 2009-05-12 UNTIL 2010-10-29 | RESIGNED |
MR ROBERT IAN HIGSON | Jun 1952 | British | Director | 2007-07-13 UNTIL 2009-09-17 | RESIGNED |
MR RICHARD MARTIN HARPLEY | Jan 1958 | British | Director | 2010-10-20 UNTIL 2010-10-29 | RESIGNED |
JOHN HARPER | Dec 1953 | United States | Director | 1998-04-03 UNTIL 2000-07-31 | RESIGNED |
MR STEPHEN GUTTERIDGE | Oct 1954 | British | Director | 1996-05-23 UNTIL 1997-09-30 | RESIGNED |
THOMAS JAMES ELLIS | May 1942 | British | Director | 1996-05-23 UNTIL 2002-07-29 | RESIGNED |
DR ERNEST LINN DRAPER JR | Feb 1942 | American | Director | 2000-08-03 UNTIL 2002-07-29 | RESIGNED |
MR VINCENT DE RIVAZ | Oct 1953 | French | Director | 2002-07-29 UNTIL 2007-07-13 | RESIGNED |
DONALD MCKENZIE CLEMENTS JR | Mar 1949 | American | Director | 2000-08-03 UNTIL 2001-10-17 | RESIGNED |
HUMPHREY ALAN EDWARD CADOUX HUDSON | Nov 1960 | British | Director | 2000-08-03 UNTIL 2009-04-01 | RESIGNED |
RICHARD E BROOKS | Jul 1937 | American | Director | 1996-05-30 UNTIL 2000-06-15 | RESIGNED |
MR CHRISTOPHER JOHN WILSON | May 1954 | British | Director | 2000-08-03 UNTIL 2002-07-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Uk Power Networks Services (South East) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |