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 - LONDON

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED LONDON Active FULL 35130 - Distribution of electricity
UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EASTERN POWER NETWORKS PLC LONDON Active FULL 35130 - Distribution of electricity
LEIGHFISHER LIMITED LONDON UNITED KINGDOM Active FULL 71129 - Other engineering activities
UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED LONDON Active FULL 43210 - Electrical installation
EDF ENERGY INVESTMENTS LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
CAMBRIDGE WATER PLC CAMBRIDGE Active FULL 99999 - Dormant Company
UK POWER NETWORKS (OPERATIONS) LIMITED LONDON Active FULL 35130 - Distribution of electricity
LONDON POWER NETWORKS PLC LONDON Active FULL 35130 - Distribution of electricity
ICENI WATERS LIMITED LONDON Dissolved... FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
WALES & WEST UTILITIES HOLDINGS LIMITED NEWPORT Active GROUP 64209 - Activities of other holding companies n.e.c.
CKI NUMBER 3 LIMITED LONDON Active FULL 70100 - Activities of head offices
CKI NUMBER 2 LIMITED LONDON Active FULL 70100 - Activities of head offices
CKI NUMBER 1 LIMITED LONDON Active FULL 70100 - Activities of head offices
LEIGHFISHER HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64203 - Activities of construction holding companies
UK ELECTRICITY NETWORK HOLDINGS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
J2 PROPERTY DEVELOPMENTS LIMITED ABERDEEN Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

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
SOUTH EASTERN POWER NETWORKS PLC LONDON Active FULL 35130 - Distribution of electricity
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