UK POWER NETWORKS SERVICES POWERLINK LIMITED - LONDON
Company Profile | Company Filings |
Overview
UK POWER NETWORKS SERVICES POWERLINK LIMITED is a Private Limited Company from LONDON and has the status: Active.
UK POWER NETWORKS SERVICES POWERLINK LIMITED was incorporated 27 years ago on 09/07/1996 and has the registered number: 03221818. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
UK POWER NETWORKS SERVICES POWERLINK LIMITED was incorporated 27 years ago on 09/07/1996 and has the registered number: 03221818. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
UK POWER NETWORKS SERVICES POWERLINK LIMITED - 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 | 31/12/2024 |
Registered Office
NEWINGTON HOUSE
LONDON
SE1 6NP
This Company Originates in : United Kingdom
Previous trading names include:
EDF ENERGY POWERLINK LIMITED (until 01/11/2010)
EDF ENERGY POWERLINK LIMITED (until 01/11/2010)
SEEBOARD POWERLINK LIMITED (until 11/08/2004)
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 |
---|---|---|---|---|---|
NICHOLAS ROGER ZENTNER | British | Secretary | 2005-07-19 | CURRENT | |
MR COLIN GEORGE BURKE | Oct 1964 | British | Director | 2017-03-17 | CURRENT |
DAVID PAUL MITCHELL | Feb 1964 | British | Director | 2009-06-10 | CURRENT |
MR MICHAEL ANTHONY NAGLE | Sep 1952 | British | Director | 1996-07-25 UNTIL 1997-07-22 | RESIGNED |
MR BRIAN ROLAND WALKER | Sep 1955 | British | Director | 2007-05-11 UNTIL 2021-08-25 | RESIGNED |
MR STEPHEN DENNIS TROTTER | Sep 1967 | British | Director | 2009-06-05 UNTIL 2016-02-17 | RESIGNED |
SHEILA GRACE TORMEY | Sep 1942 | British | Director | 1996-07-25 UNTIL 1997-07-22 | RESIGNED |
MR CHRISTOPHER LORAINE SPENCER | Apr 1955 | British | Director | 2006-02-08 UNTIL 2007-05-10 | RESIGNED |
MR RICHARD MARTIN HARPLEY | Jan 1958 | British | Director | 2009-06-05 UNTIL 2011-04-26 | RESIGNED |
MICHAEL MELVILLE BROWN ROSS | Sep 1943 | British | Director | 2003-11-05 UNTIL 2007-05-10 | RESIGNED |
MR ANTHONY LEON PHILIP RABIN | Aug 1955 | British | Director | 1998-08-11 UNTIL 1999-11-25 | RESIGNED |
IAN KENNETH RYLATT | Jun 1965 | British | Director | 2002-09-27 UNTIL 2008-01-07 | RESIGNED |
MR MICHAEL JAMES PAVIA | Oct 1946 | British | Director | 1998-08-11 UNTIL 2000-05-30 | RESIGNED |
MR PAUL DAVID NORTHWOOD | May 1957 | English | Director | 1998-08-11 UNTIL 2009-04-30 | RESIGNED |
JOHN WEIGHT | Feb 1948 | British | Director | 1997-07-22 UNTIL 2002-07-29 | RESIGNED |
MR KEVIN MORTON | Sep 1958 | British | Director | 2005-11-04 UNTIL 2007-03-29 | RESIGNED |
MRS MIRIAM MAES | May 1956 | Dutch | Director | 2003-09-15 UNTIL 2006-10-16 | RESIGNED |
GEOFFREY VICTOR LLOYD | May 1939 | British | Director | 1998-08-11 UNTIL 1999-11-25 | RESIGNED |
STUART KENNETH LEADILL | Dec 1953 | British | Director | 1999-11-25 UNTIL 2006-02-08 | RESIGNED |
MR ROBERT ERNEST LANE | Jan 1952 | British | Director | 2007-03-29 UNTIL 2011-04-13 | RESIGNED |
MR ANTHONY LEON PHILIP RABIN | Aug 1955 | British | Director | 1999-11-25 UNTIL 2002-09-27 | RESIGNED |
MR MICHAEL ANTHONY NAGLE | Sep 1952 | British | Secretary | 1997-07-22 UNTIL 1999-07-20 | RESIGNED |
SHEILA GRACE TORMEY | Sep 1942 | British | Secretary | 1996-07-25 UNTIL 1997-07-22 | RESIGNED |
MR CHRISTOPHER JOHN BAKER | Aug 1952 | British | Secretary | 1999-07-20 UNTIL 2005-07-19 | RESIGNED |
DAVID HARRY SUSSAMS | Jul 1953 | British | Director | 2011-04-26 UNTIL 2017-03-17 | RESIGNED |
ARTHUR JOSEPH DALTON | Sep 1959 | British | Director | 1998-08-11 UNTIL 2002-07-29 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-07-09 UNTIL 1996-07-25 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-07-09 UNTIL 1996-07-25 | RESIGNED | ||
MRS LYNN GLADWELL | May 1966 | British | Director | 2008-01-07 UNTIL 2021-08-25 | RESIGNED |
MR STEPHEN JOHN GARDNER | Jun 1959 | British | Director | 1998-08-11 UNTIL 2000-01-17 | RESIGNED |
JOHN CLARKE FOX | May 1945 | British | Director | 1999-11-25 UNTIL 2003-11-05 | RESIGNED |
LAURENT FERRARI | Jul 1961 | French | Director | 2008-07-21 UNTIL 2009-06-10 | RESIGNED |
LAURENT FERRARI | Jul 1961 | French | Director | 2008-07-21 UNTIL 2008-07-21 | RESIGNED |
MR ALAN TIMOTHY FEAKINS | Oct 1961 | British | Director | 2008-03-19 UNTIL 2009-06-05 | RESIGNED |
MR VINCENT DE RIVAZ | Oct 1953 | French | Director | 2002-07-29 UNTIL 2004-01-26 | RESIGNED |
DONALD JAMES STEWART DAWSON | Aug 1962 | British | Director | 2013-01-04 UNTIL 2016-08-26 | RESIGNED |
MR STEPHEN JAMES DATE | Aug 1951 | British | Director | 2004-07-20 UNTIL 2007-11-19 | RESIGNED |
MR PETER STEPHEN HOFMAN | Oct 1956 | British | Director | 1997-07-22 UNTIL 1998-08-10 | RESIGNED |
ARTHUR JOSEPH DALTON | Sep 1959 | British | Director | 2004-01-26 UNTIL 2007-08-20 | RESIGNED |
MR PAUL ANDREW CUTTILL | May 1959 | British | Director | 2006-10-16 UNTIL 2008-06-10 | RESIGNED |
JAMES LIONEL COHEN | Feb 1942 | British | Director | 1998-08-11 UNTIL 1999-11-25 | RESIGNED |
MR PATRICK ANTHONY CLARKE | Jul 1961 | British | Director | 2011-04-26 UNTIL 2016-05-25 | RESIGNED |
BERNARD CHUDLEY | Jul 1966 | British | Director | 2000-01-17 UNTIL 2003-09-15 | RESIGNED |
HUMPHREY ALAN EDWARD CADOUX HUDSON | Nov 1960 | British | Director | 2000-05-30 UNTIL 2003-09-15 | RESIGNED |
HUMPHREY ALAN EDWARD CADOUX HUDSON | Nov 1960 | British | Director | 2004-01-26 UNTIL 2004-05-18 | RESIGNED |
MR TREVOR JOHN GREGORY | Jun 1956 | British | Director | 1998-08-11 UNTIL 2017-06-14 | RESIGNED |
BRIAN JOHN SCOTT GRAY | May 1944 | British | Director | 2002-05-20 UNTIL 2005-11-04 | RESIGNED |
GEORGE DOUGLAS STEWART | Feb 1960 | British | Director | 2016-08-26 UNTIL 2021-08-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Uk Power Network Services (Powerlink 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 |