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 - 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 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)
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

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