LEA VALLEY UTILITIES LIMITED - LONDON


Company Profile Company Filings

Overview

LEA VALLEY UTILITIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
LEA VALLEY UTILITIES LIMITED was incorporated 17 years ago on 08/01/2007 and has the registered number: 06043508. The accounts status is DORMANT and accounts are next due on 31/12/2024.

LEA VALLEY UTILITIES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

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
ANDREW JOHN HUNTER Oct 1958 British Director 2010-10-29 CURRENT
MR BASIL SCARSELLA Sep 1955 Australian Director 2010-10-29 CURRENT
MR HUMPHREY ALAN EDWARD CADOUX-HUDSON Nov 1960 British Director 2007-01-08 UNTIL 2009-04-01 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
JOE SOUTO Secretary 2009-09-17 UNTIL 2010-10-29 RESIGNED
MR NEIL DOUGLAS MCGEE Oct 1951 Australian Director 2010-10-29 UNTIL 2012-09-10 RESIGNED
MR ROBERT IAN HIGSON Jun 1952 British Secretary 2007-01-08 UNTIL 2009-09-17 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2007-01-08 UNTIL 2007-01-08 RESIGNED
LAURENT FERRARI Jul 1961 French Director 2008-07-21 UNTIL 2010-10-29 RESIGNED
MR PAUL ANDREW CUTTILL May 1959 British Director 2007-10-04 UNTIL 2008-06-10 RESIGNED
MR RICHARD MARTIN HARPLEY Jan 1958 British Director 2010-10-20 UNTIL 2010-10-29 RESIGNED
MR ROBERT IAN HIGSON Jun 1952 British Director 2007-01-08 UNTIL 2007-10-04 RESIGNED
MR THOMAS ANDREAS KUSTERER Mar 1968 German Director 2009-04-01 UNTIL 2010-10-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-01-08 UNTIL 2007-01-08 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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POWER ASSET DEVELOPMENT COMPANY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 35130 - Distribution of electricity
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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
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
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