UK POWER NETWORKS SERVICES HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
UK POWER NETWORKS SERVICES HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
UK POWER NETWORKS SERVICES HOLDINGS LIMITED was incorporated 13 years ago on 06/07/2010 and has the registered number: 07306419. The accounts status is GROUP and accounts are next due on 31/12/2024.
UK POWER NETWORKS SERVICES HOLDINGS LIMITED was incorporated 13 years ago on 06/07/2010 and has the registered number: 07306419. The accounts status is GROUP and accounts are next due on 31/12/2024.
UK POWER NETWORKS SERVICES HOLDINGS 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:
ECLIPSE NON-REGULATED LIMITED (until 20/10/2010)
ECLIPSE NON-REGULATED LIMITED (until 20/10/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2023 | 20/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDMOND WAI LEUNG HO | Apr 1959 | British | Director | 2022-04-14 | CURRENT |
ANDREW JOHN HUNTER | Oct 1958 | British | Director | 2010-07-06 | CURRENT |
MR HING LAM KAM | Oct 1946 | Chinese | Director | 2010-07-06 | CURRENT |
MR DUNCAN NICHOLAS MACRAE | Sep 1970 | British | Director | 2011-06-08 | CURRENT |
MR SIMON KA KEUNG MAN | Jul 1957 | Australian | Director | 2022-04-14 | CURRENT |
MR NEIL DOUGLAS MCGEE | Oct 1951 | Australian | Director | 2010-07-20 | CURRENT |
MR BASIL SCARSELLA | Sep 1955 | Australian | Director | 2010-11-24 | CURRENT |
MR KEE HAM CHAN | Feb 1963 | British | Director | 2012-09-11 | CURRENT |
MR CHAO CHUNG, CHARLES TSAI | Jul 1957 | Canadian | Director | 2014-02-28 | CURRENT |
MR LOI SHUN CHAN | Aug 1962 | Chinese | Director | 2012-09-11 | CURRENT |
ANDREW CHARLES PACE | Secretary | 2018-04-30 | CURRENT | ||
MS KA MAN JENNY YU | Apr 1972 | Chinese | Director | 2023-07-01 | CURRENT |
MR SUI SEE YUEN | Dec 1950 | British | Director | 2010-11-24 UNTIL 2014-02-28 | RESIGNED |
WILLIAM NATHAN BLACKBURN | Secretary | 2017-11-23 UNTIL 2018-04-30 | RESIGNED | ||
CHRISTOPHER JOHN BAKER | British | Secretary | 2011-05-13 UNTIL 2017-11-23 | RESIGNED | |
CHI TIN WAN | Oct 1950 | Australian | Director | 2013-02-08 UNTIL 2023-07-01 | RESIGNED |
KAI SUM TSO | Apr 1931 | British | Director | 2010-11-24 UNTIL 2013-02-08 | RESIGNED |
MR EDMOND TAK CHUEN IP | Jun 1952 | Chinese | Director | 2010-07-06 UNTIL 2012-10-15 | RESIGNED |
MEI FAN NGAN | Dec 1965 | Chinese | Director | 2011-03-02 UNTIL 2021-05-21 | RESIGNED |
DR CHAO CHUNG CHARLES TSAI | Jul 1957 | Canadian | Director | 2010-11-24 UNTIL 2014-02-28 | RESIGNED |
HOK SHAN CHONG | Aug 1948 | Chinese | Director | 2010-10-13 UNTIL 2021-05-21 | 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 |