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 - 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:
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

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UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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LEA VALLEY UTILITIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
UK POWER NETWORKS (IDNO) LIMITED LONDON Active DORMANT 35130 - Distribution of electricity
UK POWER NETWORKS (IDNO FINANCE) LIMITED LONDON Active DORMANT 70100 - Activities of head offices

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EASTERN POWER NETWORKS PLC LONDON Active FULL 35130 - Distribution of electricity
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LONDON POWER NETWORKS PLC LONDON Active FULL 35130 - Distribution of electricity
LEA VALLEY UTILITIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
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ENERGY INFRASTRUCTURE NETWORKS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 35130 - Distribution of electricity
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