This company is commonly known as Eastern Power Networks Plc. The company was founded 35 years ago and was given the registration number 02366906. The firm's registered office is in LONDON. You can find them at Newington House, 237 Southwark Bridge Road, London, . This company's SIC code is 35130 - Distribution of electricity.
| Name | : | EASTERN POWER NETWORKS PLC |
|---|---|---|
| Company Number | : | 02366906 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 April 1989 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Newington House, 237 Southwark Bridge Road, London, SE1 6NP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Newington House, 237 Southwark Bridge Road, London, SE1 6NP | Secretary | 30 April 2018 | Active |
| Unit 2005, 20th Floor,, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong, | Director | 10 September 2012 | Active |
| Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, | Director | 10 September 2012 | Active |
| Newington House, 237 Southwark Bridge Road, London, England, SE1 6NP | Director | 31 March 2014 | Active |
| No.2, Ground Floor,, 83 Stewart Terrace,, 81-95 Peak Road, The Peak, China, | Director | 29 October 2010 | Active |
| Newington House, 237 Southwark Bridge Road, London, England, SE1 6NP | Director | 31 March 2014 | Active |
| Level 12 Cheung Kong Centre, 2 Queens Road, Central Hong Kong, China, | Director | 24 November 2010 | Active |
| Hutchison House, 5 Hester Road, Battersea, London, United Kingdom, SW11 4AN | Director | 08 June 2011 | Active |
| Power Assets Limited, Unit 2005 20/F,, Cheung Kong Center, 2 Queens Road Central, Hong Kong, | Director | 29 October 2010 | Active |
| Newington House 237, Southwark Bridge Road, London, SE1 6NP | Director | 24 November 2010 | Active |
| Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong, | Director | 28 February 2014 | Active |
| Unit 2005, 20th Floor, Cheng Kong Center, 2 Queen's Road Central, Hong Kong, | Director | 01 July 2023 | Active |
| Newington House, 237 Southwark Bridge Road, London, SE1 6NP | Secretary | 29 October 2010 | Active |
| Newington House, 237 Southwark Bridge Road, London, SE1 6NP | Secretary | 23 November 2013 | Active |
| 22 Searle Way, Eight Ash Green, Colchester, CO6 3QS | Secretary | 23 October 2000 | Active |
| 111 Church Road, Hatfield Peverel, Chelmsford, CM3 2LB | Secretary | 29 September 1995 | Active |
| Springfield, Calvert Road, Dorking, RH4 1LT | Secretary | 18 January 2002 | Active |
| 27 Badgers Bank, Belstead Road, Ipswich, IP2 9EN | Secretary | - | Active |
| Newington House, 237 Southwark Bridge Road, London, SE1 6NP | Secretary | 17 September 2009 | Active |
| Whitethorns, Weydown Road, Haslemere, GU27 1DS | Director | 01 January 1994 | Active |
| 36 Burnsall Street, London, SW3 3SP | Director | 28 April 1995 | Active |
| 40, Grosvenor Place, Victoria, London, SW1X 7EN | Director | 25 June 2003 | Active |
| 38e, Block 3, Estoril Court, 55 Garden Road, | Director | 24 November 2010 | Active |
| 65 Marathon House, 200 Marylebone Road, London, NW1 5PL | Director | - | Active |
| Old Rectory, Little Ellingham, Attleborough, NR17 1JN | Director | - | Active |
| 19 Fallowfields Great, Woodcote Park, Loughton, IG10 4QP | Director | 18 January 2002 | Active |
| 40, Grosvenor Place, Victoria, London, SW1X 7EN | Director | 07 February 2002 | Active |
| Kettleshill Farm, Under River, Sevenoaks, TN15 0RX | Director | - | Active |
| Flint House Lower Lynn Road, Little Massingham, Kings Lynn, PE32 2JX | Director | - | Active |
| 6 Wootton Way, Cambridge, CB3 9LX | Director | - | Active |
| 25, Bowerdean Street, Fulham, London, SW6 3TN | Director | 21 July 2008 | Active |
| 25, Bowerdean Street, Fulham, London, SW6 3TN | Director | 21 July 2008 | Active |
| Newington House, 237 Southwark Bridge Road, London, SE1 6NP | Director | 20 October 2010 | Active |
| Swan House, 5 St Marys Square, Bury St Edmunds, IP33 2AJ | Director | 01 September 1997 | Active |
| The Paddock, 70 Lexden Road, Colchester, CO3 3SP | Director | 01 April 1996 | Active |
| Uk Power Networks Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Newington House, 237 Southwark Bridge Road, London, United Kingdom, SE1 6NP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Officers | Change person director company with change date. | Download |
| 2023-09-14 | Officers | Change person director company with change date. | Download |
| 2023-08-16 | Officers | Change person director company with change date. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-11 | Officers | Appoint person director company with name date. | Download |
| 2023-07-05 | Officers | Termination director company with name termination date. | Download |
| 2023-07-04 | Officers | Change person director company with change date. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Officers | Change person director company with change date. | Download |
| 2023-02-28 | Officers | Change person director company with change date. | Download |
| 2022-08-30 | Officers | Change person director company with change date. | Download |
| 2022-08-10 | Officers | Change person director company with change date. | Download |
| 2022-08-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-09 | Officers | Change person director company with change date. | Download |
| 2022-07-09 | Officers | Change person director company with change date. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-14 | Officers | Change person director company with change date. | Download |
| 2021-09-07 | Officers | Change person director company with change date. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-23 | Officers | Termination director company with name termination date. | Download |
| 2021-06-22 | Officers | Termination director company with name termination date. | Download |
| 2021-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-30 | Officers | Change person director company with change date. | Download |
| 2021-02-10 | Address | Move registers to sail company with new address. | Download |
| 2021-02-10 | Address | Change sail address company with new address. | Download |
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