This company is commonly known as South Eastern Power Networks Plc. The company was founded 29 years ago and was given the registration number 03043097. 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 | : | SOUTH EASTERN POWER NETWORKS PLC |
|---|---|---|
| Company Number | : | 03043097 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 April 1995 |
| 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, Southwark, England, 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 2017 | Active |
| Springfield, Calvert Road, Dorking, RH4 1LT | Secretary | 15 November 2002 | Active |
| The Limes Copyhold Lane, Cuckfield, Haywards Heath, RH17 5EB | Secretary | 12 May 2000 | Active |
| Newington House, 237 Southwark Bridge Road, London, SE1 6NP | Secretary | 17 September 2009 | Active |
| 16 Kingston Lane, Shoreham By Sea, BN43 6YB | Secretary | 07 April 1995 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 07 April 1995 | Active |
| Fishers, Swanborough, Lewes, BN7 3PF | Director | 12 May 2000 | Active |
| 40, Grosvenor Place, Victoria, London, SW1X 7EN | Director | 25 October 2001 | Active |
| 38e, Block 3, Estoril Court, 55 Garden Road, | Director | 24 November 2010 | Active |
| 19 Fallowfields Great, Woodcote Park, Loughton, IG10 4QP | Director | 25 June 2003 | Active |
| 40, Grosvenor Place, Victoria, London, SW1X 7EN | Director | 29 July 2002 | Active |
| Normanhurst, Rusper, Horsham, RH12 4RE | Director | 25 October 2001 | 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 |
| Flat B2, 10/F.,, Park Place, No.7 Tai Tam, Reservoir, Hong Kong, | Director | 24 November 2010 | Active |
| 40, Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN | Director | 01 April 2009 | Active |
| The Limes Copyhold Lane, Cuckfield, Haywards Heath, RH17 5EB | Director | 07 April 1995 | Active |
| 70th Floor, Cheung Kong Center, 2 Queens Road Central, Hong Kong, China, | Director | 02 March 2011 | Active |
| Tolt Coppice Farm, Hillgrove Lurgashall, Petworth, GU28 9EW | Director | 25 October 2001 | Active |
| 15 Dyke Road Avenue, Brighton, BN3 6QA | Director | 25 October 2001 | Active |
| 16 Kingston Lane, Shoreham By Sea, BN43 6YB | Director | 07 April 1995 | 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 |
| 2021-06-22 | 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 |
| 2021-02-11 | 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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