This company is commonly known as Uk Power Networks Holdings Limited. The company was founded 14 years ago and was given the registration number 07290590. 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 35110 - Production of electricity.
| Name | : | UK POWER NETWORKS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07290590 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 June 2010 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 | 11 September 2012 | Active |
| Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, | Director | 11 January 2011 | Active |
| Hutchison House, 5 Hester Road, Battersea, United Kingdom, SW11 4AN | Director | 14 April 2022 | Active |
| Level 12 Cheung Kong Centre, 2 Queens Road, Central Hong Kong, Hong Kong, | Director | 21 June 2010 | Active |
| Level 12 Cheung Kong Centre, 2 Queens Road, Central Hong Kong, China, | Director | 21 June 2010 | Active |
| Hutchison House, 5 Hester Road, Battersea, London, United Kingdom, SW11 4AN | Director | 08 June 2011 | Active |
| 7th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong, | Director | 14 April 2022 | Active |
| Power Assets Limited, Unit 2005 20/F,, Cheung Kong Center, 2 Queens Road Central, Hong Kong, | Director | 20 July 2010 | Active |
| Newington House, 237 Southwark Bridge Road, Southwark, England, SE1 6NP | Director | 24 November 2010 | Active |
| Level 12 Chung Kong Centre, 2 Queens Road, Central Hong Kong, Hong Kong, | Director | 11 September 2012 | 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 | 13 May 2011 | Active |
| Newington House, 237 Southwark Bridge Road, London, SE1 6NP | Secretary | 23 November 2017 | Active |
| 38e, Block 3 Estorill Court, 55 Garden Road, Hong Kong, China, | Director | 13 October 2010 | Active |
| Level 12 Cheung Kong Centre, 2 Queens Road, Central Hong Kong, Hong Kong, | Director | 21 June 2010 | Active |
| 70th Floor, Cheung Kong Center, 2 Queens Road Central, Hong Kong, China, | Director | 02 March 2011 | Active |
| 44, Kennedy Road, Hong Kong, | Director | 24 November 2010 | Active |
| 44, Kennedy Road, Hong Kong, China, | Director | 24 November 2010 | Active |
| Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong, | Director | 08 February 2013 | Active |
| 44, Kennedy Road, Hong Kong, | Director | 24 November 2010 | Active |
| Cki Number 2 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | Newington House, 237 Southwark Bridge Road, London, SE1 6NP |
| Nature of control | : |
|
| Cki Number 3 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | Newington House, 237 Southwark Bridge Road, London, SE1 6NP |
| Nature of control | : |
|
| Cki Number 1 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | Newington House, 237 Southwark Bridge Road, London, SE1 6NP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Officers | Appoint person director company with name date. | Download |
| 2024-04-17 | Officers | Termination director company with name termination date. | Download |
| 2024-03-25 | Officers | Change person director company with change date. | Download |
| 2023-11-13 | Resolution | Resolution. | Download |
| 2023-11-13 | Incorporation | Memorandum articles. | Download |
| 2023-11-09 | Change of constitution | Statement of companys objects. | 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 group. | 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 |
| 2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-31 | Persons with significant control | Cessation of a person with significant control. | 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 group. | 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 |
| 2022-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-14 | Officers | Appoint person director company with name date. | Download |
| 2022-04-14 | Officers | Appoint person director company with name date. | Download |
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