UKBizDB.co.uk

UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Uk Power Networks Services (asset Management) Limited. The company was founded 29 years ago and was given the registration number 03003570. 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 70100 - Activities of head offices.

Company Information

Name:UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED
Company Number:03003570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Newington House, 237 Southwark Bridge Road, London, SE1 6NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newington House, 237 Southwark Bridge Road, London, SE1 6NP

Secretary30 April 2018Active
Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong,

Director10 September 2012Active
No.2, Ground Floor,, 83 Stewart Terrace, 81-95 Peak Road, The Peak, China,

Director29 October 2010Active
Newington House 237, Southwark Bridge Road, London, SE1 6NP

Director29 October 2010Active
Newington House, 237 Southwark Bridge Road, London, SE1 6NP

Secretary29 October 2010Active
Newington House, 237 Southwark Bridge Road, London, SE1 6NP

Secretary23 November 2017Active
Springfield, Calvert Road, Dorking, RH4 1LT

Secretary15 November 2002Active
The Limes Copyhold Lane, Cuckfield, Haywards Heath, RH17 5EB

Secretary12 May 2000Active
Newington House, 237 Southwark Bridge Road, London, SE1 6NP

Secretary17 September 2009Active
16 Kingston Lane, Shoreham By Sea, BN43 6YB

Secretary20 December 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 December 1994Active
Fishers, Swanborough, Lewes, BN7 3PF

Director12 May 2000Active
40, Grosvenor Place, Victoria, London, SW1X 7EN

Director21 December 2001Active
40, Grosvenor Place, Victoria, London, SW1X 7EN

Director29 July 2002Active
Normanhurst, Rusper, Horsham, RH12 4RE

Director21 December 2001Active
25, Bowerdean Street, Fulham, London, SW6 3TN

Director12 May 2009Active
Newington House, 237 Southwark Bridge Road, London, SE1 6NP

Director20 October 2010Active
40, Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN

Director01 April 2009Active
Hongkong Electric Centre, 44 Kennedy Road, Hong Kong, China,

Director29 October 2010Active
The Limes Copyhold Lane, Cuckfield, Haywards Heath, RH17 5EB

Director20 December 1994Active
Tolt Coppice Farm, Hillgrove Lurgashall, Petworth, GU28 9EW

Director21 December 2001Active
16 Kingston Lane, Shoreham By Sea, BN43 6YB

Director20 December 1994Active
Field House, The Street, Thakeham, RH20 3EP

Director21 December 2001Active

People with Significant Control

Uk Power Networks Services (Development) 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.