This company is commonly known as Uk Power Networks Services (commercial) Limited. The company was founded 29 years ago and was given the registration number 02965182. 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 43210 - Electrical installation.
| Name | : | UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED |
|---|---|---|
| Company Number | : | 02965182 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 September 1994 |
| 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, | Director | 10 September 2012 | 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, SE1 6NP | Director | 29 October 2010 | 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 | 05 September 1994 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 05 September 1994 | Active |
| Fishers, Swanborough, Lewes, BN7 3PF | Director | 12 May 2000 | Active |
| 40, Grosvenor Place, Victoria, London, SW1X 7EN | Director | 21 December 2001 | Active |
| 9 Adamsrill Road, Sydenham, SE26 4AL | Director | 01 January 2008 | Active |
| 19 Fallowfields Great, Woodcote Park, Loughton, IG10 4QP | Director | 13 October 2006 | Active |
| 31 The Croft, Gossops Green, Crawley, RH11 8RQ | Director | 21 December 2001 | Active |
| 20 Astell Street, Chelsea, London, SW3 3RU | Director | 29 July 2002 | Active |
| Upstreet Farm, Canterbury, CT3 4DG | Director | 01 January 2007 | Active |
| Normanhurst, Rusper, Horsham, RH12 4RE | Director | 21 December 2001 | Active |
| 25, Bowerdean Street, Fulham, London, SW6 3TN | Director | 01 September 2008 | Active |
| 25, Bowerdean Street, Fulham, London, SW6 3TN | Director | 01 September 2008 | Active |
| Newington House, 237 Southwark Bridge Road, London, SE1 6NP | Director | 20 October 2010 | Active |
| 40, Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN | Director | 01 April 2009 | Active |
| Flat 12, 3-4 Bramham Gardens, London, SW5 0JQ | Director | 01 January 2004 | Active |
| Hongkong Electric Centre, 44 Kennedy Road, Hong Kong, China, | Director | 29 October 2010 | Active |
| The Limes Copyhold Lane, Cuckfield, Haywards Heath, RH17 5EB | Director | 05 September 1994 | Active |
| Tolt Coppice Farm, Hillgrove Lurgashall, Petworth, GU28 9EW | Director | 21 December 2001 | Active |
| 26 Ursula Street, London, Great Britain, SW1 3DW | Director | 28 February 2009 | Active |
| 16 Kingston Lane, Shoreham By Sea, BN43 6YB | Director | 05 September 1994 | Active |
| Field House, The Street, Thakeham, RH20 3EP | Director | 21 December 2001 | Active |
| Uk Power Networks Services (Asset Management) 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 | : |
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| 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 |
| 2023-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-16 | Officers | Change person director company with change date. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-10 | Officers | Change person director company with change date. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-17 | Address | Move registers to sail company with new address. | Download |
| 2021-02-16 | Address | Change sail address company with new address. | Download |
| 2020-08-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-18 | Officers | Change person director company with change date. | Download |
| 2020-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-14 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-01 | Officers | Appoint person secretary company with name date. | Download |
| 2018-05-01 | Officers | Termination secretary company with name termination date. | Download |
| 2017-11-30 | Officers | Appoint person secretary company with name date. | Download |
| 2017-11-29 | Officers | Termination secretary company with name termination date. | Download |
| 2017-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
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