This company is commonly known as Uk Power Networks Services (development) Limited. The company was founded 28 years ago and was given the registration number 03189877. 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.
| Name | : | UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED |
|---|---|---|
| Company Number | : | 03189877 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 April 1996 |
| 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, Southwark, England, 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 |
| 1392 Kinnards Place, Worthington, Usa, | Secretary | 03 August 2000 | Active |
| Springfield, Calvert Road, Dorking, RH4 1LT | Secretary | 15 November 2002 | Active |
| The Limes Copyhold Lane, Cuckfield, Haywards Heath, RH17 5EB | Secretary | 23 May 1996 | Active |
| Newington House, 237 Southwark Bridge Road, London, SE1 6NP | Secretary | 17 September 2009 | Active |
| 22 Oldfield Crescent, Southwick, Brighton, BN42 4FZ | Secretary | 18 April 1996 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 18 April 1996 | Active |
| 12101 Madeleine Circle, Dallas, Texas, | Director | 30 May 1996 | Active |
| 40, Grosvenor Place, Victoria, London, SW1X 7EN | Director | 03 August 2000 | Active |
| 7537 Raven's Nest Court, Columbus, Usa, OH 43235 | Director | 03 August 2000 | Active |
| 20 Astell Street, Chelsea, London, SW3 3RU | Director | 29 July 2002 | Active |
| 7488 Bellaire Avenue, Dublin, United States, 43017 | Director | 03 August 2000 | Active |
| Normanhurst, Rusper, Horsham, RH12 4RE | Director | 23 May 1996 | Active |
| 25, Bowerdean Street, Fulham, London, SW6 3TN | Director | 12 May 2009 | Active |
| Silverwood Lunghurst Road, Woldingham, Caterham, CR3 7EG | Director | 23 May 1996 | Active |
| Lok Lum Domewood, Copthorne, Crawley, RH10 3HD | Director | 03 April 1998 | Active |
| Newington House, 237 Southwark Bridge Road, London, SE1 6NP | Director | 20 October 2010 | Active |
| Springfield, Calvert Road, Dorking, RH4 1LT | Director | 13 July 2007 | Active |
| 40, Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN | Director | 01 April 2009 | Active |
| Lok Lum Old Domewood, Copthorne, Crawley, RH10 3HD | Director | 14 August 1997 | Active |
| Hongkong Electric Centre, 44 Kennedy Road, Hong Kong, China, | Director | 29 October 2010 | Active |
| Culpepers Cherry Lane, Bolney, Haywards Heath, RH17 5PR | Director | 18 April 1996 | Active |
| Tolt Coppice Farm, Hillgrove Lurgashall, Petworth, GU28 9EW | Director | 23 May 1996 | Active |
| 4130 Edgehill Drive, Columbus, Oh 43220, Usa, | Director | 03 August 2000 | Active |
| 3000 Squires Ridge, Columbus, Usa, | Director | 03 August 2000 | Active |
| 6507 Gelendora Avenue, Dallas, Texas, Usa, | Director | 30 May 1996 | Active |
| Bearwood Holtye, Cowden, TN8 7EG | Director | 23 May 1996 | Active |
| Newington House, 237 Southwark Bridge Road, London, SE1 6NP | Director | 17 September 2009 | Active |
| 90 Ashborne Road, Bexley, Usa, | Director | 17 October 2001 | Active |
| 22 Oldfield Crescent, Southwick, Brighton, BN42 4FZ | Director | 18 April 1996 | Active |
| Uk Power Networks Services (South East) 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 audit exemption subsiduary. | Download |
| 2023-08-24 | Accounts | Legacy. | Download |
| 2023-08-24 | Other | Legacy. | Download |
| 2023-08-24 | Other | Legacy. | Download |
| 2023-08-16 | Officers | Change person director company with change date. | Download |
| 2023-05-09 | 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 |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-16 | Address | Move registers to sail company with new address. | Download |
| 2021-02-16 | Address | Change sail address company with new address. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-18 | Officers | Change person director company with change date. | Download |
| 2020-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-06 | Miscellaneous | Legacy. | Download |
| 2018-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-01 | Officers | Termination secretary company with name termination date. | Download |
| 2018-05-01 | Officers | Appoint person secretary company with name date. | Download |
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