UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED

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

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.

Company Information

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	:	70100 - Activities of head offices

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 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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement