UKBizDB.co.uk

UK POWER NETWORKS SERVICES HOLDINGS LIMITED

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

This company is commonly known as Uk Power Networks Services Holdings Limited. The company was founded 14 years ago and was given the registration number 07306419. 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.

Company Information

Name:UK POWER NETWORKS SERVICES HOLDINGS LIMITED
Company Number:07306419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

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, Hong Kong,

Director11 September 2012Active
Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong,

Director11 September 2012Active
Hutchison House, 5 Hester Road, Battersea, United Kingdom, SW11 4AN

Director14 April 2022Active
Level 12 Cheung Kong Centre, 2 Queens Road, Central Hong Kong, Hong Kong,

Director06 July 2010Active
Level 12 Cheung Kong Centre, 2 Queens Road, Central Hong Kong, China,

Director06 July 2010Active
Hutchison House, 5 Hester Road, Battersea, London, United Kingdom, SW11 4AN

Director08 June 2011Active
7th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong,

Director14 April 2022Active
Power Assets Limited, Unit 2005 20/F,, Cheung Kong Center, 2 Queens Road Central, Hong Kong,

Director20 July 2010Active
Newington House 237, Southwark Bridge Road, London, SE1 6NP

Director24 November 2010Active
Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong,

Director28 February 2014Active
Unit 2005, 20th Floor, Cheng Kong Center, 2 Queen's Road Central, Hong Kong,

Director01 July 2023Active
Newington House, 237 Southwark Bridge Road, London, SE1 6NP

Secretary13 May 2011Active
Newington House, 237 Southwark Bridge Road, London, SE1 6NP

Secretary23 November 2017Active
38e, Block 3 Estorill Court, 55 Garden Road, Hong Kong, China,

Director13 October 2010Active
Level 12 Cheung Kong Centre, 2 Queens Road, Central Hong Kong, Hong Kong,

Director06 July 2010Active
70th Floor, Cheung Kong Center, 2 Queens Road Central, Hong Kong, China,

Director02 March 2011Active
44, Kennedy Road, Hong Kong,

Director24 November 2010Active
44, Kennedy Road, Hong Kong, China,

Director24 November 2010Active
Unit 2005, 20th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong,

Director08 February 2013Active
44, Kennedy Road, Hong Kong,

Director24 November 2010Active

People with Significant Control

Uk Power Networks Holdings Limited
Notified on:06 April 2016
Status:Active
Address:Newington House, 237 Southwark Bridge Road, London, 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 (1 months remaining)

Copyright © 2024. All rights reserved.