This company is commonly known as Uk Power Networks Services Powerlink Limited. The company was founded 27 years ago and was given the registration number 03221818. 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.
| Name | : | UK POWER NETWORKS SERVICES POWERLINK LIMITED |
|---|---|---|
| Company Number | : | 03221818 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 July 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, United Kingdom, SE1 6NP | Secretary | 19 July 2005 | Active |
| Energy House, Hazelwick Avenue, Crawley, United Kingdom, RH10 1EX | Director | 17 March 2017 | Active |
| Valebridge, Valebridge Road, Burgess Hill, United Kingdom, RH15 0RT | Director | 10 June 2009 | Active |
| Fishers, Swanborough, Lewes, BN7 3PF | Secretary | 20 July 1999 | Active |
| The Limes Copyhold Lane, Cuckfield, Haywards Heath, RH17 5EB | Secretary | 22 July 1997 | Active |
| 22 Oldfield Crescent, Southwick, Brighton, BN42 4FZ | Secretary | 25 July 1996 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 July 1996 | Active |
| 3 Green Lane, Guildford, GU1 2LZ | Director | 26 January 2004 | Active |
| 3 Green Lane, Guildford, GU1 2LZ | Director | 30 May 2000 | Active |
| The Shrubbery, Stubwood Lane, Denstone, Uttoxeter, ST14 5HU | Director | 17 January 2000 | Active |
| Newington House, 237 Southwark Bridge Road, London, England, SE1 6NP | Director | 26 April 2011 | Active |
| 60 Ormonde Terrace, London, NW8 7LR | Director | 11 August 1998 | Active |
| 19 Fallowfields Great, Woodcote Park, Loughton, IG10 4QP | Director | 16 October 2006 | Active |
| 5 Springfield Shaw, London Road, Balcombe, RH17 6JF | Director | 26 January 2004 | Active |
| Little Linden Linden Grove, Lindfield, RH16 2EE | Director | 11 August 1998 | Active |
| 31 The Croft, Gossops Green, Crawley, RH11 8RQ | Director | 20 July 2004 | Active |
| Newington House, 237 Southwark Bridge Road, London, England, SE1 6NP | Director | 04 January 2013 | Active |
| 20 Astell Street, Chelsea, London, SW3 3RU | Director | 29 July 2002 | Active |
| 5, The Fieldway, Ditchling, BN6 8UA | Director | 19 March 2008 | Active |
| 25, Bowerdean Street, Fulham, London, SW6 3TN | Director | 21 July 2008 | Active |
| 25, Bowerdean Street, Fulham, London, SW6 3TN | Director | 21 July 2008 | Active |
| 4 Estcots Drive, East Grinstead, RH19 3DA | Director | 25 November 1999 | Active |
| 24 Windrush Avenue, Brickhill, Bedford, MK41 7BS | Director | 11 August 1998 | Active |
| 506 Loose Road, Loose, Maidstone, ME15 9UF | Director | 07 January 2008 | Active |
| The Old Mill, East Sutton Road, Sutton Valence, ME17 3DB | Director | 20 May 2002 | Active |
| 16a Brooklands Road, Eccleston, St Helens, WA10 5HF | Director | 11 August 1998 | Active |
| Chestnut Lodge, Hunters View Western Road, Newick, BN8 4LF | Director | 05 June 2009 | Active |
| Ditchlings, West Chiltington, RH20 2PW | Director | 22 July 1997 | Active |
| Margauk, Woodlands Lane, Shorne, DA12 3HH | Director | 29 March 2007 | Active |
| 34 Bedford Road, Northwood, HA6 2AZ | Director | 25 November 1999 | Active |
| 5 Huntersfield Close, Reigate, RH2 0DX | Director | 11 August 1998 | Active |
| Flat 12, 3-4 Bramham Gardens, London, SW5 0JQ | Director | 15 September 2003 | Active |
| 41 Hill Farm Road, Marlow Bottom, SL7 3LX | Director | 04 November 2005 | Active |
| Culpepers Cherry Lane, Bolney, Haywards Heath, RH17 5PR | Director | 25 July 1996 | Active |
| 8 Ashdale Park, Yarnfield, Stone, ST15 0SZ | Director | 11 August 1998 | Active |
| Uk Power Network Services (Powerlink Holdings) 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 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 |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-07 | Officers | Change person secretary company with change date. | 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 updates. | Download |
| 2022-01-19 | Officers | Termination director company with name termination date. | Download |
| 2022-01-19 | Officers | Termination director company with name termination date. | Download |
| 2022-01-19 | Officers | Termination director company with name termination date. | Download |
| 2021-11-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-15 | Confirmation statement | Confirmation statement with 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 |
| 2020-10-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-13 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-21 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-27 | Officers | Termination director company with name termination date. | Download |
| 2017-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
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