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UK POWER NETWORKS (TRUSTEE) LIMITED

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

This company is commonly known as Uk Power Networks (trustee) Limited. The company was founded 13 years ago and was given the registration number 07373695. 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 65300 - Pension funding.

Company Information

Name:UK POWER NETWORKS (TRUSTEE) LIMITED
Company Number:07373695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding

Office Address & Contact

Registered Address:Newington House 237, Southwark Bridge Road, London, England, SE1 6NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newington House, 237 Southwark Bridge Road, London, United Kingdom, SE1 6NP

Director11 July 2019Active
Newington House, 237 Southwark Bridge Road, London, United Kingdom, SE1 6NP

Director01 January 2018Active
Newington House, 237 Southwark Bridge Road, London, England, SE1 6NP

Director20 September 2021Active
Newington House, 237 Southwark Bridge Road, London, England, SE1 6NP

Director01 August 2022Active
Newington House 237, Southwark Bridge Road, London, SE1 6NP

Director14 August 2018Active
Newington House, 237 Southwark Bridge Road, London, England, SE1 6NP

Director01 May 2015Active
Newington House, 237 Southwark Bridge Road, London, United Kingdom, SE1 6NP

Director01 August 2020Active
Newington House, 237 Southwark Bridge Road, London, England, SE1 6NP

Director01 May 2011Active
40, Grosvenor Place, London, United Kingdom, SW1X 7EN

Director13 September 2010Active
Newington House 237, Southwark High Street, London, SE1 6NP

Director13 April 2016Active
Newington House, 237 Southwark Bridge Road, London, England, SE1 6NP

Director01 May 2011Active
Newington House, 237 Southwark Bridge Road, London, England, SE1 6NP

Director01 May 2011Active
Newington House, 237 Southwark Bridge Road, London, England, SE1 6NP

Director01 May 2011Active
Newington House, 237 Southwark Bridge Road, London, England, SE1 6NP

Director01 May 2011Active
Newington House, 237 Southwark Bridge Road, London, England, SE1 6NP

Director01 May 2015Active
Newington House 237, Southwark Bridge Road, London, England, SE1 6NP

Director01 July 2014Active
Newington House, 237 Southwark Bridge Road, London, United Kingdom, SE1 6NP

Director01 January 2016Active
Newington House, 237 Southwark Bridge Road, London, England, SE1 6NP

Director01 May 2011Active
40, Grosvenor Place, London, United Kingdom, SW1X 7EN

Director13 September 2010Active
Newington House, 237 Southwark Bridge Road, London, England, SE1 6NP

Director01 May 2011Active
Newington House 237, Southwark Bridge Road, London, England, SE1 6NP

Director01 May 2014Active
Newington House, 237 Southwark Bridge Road, London, United Kingdom, SE1 6NP

Director01 February 2018Active

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Confirmation statement

Confirmation statement with no updates.

Download
2023-07-11Accounts

Accounts with accounts type dormant.

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2022-10-01Accounts

Accounts with accounts type dormant.

Download
2022-09-13Confirmation statement

Confirmation statement with no updates.

Download
2022-08-04Officers

Appoint person director company with name date.

Download
2022-07-19Officers

Termination director company with name termination date.

Download
2021-09-27Officers

Appoint person director company with name date.

Download
2021-09-13Confirmation statement

Confirmation statement with no updates.

Download
2021-08-11Accounts

Accounts with accounts type dormant.

Download
2021-04-07Officers

Termination director company with name termination date.

Download
2021-02-17Address

Move registers to sail company with new address.

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2021-02-16Address

Change sail address company with new address.

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2021-01-02Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-09-14Confirmation statement

Confirmation statement with no updates.

Download
2020-08-14Officers

Appoint person director company with name date.

Download
2020-07-23Officers

Termination director company with name termination date.

Download
2020-07-08Accounts

Accounts with accounts type dormant.

Download
2019-09-13Confirmation statement

Confirmation statement with no updates.

Download
2019-08-20Officers

Appoint person director company with name date.

Download
2019-07-15Accounts

Accounts with accounts type dormant.

Download
2019-06-26Officers

Termination director company with name termination date.

Download
2018-10-31Officers

Appoint person director company with name date.

Download
2018-09-17Confirmation statement

Confirmation statement with no updates.

Download
2018-08-17Officers

Termination director company with name termination date.

Download
2018-06-04Accounts

Accounts with accounts type dormant.

Download

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