Uk Power Networks Services (asset Management) Limited

General information

Name:

Uk Power Networks Services (asset Management) Ltd

Office Address:

Newington House 237 Southwark Bridge Road SE1 6NP London

Number: 03003570

Incorporation date: 1994-12-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Uk Power Networks Services (asset Management) Limited is a Private Limited Company, based in Newington House, 237 Southwark Bridge Road, London. The company's zip code SE1 6NP. The enterprise was set up in 1994. The company's registered no. is 03003570. Up till now Uk Power Networks Services (asset Management) Limited changed it’s official name three times. Up till 2010-11-01 the company used the business name Edf Energy (asset Management). After that the company switched to the business name Seeboard Asset Management which was used up till 2010-11-01 when the final name was accepted. This company's classified under the NACE and SIC code 74990 which means Non-trading company. Uk Power Networks Services (asset Management) Ltd released its latest accounts for the financial year up to 2023-03-31. The company's latest annual confirmation statement was filed on 2023-05-15.

As stated, this particular business was created 30 years ago and has been guided by fifteen directors, and out this collection of individuals three (Loi C., Andrew H. and Basil S.) are still participating in the company's duties. To find professional help with legal documentation, this particular business has been using the skills of Andrew P. as a secretary since the appointment on 2018-04-30.

  • Previous company's names
  • Uk Power Networks Services (asset Management) Limited 2010-11-01
  • Edf Energy (asset Management) Limited 2003-06-30
  • Seeboard Asset Management Limited 2002-01-08
  • Gas 2000 Limited 1994-12-20

Company staff

Andrew P.

Role: Secretary

Appointed: 30 April 2018

Latest update: 17 January 2024

Loi C.

Role: Director

Appointed: 10 September 2012

Latest update: 17 January 2024

Andrew H.

Role: Director

Appointed: 29 October 2010

Latest update: 17 January 2024

Basil S.

Role: Director

Appointed: 29 October 2010

Latest update: 17 January 2024

People with significant control

The companies that control this firm are: Uk Power Networks Services (Development) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 237 Southwark Bridge Road, SE1 6NP and was registered as a PSC under the registration number 3189877.

Uk Power Networks Services (Development) Limited
Address: Newington House 237 Southwark Bridge Road, London, SE1 6NP, United Kingdom
Legal authority England And Wales
Legal form Praivate Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 3189877
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (PARENT_ACC)
filed on: 23rd, August 2023
accounts
Free Download Download filing (69 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 70100 : Activities of head offices
29
Company Age

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