Uk Power Networks Services (contracting) Limited

General information

Name:

Uk Power Networks Services (contracting) Ltd

Office Address:

Newington House 237 Southwark Bridge Road SE1 6NP London

Number: 02228168

Incorporation date: 1988-03-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Uk Power Networks Services (contracting) Limited can be contacted at Newington House, 237 Southwark Bridge Road in London. The firm zip code is SE1 6NP. Uk Power Networks Services (contracting) has been actively competing on the market for the last 36 years. The firm registered no. is 02228168. The firm has operated under three names. The company's very first name, London Electricity Services, was switched on 2003-06-30 to Edf Energy (services). The current name is in use since 2010, is Uk Power Networks Services (contracting) Limited. This company's registered with SIC code 35130 and has the NACE code: Distribution of electricity. Uk Power Networks Services (contracting) Ltd reported its latest accounts for the period that ended on 2023-03-31. The company's latest confirmation statement was submitted on 2023-05-15.

At the moment, the directors chosen by this particular business are: Loi C. arranged to perform management duties 12 years ago, Basil S. arranged to perform management duties fourteen years ago and Andrew H. arranged to perform management duties on 2010-10-29. Moreover, the managing director's responsibilities are often assisted with by a secretary - Andrew P., who was appointed by the following business 6 years ago.

  • Previous company's names
  • Uk Power Networks Services (contracting) Limited 2010-11-01
  • Edf Energy (services) Limited 2003-06-30
  • London Electricity Services Limited 1988-03-08

Company staff

Andrew P.

Role: Secretary

Appointed: 30 April 2018

Latest update: 6 April 2024

Loi C.

Role: Director

Appointed: 10 September 2012

Latest update: 6 April 2024

Basil S.

Role: Director

Appointed: 29 October 2010

Latest update: 6 April 2024

Andrew H.

Role: Director

Appointed: 29 October 2010

Latest update: 6 April 2024

People with significant control

The companies that control this firm include: Uk Power Networks Services Holdings 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 7306419.

Uk Power Networks Services Holdings Limited
Address: Newington House 237 Southwark Bridge Road, London, SE1 6NP, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 7306419
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

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Full accounts data made up to 2023-03-31 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (42 pages)

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Services (by SIC Code)

  • 35130 : Distribution of electricity
36
Company Age

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