Uk Power Networks (transport) Limited

General information

Name:

Uk Power Networks (transport) Ltd

Office Address:

Newington House 237 Southwark Bridge Road SE1 6NP London

Number: 02891435

Incorporation date: 1994-01-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates as Uk Power Networks (transport) Limited. The firm was founded 30 years ago and was registered with 02891435 as the registration number. This particular head office of this firm is based in London. You can reach it at Newington House, 237 Southwark Bridge Road. Despite the fact, that lately it's been known as Uk Power Networks (transport) Limited, it had the name changed. This company was known under the name London Electricity Transport Services until June 30, 2003, at which point the name was changed to Edf Energy (transport Services). The last change took place on November 1, 2010. This enterprise's classified under the NACE and SIC code 45200 which stands for Maintenance and repair of motor vehicles. 2023-03-31 is the last time when the accounts were filed.

Our information regarding this specific enterprise's management shows us a leadership of three directors: Loi C., Basil S. and Andrew H. who joined the team on September 10, 2012, October 29, 2010. To find professional help with legal documentation, this limited company has been utilizing the skillset of Andrew P. as a secretary since 2018.

  • Previous company's names
  • Uk Power Networks (transport) Limited 2010-11-01
  • Edf Energy (transport Services) Limited 2003-06-30
  • London Electricity Transport Services Limited 1994-01-26

Company staff

Andrew P.

Role: Secretary

Appointed: 30 April 2018

Latest update: 26 April 2024

Loi C.

Role: Director

Appointed: 10 September 2012

Latest update: 26 April 2024

Basil S.

Role: Director

Appointed: 29 October 2010

Latest update: 26 April 2024

Andrew H.

Role: Director

Appointed: 29 October 2010

Latest update: 26 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

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Full accounts data made up to 2023-03-31 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
30
Company Age

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