Company information:
Uk Power Networks (South East Services) Limited (No: 02743900)
Address: NEWINGTON HOUSE, 237 SOUTHWARK BRIDGE ROAD, LONDON, SE1 6NP
Status: Active
Incorporated: 09-Jan-1992
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: LOI SHUN CHAN ( DOB: Aug-1962 From: Sep-2012 )
Current Director: ANDREW JOHN HUNTER ( DOB: Oct-1958 From: Oct-2010 )
Current Director: ANDREW JOHN HUNTER ( DOB: Oct-1958 From: Oct-2010 )
Current Director: ANDREW JOHN HUNTER ( DOB: Oct-1958 From: Oct-2010 )
Current Director: BASIL SCARSELLA ( DOB: Sep-1955 From: Oct-2010 )
Current Director: BASIL SCARSELLA ( DOB: Sep-1955 From: Oct-2010 )
Current Director: BASIL SCARSELLA ( DOB: Sep-1955 From: Oct-2010 )
Current Director: BASIL SCARSELLA ( DOB: Sep-1955 From: Oct-2010 )
Current Secretary: ANDREW CHARLES PACE ( From: Apr-2018 )
Resigned Director: CHRISTOPHER JOHN BAKER ( DOB: Aug-1952 From: May-2000 To: May-2001 )
Resigned Director: HUMPHREY ALAN EDWARD CADOUX HUDSON ( DOB: Nov-1960 From: May-2001 To: Apr-2009 )
Resigned Director: PAUL ANDREW CUTTILL ( DOB: May-1959 From: Oct-2006 To: Jun-2008 )
Resigned Director: VINCENT DE RIVAZ ( DOB: Oct-1953 From: Jul-2002 To: Jan-2004 )
Resigned Director: THOMAS JAMES ELLIS ( DOB: May-1942 From: May-2001 To: Jul-2002 )
Resigned Director: LAURENT FERRARI ( From: Jul-2008 To: Oct-2010 )
Resigned Director: RICHARD MARTIN HARPLEY ( DOB: Jan-1958 From: Oct-2010 To: Oct-2010 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-1992 To: Sep-1992 )
Resigned Director: THOMAS ANDREAS KUSTERER ( DOB: Mar-1968 From: Apr-2009 To: Oct-2010 )
Resigned Director: MIRIAM MAES ( DOB: May-1956 From: Jan-2004 To: Oct-2006 )
Resigned Director: NEIL DOUGLAS MCGEE ( DOB: Oct-1951 From: Oct-2010 To: Sep-2012 )
Resigned Director: MICHAEL NAGLE ( DOB: Sep-1952 From: Sep-1992 To: May-2001 )
Resigned Director: MICHAEL JAMES PAVIA ( DOB: Oct-1946 From: May-2001 To: Jul-2003 )
Resigned Director: SHEILA GRACE TORMEY ( From: Oct-1993 To: May-2000 )
Resigned Director: JOHN WEIGHT ( DOB: Feb-1948 From: May-2001 To: Jul-2002 )
Resigned Director: STANLEY MAUNDER WIDE ( From: Sep-1992 To: Sep-1993 )
Resigned Secretary: CHRISTOPHER BAKER ( From: Oct-2010 To: Nov-2017 )
Resigned Secretary: WILLIAM NATHAN BLACKBURN ( From: Nov-2017 To: Apr-2018 )
Resigned Secretary: ROBERT IAN HIGSON ( DOB: Jun-1952 From: Nov-2002 To: Sep-2009 )
Resigned Secretary: MICHAEL ANTHONY NAGLE ( DOB: Sep-1952 From: Sep-1992 To: Sep-1993 )
Resigned Secretary: MICHAEL NAGLE ( DOB: Sep-1952 From: May-2000 To: Nov-2002 )
Resigned Secretary: JOE SOUTO ( From: Sep-2009 To: Oct-2010 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-1992 To: Sep-1992 )
Resigned Secretary: SHEILA GRACE TORMEY ( From: Oct-1993 To: May-2000 )
Persons of Significant Control:
Uk Power Networks Holdings Limited, Newington House 237 Southwark Bridge Road, London, SE1 6NP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)