Company information:
Uk Power Networks (Operations) Limited (No: 03870728)
Address: NEWINGTON HOUSE, 237 SOUTHWARK BRIDGE ROAD, LONDON, SE1 6NP
Status: Active
Incorporated: 11-Mar-1999
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-May-2024
Industry Class: 35130 - Distribution of electricity
Current Director: KEE HAM CHAN ( DOB: Feb-1963 From: Sep-2012 )
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: NEIL DOUGLAS MCGEE ( DOB: Oct-1951 From: Oct-2010 )
Current Director: NEIL DOUGLAS MCGEE ( DOB: Oct-1951 From: Oct-2010 )
Current Director: NEIL DOUGLAS MCGEE ( DOB: Oct-1951 From: Oct-2010 )
Current Director: NEIL DOUGLAS MCGEE ( DOB: Oct-1951 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: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Nov-1999 To: Dec-1999 )
Resigned Director: ALNERY INCORPORATIONS NO 2 LIMITED ( From: Nov-1999 To: Dec-1999 )
Resigned Director: IAN ROGER BEAMENT ( From: Dec-1999 To: Apr-2003 )
Resigned Director: HUMPHREY ALAN EDWARD CADOUX HUDSON ( DOB: Nov-1960 From: Apr-2003 To: Apr-2009 )
Resigned Director: BERNARD ALEXANDRE ROGER COTTRANT ( DOB: Oct-1946 From: Jan-2002 To: Apr-2003 )
Resigned Director: PAUL ANDREW CUTTILL ( DOB: May-1959 From: Mar-2003 To: Jun-2008 )
Resigned Director: VINCENT DE RIVAZ ( DOB: Oct-1953 From: Feb-2002 To: Oct-2010 )
Resigned Director: LAURENT FERRARI ( From: Jul-2008 To: Jul-2008 )
Resigned Director: HOMER JARRELL GIBBS ( From: Dec-1999 To: Jan-2002 )
Resigned Director: RICHARD MARTIN HARPLEY ( DOB: Jan-1958 From: Oct-2010 To: Oct-2010 )
Resigned Director: DAVID GEORGE JEFFRIES ( From: Dec-1999 To: Apr-2003 )
Resigned Director: THOMAS ANDREAS KUSTERER ( DOB: Mar-1968 From: Apr-2009 To: Oct-2010 )
Resigned Director: BRUNO JEAN LESCOUR ( DOB: Nov-1953 From: Dec-1999 To: Feb-2002 )
Resigned Director: PAUL COLIN MARSH ( DOB: Jan-1958 From: Apr-2000 To: Jan-2002 )
Resigned Director: MICHAEL JAMES PAVIA ( DOB: Oct-1946 From: Apr-2003 To: Jun-2003 )
Resigned Director: PHILIP GEORGE TURBERVILLE ( From: Dec-1999 To: Jan-2002 )
Resigned Director: GERALD LANGDON WINGROVE ( DOB: Oct-1954 From: Apr-2000 To: Sep-2002 )
Resigned Secretary: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Nov-1999 To: Dec-1999 )
Resigned Secretary: CHRISTOPHER BAKER ( From: Oct-2010 To: Nov-2017 )
Resigned Secretary: WILLIAM NATHAN BLACKBURN ( From: Nov-2017 To: Apr-2018 )
Resigned Secretary: MARK WILLIAM BULLOCK ( From: Dec-1999 To: Dec-2002 )
Resigned Secretary: ROBERT IAN HIGSON ( DOB: Jun-1952 From: Jul-2008 To: Sep-2009 )
Resigned Secretary: JOE SOUTO ( From: Sep-2009 To: Oct-2010 )
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)