Company information:
Uk Power Networks Holdings Limited (No: 07290590)
Address: NEWINGTON HOUSE, 237 SOUTHWARK BRIDGE ROAD, LONDON, SE1 6NP
Status: Active
Incorporated: 21-Jun-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: LOI SHUN CHAN ( DOB: Aug-1962 From: Jan-2011 )
Current Director: KEE HAM CHAN ( DOB: Feb-1963 From: Sep-2012 )
Current Director: EDMOND WAI LEUNG HO ( DOB: Apr-1959 From: Apr-2022 )
Current Director: ANDREW JOHN HUNTER ( DOB: Oct-1958 From: Jun-2010 )
Current Director: ANDREW JOHN HUNTER ( DOB: Oct-1958 From: Jun-2010 )
Current Director: ANDREW JOHN HUNTER ( DOB: Oct-1958 From: Jun-2010 )
Current Director: HING LAM KAM ( DOB: Oct-1946 From: Jun-2010 )
Current Director: DUNCAN NICHOLAS MACRAE ( DOB: Sep-1970 From: Jun-2011 )
Current Director: DUNCAN NICHOLAS MACRAE ( DOB: Sep-1970 From: Jun-2011 )
Current Director: DUNCAN NICHOLAS MACRAE ( DOB: Sep-1970 From: Jun-2011 )
Current Director: DUNCAN NICHOLAS MACRAE ( DOB: Sep-1970 From: Jun-2011 )
Current Director: DUNCAN NICHOLAS MACRAE ( DOB: Sep-1970 From: Jun-2011 )
Current Director: SIMON KA KEUNG MAN ( DOB: Jul-1957 From: Apr-2022 )
Current Director: SIMON KA KEUNG MAN ( DOB: Jul-1957 From: Apr-2022 )
Current Director: NEIL DOUGLAS MCGEE ( DOB: Oct-1951 From: Jul-2010 )
Current Director: NEIL DOUGLAS MCGEE ( DOB: Oct-1951 From: Jul-2010 )
Current Director: NEIL DOUGLAS MCGEE ( DOB: Oct-1951 From: Jul-2010 )
Current Director: NEIL DOUGLAS MCGEE ( DOB: Oct-1951 From: Jul-2010 )
Current Director: CHIU NG ( DOB: Sep-1976 From: Apr-2024 )
Current Director: BASIL SCARSELLA ( DOB: Sep-1955 From: Nov-2010 )
Current Director: BASIL SCARSELLA ( DOB: Sep-1955 From: Nov-2010 )
Current Director: BASIL SCARSELLA ( DOB: Sep-1955 From: Nov-2010 )
Current Director: BASIL SCARSELLA ( DOB: Sep-1955 From: Nov-2010 )
Current Director: CHAO CHUNG, CHARLES TSAI ( DOB: Jul-1957 From: Feb-2014 )
Current Director: CHAO CHUNG, CHARLES TSAI ( DOB: Jul-1957 From: Feb-2014 )
Current Director: CHAO CHUNG, CHARLES TSAI ( DOB: Jul-1957 From: Feb-2014 )
Current Director: CHAO CHUNG, CHARLES TSAI ( DOB: Jul-1957 From: Feb-2014 )
Current Director: CHAO CHUNG, CHARLES TSAI ( DOB: Jul-1957 From: Feb-2014 )
Current Director: KA MAN JENNY YU ( DOB: Apr-1972 From: Jul-2023 )
Current Secretary: ANDREW CHARLES PACE ( From: Apr-2018 )
Resigned Director: HOK SHAN CHONG ( DOB: Aug-1948 From: Oct-2010 To: May-2021 )
Resigned Director: EDMOND TAK CHUEN IP ( DOB: Jun-1952 From: Jun-2010 To: Oct-2012 )
Resigned Director: MEI FAN NGAN ( DOB: Dec-1965 From: Mar-2011 To: May-2021 )
Resigned Director: WENDY WAI CHE TONG-BARNES ( DOB: Sep-1960 From: Sep-2012 To: Apr-2024 )
Resigned Director: CHAO CHUNG CHARLES TSAI ( From: Nov-2010 To: Feb-2014 )
Resigned Director: KAI SUM TSO ( From: Nov-2010 To: Feb-2013 )
Resigned Director: CHI TIN WAN ( DOB: Oct-1950 From: Feb-2013 To: Jul-2023 )
Resigned Director: SUI SEE YUEN ( From: Nov-2010 To: Feb-2014 )
Resigned Secretary: CHRISTOPHER JOHN BAKER ( From: May-2011 To: Nov-2017 )
Resigned Secretary: WILLIAM NATHAN BLACKBURN ( From: Nov-2017 To: Apr-2018 )
Persons of Significant Control:
Cki Number 1 Limited, Newington House 237 Southwark Bridge Road, London, SE1 6NP: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Cki Number 3 Limited, Newington House 237 Southwark Bridge Road, London, SE1 6NP: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-12-23)
Cki Number 2 Limited, Newington House 237 Southwark Bridge Road, London, SE1 6NP: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-12-23)