UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED

Overview

Company Name	UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02366867
Jurisdiction	England/Wales
Date of Creation	Apr 01, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED located?

Registered Office Address	Newington House 237 Southwark Bridge Road SE1 6NP London
Undeliverable Registered Office Address	No

What were the previous names of UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED?

Previous Company Names
Company Name	From	Until
EDF ENERGY (SOUTH EAST) LIMITED	Aug 26, 2010	Aug 26, 2010
EDF ENERGY (SOUTH EAST) PLC.	Aug 23, 2005	Aug 23, 2005
EDF ENERGY (DEVELOPMENT BRANCH) PLC	Aug 16, 2005	Aug 16, 2005
EDF ENERGY (SOUTH EAST) PLC	Jun 30, 2003	Jun 30, 2003
SEEBOARD PLC	Apr 01, 1989	Apr 01, 1989

What are the latest accounts for UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 08, 2026
Next Confirmation Statement Due	May 22, 2026
Next Confirmation Statement Made Up To	May 08, 2025
Overdue	No

What are the latest filings for UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED?

Filings
Date	Description	Document	Type
Feb 02, 2026	Director's details changed for Mr Loi Shun Chan on Jan 21, 2026	2 pages	CH01

Aug 19, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	20 pages	AA

Aug 19, 2025	legacy	65 pages	PARENT_ACC

Aug 19, 2025	legacy	3 pages	GUARANTEE2

Aug 19, 2025	legacy	1 pages	AGREEMENT2

May 08, 2025	Confirmation statement made on May 08, 2025 with no updates	3 pages	CS01

Aug 20, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	20 pages	AA

Aug 20, 2024	legacy	60 pages	PARENT_ACC

Aug 20, 2024	legacy	3 pages	GUARANTEE2

Aug 20, 2024	legacy	1 pages	AGREEMENT2

Jun 12, 2024	Director's details changed for Mr Loi Shun Chan on Jun 12, 2024	2 pages	CH01

Jun 12, 2024	Director's details changed for Mr Andrew John Hunter on Jun 12, 2024	2 pages	CH01

May 08, 2024	Confirmation statement made on May 08, 2024 with no updates	3 pages	CS01

Mar 25, 2024	Director's details changed for Mr Basil Scarsella on Mar 25, 2024	2 pages	CH01

Sep 14, 2023	Director's details changed for Andrew John Hunter on Sep 12, 2023	2 pages	CH01

Aug 24, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	20 pages	AA

Aug 24, 2023	legacy	69 pages	PARENT_ACC

Aug 24, 2023	legacy	1 pages	AGREEMENT2

Aug 24, 2023	legacy	3 pages	GUARANTEE2

Aug 16, 2023	Director's details changed for Mr Loi Shun Chan on Aug 15, 2023	2 pages	CH01

May 09, 2023	Confirmation statement made on May 08, 2023 with no updates	3 pages	CS01

Aug 24, 2022	Full accounts made up to Mar 31, 2022	26 pages	AA

Aug 10, 2022	Director's details changed for Mr Basil Scarsella on Jun 29, 2021	2 pages	CH01

May 09, 2022	Confirmation statement made on May 08, 2022 with no updates	3 pages	CS01

Aug 17, 2021	Full accounts made up to Mar 31, 2021	27 pages	AA

View All Filings

Who are the officers of UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PACE, Andrew Charles 237 Southwark Bridge Road SE1 6NP London Newington House	Apr 30, 2018		Secretary	237 Southwark Bridge Road SE1 6NP London Newington House				245887770001
CHAN, Loi Shun Cheung Kong Center 2 Queen's Road Central Unit 2005, 20th Floor Hong Kong Hong Kong	Sep 10, 2012		Director	Cheung Kong Center 2 Queen's Road Central Unit 2005, 20th Floor Hong Kong Hong Kong	Hong Kong	Chinese	1962-8	176913640032
HUNTER, Andrew John Cheung Kong Center 2 Queen's Road Central Hong Kong 12/F Hong Kong	Oct 29, 2010		Director	Cheung Kong Center 2 Queen's Road Central Hong Kong 12/F Hong Kong	United Kingdom	British	1958-10	156652320006
SCARSELLA, Basil 237 Southwark Bridge Road SE1 6NP Southwark Newington House London England	Oct 29, 2010		Director	237 Southwark Bridge Road SE1 6NP Southwark Newington House London England	United Kingdom	Australian	1955-9	318268850001
BAKER, Christopher 237 Southwark Bridge Road SE1 6NP London Newington House	Oct 29, 2010	Nov 23, 2017	Secretary	237 Southwark Bridge Road SE1 6NP London Newington House		British		156555960001
BLACKBURN, William Nathan 237 Southwark Bridge Road SE1 6NP London Newington House	Nov 23, 2017	Apr 30, 2018	Secretary	237 Southwark Bridge Road SE1 6NP London Newington House				240697860001
HIGSON, Robert Ian Springfield Calvert Road RH4 1LT Dorking Surrey	Nov 15, 2002	Sep 17, 2009	Secretary	Springfield Calvert Road RH4 1LT Dorking Surrey		British		61249910002
NAGLE, Michael The Limes Copyhold Lane Cuckfield RH17 5EB Haywards Heath West Sussex	Oct 01, 1993	Nov 15, 2002	Secretary	The Limes Copyhold Lane Cuckfield RH17 5EB Haywards Heath West Sussex		British		29436380007
SOUTO, Joe 237 Southwark Bridge Road SE1 6NP London Newington House	Sep 17, 2009	Oct 29, 2010	Secretary	237 Southwark Bridge Road SE1 6NP London Newington House				146038700001
WIDE, Stanley Maunder 56 First Avenue BN14 9NP Worthing West Sussex		Sep 30, 1993	Secretary	56 First Avenue BN14 9NP Worthing West Sussex		British		9153170001
ALDRED, Ralph Harry Charles Swiss House Shoreham Road Otford TN14 5RN Sevenoaks Kent		Jan 10, 1996	Director	Swiss House Shoreham Road Otford TN14 5RN Sevenoaks Kent		British	1933-4	30930840001
BOLEY, Terence Alan Zayat Leafy Grove BR2 6AH Keston Kent		Apr 30, 1993	Director	Zayat Leafy Grove BR2 6AH Keston Kent	United Kingdom	British	1936-5	4582430002
CADOUX HUDSON, Humphrey Alan Edward Grosvenor Place Victoria SW1X 7EN London 40	Jun 15, 2000	Apr 01, 2009	Director	Grosvenor Place Victoria SW1X 7EN London 40		British	1960-11	86232470003
CASSIDY, Denis Patrick 19 Ashburnham Close East Finchley N2 0NH London	May 01, 1994	Jan 10, 1996	Director	19 Ashburnham Close East Finchley N2 0NH London	England	British	1933-2	2425420001
COX, Roy Arthur C2 Marine Gate Marine Drive BN2 5TN Brighton East Sussex		Jan 10, 1996	Director	C2 Marine Gate Marine Drive BN2 5TN Brighton East Sussex		British	1925-11	14437950002
DE RIVAZ, Vincent 20 Astell Street Chelsea SW3 3RU London	Jul 29, 2002	Jul 31, 2007	Director	20 Astell Street Chelsea SW3 3RU London		French	1953-10	83671130001
DEAN, Peter Henry 52 Lanchester Road Highgate N6 4TA London	Jun 01, 1993	Jan 10, 1996	Director	52 Lanchester Road Highgate N6 4TA London	England	British	1939-7	11500370001
ELLIS, Thomas James Normanhurst Rusper RH12 4RE Horsham West Sussex		Jul 29, 2002	Director	Normanhurst Rusper RH12 4RE Horsham West Sussex		British	1942-5	4582440003
GUTTERIDGE, Stephen Silverwood Lunghurst Road Woldingham CR3 7EG Caterham Surrey		Sep 30, 1997	Director	Silverwood Lunghurst Road Woldingham CR3 7EG Caterham Surrey	England	British	1954-10	55082060001
HIGSON, Robert Ian Springfield Calvert Road RH4 1LT Dorking Surrey	Jul 31, 2007	Sep 17, 2009	Director	Springfield Calvert Road RH4 1LT Dorking Surrey	England	British	1952-6	61249910002
JONES, Leonard Fosters Lodge Angmering Lane BN16 2TA East Preston West Sussex		Dec 31, 1994	Director	Fosters Lodge Angmering Lane BN16 2TA East Preston West Sussex		British	1931-4	30930850001
KUSTERER, Thomas Andreas Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Apr 01, 2009	Oct 29, 2010	Director	Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	United Kingdom	German	1968-3	137548090001
MCGEE, Neil Douglas 44 Kennedy Road Hong Kong Hongkong Electric Centre China	Oct 29, 2010	Sep 10, 2012	Director	44 Kennedy Road Hong Kong Hongkong Electric Centre China	Luxembourg	Australian	1951-10	156463100020
MCLEOD, Ian George, Sir Pine Ridge Pine Coombe Shirley Hills CR0 5HS Croydon Surrey		May 12, 1994	Director	Pine Ridge Pine Coombe Shirley Hills CR0 5HS Croydon Surrey		British	1926-10	55893070001
PAVIA, Michael James Tolt Coppice Farm Hillgrove Lurgashall GU28 9EW Petworth West Sussex	Oct 01, 1994	Jul 31, 2003	Director	Tolt Coppice Farm Hillgrove Lurgashall GU28 9EW Petworth West Sussex	England	British	1946-10	773810005
QUIN, John Barrington Little Green The Leas Kingsdown CT14 8ER Deal Kent		Sep 30, 1994	Director	Little Green The Leas Kingsdown CT14 8ER Deal Kent	United Kingdom	British	1940-1	3942580001
SMITH, Anthony Robert Bearwood Holtye TN8 7EG Cowden Kent	Jan 01, 1995	Jan 15, 1998	Director	Bearwood Holtye TN8 7EG Cowden Kent		British	1950-1	36411660002
SOUTO, Joe 237 Southwark Bridge Road SE1 6NP London Newington House	Sep 17, 2009	Oct 29, 2010	Director	237 Southwark Bridge Road SE1 6NP London Newington House	United Kingdom	British	1971-11	141110520001
STUART, James Keith, Sir Weir Cottage 33 Mill Road SL7 1QB Marlow Buckinghamshire		Jan 10, 1996	Director	Weir Cottage 33 Mill Road SL7 1QB Marlow Buckinghamshire		British	1940-3	3428030001
THOMPSON, Clive Malcolm, Sir Quarry Dean Wildernesse Avenue TN15 0EA Sevenoaks Kent	Jun 01, 1995	Jan 10, 1996	Director	Quarry Dean Wildernesse Avenue TN15 0EA Sevenoaks Kent	United Kingdom	British	1943-4	88416910001
WALMSLEY, John Arthur 19 Coombe Lane West KT2 7EW Kingston Surrey		Jan 10, 1996	Director	19 Coombe Lane West KT2 7EW Kingston Surrey		British	1946-12	11413760002
WEIGHT, John Field House The Street RH20 3EP Thakeham West Sussex	Jul 01, 1993	Jul 29, 2002	Director	Field House The Street RH20 3EP Thakeham West Sussex		British	1948-2	86850160001
WIDE, Stanley Maunder 56 First Avenue BN14 9NP Worthing West Sussex		Sep 30, 1993	Director	56 First Avenue BN14 9NP Worthing West Sussex		British	1932-5	9153170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Uk Power Networks Services Holdings Limited

Apr 06, 2016

237 Southwark Bridge Road

SE1 6NP London

Newington House

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	7306419

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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