UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED

Overview

Company Name	UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02611182
Jurisdiction	England/Wales
Date of Creation	May 15, 1991

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 (ENTERPRISES) LIMITED?

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

Where is UK POWER NETWORKS SERVICES (ENTERPRISES) 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 (ENTERPRISES) LIMITED?

Previous Company Names
Company Name	From	Until
EDF ENERGY (ENTERPRISES) LIMITED	Jun 30, 2003	Jun 30, 2003
LONDON ELECTRICITY ENTERPRISES LIMITED	May 15, 1991	May 15, 1991

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

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 15, 2025
Next Confirmation Statement Due	May 29, 2025
Next Confirmation Statement Made Up To	May 15, 2024
Overdue	No

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

Filings
Date	Description	Document	Type
Sep 05, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	16 pages	AA

Sep 05, 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 20, 2024	Confirmation statement made on May 15, 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	16 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 16, 2023	Confirmation statement made on May 15, 2023 with no updates	3 pages	CS01

Aug 24, 2022	Full accounts made up to Mar 31, 2022	21 pages	AA

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

May 16, 2022	Confirmation statement made on May 15, 2022 with no updates	3 pages	CS01

Aug 17, 2021	Full accounts made up to Mar 31, 2021	22 pages	AA

May 15, 2021	Confirmation statement made on May 15, 2021 with no updates	3 pages	CS01

Feb 17, 2021	Register(s) moved to registered inspection location Energy House Hazelwick Avenue Three Bridges Crawley West Sussex RH10 1EX	1 pages	AD03

Feb 16, 2021	Register inspection address has been changed to Energy House Hazelwick Avenue Three Bridges Crawley West Sussex RH10 1EX	1 pages	AD02

Oct 02, 2020	Full accounts made up to Mar 31, 2020	19 pages	AA

Jun 18, 2020	Director's details changed for Mr Loi Shun Chan on May 27, 2020	2 pages	CH01

May 15, 2020	Confirmation statement made on May 15, 2020 with no updates	3 pages	CS01

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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					245935900001
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	Director	176913640022
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	Director	156652320006
SCARSELLA, Basil Southwark Bridge Road SE1 6NP London Newington House 237	Oct 29, 2010		Director	Southwark Bridge Road SE1 6NP London Newington House 237	United Kingdom	Australian	1955-9	Director	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			156555940001
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					240705090001
HIGSON, Robert Ian Springfield Calvert Road RH4 1LT Dorking Surrey	Nov 02, 1998	Sep 17, 2009	Secretary	Springfield Calvert Road RH4 1LT Dorking Surrey		British			61249910002
ROBERTSON, Andrew Bruce 1 Keiths Wood SG3 6PU Knebworth Hertfordshire	Feb 01, 1994	Sep 30, 1997	Secretary	1 Keiths Wood SG3 6PU Knebworth Hertfordshire		British			1297340002
SAUNDERS, Malcolm Waters Ty Newydd Grange Road Ash GU12 6HB Aldershot Hampshire	May 15, 1991	Jan 31, 1994	Secretary	Ty Newydd Grange Road Ash GU12 6HB Aldershot Hampshire		British			1487360001
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					149677000001
WHITTAKER, Andrew James The Garth 19 Old Hill BR7 5LZ Chistlehurst Kent	Sep 30, 1997	Nov 02, 1998	Secretary	The Garth 19 Old Hill BR7 5LZ Chistlehurst Kent		British			55150350001
BOTT, Stephen John Acorns The Fairway Busbridge GU7 1PG Godalming Surrey	Aug 01, 1997	Apr 01, 2003	Director	Acorns The Fairway Busbridge GU7 1PG Godalming Surrey	United Kingdom	British	1951-11	Group Finance Manager	31624930002
CADOUX HUDSON, Humphrey Alan Edward 3 Green Lane GU1 2LZ Guildford Surrey	Apr 01, 2003	Jan 01, 2004	Director	3 Green Lane GU1 2LZ Guildford Surrey		British	1960-11	Group Strategy & Development D	86232470001
CUTTILL, Paul Andrew 19 Fallowfields Great Woodcote Park IG10 4QP Loughton Essex	Oct 13, 2006	Jun 10, 2008	Director	19 Fallowfields Great Woodcote Park IG10 4QP Loughton Essex		British	1959-5	Chief Operating Officer Networ	116268290002
DALTON, Arthur Joseph 5 Springfield Shaw London Road RH17 6JF Balcombe West Sussex	Apr 01, 2003	Aug 20, 2007	Director	5 Springfield Shaw London Road RH17 6JF Balcombe West Sussex		British	1959-9	Business Dev Manager	60101010002
FERRARI, Laurent Bowerdean Street Fulham SW6 3TN London 25	Jul 21, 2008	Jun 10, 2008	Director	Bowerdean Street Fulham SW6 3TN London 25		French	1961-7	Chief Operating Officer Networks	132890400001
FERRARI, Laurent Bowerdean Street Fulham SW6 3TN London 25	Jul 21, 2008	Oct 29, 2010	Director	Bowerdean Street Fulham SW6 3TN London 25		French	1961-7	Chief Operating Officer Networks	132890400001
FERRARI, Laurent Bowerdean Street Fulham SW6 3TN London 25	Jun 10, 2008	Jun 10, 2008	Director	Bowerdean Street Fulham SW6 3TN London 25		French	1961-7	Chief Operating Officer Networks	132890400001
FERRARI, Laurent Bowerdean Street Fulham SW6 3TN London 25	Jun 10, 2008	Jun 10, 2008	Director	Bowerdean Street Fulham SW6 3TN London 25		French	1961-7	Chief Operating Officer Networks	132890400001
HARPLEY, Richard Martin 237 Southwark Bridge Road SE1 6NP London Newington House	Oct 20, 2010	Oct 29, 2010	Director	237 Southwark Bridge Road SE1 6NP London Newington House	United Kingdom	British	1958-1	Director Of Supply Chain - Edfe Networks	118554690001
HIGSON, Robert Ian Springfield Calvert Road RH4 1LT Dorking Surrey	Jun 10, 2008	Sep 17, 2009	Director	Springfield Calvert Road RH4 1LT Dorking Surrey	England	British	1952-6	Solicitor	61249910002
KERSEY, Michael John 7 Pennyfathers Lane Harmer Green AL6 0EN Welwyn Hertfordshire	Feb 07, 1994	May 31, 1997	Director	7 Pennyfathers Lane Harmer Green AL6 0EN Welwyn Hertfordshire		British	1941-10	Chartered Engineer	980170002
MAES, Miriam Flat 12 3-4 Bramham Gardens SW5 0JQ London	Jan 01, 2004	Oct 12, 2006	Director	Flat 12 3-4 Bramham Gardens SW5 0JQ London	United Kingdom	Dutch	1956-5	Company Director	92549120001
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	Director	156463100020
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	Head Of Governance & Secretariat	141110520001
TOWERS, Alan Victor 6 Talbot Road Highgate N6 4QR London	May 15, 1991	Aug 03, 1998	Director	6 Talbot Road Highgate N6 4QR London		British	1942-3	Accountant	4719950001
URWIN, Roger John, Dr Treetops 14 Whitehill Road DY11 6JJ Kidderminster Worcestershire	Sep 28, 1992	Sep 29, 1995	Director	Treetops 14 Whitehill Road DY11 6JJ Kidderminster Worcestershire		British	1946-2	Company Director	1487440001
WINGROVE, Gerald Langdon 96 Albert Street NW1 7NE London	Aug 03, 1998	Sep 30, 2002	Director	96 Albert Street NW1 7NE London	United Kingdom	British	1954-10	Group Finance Director	34815220001
ZIEVE, Jon Doron 35 Sedgecombe Avenue Kenton HA3 0HW Harrow Middlesex	Feb 27, 1996	Jul 31, 1997	Director	35 Sedgecombe Avenue Kenton HA3 0HW Harrow Middlesex	Uk	British	1950-3	Manager	61322030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UK POWER NETWORKS SERVICES (ENTERPRISES) 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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