UK POWER NETWORKS (TRANSPORT) LIMITED
Overview
| Company Name | UK POWER NETWORKS (TRANSPORT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02891435 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (TRANSPORT) LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is UK POWER NETWORKS (TRANSPORT) 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 (TRANSPORT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDF ENERGY (TRANSPORT SERVICES) LIMITED | Jun 30, 2003 | Jun 30, 2003 |
| LONDON ELECTRICITY TRANSPORT SERVICES LIMITED | Jan 26, 1994 | Jan 26, 1994 |
What are the latest accounts for UK POWER NETWORKS (TRANSPORT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for UK POWER NETWORKS (TRANSPORT) LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2027 |
|---|---|
| Next Confirmation Statement Due | May 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2026 |
| Overdue | No |
What are the latest filings for UK POWER NETWORKS (TRANSPORT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2026 | 33 pages | AA | ||
Confirmation statement made on May 15, 2026 with updates | 4 pages | CS01 | ||
Termination of appointment of Rosaline, Corinthien Pivetta as a director on May 07, 2026 | 1 pages | TM01 | ||
Appointment of Ms Rosaline, Corinthien Pivetta as a director on May 07, 2026 | 2 pages | AP01 | ||
Appointment of Ms Rosaline, Corinthien Pivetta as a director on May 07, 2026 | 2 pages | AP01 | ||
Appointment of Mr Pierre Jean Bernard, Guiollot as a director on May 07, 2026 | 2 pages | AP01 | ||
Termination of appointment of Andrew John Hunter as a director on May 07, 2026 | 1 pages | TM01 | ||
Termination of appointment of Loi Shun Chan as a director on May 07, 2026 | 1 pages | TM01 | ||
Director's details changed for Mr Loi Shun Chan on Jan 21, 2026 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2025 | 31 pages | AA | ||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 31 pages | AA | ||
Director's details changed for Mr Loi Shun Chan on Jun 12, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew John Hunter on Jun 12, 2024 | 2 pages | CH01 | ||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Basil Scarsella on Mar 25, 2024 | 2 pages | CH01 | ||
Director's details changed for Andrew John Hunter on Sep 12, 2023 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||
Director's details changed for Mr Loi Shun Chan on Aug 15, 2023 | 2 pages | CH01 | ||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 27 pages | AA | ||
Director's details changed for Mr Basil Scarsella on Jun 29, 2021 | 2 pages | CH01 | ||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 28 pages | AA | ||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of UK POWER NETWORKS (TRANSPORT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PACE, Andrew Charles | Secretary | 237 Southwark Bridge Road SE1 6NP London Newington House | 245874040001 | |||||||
| CORINTHIEN PIVETTA, Rosaline, | Director | 237 Southwark Bridge Road SE1 6NP London Newington House United Kingdom | France | French | 348560330001 | |||||
| GUIOLLOT, Pierre Jean Bernard, | Director | 237 Southwark Bridge Road SE1 6NP London Newington House United Kingdom | France | French | 348473200001 | |||||
| SCARSELLA, Basil | Director | 237 Southwark Bridge Road SE1 6NP Southwark Newington House London England | England | British | 318268850001 | |||||
| BAKER, Christopher | Secretary | 237 Southwark Bridge Road SE1 6NP London Newington House | British | 156555780001 | ||||||
| BLACKBURN, William Nathan | Secretary | 237 Southwark Bridge Road SE1 6NP London Newington House | 240676280001 | |||||||
| DAVIES, Dunstana Adeshola | Secretary | 5 Acacia Road SW16 5PP London | British | 33821480001 | ||||||
| HIGSON, Robert Ian | Secretary | Springfield Calvert Road RH4 1LT Dorking Surrey | British | 61249910002 | ||||||
| ROBERTSON, Andrew Bruce | Secretary | 1 Keiths Wood SG3 6PU Knebworth Hertfordshire | British | 1297340002 | ||||||
| ROBERTSON, Andrew Bruce | Secretary | 9 Eastor AL7 1PN Welwyn Garden City Hertfordshire | British | 1297340001 | ||||||
| SIGLEY, Angela | Secretary | 31 Swanley Road DA16 1LL Welling Kent | British | 40541250002 | ||||||
| SOUTO, Joe | Secretary | 237 Southwark Bridge Road SE1 6NP London Newington House | 146038490001 | |||||||
| WHITTAKER, Andrew James | Secretary | The Garth 19 Old Hill BR7 5LZ Chistlehurst Kent | British | 55150350001 | ||||||
| BARNES, Ronald | Director | Brooklands Bungalow Philpot Lane GU24 8HE Chobham Surrey | British | 75385410001 | ||||||
| BOTT, Stephen John | Director | Acorns The Fairway Busbridge GU7 1PG Godalming Surrey | United Kingdom | British | 31624930002 | |||||
| CADOUX HUDSON, Humphrey Alan Edward | Director | Grosvenor Place Victoria SW1X 7EN London 40 | British | 86232470003 | ||||||
| CHAN, Loi Shun | Director | Cheung Kong Center 2 Queen's Road Central Unit 2005, 20th Floor Hong Kong Hong Kong | Hong Kong | Chinese | 176913640027 | |||||
| COLLISON, David | Director | 44 Lowther Road SW13 9NU London England | United Kingdom | British | 34835160001 | |||||
| CUTTILL, Paul Andrew | Director | 19 Fallowfields Great Woodcote Park IG10 4QP Loughton Essex | British | 116268290002 | ||||||
| FERRARI, Laurent | Director | Bowerdean Street Fulham SW6 3TN London 25 | French | 132890400001 | ||||||
| GAJADHARSINGH, Anthony George | Director | 14 Hollywood Court Inglis Road Ealing W5 3RJ London | British | 21737400001 | ||||||
| HARPLEY, Richard Martin | Director | 237 Southwark Bridge Road SE1 6NP London Newington House | United Kingdom | British | 118554690001 | |||||
| HUNTER, Andrew John | Director | Cheung Kong Center 2 Queen's Road Central Hong Kong 12/F Hong Kong | United Kingdom | British | 156652320006 | |||||
| KUSTERER, Thomas Andreas | Director | Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom | United Kingdom | German | 137548090001 | |||||
| MCGEE, Neil Douglas | Director | 44 Kennedy Road Hong Kong Hongkong Electric Centre China | Luxembourg | Australian | 156463100020 | |||||
| PIVETTA, Rosaline, Corinthien | Director | 237 Southwark Bridge Road SE1 6NP London Newington House United Kingdom | France | French | 348542690001 | |||||
| ROBERTSON, Andrew Bruce | Director | 1 Keiths Wood SG3 6PU Knebworth Hertfordshire | British | 1297340002 | ||||||
| SAUNDERS, Malcolm Waters | Director | Ty Newydd Grange Road Ash GU12 6HB Aldershot Hampshire | United Kingdom | British | 1487360001 |
Who are the persons with significant control of UK POWER NETWORKS (TRANSPORT) LIMITED?
| 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 | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0