UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED

Overview

Company Name	UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03189877
Jurisdiction	England/Wales
Date of Creation	Apr 18, 1996

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 (DEVELOPMENT) LIMITED?

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

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

Previous Company Names
Company Name	From	Until
EDF ENERGY (DEVELOPMENT) LIMITED	Aug 25, 2010	Aug 25, 2010
EDF ENERGY (DEVELOPMENT) PLC	Mar 13, 2007	Mar 13, 2007
EDF ENERGY (DEVELOPMENT BRANCH) PLC.	Aug 23, 2005	Aug 23, 2005
SEEBOARD GROUP PLC	Apr 18, 1996	Apr 18, 1996

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

Filings
Date	Description	Document	Type
Aug 19, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	14 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

Sep 05, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	14 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 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	14 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	20 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	20 pages	AA

May 08, 2021	Confirmation statement made on May 08, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of UK POWER NETWORKS SERVICES (DEVELOPMENT) 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					245887060001
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	176913640006
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 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	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			156557590001
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					240701540001
CROSS, Jeffrey David 1392 Kinnards Place Worthington Ohio 43235 Usa	Aug 03, 2000	Jul 29, 2002	Secretary	1392 Kinnards Place Worthington Ohio 43235 Usa		American			51454020001
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	May 23, 1996	Nov 15, 2002	Secretary	The Limes Copyhold Lane Cuckfield RH17 5EB Haywards Heath West Sussex		British		Solicitor	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					146038530001
TORMEY, Sheila Grace 22 Oldfield Crescent Southwick BN42 4FZ Brighton West Sussex	Apr 18, 1996	May 23, 1996	Secretary	22 Oldfield Crescent Southwick BN42 4FZ Brighton West Sussex		British		Compliance Manager	36419970001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 18, 1996	Apr 18, 1996	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BROOKS, Richard E 12101 Madeleine Circle Dallas Texas Tx 75230	May 30, 1996	Jun 15, 2000	Director	12101 Madeleine Circle Dallas Texas Tx 75230		American	1937-7	Chairman President Csw	48177220002
CADOUX HUDSON, Humphrey Alan Edward Grosvenor Place Victoria SW1X 7EN London 40	Aug 03, 2000	Apr 01, 2009	Director	Grosvenor Place Victoria SW1X 7EN London 40		British	1960-11	Accountant	86232470003
CLEMENTS JR, Donald Mckenzie 7537 Raven's Nest Court OH 43235 Columbus Ohio Usa	Aug 03, 2000	Oct 17, 2001	Director	7537 Raven's Nest Court OH 43235 Columbus Ohio Usa		American	1949-3	Company President	52276730001
DE RIVAZ, Vincent 20 Astell Street Chelsea SW3 3RU London	Jul 29, 2002	Jul 13, 2007	Director	20 Astell Street Chelsea SW3 3RU London		French	1953-10	Director	83671130001
DRAPER JR, Ernest Linn, Dr 7488 Bellaire Avenue 43017 Dublin Ohio United States	Aug 03, 2000	Jul 29, 2002	Director	7488 Bellaire Avenue 43017 Dublin Ohio United States		American	1942-2	Company Chairman	71415440001
ELLIS, Thomas James Normanhurst Rusper RH12 4RE Horsham West Sussex	May 23, 1996	Jul 29, 2002	Director	Normanhurst Rusper RH12 4RE Horsham West Sussex		British	1942-5	Director	4582440003
FERRARI, Laurent Bowerdean Street Fulham SW6 3TN London 25	May 12, 2009	Oct 29, 2010	Director	Bowerdean Street Fulham SW6 3TN London 25		French	1961-7	Chief Operating Officer Networks	132890400001
GUTTERIDGE, Stephen Silverwood Lunghurst Road Woldingham CR3 7EG Caterham Surrey	May 23, 1996	Sep 30, 1997	Director	Silverwood Lunghurst Road Woldingham CR3 7EG Caterham Surrey	England	British	1954-10	Director	55082060001
HARPER, John Lok Lum Domewood Copthorne RH10 3HD Crawley Sussex	Apr 03, 1998	Jul 31, 2000	Director	Lok Lum Domewood Copthorne RH10 3HD Crawley Sussex		United States	1953-12	Company Director	57835100001
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	Jul 13, 2007	Sep 17, 2009	Director	Springfield Calvert Road RH4 1LT Dorking Surrey	England	British	1952-6	Solicitor	61249910002
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	Cfo	137548090001
MADISON, Michael Howard Lok Lum Old Domewood Copthorne RH10 3HD Crawley West Sussex	Aug 14, 1997	Apr 03, 1998	Director	Lok Lum Old Domewood Copthorne RH10 3HD Crawley West Sussex		American	1948-5	Company Director	55921040001
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
NAGLE, Michael Anthony Culpepers Cherry Lane Bolney RH17 5PR Haywards Heath West Sussex	Apr 18, 1996	May 23, 1996	Director	Culpepers Cherry Lane Bolney RH17 5PR Haywards Heath West Sussex		British	1952-9	Solicitor	29436380002
PAVIA, Michael James Tolt Coppice Farm Hillgrove Lurgashall GU28 9EW Petworth West Sussex	May 23, 1996	Jul 31, 2003	Director	Tolt Coppice Farm Hillgrove Lurgashall GU28 9EW Petworth West Sussex	England	British	1946-10	Chartered Accountant	773810005
PENA, Armando Andres 4130 Edgehill Drive Columbus Oh 43220 Usa	Aug 03, 2000	Jul 29, 2002	Director	4130 Edgehill Drive Columbus Oh 43220 Usa		American	1945-1	Chief Financial Officer	51829170001
SHOCKLEY III, Thomas V 3000 Squires Ridge Columbus Ohio Usa	Aug 03, 2000	Jul 29, 2002	Director	3000 Squires Ridge Columbus Ohio Usa		American	1945-11	Director	45191820002
SHOCKLEY III, Thomas 6507 Gelendora Avenue Dallas Texas 75230 Usa	May 30, 1996	Jun 15, 2000	Director	6507 Gelendora Avenue Dallas Texas 75230 Usa		American	1945-11	President And Chief Operating	45191820001
SMITH, Anthony Robert Bearwood Holtye TN8 7EG Cowden Kent	May 23, 1996	Jan 15, 1998	Director	Bearwood Holtye TN8 7EG Cowden Kent		British	1950-1	Director	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	Head Of Governance & Secretariat	141110520001
TOMASKY, Susan 90 Ashborne Road Bexley Ohio 43209 Usa	Oct 17, 2001	Jul 29, 2002	Director	90 Ashborne Road Bexley Ohio 43209 Usa		United States Citizen	1953-3	Executive Vice President & Chi	78691170001
TORMEY, Sheila Grace 22 Oldfield Crescent Southwick BN42 4FZ Brighton West Sussex	Apr 18, 1996	May 23, 1996	Director	22 Oldfield Crescent Southwick BN42 4FZ Brighton West Sussex		British	1942-9	Compliance Manager	36419970001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Uk Power Networks Services (South East) Limited

Apr 06, 2016

Southwark Bridge Road

SE1 6NP London

Newington House 237

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	02366867

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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