UK POWER NETWORKS GROUP (TRUSTEE) LIMITED
Overview
| Company Name | UK POWER NETWORKS GROUP (TRUSTEE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03590781 |
| 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 GROUP (TRUSTEE) LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is UK POWER NETWORKS GROUP (TRUSTEE) LIMITED located?
| Registered Office Address | Newington House 237 Southwark Bridge Road SE16 6NP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UK POWER NETWORKS GROUP (TRUSTEE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDF ENERGY GROUP ESPS TRUSTEE LIMITED | Dec 09, 2005 | Dec 09, 2005 |
| LONDON ELECTRICITY GROUP TRUSTEE LIMITED | Jun 25, 1998 | Jun 25, 1998 |
What are the latest accounts for UK POWER NETWORKS GROUP (TRUSTEE) 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 GROUP (TRUSTEE) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 15, 2026 |
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | Yes |
What are the latest filings for UK POWER NETWORKS GROUP (TRUSTEE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2026 | 5 pages | AA | ||
Appointment of Mr Barry Joseph Hatton as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of John Trevor Daley as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Marcello Landriani as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr John Trevor Daley as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Nicholas Rogers as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Elizabeth Mary Anderson as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Richard Gordon East as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Terrance John Peel as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||
Director's details changed for Terrance John Peel on Aug 16, 2022 | 2 pages | CH01 | ||
Appointment of Mr Colin Nicholl as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ian Smyth as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Charles Pace as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Christopher Thomas Hardcastle Degg as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Register(s) moved to registered inspection location Energy House Hazelwick Avenue Three Bridges Crawley West Sussex RH10 1EX | 1 pages | AD03 | ||
Who are the officers of UK POWER NETWORKS GROUP (TRUSTEE) 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 SE16 6NP London Newington House | 245883140001 | |||||||
| BAKER, Christopher John | Director | 237 Southwark Bridge Road SE16 6NP London Newington House | United Kingdom | British | 242798950001 | |||||
| FREEMAN, Neil Anthony | Director | Algers Road IG10 4ND Loughton 57 Essex | United Kingdom | British | 130286270001 | |||||
| HATTON, Barry Joseph | Director | 237 Southwark Bridge Road SE1 6NP London Newington House England England | England | British | 132131760001 | |||||
| KLUTH, Andrew George Henry | Director | Southwark Bridge Road SE1 6NP London 237 United Kingdom | England | British | 86468970001 | |||||
| LANDRIANI, Andrew Marcello | Director | 237 Southwark Bridge Road SE1 6NP London Newington House England England | United Kingdom | British | 317572110001 | |||||
| NICHOLL, Colin | Director | 237 Southwark Bridge Road SE1 6NP London Newington House England England | United Kingdom | British | 298740220001 | |||||
| PACE, Andrew Charles | Director | 237 Southwark Bridge Road SE16 6NP London Newington House | United Kingdom | British | 129698790002 | |||||
| ROGERS, Nicholas | Director | 237 Southwark Bridge Road SE1 6NP London Newington House England England | United Kingdom | British | 285929870001 | |||||
| SLOAN, Brian John | Director | 237 Southwark Bridge Road SE1 6NP London Newington House United Kingdom | United Kingdom | British | 266276250001 | |||||
| BAKER, Christopher John | Secretary | Southwark Bridge Road SE1 6NP London Newington House 237 England United Kingdom | British | 161698060001 | ||||||
| BLACKBURN, William Nathan | Secretary | 237 Southwark Bridge Road SE16 6NP London Newington House | 240673700001 | |||||||
| HIGSON, Robert Ian | Secretary | Springfield Calvert Road RH4 1LT Dorking Surrey | British | 61249910002 | ||||||
| SOUTO, Joe | Secretary | 237 Southwark Bridge Road SE16 6NP London Newington House | 146431390001 | |||||||
| WHITTAKER, Andrew James | Secretary | The Garth 19 Old Hill BR7 5LZ Chistlehurst Kent | British | 55150350001 | ||||||
| ANDERSON, Elizabeth Mary | Director | Underwood Street N1 7LG London 35 United Kingdom | United Kingdom | British | 113213670001 | |||||
| ANDREWS, Jack Charles | Director | 41 Oak Hill IG8 9PA Woodford Green Essex | United Kingdom | British | 55990030001 | |||||
| ANDREWS, Jack Charles | Director | 41 Oak Hill IG8 9PA Woodford Green Essex | United Kingdom | British | 55990030001 | |||||
| BARNARD, Roger Geoffrey | Director | Trinity Trees BN21 3LD Eastbourne Flat 8 10 East Sussex | United Kingdom | British | 62206680002 | |||||
| BEADLE, Leslie John | Director | 47 Hazlemere Road CR7 7BF Thornton Heath Surrey | British | 59677680001 | ||||||
| BOTT, Stephen John | Director | Acorns The Fairway Busbridge GU7 1PG Godalming Surrey | United Kingdom | British | 31624930002 | |||||
| BOYLIN, Timothy John | Director | 64a Peppard Road Emmer Green RG4 8TL Reading Berkshire | United Kingdom | British | 200936050001 | |||||
| BUTLER, John Barry | Director | 83 Calbourne Avenue Elm Park RM12 5BH Hornchurch Essex | British | 25843230001 | ||||||
| CADOUX HUDSON, Humphrey Alan Edward | Director | 19 Pit Farm Road GU1 2JL Guildford Surrey | British | 86232470002 | ||||||
| COOPER, Basil Charles James | Director | Kitlands Court Coldharbour RH5 6HQ Dorking Surrey | British | 46659050001 | ||||||
| CUNDILL, Neville John | Director | 50 Westfield Crescent BN1 8JB Brighton East Sussex | United Kingdom | British | 64264620001 | |||||
| CUTTILL, Paul Andrew | Director | 25 Bushey Avenue South Woodford E18 2DT London | British | 116268290001 | ||||||
| DALEY, John Trevor | Director | 237 Southwark Bridge Road SE1 6NP London Newington House England England | United Kingdom | British | 317569930001 | |||||
| DEGG, Christopher Thomas Hardcastle | Director | Cattermills, Croftamie Nr Drymen G63 0BB Glasgow 10 United Kingdom | United Kingdom | British | 80606580002 | |||||
| DELAMARE, Paul Jonathan | Director | Churach Lane GU24 9EA Bisley, The Old Cottage, Surrey United Kingdom | United Kingdom | British | 125824910001 | |||||
| EAST, Richard Gordon | Director | 237 Southwark Bridge Road SE1 6NP London Newington House United Kingdom | United Kingdom | British | 72254600001 | |||||
| FARRIER, Norman Langford | Director | 16 Broadoak Avenue ME15 6DL Maidstone Kent | British | 13685980001 | ||||||
| FITZHENRY, Angelo | Director | Georges Wood Road Brookmans Park AL9 7BU Hatfield 56 Hertfordshire United Kingdom | United Kingdom | British | 110830840001 | |||||
| GOLDING, Gillian Lesley | Director | 9 Priory Avenue W4 1TX Chiswick | England | British | 104347990001 | |||||
| GOLTON, Henry Arthur | Director | Gardenia Way IG8 0BL Woodford Green 2 Essex United Kingdom | United Kingdom | British | 110710260001 |
Who are the persons with significant control of UK POWER NETWORKS GROUP (TRUSTEE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Uk Power Networks Holdings Limited | Apr 06, 2016 | 237 Southwark Bridge Road SE1 6NP London Newington House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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