LONDON POWER NETWORKS PLC

Overview

Company Name	LONDON POWER NETWORKS PLC
Company Status	Active
Legal Form	Public limited company
Company Number	03929195
Jurisdiction	England/Wales
Date of Creation	Feb 15, 2000

Summary

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

What is the purpose of LONDON POWER NETWORKS PLC?

Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply

Where is LONDON POWER NETWORKS PLC located?

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

What were the previous names of LONDON POWER NETWORKS PLC?

Previous Company Names
Company Name	From	Until
LONDON POWER NETWORKS LIMITED	Jan 24, 2011	Jan 24, 2011
LONDON POWER NETWORKS PLC	Nov 01, 2010	Nov 01, 2010
EDF ENERGY NETWORKS (LPN) PLC	Jun 30, 2003	Jun 30, 2003
LONDON POWER NETWORKS PLC	Feb 15, 2000	Feb 15, 2000

What are the latest accounts for LONDON POWER NETWORKS PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LONDON POWER NETWORKS PLC?

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 LONDON POWER NETWORKS PLC?

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

Jul 31, 2025	Full accounts made up to Mar 31, 2025	89 pages	AA

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

Apr 16, 2025	Director's details changed for Mr Christopher John David Clarke on Sep 10, 2024	2 pages	CH01

Apr 15, 2025	Director's details changed for Mr Paul Robert Jeffery on Sep 10, 2024	2 pages	CH01

Oct 09, 2024	Director's details changed for Mr Chao Chung, Charles Tsai on Sep 23, 2024	2 pages	CH01

Aug 05, 2024	Full accounts made up to Mar 31, 2024	98 pages	AA

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

Jun 12, 2024	Director's details changed for Ms Ka Man Jenny Yu on Jun 12, 2024	2 pages	CH01

Jun 12, 2024	Director's details changed for Mr Neil Douglas Mcgee on Jun 12, 2024	2 pages	CH01

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

Jul 27, 2023	Full accounts made up to Mar 31, 2023	95 pages	AA

Jul 11, 2023	Appointment of Ms Ka Man Jenny Yu as a director on Jul 01, 2023	2 pages	AP01

Jul 05, 2023	Termination of appointment of Chi Tin Wan as a director on Jul 01, 2023	1 pages	TM01

Jul 04, 2023	Director's details changed for Mr Duncan Nicholas Macrae on Jun 01, 2023	2 pages	CH01

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

Feb 28, 2023	Director's details changed for Mr Neil Douglas Mcgee on Feb 01, 2023	2 pages	CH01

Feb 28, 2023	Director's details changed for Mr Neil Douglas Mcgee on Feb 01, 2023	2 pages	CH01

Aug 30, 2022	Director's details changed for Mr Neil Douglas Mcgee on Jul 04, 2022	2 pages	CH01

View All Filings

Who are the officers of LONDON POWER NETWORKS PLC?

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				245885390001
CHAN, Kee Ham Cheung Kong Center 2 Queen's Road Central Hong Kong Unit 2005, 20th Floor, Hong Kong	Sep 10, 2012		Director	Cheung Kong Center 2 Queen's Road Central Hong Kong Unit 2005, 20th Floor, Hong Kong	Hong Kong	British	1963-2	172257950006
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	176913640025
CLARKE, Christopher John David 237 Southwark Bridge Road SE1 6NP London Newington House England	Mar 31, 2014		Director	237 Southwark Bridge Road SE1 6NP London Newington House England	England	British	1950-3	188896370002
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
JEFFERY, Paul Robert 237 Southwark Bridge Road SE1 6NP London Newington House England	Mar 31, 2014		Director	237 Southwark Bridge Road SE1 6NP London Newington House England	United Kingdom	British	1955-4	188897020003
KAM, Hing Lam Cheung Kong Center 2 Queen's Road Central Hong Kong 12/F Hong Kong	Nov 24, 2010		Director	Cheung Kong Center 2 Queen's Road Central Hong Kong 12/F Hong Kong	Hong Kong	Chinese	1946-10	173035630001
MACRAE, Duncan Nicholas 5 Hester Road Battersea SW11 4AN London Hutchison House United Kingdom	Jun 08, 2011		Director	5 Hester Road Battersea SW11 4AN London Hutchison House United Kingdom	United Kingdom	British	1970-9	161257970075
MCGEE, Neil Douglas Cheung Kong Center 2 Queen's Road Central Hong Kong Unit 2005, 20th Floor Hong Kong	Oct 29, 2010		Director	Cheung Kong Center 2 Queen's Road Central Hong Kong Unit 2005, 20th Floor Hong Kong	Hong Kong	Australian	1951-10	156463100049
SCARSELLA, Basil 237 Southwark Bridge Road SE1 6NP Southwark Newington House London England	Nov 24, 2010		Director	237 Southwark Bridge Road SE1 6NP Southwark Newington House London England	United Kingdom	Australian	1955-9	318268850001
TSAI, Chao Chung, Charles Cheung Kong Center 2 Queen's Road Central Hong Kong Unit 2005, 20th Floor Hong Kong	Feb 28, 2014		Director	Cheung Kong Center 2 Queen's Road Central Hong Kong Unit 2005, 20th Floor Hong Kong	Hong Kong	Canadian	1957-7	173052170097
YU, Ka Man Jenny Cheung Kong Center 2 Queen's Road Central Hong Kong Unit 2005, 20th Floor Hong Kong	Jul 01, 2023		Director	Cheung Kong Center 2 Queen's Road Central Hong Kong Unit 2005, 20th Floor Hong Kong	Hong Kong	Chinese	1972-4	311145410001
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		156555680001
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				240689230001
HIGSON, Robert Ian Springfield Calvert Road RH4 1LT Dorking Surrey	Feb 15, 2000	Sep 17, 2009	Secretary	Springfield Calvert Road RH4 1LT Dorking Surrey		British		61249910002
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				146055230001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 15, 2000	Feb 15, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CADOUX HUDSON, Humphrey Alan Edward Grosvenor Place Victoria SW1X 7EN London 40	Jun 25, 2003	Apr 01, 2009	Director	Grosvenor Place Victoria SW1X 7EN London 40		British	1960-11	86232470003
CHONG, Hok Shan Block 3 Estoril Court 55 Garden Road 38e Hong Kong	Nov 24, 2010	May 21, 2021	Director	Block 3 Estoril Court 55 Garden Road 38e Hong Kong	Hong Kong/China	Chinese	1948-8	156445070001
CUTTILL, Paul Andrew 19 Fallowfields Great Woodcote Park IG10 4QP Loughton Essex	Feb 15, 2000	Jun 10, 2008	Director	19 Fallowfields Great Woodcote Park IG10 4QP Loughton Essex		British	1959-5	116268290002
DE RIVAZ, Vincent Grosvenor Place Victoria SW1X 7EN London 40	Feb 07, 2002	Oct 29, 2010	Director	Grosvenor Place Victoria SW1X 7EN London 40	England	French	1953-10	83671130002
FERRARI, Laurent Bowerdean Street Fulham SW6 3TN London 25	Jul 21, 2008	Jul 21, 2008	Director	Bowerdean Street Fulham SW6 3TN London 25		French	1961-7	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	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	118554690001
HIGSON, Robert Ian 15 Larkspur Way North Holmwood RH5 4TS Dorking Surrey	Feb 15, 2000	Jan 01, 2001	Director	15 Larkspur Way North Holmwood RH5 4TS Dorking Surrey		British	1952-6	61249910001
IP, Tak Chuen Edmond Park Place No.7 Tai Tam, Reservoir Road Hong Kong Flat B2, 10/F., China	Nov 24, 2010	Oct 15, 2012	Director	Park Place No.7 Tai Tam, Reservoir Road Hong Kong Flat B2, 10/F., China	Hong Kong	Chinese	1952-6	113958170001
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
LESCOEUR, Bruno Jean 20 Astell Street SW3 Chelsea London	Jan 04, 2001	Feb 07, 2002	Director	20 Astell Street SW3 Chelsea London		French	1953-11	61729960008
MORTON, Kevin 41 Hill Farm Road SL7 3LX Marlow Bottom Buckinghamshire	Jan 04, 2001	Jun 25, 2003	Director	41 Hill Farm Road SL7 3LX Marlow Bottom Buckinghamshire	United Kingdom	British	1958-9	148786760001
NGAN, Mei Fan Cheung Kong Center 2 Queens Road Central Hong Kong 70th Floor China	Mar 02, 2011	May 21, 2021	Director	Cheung Kong Center 2 Queens Road Central Hong Kong 70th Floor China	Hong Kong	Chinese	1965-12	160710510001
TSAI, Chao Chung Charles, Dr Kennedy Road Hong Kong 44 China	Nov 24, 2010	Feb 28, 2014	Director	Kennedy Road Hong Kong 44 China	Hong Kong	Canadian	1957-7	123277620012
TSO, Kai Sum Kennedy Road Hong Kong 44 China	Nov 24, 2010	Feb 08, 2013	Director	Kennedy Road Hong Kong 44 China	Hong Kong, China	British	1931-4	123277480001
WAN, Chi Tin Cheung Kong Center 2 Queen's Road Central Hong Kong Unit 2005, 20th Floor Hong Kong	Feb 08, 2013	Jul 01, 2023	Director	Cheung Kong Center 2 Queen's Road Central Hong Kong Unit 2005, 20th Floor Hong Kong	Hong Kong	Australian	1950-10	176211610001
WINGROVE, Gerald Langdon 96 Albert Street NW1 7NE London	Jan 04, 2001	Sep 30, 2002	Director	96 Albert Street NW1 7NE London	United Kingdom	British	1954-10	34815220001
YUEN, Sui See Kennedy Road Hong Kong 44 China	Nov 24, 2010	Feb 28, 2014	Director	Kennedy Road Hong Kong 44 China	Hong Kong, China	British	1950-12	173112860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON POWER NETWORKS PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Uk Power Networks Holdings Limited

Apr 06, 2016

237 Southwark Bridge Road

SE1 6NP London

Newington House

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	7290590

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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