UK POWER NETWORKS (IDNO FINANCE) LIMITED

Overview

Company Name	UK POWER NETWORKS (IDNO FINANCE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06573825
Jurisdiction	England/Wales
Date of Creation	Apr 23, 2008

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 (IDNO FINANCE) LIMITED?

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

Where is UK POWER NETWORKS (IDNO FINANCE) 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 (IDNO FINANCE) LIMITED?

Previous Company Names
Company Name	From	Until
EDF ENERGY (IDNO FINANCE) LIMITED	Apr 23, 2008	Apr 23, 2008

What are the latest accounts for UK POWER NETWORKS (IDNO FINANCE) 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 (IDNO FINANCE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 23, 2026
Next Confirmation Statement Due	May 07, 2026
Next Confirmation Statement Made Up To	Apr 23, 2025
Overdue	No

What are the latest filings for UK POWER NETWORKS (IDNO FINANCE) LIMITED?

Filings
Date	Description	Document	Type
Aug 15, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Apr 24, 2025	Confirmation statement made on Apr 23, 2025 with no updates	3 pages	CS01

Aug 23, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

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

Apr 23, 2024	Confirmation statement made on Apr 23, 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	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

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

Apr 23, 2023	Confirmation statement made on Apr 23, 2023 with no updates	3 pages	CS01

Aug 24, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

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

Apr 26, 2022	Confirmation statement made on Apr 23, 2022 with no updates	3 pages	CS01

Aug 24, 2021	Full accounts made up to Mar 31, 2021	17 pages	AA

Apr 23, 2021	Confirmation statement made on Apr 23, 2021 with no updates	3 pages	CS01

Feb 10, 2021	Register(s) moved to registered inspection location Energy House Hazelwick Avenue Three Bridges Crawley West Sussex RH10 1EX	1 pages	AD03

Feb 10, 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	16 pages	AA

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

Apr 23, 2020	Confirmation statement made on Apr 23, 2020 with no updates	3 pages	CS01

Aug 07, 2019	Full accounts made up to Mar 31, 2019	16 pages	AA

Apr 23, 2019	Confirmation statement made on Apr 23, 2019 with no updates	3 pages	CS01

Aug 14, 2018	Full accounts made up to Mar 31, 2018	16 pages	AA

May 02, 2018	Appointment of Andrew Charles Pace as a secretary on Apr 30, 2018	3 pages	AP03

View All Filings

Who are the officers of UK POWER NETWORKS (IDNO FINANCE) LIMITED?

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				245982540001
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	176913640012
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
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	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		156557630001
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				240693620001
HIGSON, Robert Ian Clavert Road RH4 1LT Dorking Springfield Surrey	Apr 23, 2008	Sep 17, 2009	Secretary	Clavert Road RH4 1LT Dorking Springfield Surrey		Other		129868600001
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		British		141110520001
CADOUX-HUDSON, Humphrey Alan Edward Grosvenor Place Victoria SW1X 7EN London 40 United Kingdon	Apr 23, 2008	Apr 01, 2009	Director	Grosvenor Place Victoria SW1X 7EN London 40 United Kingdon	United Kingdom	British	1960-11	209971360001
CUTTILL, Paul Andrew 19 Fallowfields Great Woodcote Park IG10 4QP Loughton Essex	Apr 23, 2008	Jun 10, 2008	Director	19 Fallowfields Great Woodcote Park IG10 4QP Loughton Essex		British	1959-5	116268290002
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
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
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	156463100020

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UK POWER NETWORKS (IDNO FINANCE) LIMITED?

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

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	07290590

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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