UK POWER NETWORKS HOLDINGS LIMITED
Overview
| Company Name | UK POWER NETWORKS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07290590 |
| 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 HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is UK POWER NETWORKS HOLDINGS 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 HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ECLIPSE FIRST NETWORK LIMITED | Jun 21, 2010 | Jun 21, 2010 |
What are the latest accounts for UK POWER NETWORKS HOLDINGS 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2026 |
| Overdue | No |
What are the latest filings for UK POWER NETWORKS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2026 | 96 pages | AA | ||||||||||
Appointment of Mr Paulo Jorge Tavares Almirante as a director on Jul 15, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 21, 2026 with updates | 5 pages | CS01 | ||||||||||
Cessation of Cki Number 1 Limited as a person with significant control on May 07, 2026 | 1 pages | PSC07 | ||||||||||
Notification of Engie Uk 2026 Limited as a person with significant control on May 07, 2026 | 2 pages | PSC02 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Director's details changed for Ms Rosaline, Corinthien Pivetta on May 07, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Raphaelle Karine Marie, Castillion on May 07, 2026 | 2 pages | CH01 | ||||||||||
Termination of appointment of Chao Chung, Charles Tsai 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 Raphaelle Karine Marie, Castillion 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 | ||||||||||
Appointment of Mr Pierre-Francois Riolacci as a director on May 07, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hing Lam Kam as a director on May 07, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Edmond Wai Leung Ho as a director on May 07, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Duncan Nicholas Macrae as a director on May 07, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Chiu Ng as a director on May 07, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Wendy Wai Che Tong-Barnes as a director on May 07, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew John Hunter as a director on May 07, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Ka Keung Man as a director on May 07, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Douglas Mcgee 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 | ||||||||||
Termination of appointment of Kee Ham Chan as a director on May 07, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ka Man Jenny Yu as a director on May 07, 2026 | 1 pages | TM01 | ||||||||||
Who are the officers of UK POWER NETWORKS HOLDINGS 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 | 245984330001 | |||||||
| CASTILLON, Raphaelle Karine Marie, | Director | 237 Southwark Bridge Road SE1 6NP London Newington House United Kingdom | France | French | 348496630002 | |||||
| CORINTHIEN PIVETTA, Rosaline, | Director | 237 Southwark Bridge Road SE1 6NP London Newington House United Kingdom | France | French | 348496640002 | |||||
| GUIOLLOT, Pierre Jean Bernard, | Director | 237 Southwark Bridge Road SE1 6NP London Newington House United Kingdom | France | French | 348465120001 | |||||
| JORGE TAVARES ALMIRANTE, Paulo | Director | 237 Southwark Bridge Road SE1 6NP London Newington House United Kingdom | France | Portuguese | 350717140001 | |||||
| RIOLACCI, Pierre-Francois | Director | 237 Southwark Bridge Road SE1 6NP London Newington House United Kingdom | France | French | 348456750001 | |||||
| SCARSELLA, Basil | Director | 237 Southwark Bridge Road SE1 6NP Southwark Newington House London England | England | British | 318268850001 | |||||
| BAKER, Christopher John | Secretary | 237 Southwark Bridge Road SE1 6NP London Newington House | British | 160675740001 | ||||||
| BLACKBURN, William Nathan | Secretary | 237 Southwark Bridge Road SE1 6NP London Newington House | 240721160001 | |||||||
| CHAN, Kee Ham | Director | Cheung Kong Center 2 Queen’S Road Central Hong Kong Unit 2005, 20th Floor, Hong Kong | Hong Kong | British | 172257950002 | |||||
| CHAN, Loi Shun | Director | Cheung Kong Center 2 Queen's Road Central Unit 2005, 20th Floor Hong Kong Hong Kong | Hong Kong | Chinese | 157025550002 | |||||
| CHONG, Hok Shan | Director | Block 3 Estorill Court 55 Garden Road Hong Kong 38e China | Hong Kong/China | Chinese | 156445070001 | |||||
| HO, Edmond Wai Leung, Dr | Director | 5 Hester Road SW11 4AN Battersea Hutchison House London United Kingdom | United Kingdom | British | 56542790002 | |||||
| HUNTER, Andrew John | Director | Cheung Kong Center 2 Queen's Road Central Hong Kong 12/F Hong Kong | United Kingdom | British | 156652320006 | |||||
| IP, Edmond Tak Chuen | Director | Level 12 Cheung Kong Centre 2 Queens Road Central Hong Kong China Hong Kong | Hong Kong | Chinese | 151894570001 | |||||
| KAM, Hing Lam | Director | Cheung Kong Center 2 Queen's Road Central Hong Kong 12/F Hong Kong | Hong Kong | Chinese | 173035630001 | |||||
| MACRAE, Duncan Nicholas | Director | 5 Hester Road Battersea SW11 4AN London Hutchison House United Kingdom | United Kingdom | British | 316983390001 | |||||
| MAN, Simon Ka Keung | Director | Cheung Kong Center 2 Queen's Road Central Hong Kong 7th Floor Hong Kong | Hong Kong | Australian | 294796950001 | |||||
| MCGEE, Neil Douglas | Director | Cheung Kong Center 2 Queen's Road Central Hong Kong Unit 2005, 20th Floor Hong Kong | Hong Kong | Australian | 156463100048 | |||||
| NG, Chiu | Director | Cheung Kong Center 2 Queen's Road Central Hong Kong 12/F Hong Kong | Hong Kong | Chinese | 321969910001 | |||||
| NGAN, Mei Fan | Director | Cheung Kong Center 2 Queens Road Central Hong Kong 70th Floor China | Hong Kong | Chinese | 160710510001 | |||||
| TONG-BARNES, Wendy Wai Che | Director | 2 Queen's Road Central Hong Kong Level 12, Cheung Kong Centre Hong Kong | Hong Kong | British | 327415270001 | |||||
| TONG-BARNES, Wendy Wai Che | Director | Level 12 Chung Kong Centre 2 Queens Road Central Hong Kong China Hong Kong | Hong Kong | British | 172061590001 | |||||
| TSAI, Chao Chung, Charles | Director | Cheung Kong Center 2 Queen's Road Central Hong Kong Unit 2005, 20th Floor Hong Kong | Hong Kong | Canadian | 173052170093 | |||||
| TSAI, Chao Chung Charles, Dr | Director | Kennedy Road Hong Kong 44 China | Hong Kong | Canadian | 123277620011 | |||||
| TSO, Kai Sum | Director | Kennedy Road Hong Kong 44 China | Hong Kong, China | British | 123277480001 | |||||
| WAN, Chi Tin | Director | Cheung Kong Center 2 Queen's Road Central Hong Kong Unit 2005, 20th Floor Hong Kong | Hong Kong | Australian | 176211610001 | |||||
| YU, Ka Man Jenny | Director | Cheung Kong Center 2 Queen's Road Central Hong Kong Unit 2005, 20th Floor Hong Kong | Hong Kong | Chinese | 311146070001 | |||||
| YUEN, Sui See | Director | Kennedy Road Hong Kong 44 China | Hong Kong, China | British | 173112860001 |
Who are the persons with significant control of UK POWER NETWORKS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Engie Uk 2026 Limited | May 07, 2026 | 20 Primrose Street EC2A 2EW London Broadgate Tower Floor 4 United Kingdom | No | ||||||||||
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Natures of Control
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| Cki Number 1 Limited | Apr 06, 2016 | 237 Southwark Bridge Road SE1 6NP London Newington House | Yes | ||||||||||
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Natures of Control
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| Cki Number 2 Limited | Apr 06, 2016 | 237 Southwark Bridge Road SE1 6NP London Newington House | Yes | ||||||||||
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Natures of Control
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| Cki Number 3 Limited | Apr 06, 2016 | 237 Southwark Bridge Road SE1 6NP London Newington House | Yes | ||||||||||
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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