UK POWER NETWORKS HOLDINGS LIMITED: Filings

  • Overview

    Company NameUK POWER NETWORKS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07290590
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for UK POWER NETWORKS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2026

    96 pagesAA

    Appointment of Mr Paulo Jorge Tavares Almirante as a director on Jul 15, 2026

    2 pagesAP01

    Confirmation statement made on Jun 21, 2026 with updates

    5 pagesCS01

    Cessation of Cki Number 1 Limited as a person with significant control on May 07, 2026

    1 pagesPSC07

    Notification of Engie Uk 2026 Limited as a person with significant control on May 07, 2026

    2 pagesPSC02

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Director's details changed for Ms Rosaline, Corinthien Pivetta on May 07, 2026

    2 pagesCH01

    Director's details changed for Ms Raphaelle Karine Marie, Castillion on May 07, 2026

    2 pagesCH01

    Termination of appointment of Chao Chung, Charles Tsai as a director on May 07, 2026

    1 pagesTM01

    Appointment of Ms Rosaline, Corinthien Pivetta as a director on May 07, 2026

    2 pagesAP01

    Appointment of Ms Raphaelle Karine Marie, Castillion as a director on May 07, 2026

    2 pagesAP01

    Appointment of Mr Pierre Jean Bernard, Guiollot as a director on May 07, 2026

    2 pagesAP01

    Appointment of Mr Pierre-Francois Riolacci as a director on May 07, 2026

    2 pagesAP01

    Termination of appointment of Hing Lam Kam as a director on May 07, 2026

    1 pagesTM01

    Termination of appointment of Edmond Wai Leung Ho as a director on May 07, 2026

    1 pagesTM01

    Termination of appointment of Duncan Nicholas Macrae as a director on May 07, 2026

    1 pagesTM01

    Termination of appointment of Chiu Ng as a director on May 07, 2026

    1 pagesTM01

    Termination of appointment of Wendy Wai Che Tong-Barnes as a director on May 07, 2026

    1 pagesTM01

    Termination of appointment of Andrew John Hunter as a director on May 07, 2026

    1 pagesTM01

    Termination of appointment of Simon Ka Keung Man as a director on May 07, 2026

    1 pagesTM01

    Termination of appointment of Neil Douglas Mcgee as a director on May 07, 2026

    1 pagesTM01

    Termination of appointment of Loi Shun Chan as a director on May 07, 2026

    1 pagesTM01

    Termination of appointment of Kee Ham Chan as a director on May 07, 2026

    1 pagesTM01

    Termination of appointment of Ka Man Jenny Yu as a director on May 07, 2026

    1 pagesTM01

    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