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UK POWER NETWORKS HOLDINGS LIMITED
Person with Significant Control

UK POWER NETWORKS HOLDINGS LIMITED: Person with Significant Control

    • Overview

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

    Who are the persons with significant control of UK POWER NETWORKS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    20 Primrose Street
    EC2A 2EW London
    Broadgate Tower Floor 4
    United Kingdom
    		May 07, 2026
    20 Primrose Street
    EC2A 2EW London
    Broadgate Tower Floor 4
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number17029164
    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.
    237 Southwark Bridge Road
    SE1 6NP London
    Newington House
    		Apr 06, 2016
    237 Southwark Bridge Road
    SE1 6NP London
    Newington House
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number7284853
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    237 Southwark Bridge Road
    SE1 6NP London
    Newington House
    		Apr 06, 2016
    237 Southwark Bridge Road
    SE1 6NP London
    Newington House
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number07282841
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    237 Southwark Bridge Road
    SE1 6NP London
    Newington House
    		Apr 06, 2016
    237 Southwark Bridge Road
    SE1 6NP London
    Newington House
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number07281892
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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