UK POWER NETWORKS (TRUSTEE) LIMITED
Overview
| Company Name | UK POWER NETWORKS (TRUSTEE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07373695 |
| 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 (TRUSTEE) LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is UK POWER NETWORKS (TRUSTEE) LIMITED located?
| Registered Office Address | Newington House 237 Southwark Bridge Road SE1 6NP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UK POWER NETWORKS (TRUSTEE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NETWORKS TRUSTEE LIMITED | Sep 13, 2010 | Sep 13, 2010 |
What are the latest accounts for UK POWER NETWORKS (TRUSTEE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for UK POWER NETWORKS (TRUSTEE) LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2024 |
| Overdue | No |
What are the latest filings for UK POWER NETWORKS (TRUSTEE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Jon Hornsey as a director on Feb 12, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Colin Nicholl as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ian Smyth as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Andrew George Henry Kluth as a director on Sep 20, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Sep 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||
Termination of appointment of Christopher Thomas Hardcastle Degg as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Register(s) moved to registered inspection location Energy House Hazelwick Avenue Three Bridges Crawley West Sussex RH10 1EX | 1 pages | AD03 | ||
Register inspection address has been changed to Energy House Hazelwick Avenue Three Bridges Crawley West Sussex RH10 1EX | 1 pages | AD02 | ||
Withdrawal of a person with significant control statement on Jan 02, 2021 | 3 pages | PSC09 | ||
Confirmation statement made on Sep 13, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nicholas Roger Zenther as a director on Aug 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Robert John Jackson as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Sep 13, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Karen Bridgman as a director on Jul 11, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||
Termination of appointment of Malik Shahbaz Hussain as a director on Jun 09, 2019 | 1 pages | TM01 | ||
Appointment of Mr Andrew Charles Pace as a director on Aug 14, 2018 | 2 pages | AP01 | ||
Who are the officers of UK POWER NETWORKS (TRUSTEE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIDGMAN, Karen | Director | 237 Southwark Bridge Road SE1 6NP London Newington House United Kingdom | United Kingdom | British | None | 261646610001 | ||||
| KLUTH, Andrew George Henry | Director | 237 Southwark Bridge Road SE1 6NP London Newington House England England | England | British | Treasurer | 86468970001 | ||||
| NICHOLL, Colin | Director | 237 Southwark Bridge Road SE1 6NP London Newington House England England | United Kingdom | British | Head Of Business Planning | 298740220001 | ||||
| PACE, Andrew Charles | Director | Southwark Bridge Road SE1 6NP London Newington House 237 | United Kingdom | British | Director Of Human Resources | 129698790002 | ||||
| POOLEY, Kevin Richard | Director | 237 Southwark Bridge Road SE1 6NP London Newington House England | United Kingdom | British | Senior Data Analyst | 197994130001 | ||||
| ZENTNER, Nicholas Roger | Director | 237 Southwark Bridge Road SE1 6NP London Newington House United Kingdom | England | British | Lawyer | 202914180001 | ||||
| ARMSTRONG, Robert David | Director | 237 Southwark Bridge Road SE1 6NP London Newington House England | England | British | Director | 14015840006 | ||||
| BAINES, Ian James | Director | Grosvenor Place SW1X 7EN London 40 United Kingdom | England | British | Head Of Pensions | 109149610001 | ||||
| BARRELL, Shaun | Director | Southwark High Street SE1 6NP London Newington House 237 | United Kingdom | British | Wayleave Surveyor | 207995400001 | ||||
| BISHOP, Richard Kenneth | Director | 237 Southwark Bridge Road SE1 6NP London Newington House England | United Kingdom | British | Business Improvement & Performance Manager | 93397970002 | ||||
| BOARDMAN, Allan Mark | Director | 237 Southwark Bridge Road SE1 6NP London Newington House England | United Kingdom | British | Network Strategy Engineer | 162410290001 | ||||
| BRIDGMAN, Karen Nina | Director | 237 Southwark Bridge Road SE1 6NP London Newington House England | United Kingdom | British | Accountant | 162410540001 | ||||
| DEGG, Christopher Thomas Hardcastle | Director | 237 Southwark Bridge Road SE1 6NP London Newington House England | United Kingdom | British | Director | 80606580002 | ||||
| HORNSEY, Jon | Director | 237 Southwark Bridge Road SE1 6NP London Newington House United Kingdom | United Kingdom | British | Continuous Improvement Manager | 243929490001 | ||||
| HUSSAIN, Malik Shahbaz, Mr. | Director | 237 Southwark Bridge Road SE1 6NP London Newington House England | England | British | Finance Manager - Support | 197924440001 | ||||
| JACKSON, Robert John | Director | Southwark Bridge Road SE1 6NP London Newington House 237 England | United Kingdom | British | None | 79459990001 | ||||
| NGOMA, Hannah | Director | 237 Southwark Bridge Road SE1 6NP London Newington House United Kingdom | United Kingdom | British | None | 205120200001 | ||||
| NICHOLLS, Emma Mary | Director | 237 Southwark Bridge Road SE1 6NP London Newington House England | United Kingdom | British | Head Of Organisational Development | 162414770001 | ||||
| POWELL, Michael David | Director | Grosvenor Place SW1X 7EN London 40 United Kingdom | United Kingdom | British | Director | 113227470001 | ||||
| ROBERTS, Richard John | Director | 237 Southwark Bridge Road SE1 6NP London Newington House England | United Kingdom | British | Finance Director | 141596280001 | ||||
| SMITH, David | Director | Southwark Bridge Road SE1 6NP London Newington House 237 England | United Kingdom | British | Chartered Accountant | 187365720001 | ||||
| SMYTH, Ian Thomas | Director | 237 Southwark Bridge Road SE1 6NP London Newington House United Kingdom | England | British | Director Of Ukpn Services | 213375000001 |
Who are the persons with significant control of UK POWER NETWORKS (TRUSTEE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Uk Power Networks Holdings Limited | Apr 06, 2016 | 237 Southwark Bridge Road SE1 6NP London Newington House | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for UK POWER NETWORKS (TRUSTEE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 13, 2016 | Sep 13, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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