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UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED - Newington House, 237 Southwark Bridge Road, London, SE1 6NP, United Kingdom
Company Information
- Company registration number
- 02965182
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Newington House
- 237 Southwark Bridge Road
- London
- SE1 6NP Newington House, 237 Southwark Bridge Road, London, SE1 6NP UK
Management
- Managing Directors
- CHAN, Loi Shun
- HUNTER, Andrew John
- SCARSELLA, Basil
- Company secretaries
- PACE, Andrew Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-09-05
- Age Of Company 1994-09-05 30 years
- SIC/NACE
- 43210
Ownership
- Beneficial Owners
- Uk Power Networks Services (Asset Management) Limited
- Uk Power Networks Services (Asset Management) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EDF ENERGY CONTRACTING LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-05-15
- Annual Return
- Due Date: 2025-05-29
- Last Date: 2024-05-15
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UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED Company Description
- UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED is a ltd registered in United Kingdom with the Company reg no 02965182. Its current trading status is "live". It was registered 1994-09-05. It was previously called EDF ENERGY CONTRACTING LIMITED. It has declared SIC or NACE codes as "43210". It has 3 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-05-15.It can be contacted at Newington House .
Get UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Uk Power Networks Services (Commercial) Limited - Newington House, 237 Southwark Bridge Road, London, SE1 6NP, United Kingdom
- 1994-09-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-03-25) - CH01
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confirmation-statement-with-no-updates (2024-05-20) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-16) - CS01
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change-person-director-company-with-change-date (2023-08-16) - CH01
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accounts-with-accounts-type-full (2023-08-24) - AA
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change-person-director-company-with-change-date (2023-09-14) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-16) - CS01
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change-person-director-company-with-change-date (2022-08-10) - CH01
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accounts-with-accounts-type-full (2022-08-24) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-17) - AA
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confirmation-statement-with-no-updates (2021-05-15) - CS01
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change-sail-address-company-with-new-address (2021-02-16) - AD02
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move-registers-to-sail-company-with-new-address (2021-02-17) - AD03
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-06-18) - CH01
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accounts-with-accounts-type-full (2020-08-14) - AA
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confirmation-statement-with-no-updates (2020-05-15) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-12) - AA
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confirmation-statement-with-no-updates (2019-05-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-14) - AA
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confirmation-statement-with-no-updates (2018-05-22) - CS01
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appoint-person-secretary-company-with-name-date (2018-05-01) - AP03
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termination-secretary-company-with-name-termination-date (2018-05-01) - TM02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-26) - CS01
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accounts-with-accounts-type-full (2017-08-18) - AA
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termination-secretary-company-with-name-termination-date (2017-11-29) - TM02
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appoint-person-secretary-company-with-name-date (2017-11-30) - AP03
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-10) - AR01
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change-account-reference-date-company-current-extended (2016-01-22) - AA01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
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change-account-reference-date-company-previous-shortened (2015-05-18) - AA01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-10-14) - MR04
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accounts-with-accounts-type-full (2014-09-19) - AA
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change-person-director-company-with-change-date (2014-07-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-13) - TM01
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change-person-director-company-with-change-date (2012-09-11) - CH01
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accounts-with-accounts-type-full (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
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change-person-director-company-with-change-date (2012-05-17) - CH01
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change-person-director-company-with-change-date (2012-01-18) - CH01
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appoint-person-director-company-with-name (2012-09-18) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-04) - AP01
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legacy (2011-04-06) - MG01
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termination-director-company-with-name (2011-02-25) - TM01
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accounts-with-accounts-type-full (2011-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-23) - AA
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change-person-secretary-company-with-change-date (2010-05-10) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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appoint-person-director-company-with-name (2010-10-21) - AP01
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certificate-change-of-name-company (2010-11-01) - CERTNM
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change-registered-office-address-company-with-date-old-address (2010-11-03) - AD01
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change-of-name-notice (2010-11-01) - CONNOT
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termination-director-company-with-name (2010-12-17) - TM01
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termination-director-company-with-name (2010-12-20) - TM01
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termination-secretary-company-with-name (2010-12-20) - TM02
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appoint-person-director-company-with-name (2010-12-20) - AP01
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appoint-person-secretary-company-with-name (2010-12-23) - AP03
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appoint-person-director-company-with-name (2010-12-17) - AP01
keyboard_arrow_right 2009
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legacy (2009-04-14) - 288a
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legacy (2009-01-29) - 288c
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legacy (2009-04-07) - 288a
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legacy (2009-04-07) - 288b
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legacy (2009-05-27) - 363a
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legacy (2009-04-14) - 288b
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legacy (2009-08-11) - 88(2)
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resolution (2009-08-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-09-13) - AA
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appoint-person-secretary-company-with-name (2009-10-22) - AP03
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termination-secretary-company-with-name (2009-10-22) - TM02
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legacy (2009-08-11) - 123
keyboard_arrow_right 2008
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legacy (2008-01-16) - 288c
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legacy (2008-02-12) - 288b
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legacy (2008-07-14) - 363a
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accounts-with-accounts-type-full (2008-09-03) - AA
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legacy (2008-02-12) - 288a
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legacy (2008-10-28) - 288b
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legacy (2008-10-28) - 288a
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legacy (2008-09-05) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-19) - AA
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legacy (2007-01-29) - 288a
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legacy (2007-07-31) - 363s
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legacy (2007-11-29) - 288b
keyboard_arrow_right 2006
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legacy (2006-06-13) - 363s
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accounts-with-accounts-type-full (2006-09-21) - AA
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legacy (2006-09-21) - 288c
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legacy (2006-10-19) - 288a
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legacy (2006-10-19) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-06-16) - 363s
keyboard_arrow_right 2004
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legacy (2004-08-19) - 363s
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accounts-with-accounts-type-full (2004-08-04) - AA
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legacy (2004-08-03) - 288c
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certificate-change-of-name-company (2004-07-26) - CERTNM
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legacy (2004-06-23) - 288c
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legacy (2004-02-24) - 288a
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legacy (2004-02-24) - 288b
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auditors-resignation-company (2004-09-23) - AUD
keyboard_arrow_right 2003
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legacy (2003-07-02) - 287
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accounts-with-accounts-type-full (2003-08-19) - AA
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legacy (2003-08-24) - 288b
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legacy (2003-08-14) - 363s
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resolution (2003-10-29) - RESOLUTIONS
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auditors-resignation-company (2003-08-29) - AUD
keyboard_arrow_right 2002
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resolution (2002-01-14) - RESOLUTIONS
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legacy (2002-01-08) - 288b
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legacy (2002-01-08) - 288a
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certificate-change-of-name-company (2002-01-08) - CERTNM
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legacy (2002-01-10) - 288a
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legacy (2002-01-14) - 123
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legacy (2002-02-07) - 88(2)R
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accounts-with-accounts-type-dormant (2002-04-23) - AA
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legacy (2002-07-30) - 363s
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legacy (2002-08-05) - 288b
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legacy (2002-08-12) - 288a
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legacy (2002-12-17) - 288b
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legacy (2002-12-17) - 288a
keyboard_arrow_right 2001
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resolution (2001-04-19) - RESOLUTIONS
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legacy (2001-08-15) - 363s
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accounts-with-accounts-type-dormant (2001-04-19) - AA
keyboard_arrow_right 2000
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legacy (2000-08-07) - 363s
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legacy (2000-05-22) - 288b
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legacy (2000-05-19) - 288a
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accounts-with-accounts-type-dormant (2000-03-14) - AA
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resolution (2000-03-14) - RESOLUTIONS
keyboard_arrow_right 1999
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resolution (1999-03-09) - RESOLUTIONS
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legacy (1999-02-04) - 288c
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legacy (1999-08-17) - 363a
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accounts-with-accounts-type-dormant (1999-03-09) - AA
keyboard_arrow_right 1998
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legacy (1998-08-17) - 363a
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legacy (1998-07-23) - 288c
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accounts-with-accounts-type-dormant (1998-05-19) - AA
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resolution (1998-03-10) - RESOLUTIONS
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resolution (1998-01-08) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-08-11) - 363a
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accounts-with-accounts-type-dormant (1997-01-20) - AA
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resolution (1997-01-20) - RESOLUTIONS
keyboard_arrow_right 1996
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resolution (1996-04-26) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1996-04-26) - AA
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legacy (1996-09-26) - 225(1)
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legacy (1996-08-18) - 363a
keyboard_arrow_right 1995
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legacy (1995-09-15) - 363x
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accounts-with-accounts-type-dormant (1995-05-25) - AA
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resolution (1995-05-25) - RESOLUTIONS
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legacy (1995-04-27) - 224
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-09-09) - 288
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incorporation-company (1994-09-05) - NEWINC