Company Information for

UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED

NEWINGTON HOUSE, 237 SOUTHWARK BRIDGE ROAD, LONDON, SE1 6NP,

Company Registration Number

02340675

Private Limited Company

Active

About Uk Power Networks Services (powerlink Holdings) Ltd

UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED was founded on 1989-01-30 and has its registered office in London. The organisation's status is listed as "Active". Uk Power Networks Services (powerlink Holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED

Legal Registered Office

NEWINGTON HOUSE
237 SOUTHWARK BRIDGE ROAD
LONDON
SE1 6NP
Other companies in SE1

Previous Names

EDF ENERGY (POWERLINK HOLDINGS) LIMITED

01/11/2010

Filing Information

Company Number	02340675
Date formed	1989-01-30
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2024
Account next due	31/12/2025
Latest filing return	15/05/2016
Filing return next due	12/06/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-11-05 06:38:05

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Andrew Charles Pace	Company Secretary		2018-04-30
Loi Shun Chan	Director	DIRECTOR	2012-09-10	HONG KONG
Andrew John Hunter	Director	DIRECTOR	2010-10-29	HONG KONG
Basil Scarsella	Director	DIRECTOR	2010-10-29	LONDON

Previous Directors

Officer	Role	Date Appointed	Date Resigned
William Nathan Blackburn	Company Secretary	2017-11-23	2018-04-30
Christopher Baker	Company Secretary	2010-10-29	2017-11-23
Neil Douglas Mcgee	Director	2010-10-29	2012-09-10
Joe Souto	Company Secretary	2009-09-17	2010-10-29
Laurent Ferrari	Director	2008-07-21	2010-10-29
Richard Martin Harpley	Director	2010-10-20	2010-10-29
Thomas Andreas Kusterer	Director	2009-04-01	2010-10-29
Robert Ian Higson	Company Secretary	2002-11-15	2009-09-17
Humphrey Alan Edward Cadoux Hudson	Director	2000-08-03	2009-04-01
Laurent Ferrari	Director	2008-07-21	2008-07-21
Paul Andrew Cuttill	Director	2006-10-13	2008-06-10
Miriam Maes	Director	2004-01-01	2006-10-12
Vincent De Rivaz	Director	2002-07-29	2004-01-01
Michael James Pavia	Director	1997-02-28	2003-07-31
Michael Nagle	Company Secretary	1997-02-28	2002-11-15
Thomas James Ellis	Director	1998-04-20	2002-07-29
John Weight	Director	1997-02-28	2002-07-29
Sheila Grace Tormey	Company Secretary	1993-10-01	1997-02-28
Michael Anthony Nagle	Director	1992-07-19	1997-02-28
Sheila Grace Tormey	Director	1993-10-01	1997-02-28
Michael Anthony Nagle	Company Secretary	1992-07-19	1993-09-30
Stanley Maunder Wide	Director	1992-07-19	1993-09-30

Related Directorships for Loi Shun Chan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Loi Shun Chan	CK WILLIAM MIDCO 3 LIMITED	Director	2017-03-17	CURRENT	2017-01-03	Active
Loi Shun Chan	CKI UK CO 6 LIMITED	Director	2016-07-31	CURRENT	2011-01-28	Active
Loi Shun Chan	CKI UK CO 5 LIMITED	Director	2016-07-31	CURRENT	2011-01-28	Active
Loi Shun Chan	PAH GAS INFRASTRUCTURE LIMITED	Director	2014-04-09	CURRENT	2014-04-09	Active
Loi Shun Chan	WALES & WEST UTILITIES LIMITED	Director	2012-10-10	CURRENT	2004-02-17	Active
Loi Shun Chan	WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED	Director	2012-10-10	CURRENT	2004-04-05	Active
Loi Shun Chan	WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED	Director	2012-10-10	CURRENT	2004-06-09	Active - Proposal to Strike off
Loi Shun Chan	WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED	Director	2012-10-10	CURRENT	2004-06-09	Active - Proposal to Strike off
Loi Shun Chan	WALES & WEST UTILITIES FINANCE PLC	Director	2012-10-10	CURRENT	2008-12-05	Active
Loi Shun Chan	WALES & WEST UTILITIES HOLDINGS LIMITED	Director	2012-10-10	CURRENT	2009-12-01	Active
Loi Shun Chan	WESTERN GAS NETWORKS LIMITED	Director	2012-10-10	CURRENT	2012-07-20	Active
Loi Shun Chan	WEST GAS NETWORKS LIMITED	Director	2012-10-10	CURRENT	2012-07-20	Active
Loi Shun Chan	UK POWER NETWORKS SERVICES HOLDINGS LIMITED	Director	2012-09-11	CURRENT	2010-07-06	Active
Loi Shun Chan	UK POWER NETWORKS (SOUTH EAST SERVICES) LIMITED	Director	2012-09-10	CURRENT	1992-09-01	Active
Loi Shun Chan	EASTERN POWER NETWORKS PLC	Director	2012-09-10	CURRENT	1989-04-01	Active
Loi Shun Chan	LEA VALLEY UTILITIES LIMITED	Director	2012-09-10	CURRENT	2007-01-08	Active
Loi Shun Chan	UK POWER NETWORKS (TRANSPORT) LIMITED	Director	2012-09-10	CURRENT	1994-01-26	Active
Loi Shun Chan	UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED	Director	2012-09-10	CURRENT	1994-09-05	Active
Loi Shun Chan	UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED	Director	2012-09-10	CURRENT	1994-12-20	Active
Loi Shun Chan	SOUTH EASTERN POWER NETWORKS PLC	Director	2012-09-10	CURRENT	1995-04-07	Active
Loi Shun Chan	UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED	Director	2012-09-10	CURRENT	1996-04-18	Active
Loi Shun Chan	UK POWER NETWORKS (IDNO) LIMITED	Director	2012-09-10	CURRENT	2008-01-31	Active
Loi Shun Chan	UK POWER NETWORKS (IDNO FINANCE) LIMITED	Director	2012-09-10	CURRENT	2008-04-23	Active
Loi Shun Chan	LONDON POWER NETWORKS PLC	Director	2012-09-10	CURRENT	2000-02-15	Active
Loi Shun Chan	UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED	Director	2012-09-10	CURRENT	1989-04-01	Active
Loi Shun Chan	UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED	Director	2012-09-10	CURRENT	1991-05-15	Active
Loi Shun Chan	UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED	Director	2012-09-10	CURRENT	1988-03-08	Active
Loi Shun Chan	UK POWER NETWORKS (OPERATIONS) LIMITED	Director	2012-09-10	CURRENT	1999-11-03	Active
Loi Shun Chan	ELECTRICITY FIRST LIMITED	Director	2012-08-20	CURRENT	2010-04-23	Active
Loi Shun Chan	BETA CENTRAL PROFITS LIMITED	Director	2012-08-20	CURRENT	2007-06-29	Active
Loi Shun Chan	NORTHERN GAS NETWORKS OPERATIONS LIMITED	Director	2012-08-13	CURRENT	1998-03-17	Active
Loi Shun Chan	NORTHERN GAS NETWORKS FINANCE PLC	Director	2012-08-13	CURRENT	2005-09-27	Active
Loi Shun Chan	NORTHERN GAS NETWORKS HOLDINGS LIMITED	Director	2012-08-13	CURRENT	2004-08-24	Active
Loi Shun Chan	NORTHERN GAS NETWORKS LIMITED	Director	2012-08-13	CURRENT	2004-06-30	Active
Loi Shun Chan	NORTHUMBRIAN WATER GROUP LIMITED	Director	2011-10-14	CURRENT	2003-05-12	Active
Loi Shun Chan	NORTHUMBRIAN WATER LIMITED	Director	2011-10-14	CURRENT	1989-04-01	Active

Related Directorships for Andrew John Hunter

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew John Hunter	WALES & WEST UTILITIES LIMITED	Director	2012-10-10	CURRENT	2004-02-17	Active
Andrew John Hunter	WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED	Director	2012-10-10	CURRENT	2004-04-05	Active
Andrew John Hunter	WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED	Director	2012-10-10	CURRENT	2004-06-09	Active - Proposal to Strike off
Andrew John Hunter	WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED	Director	2012-10-10	CURRENT	2004-06-09	Active - Proposal to Strike off
Andrew John Hunter	WALES & WEST UTILITIES FINANCE PLC	Director	2012-10-10	CURRENT	2008-12-05	Active
Andrew John Hunter	WALES & WEST UTILITIES HOLDINGS LIMITED	Director	2012-10-10	CURRENT	2009-12-01	Active
Andrew John Hunter	WESTERN GAS NETWORKS LIMITED	Director	2012-07-20	CURRENT	2012-07-20	Active
Andrew John Hunter	WEST GAS NETWORKS LIMITED	Director	2012-07-20	CURRENT	2012-07-20	Active
Andrew John Hunter	NORTHUMBRIAN WATER GROUP LIMITED	Director	2011-10-14	CURRENT	2003-05-12	Active
Andrew John Hunter	NORTHUMBRIAN WATER LIMITED	Director	2011-10-14	CURRENT	1989-04-01	Active
Andrew John Hunter	ICENI WATERS LIMITED	Director	2011-08-02	CURRENT	2007-02-19	Liquidation
Andrew John Hunter	CKH UK CO 7 LIMITED	Director	2011-03-01	CURRENT	2011-01-28	Dissolved 2015-04-07
Andrew John Hunter	UK ELECTRICITY NETWORK HOLDINGS LIMITED	Director	2011-02-22	CURRENT	2011-01-28	Active - Proposal to Strike off
Andrew John Hunter	UK WATER (2011) LIMITED	Director	2011-02-22	CURRENT	2011-01-28	Active - Proposal to Strike off
Andrew John Hunter	CKI UK CO 6 LIMITED	Director	2011-02-22	CURRENT	2011-01-28	Active
Andrew John Hunter	CKI UK CO 5 LIMITED	Director	2011-02-22	CURRENT	2011-01-28	Active
Andrew John Hunter	NORTHERN GAS NETWORKS OPERATIONS LIMITED	Director	2010-10-31	CURRENT	1998-03-17	Active
Andrew John Hunter	UK POWER NETWORKS (SOUTH EAST SERVICES) LIMITED	Director	2010-10-29	CURRENT	1992-09-01	Active
Andrew John Hunter	EASTERN POWER NETWORKS PLC	Director	2010-10-29	CURRENT	1989-04-01	Active
Andrew John Hunter	LEA VALLEY UTILITIES LIMITED	Director	2010-10-29	CURRENT	2007-01-08	Active
Andrew John Hunter	UK POWER NETWORKS (TRANSPORT) LIMITED	Director	2010-10-29	CURRENT	1994-01-26	Active
Andrew John Hunter	UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED	Director	2010-10-29	CURRENT	1994-09-05	Active
Andrew John Hunter	UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED	Director	2010-10-29	CURRENT	1994-12-20	Active
Andrew John Hunter	SOUTH EASTERN POWER NETWORKS PLC	Director	2010-10-29	CURRENT	1995-04-07	Active
Andrew John Hunter	UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED	Director	2010-10-29	CURRENT	1996-04-18	Active
Andrew John Hunter	UK POWER NETWORKS (IDNO) LIMITED	Director	2010-10-29	CURRENT	2008-01-31	Active
Andrew John Hunter	UK POWER NETWORKS (IDNO FINANCE) LIMITED	Director	2010-10-29	CURRENT	2008-04-23	Active
Andrew John Hunter	LONDON POWER NETWORKS PLC	Director	2010-10-29	CURRENT	2000-02-15	Active
Andrew John Hunter	UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED	Director	2010-10-29	CURRENT	1989-04-01	Active
Andrew John Hunter	UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED	Director	2010-10-29	CURRENT	1991-05-15	Active
Andrew John Hunter	UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED	Director	2010-10-29	CURRENT	1988-03-08	Active
Andrew John Hunter	UK POWER NETWORKS (OPERATIONS) LIMITED	Director	2010-10-29	CURRENT	1999-11-03	Active
Andrew John Hunter	UK POWER NETWORKS SERVICES HOLDINGS LIMITED	Director	2010-07-06	CURRENT	2010-07-06	Active
Andrew John Hunter	UK POWER NETWORKS HOLDINGS LIMITED	Director	2010-06-21	CURRENT	2010-06-21	Active
Andrew John Hunter	CKI NUMBER 1 LIMITED	Director	2010-06-15	CURRENT	2010-06-15	Active
Andrew John Hunter	CKI NUMBER 2 LIMITED	Director	2010-06-14	CURRENT	2010-06-14	Active
Andrew John Hunter	CKI NUMBER 3 LIMITED	Director	2010-06-11	CURRENT	2010-06-11	Active
Andrew John Hunter	SEABANK POWER LIMITED	Director	2010-05-28	CURRENT	1991-03-13	Active
Andrew John Hunter	ELECTRICITY FIRST LIMITED	Director	2010-04-23	CURRENT	2010-04-23	Active
Andrew John Hunter	PG (APRIL) LIMITED	Director	2007-04-19	CURRENT	2007-04-19	Active
Andrew John Hunter	NORTHERN GAS NETWORKS FINANCE PLC	Director	2006-12-01	CURRENT	2005-09-27	Active
Andrew John Hunter	CKI UK WATER LIMITED	Director	2006-12-01	CURRENT	2004-04-05	Liquidation
Andrew John Hunter	NORTHERN GAS NETWORKS HOLDINGS LIMITED	Director	2006-12-01	CURRENT	2004-08-24	Active
Andrew John Hunter	NORTHERN GAS NETWORKS LIMITED	Director	2006-12-01	CURRENT	2004-06-30	Active
Andrew John Hunter	J2 PROPERTY DEVELOPMENTS LIMITED	Director	2002-02-19	CURRENT	2002-02-15	Active

Related Directorships for Basil Scarsella

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Basil Scarsella	UK RENEWABLE HOLDCO 3 LIMITED	Director	2015-11-27	CURRENT	2015-09-14	Active
Basil Scarsella	UK RENEWABLE HOLDCO 2 LIMITED	Director	2015-11-27	CURRENT	2015-09-14	Active
Basil Scarsella	UK RENEWABLE HOLDCO 1 LIMITED	Director	2015-11-27	CURRENT	2015-09-14	Active
Basil Scarsella	ENERGY NETWORKS ASSOCIATION LIMITED	Director	2013-08-13	CURRENT	2003-07-14	Active
Basil Scarsella	CKI NUMBER 2 LIMITED	Director	2011-05-13	CURRENT	2010-06-14	Active
Basil Scarsella	CKI NUMBER 1 LIMITED	Director	2011-05-13	CURRENT	2010-06-15	Active
Basil Scarsella	CKI NUMBER 3 LIMITED	Director	2011-05-13	CURRENT	2010-06-11	Active
Basil Scarsella	UK POWER NETWORKS SERVICES HOLDINGS LIMITED	Director	2010-11-24	CURRENT	2010-07-06	Active
Basil Scarsella	EASTERN POWER NETWORKS PLC	Director	2010-11-24	CURRENT	1989-04-01	Active
Basil Scarsella	SOUTH EASTERN POWER NETWORKS PLC	Director	2010-11-24	CURRENT	1995-04-07	Active
Basil Scarsella	LONDON POWER NETWORKS PLC	Director	2010-11-24	CURRENT	2000-02-15	Active
Basil Scarsella	UK POWER NETWORKS HOLDINGS LIMITED	Director	2010-11-24	CURRENT	2010-06-21	Active
Basil Scarsella	UK POWER NETWORKS (SOUTH EAST SERVICES) LIMITED	Director	2010-10-29	CURRENT	1992-09-01	Active
Basil Scarsella	LEA VALLEY UTILITIES LIMITED	Director	2010-10-29	CURRENT	2007-01-08	Active
Basil Scarsella	UK POWER NETWORKS (TRANSPORT) LIMITED	Director	2010-10-29	CURRENT	1994-01-26	Active
Basil Scarsella	UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED	Director	2010-10-29	CURRENT	1994-09-05	Active
Basil Scarsella	UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED	Director	2010-10-29	CURRENT	1994-12-20	Active
Basil Scarsella	UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED	Director	2010-10-29	CURRENT	1996-04-18	Active
Basil Scarsella	UK POWER NETWORKS (IDNO) LIMITED	Director	2010-10-29	CURRENT	2008-01-31	Active
Basil Scarsella	UK POWER NETWORKS (IDNO FINANCE) LIMITED	Director	2010-10-29	CURRENT	2008-04-23	Active
Basil Scarsella	UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED	Director	2010-10-29	CURRENT	1989-04-01	Active
Basil Scarsella	UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED	Director	2010-10-29	CURRENT	1991-05-15	Active
Basil Scarsella	UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED	Director	2010-10-29	CURRENT	1988-03-08	Active
Basil Scarsella	UK POWER NETWORKS (OPERATIONS) LIMITED	Director	2010-10-29	CURRENT	1999-11-03	Active