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Home > England & Wales Companies > UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED
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

Company Overview

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) LIMITED01/11/2010
Filing Information
Company Number 02340675
Company ID Number 02340675
Date formed 1989-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 15/05/2016
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
There are multiple companies registered at this address, the registered address may be the accountant's offices for UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED
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Company Officers of UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CHARLES PACE
 Company Secretary 2018-04-30
LOI SHUN CHAN
 Director 2012-09-10
ANDREW JOHN HUNTER
 Director 2010-10-29
BASIL SCARSELLA
 Director 2010-10-29
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-05Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2024-09-05Audit exemption subsidiary accounts made up to 2024-03-31
2024-06-12Director's details changed for Mr Andrew John Hunter on 2024-06-12
2024-06-12Director's details changed for Mr Loi Shun Chan on 2024-06-12
2024-03-25Director's details changed for Mr Basil Scarsella on 2024-03-25
2024-02-16Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-09-14Director's details changed for Andrew John Hunter on 2023-09-12
2023-08-24Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-08-24Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-08-24Audit exemption subsidiary accounts made up to 2023-03-31
2023-08-16Director's details changed for Mr Loi Shun Chan on 2023-08-15
2023-05-16CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2022-08-24FULL ACCOUNTS MADE UP TO 31/03/22
2022-08-24AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-08-10CH01Director's details changed for Mr Basil Scarsella on 2021-06-29
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2021-11-10AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-08-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-02-23AD03Registers moved to registered inspection location of Energy House Hazelwick Avenue Three Bridges Crawley West Sussex RH10 1EX
2021-02-23AD02Register inspection address changed to Energy House Hazelwick Avenue Three Bridges Crawley West Sussex RH10 1EX
2020-10-02AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-06-18CH01Director's details changed for Mr Loi Shun Chan on 2020-05-27
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-08-12AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2018-08-14AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-05-01AP03Appointment of Andrew Charles Pace as company secretary on 2018-04-30
2018-05-01TM02Termination of appointment of William Nathan Blackburn on 2018-04-30
2017-11-29AP03Appointment of William Nathan Blackburn as company secretary on 2017-11-23
2017-11-29TM02Termination of appointment of Christopher Baker on 2017-11-23
2017-08-15AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-09-01AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-07AR0115/05/16 ANNUAL RETURN FULL LIST
2016-01-22AA01Current accounting period extended from 30/12/15 TO 31/03/16
2015-08-03AAFULL ACCOUNTS MADE UP TO 30/12/14
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-25AR0115/05/15 ANNUAL RETURN FULL LIST
2015-05-18AA01Previous accounting period shortened from 31/12/14 TO 30/12/14
2014-09-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-16CH01Director's details changed for Mr Loi Shun Chan on 2014-02-28
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-21AR0115/05/14 ANNUAL RETURN FULL LIST
2014-01-06CH01Director's details changed for Mr Basil Scarsella on 2013-12-10
2013-06-13AR0115/05/13 ANNUAL RETURN FULL LIST
2013-04-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-18AP01DIRECTOR APPOINTED LOI SHUN CHAN
2012-09-13TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MCGEE
2012-09-11CH01Director's details changed for Mr Neil Douglas Mcgee on 2012-09-01
2012-07-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BASIL SCARSELLA / 11/05/2012
2012-05-17AR0115/05/12 FULL LIST
2011-05-27AR0115/05/11 FULL LIST
2011-05-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HARPLEY
2011-01-04AP01DIRECTOR APPOINTED ANDREW JOHN HUNTER
2010-12-23AP03SECRETARY APPOINTED CHRISTOPHER BAKER
2010-12-20AP01DIRECTOR APPOINTED NEIL DOUGLAS MCGEE
2010-12-20TM02APPOINTMENT TERMINATED, SECRETARY JOE SOUTO
2010-12-20TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS KUSTERER
2010-12-20TM01APPOINTMENT TERMINATED, DIRECTOR LAURENT FERRARI
2010-12-17AP01DIRECTOR APPOINTED BASIL SCARSELLA
2010-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 40 GROSVENOR PLACE VICTORIA LONDON SW1X 7EN
2010-11-01RES15CHANGE OF NAME 28/10/2010
2010-11-01CERTNMCOMPANY NAME CHANGED EDF ENERGY (POWERLINK HOLDINGS) LIMITED CERTIFICATE ISSUED ON 01/11/10
2010-11-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-21AP01DIRECTOR APPOINTED RICHARD MARTIN HARPLEY
2010-06-11AR0115/05/10 FULL LIST
2010-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / JOE SOUTO / 10/05/2010
2010-03-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-08AP03SECRETARY APPOINTED JOE SOUTO
2009-09-30288bAPPOINTMENT TERMINATED SECRETARY ROBERT HIGSON
2009-05-27363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-05-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-15288aDIRECTOR APPOINTED THOMAS ANDREAS KUSTERER
2009-04-09288bAPPOINTMENT TERMINATED DIRECTOR HUMPHREY CADOUX HUDSON
2009-03-04288bAPPOINTMENT TERMINATED DIRECTOR PAUL CUTTILL
2009-02-04288cDIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY CADOUX HUDSON / 09/01/2009
2009-01-29288cDIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY CADOUX HUDSON / 09/01/2009
2008-10-28288bAPPOINTMENT TERMINATED DIRECTOR LAURENT FERRARI
2008-10-28288aDIRECTOR APPOINTED LAURENT FERRARI
2008-09-02288bAPPOINTMENT TERMINATED DIRECTOR PAUL CUTTILL
2008-09-02288aDIRECTOR APPOINTED LAURENT FERRARI
2008-07-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-15363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-01-16288cDIRECTOR'S PARTICULARS CHANGED
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-07363sRETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS
2006-12-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-19288bDIRECTOR RESIGNED
2006-10-19288aNEW DIRECTOR APPOINTED
2006-09-21288cDIRECTOR'S PARTICULARS CHANGED
2006-06-13363sRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-17363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2004-09-16AUDAUDITOR'S RESIGNATION
2004-08-19363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-08-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-03288cDIRECTOR'S PARTICULARS CHANGED
2004-06-23288cSECRETARY'S PARTICULARS CHANGED
2004-02-24288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OVER SHARES 1998-08-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE OVER SHARES 1998-08-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED
Trademarks
We have not found any records of UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 6NP