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Home > England & Wales Companies > UK POWER NETWORKS HOLDINGS LIMITED
Company Information for

UK POWER NETWORKS HOLDINGS LIMITED

NEWINGTON HOUSE, 237 SOUTHWARK BRIDGE ROAD, LONDON, SE1 6NP,
Company Registration Number
07290590
Private Limited Company
Active

Company Overview

About Uk Power Networks Holdings Ltd
UK POWER NETWORKS HOLDINGS LIMITED was founded on 2010-06-21 and has its registered office in London. The organisation's status is listed as "Active". Uk Power Networks Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
UK POWER NETWORKS HOLDINGS LIMITED
 
Legal Registered Office
NEWINGTON HOUSE
237 SOUTHWARK BRIDGE ROAD
LONDON
SE1 6NP
Other companies in SE1
 
Previous Names
ECLIPSE FIRST NETWORK LIMITED20/10/2010
Filing Information
Company Number 07290590
Company ID Number 07290590
Date formed 2010-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts GROUP
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 HOLDINGS LIMITED
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Company Officers of UK POWER NETWORKS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CHARLES PACE
 Company Secretary 2018-04-30
KEE HAM CHAN
 Director 2012-09-11
LOI SHUN CHAN
 Director 2011-01-11
HOK SHAN CHONG
 Director 2010-10-13
ANDREW JOHN HUNTER
 Director 2010-06-21
HING LAM KAM
 Director 2010-06-21
DUNCAN NICHOLAS MACRAE
 Director 2011-06-08
NEIL DOUGLAS MCGEE
 Director 2010-07-20
MEI FAN NGAN
 Director 2011-03-02
BASIL SCARSELLA
 Director 2010-11-24
WENDY WAI CHE TONG-BARNES
 Director 2012-09-11
CHAO CHUNG, CHARLES TSAI
 Director 2014-02-28
CHI TIN WAN
 Director 2013-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM NATHAN BLACKBURN
 Company Secretary 2017-11-23 2018-04-30
CHRISTOPHER JOHN BAKER
 Company Secretary 2011-05-13 2017-11-23
CHAO CHUNG CHARLES TSAI
 Director 2010-11-24 2014-02-28
SUI SEE YUEN
 Director 2010-11-24 2014-02-28
KAI SUM TSO
 Director 2010-11-24 2013-02-08
EDMOND TAK CHUEN IP
 Director 2010-06-21 2012-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEE HAM CHAN UK POWER NETWORKS SERVICES HOLDINGS LIMITED Director 2012-09-11 CURRENT 2010-07-06 Active
KEE HAM CHAN EASTERN POWER NETWORKS PLC Director 2012-09-10 CURRENT 1989-04-01 Active
KEE HAM CHAN LONDON POWER NETWORKS PLC Director 2012-09-10 CURRENT 2000-02-15 Active
KEE HAM CHAN UK POWER NETWORKS (OPERATIONS) LIMITED Director 2012-09-10 CURRENT 1999-11-03 Active
HOK SHAN CHONG SOUTH EASTERN POWER NETWORKS PLC Director 2010-11-24 CURRENT 1995-04-07 Active
HOK SHAN CHONG LONDON POWER NETWORKS PLC Director 2010-11-24 CURRENT 2000-02-15 Active
HOK SHAN CHONG UK POWER NETWORKS SERVICES HOLDINGS LIMITED Director 2010-10-13 CURRENT 2010-07-06 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 SERVICES (POWERLINK HOLDINGS) LIMITED Director 2010-10-29 CURRENT 1989-01-30 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 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
HING LAM KAM AUSTRALIAN GAS NETWORKS UK 2 LIMITED Director 2014-08-15 CURRENT 2014-08-15 Active
HING LAM KAM CHELSEA WATERFRONT NOMINEE 2 LIMITED Director 2014-05-20 CURRENT 2014-03-12 Active
HING LAM KAM CKI GAS INFRASTRUCTURE LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
HING LAM KAM CK FINNISH POWER LIMITED Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2016-01-12
HING LAM KAM WALES & WEST UTILITIES LIMITED Director 2012-10-10 CURRENT 2004-02-17 Active
HING LAM KAM WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED Director 2012-10-10 CURRENT 2004-04-05 Active
HING LAM KAM WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED Director 2012-10-10 CURRENT 2004-06-09 Active - Proposal to Strike off
HING LAM KAM WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED Director 2012-10-10 CURRENT 2004-06-09 Active - Proposal to Strike off
HING LAM KAM WALES & WEST UTILITIES FINANCE PLC Director 2012-10-10 CURRENT 2008-12-05 Active
HING LAM KAM WALES & WEST UTILITIES HOLDINGS LIMITED Director 2012-10-10 CURRENT 2009-12-01 Active
HING LAM KAM WEST GAS NETWORKS LIMITED Director 2012-07-20 CURRENT 2012-07-20 Active
HING LAM KAM NORTHUMBRIAN WATER GROUP LIMITED Director 2011-10-14 CURRENT 2003-05-12 Active
HING LAM KAM NORTHUMBRIAN WATER LIMITED Director 2011-10-14 CURRENT 1989-04-01 Active
HING LAM KAM HUTCHISON LR PROPERTIES LIMITED Director 2011-09-09 CURRENT 1999-12-17 Active
HING LAM KAM CIRCADIAN LIMITED Director 2011-09-09 CURRENT 1999-10-06 Active
HING LAM KAM CIRCADIAN (CH) LIMITED Director 2011-09-09 CURRENT 2000-06-01 Active
HING LAM KAM CONVOYS PROPERTIES LIMITED Director 2011-09-09 CURRENT 2005-01-20 Active
HING LAM KAM UK WATER (2011) LIMITED Director 2011-07-25 CURRENT 2011-01-28 Active - Proposal to Strike off
HING LAM KAM CKI UK CO 5 LIMITED Director 2011-07-25 CURRENT 2011-01-28 Active
HING LAM KAM EASTERN POWER NETWORKS PLC Director 2010-11-24 CURRENT 1989-04-01 Active
HING LAM KAM SOUTH EASTERN POWER NETWORKS PLC Director 2010-11-24 CURRENT 1995-04-07 Active
HING LAM KAM LONDON POWER NETWORKS PLC Director 2010-11-24 CURRENT 2000-02-15 Active
HING LAM KAM NORTHERN GAS NETWORKS OPERATIONS LIMITED Director 2010-10-31 CURRENT 1998-03-17 Active
HING LAM KAM UK POWER NETWORKS SERVICES HOLDINGS LIMITED Director 2010-07-06 CURRENT 2010-07-06 Active
HING LAM KAM CKI NUMBER 1 LIMITED Director 2010-06-15 CURRENT 2010-06-15 Active
HING LAM KAM CKI NUMBER 2 LIMITED Director 2010-06-14 CURRENT 2010-06-14 Active
HING LAM KAM CKI NUMBER 3 LIMITED Director 2010-06-11 CURRENT 2010-06-11 Active
HING LAM KAM ELECTRICITY FIRST LIMITED Director 2010-04-23 CURRENT 2010-04-23 Active
HING LAM KAM PG (APRIL) LIMITED Director 2007-04-19 CURRENT 2007-04-19 Active
HING LAM KAM NORTHERN GAS NETWORKS FINANCE PLC Director 2005-11-14 CURRENT 2005-09-27 Active
HING LAM KAM NORTHERN GAS NETWORKS LIMITED Director 2005-05-31 CURRENT 2004-06-30 Active
HING LAM KAM NORTHERN GAS NETWORKS HOLDINGS LIMITED Director 2004-08-30 CURRENT 2004-08-24 Active
DUNCAN NICHOLAS MACRAE EVERSHOLT UK RAILS LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active
DUNCAN NICHOLAS MACRAE NORTHUMBRIAN SERVICES LIMITED Director 2016-10-17 CURRENT 1995-10-17 Active
DUNCAN NICHOLAS MACRAE WALES & WEST UTILITIES LIMITED Director 2012-10-10 CURRENT 2004-02-17 Active
DUNCAN NICHOLAS MACRAE WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED Director 2012-10-10 CURRENT 2004-04-05 Active
DUNCAN NICHOLAS MACRAE WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED Director 2012-10-10 CURRENT 2004-06-09 Active - Proposal to Strike off
DUNCAN NICHOLAS MACRAE WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED Director 2012-10-10 CURRENT 2004-06-09 Active - Proposal to Strike off
DUNCAN NICHOLAS MACRAE WALES & WEST UTILITIES FINANCE PLC Director 2012-10-10 CURRENT 2008-12-05 Active
DUNCAN NICHOLAS MACRAE WALES & WEST UTILITIES HOLDINGS LIMITED Director 2012-10-10 CURRENT 2009-12-01 Active
DUNCAN NICHOLAS MACRAE WESTERN GAS NETWORKS LIMITED Director 2012-10-10 CURRENT 2012-07-20 Active
DUNCAN NICHOLAS MACRAE WEST GAS NETWORKS LIMITED Director 2012-10-10 CURRENT 2012-07-20 Active
DUNCAN NICHOLAS MACRAE UK WATER (2011) LIMITED Director 2012-01-18 CURRENT 2011-01-28 Active - Proposal to Strike off
DUNCAN NICHOLAS MACRAE CKI UK CO 6 LIMITED Director 2012-01-18 CURRENT 2011-01-28 Active
DUNCAN NICHOLAS MACRAE CKI UK CO 5 LIMITED Director 2012-01-18 CURRENT 2011-01-28 Active
DUNCAN NICHOLAS MACRAE CKI NUMBER 2 LIMITED Director 2012-01-16 CURRENT 2010-06-14 Active
DUNCAN NICHOLAS MACRAE CKI NUMBER 1 LIMITED Director 2012-01-16 CURRENT 2010-06-15 Active
DUNCAN NICHOLAS MACRAE CKI NUMBER 3 LIMITED Director 2012-01-16 CURRENT 2010-06-11 Active
DUNCAN NICHOLAS MACRAE NORTHUMBRIAN WATER LIMITED Director 2011-10-14 CURRENT 1989-04-01 Active
DUNCAN NICHOLAS MACRAE NORTHERN GAS NETWORKS OPERATIONS LIMITED Director 2011-06-21 CURRENT 1998-03-17 Active
DUNCAN NICHOLAS MACRAE NORTHERN GAS NETWORKS FINANCE PLC Director 2011-06-21 CURRENT 2005-09-27 Active
DUNCAN NICHOLAS MACRAE NORTHERN GAS NETWORKS HOLDINGS LIMITED Director 2011-06-21 CURRENT 2004-08-24 Active
DUNCAN NICHOLAS MACRAE NORTHERN GAS NETWORKS LIMITED Director 2011-06-21 CURRENT 2004-06-30 Active
DUNCAN NICHOLAS MACRAE SEABANK POWER LIMITED Director 2011-06-16 CURRENT 1991-03-13 Active
DUNCAN NICHOLAS MACRAE UK POWER NETWORKS SERVICES HOLDINGS LIMITED Director 2011-06-08 CURRENT 2010-07-06 Active
DUNCAN NICHOLAS MACRAE EASTERN POWER NETWORKS PLC Director 2011-06-08 CURRENT 1989-04-01 Active
DUNCAN NICHOLAS MACRAE SOUTH EASTERN POWER NETWORKS PLC Director 2011-06-08 CURRENT 1995-04-07 Active
DUNCAN NICHOLAS MACRAE LONDON POWER NETWORKS PLC Director 2011-06-08 CURRENT 2000-02-15 Active
NEIL DOUGLAS MCGEE CK HUTCHISON (UK) LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
NEIL DOUGLAS MCGEE HUTCHISON 3G IRELAND HOLDINGS LIMITED Director 2014-02-17 CURRENT 2014-02-17 Active
NEIL DOUGLAS MCGEE CK FINNISH POWER LIMITED Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2016-01-12
NEIL DOUGLAS MCGEE STRATEGIC VISIONS LIMITED Director 2013-04-30 CURRENT 2001-12-13 Active - Proposal to Strike off
NEIL DOUGLAS MCGEE HUTCHISON WHAMPOA SERVICES LIMITED Director 2013-03-04 CURRENT 2003-05-28 Liquidation
NEIL DOUGLAS MCGEE HUTCHISON WHAMPOA AGENTS (UK) LIMITED Director 2013-03-04 CURRENT 2000-09-26 Active
NEIL DOUGLAS MCGEE HUTCHISON WHAMPOA FINANCE UK PLC Director 2013-03-04 CURRENT 2006-11-07 Active
NEIL DOUGLAS MCGEE HUTCHISON WHAMPOA (EUROPE) LIMITED Director 2013-03-04 CURRENT 1985-06-17 Active
NEIL DOUGLAS MCGEE WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED Director 2012-11-19 CURRENT 2004-04-05 Active
NEIL DOUGLAS MCGEE WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED Director 2012-11-19 CURRENT 2004-06-09 Active - Proposal to Strike off
NEIL DOUGLAS MCGEE WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED Director 2012-11-19 CURRENT 2004-06-09 Active - Proposal to Strike off
NEIL DOUGLAS MCGEE WALES & WEST UTILITIES FINANCE PLC Director 2012-11-19 CURRENT 2008-12-05 Active
NEIL DOUGLAS MCGEE WALES & WEST UTILITIES HOLDINGS LIMITED Director 2012-11-19 CURRENT 2009-12-01 Active
NEIL DOUGLAS MCGEE WALES & WEST UTILITIES LIMITED Director 2012-10-10 CURRENT 2004-02-17 Active
NEIL DOUGLAS MCGEE HUTCHISON 3G UK HOLDINGS LIMITED Director 2012-07-18 CURRENT 2000-02-02 Active
NEIL DOUGLAS MCGEE EASTERN POWER NETWORKS PLC Director 2010-10-29 CURRENT 1989-04-01 Active
NEIL DOUGLAS MCGEE SOUTH EASTERN POWER NETWORKS PLC Director 2010-10-29 CURRENT 1995-04-07 Active
NEIL DOUGLAS MCGEE LONDON POWER NETWORKS PLC Director 2010-10-29 CURRENT 2000-02-15 Active
NEIL DOUGLAS MCGEE UK POWER NETWORKS (OPERATIONS) LIMITED Director 2010-10-29 CURRENT 1999-11-03 Active
NEIL DOUGLAS MCGEE UK POWER NETWORKS SERVICES HOLDINGS LIMITED Director 2010-07-20 CURRENT 2010-07-06 Active
NEIL DOUGLAS MCGEE SEABANK POWER LIMITED Director 2010-05-28 CURRENT 1991-03-13 Active
MEI FAN NGAN UK POWER NETWORKS SERVICES HOLDINGS LIMITED Director 2011-03-02 CURRENT 2010-07-06 Active
MEI FAN NGAN EASTERN POWER NETWORKS PLC Director 2011-03-02 CURRENT 1989-04-01 Active
MEI FAN NGAN SOUTH EASTERN POWER NETWORKS PLC Director 2011-03-02 CURRENT 1995-04-07 Active
MEI FAN NGAN LONDON POWER NETWORKS PLC Director 2011-03-02 CURRENT 2000-02-15 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 (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 SERVICES (POWERLINK HOLDINGS) LIMITED Director 2010-10-29 CURRENT 1989-01-30 Active
BASIL SCARSELLA UK POWER NETWORKS (OPERATIONS) LIMITED Director 2010-10-29 CURRENT 1999-11-03 Active
CHAO CHUNG, CHARLES TSAI CK WILLIAM MIDCO 3 LIMITED Director 2017-03-17 CURRENT 2017-01-03 Active
CHAO CHUNG, CHARLES TSAI PAH GAS INFRASTRUCTURE LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
CHAO CHUNG, CHARLES TSAI UK POWER NETWORKS SERVICES HOLDINGS LIMITED Director 2014-02-28 CURRENT 2010-07-06 Active
CHAO CHUNG, CHARLES TSAI EASTERN POWER NETWORKS PLC Director 2014-02-28 CURRENT 1989-04-01 Active
CHAO CHUNG, CHARLES TSAI SOUTH EASTERN POWER NETWORKS PLC Director 2014-02-28 CURRENT 1995-04-07 Active
CHAO CHUNG, CHARLES TSAI NORTHERN GAS NETWORKS OPERATIONS LIMITED Director 2014-02-28 CURRENT 1998-03-17 Active
CHAO CHUNG, CHARLES TSAI NORTHERN GAS NETWORKS FINANCE PLC Director 2014-02-28 CURRENT 2005-09-27 Active
CHAO CHUNG, CHARLES TSAI LONDON POWER NETWORKS PLC Director 2014-02-28 CURRENT 2000-02-15 Active
CHAO CHUNG, CHARLES TSAI NORTHERN GAS NETWORKS HOLDINGS LIMITED Director 2014-02-28 CURRENT 2004-08-24 Active
CHAO CHUNG, CHARLES TSAI NORTHERN GAS NETWORKS LIMITED Director 2014-02-28 CURRENT 2004-06-30 Active
CHAO CHUNG, CHARLES TSAI WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED Director 2012-11-19 CURRENT 2004-04-05 Active
CHAO CHUNG, CHARLES TSAI WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED Director 2012-11-19 CURRENT 2004-06-09 Active - Proposal to Strike off
CHAO CHUNG, CHARLES TSAI WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED Director 2012-11-19 CURRENT 2004-06-09 Active - Proposal to Strike off
CHAO CHUNG, CHARLES TSAI WALES & WEST UTILITIES FINANCE PLC Director 2012-11-19 CURRENT 2008-12-05 Active
CHAO CHUNG, CHARLES TSAI WALES & WEST UTILITIES HOLDINGS LIMITED Director 2012-11-19 CURRENT 2009-12-01 Active
CHAO CHUNG, CHARLES TSAI WALES & WEST UTILITIES LIMITED Director 2012-10-10 CURRENT 2004-02-17 Active
CHAO CHUNG, CHARLES TSAI WESTERN GAS NETWORKS LIMITED Director 2012-10-10 CURRENT 2012-07-20 Active
CHAO CHUNG, CHARLES TSAI WEST GAS NETWORKS LIMITED Director 2012-10-10 CURRENT 2012-07-20 Active
CHAO CHUNG, CHARLES TSAI ELECTRICITY FIRST LIMITED Director 2010-06-10 CURRENT 2010-04-23 Active
CHAO CHUNG, CHARLES TSAI BETA CENTRAL PROFITS LIMITED Director 2007-06-29 CURRENT 2007-06-29 Active
CHI TIN WAN PAH GAS INFRASTRUCTURE LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
CHI TIN WAN UK POWER NETWORKS SERVICES HOLDINGS LIMITED Director 2013-02-08 CURRENT 2010-07-06 Active
CHI TIN WAN EASTERN POWER NETWORKS PLC Director 2013-02-08 CURRENT 1989-04-01 Active
CHI TIN WAN SOUTH EASTERN POWER NETWORKS PLC Director 2013-02-08 CURRENT 1995-04-07 Active
CHI TIN WAN NORTHERN GAS NETWORKS OPERATIONS LIMITED Director 2013-02-08 CURRENT 1998-03-17 Active
CHI TIN WAN NORTHERN GAS NETWORKS FINANCE PLC Director 2013-02-08 CURRENT 2005-09-27 Active
CHI TIN WAN LONDON POWER NETWORKS PLC Director 2013-02-08 CURRENT 2000-02-15 Active
CHI TIN WAN NORTHERN GAS NETWORKS HOLDINGS LIMITED Director 2013-02-08 CURRENT 2004-08-24 Active
CHI TIN WAN NORTHERN GAS NETWORKS LIMITED Director 2013-02-08 CURRENT 2004-06-30 Active
CHI TIN WAN ELECTRICITY FIRST LIMITED Director 2013-01-30 CURRENT 2010-04-23 Active
CHI TIN WAN BETA CENTRAL PROFITS LIMITED Director 2013-01-24 CURRENT 2007-06-29 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
2024-10-09Director's details changed for Mr Chao Chung, Charles Tsai on 2024-09-23
2024-09-23DIRECTOR APPOINTED MS WENDY WAI CHE TONG-BARNES
2024-08-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-06-21CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES
2024-06-12Director's details changed for Mr Andrew John Hunter on 2024-06-12
2024-06-12Director's details changed for Mr Hing Lam Kam on 2024-06-12
2024-06-12Director's details changed for Mr Kee Ham Chan on 2024-06-12
2024-06-12Director's details changed for Loi Shun Chan on 2024-06-12
2024-06-12Director's details changed for Mr Neil Douglas Mcgee on 2024-06-12
2024-06-12Director's details changed for Ms Ka Man Jenny Yu on 2024-06-12
2024-03-25Director's details changed for Mr Basil Scarsella on 2024-03-25
2023-09-14Director's details changed for Andrew John Hunter on 2023-09-12
2023-08-16Director's details changed for Loi Shun Chan on 2023-08-15
2023-07-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-07-11DIRECTOR APPOINTED MS KA MAN JENNY YU
2023-07-05APPOINTMENT TERMINATED, DIRECTOR CHI TIN WAN
2023-07-04Director's details changed for Mr Duncan Nicholas Macrae on 2023-06-01
2023-06-21CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-05-31CESSATION OF CKI NUMBER 3 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-05-31CESSATION OF CKI NUMBER 2 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-02-28Director's details changed for Mr Neil Douglas Mcgee on 2023-02-01
2022-08-30Director's details changed for Mr Neil Douglas Mcgee on 2022-07-04
2022-08-30CH01Director's details changed for Mr Neil Douglas Mcgee on 2022-07-04
2022-08-10CH01Director's details changed for Mr Basil Scarsella on 2021-06-29
2022-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-07-09CH01Director's details changed for Mr Duncan Nicholas Macrae on 2022-07-09
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES
2022-04-14AP01DIRECTOR APPOINTED MR SIMON KA KEUNG MAN
2022-04-14CH01Director's details changed for Mr Chao Chung, Charles Tsai on 2022-04-01
2022-01-24Change of share class name or designation
2022-01-24SH08Change of share class name or designation
2022-01-08Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-01-08Memorandum articles filed
2022-01-08MEM/ARTSARTICLES OF ASSOCIATION
2022-01-08RES12Resolution of varying share rights or name
2021-09-07CH01Director's details changed for Mr Chao Chung, Charles Tsai on 2021-09-01
2021-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES
2021-06-02TM01APPOINTMENT TERMINATED, DIRECTOR MEI FAN NGAN
2021-03-30CH01Director's details changed for Mr Duncan Nicholas Macrae on 2021-03-24
2021-02-16AD03Registers moved to registered inspection location of Energy House Hazelwick Avenue Three Bridges Crawley West Sussex RH10 1EX
2021-02-16AD02Register inspection address changed to Energy House Hazelwick Avenue Three Bridges Crawley West Sussex RH10 1EX
2020-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-06-18CH01Director's details changed for Mr Kee Ham Chan on 2020-05-27
2020-01-20CH01Director's details changed for Mr Duncan Nicholas Macrae on 2020-01-20
2019-12-23CH01Director's details changed for Mr Chao Chung, Charles Tsai on 2019-12-16
2019-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2018-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-05-02AP03Appointment of Andrew Charles Pace as company secretary on 2018-04-30
2018-05-02TM02Termination of appointment of William Nathan Blackburn on 2018-04-30
2018-02-16CH01Director's details changed for Mr Duncan Nicholas Macrae on 2018-01-29
2017-11-30TM02Termination of appointment of Christopher John Baker on 2017-11-23
2017-11-30AP03Appointment of William Nathan Blackburn as company secretary on 2017-11-23
2017-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-07-25PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CKI NUMBER 3 LIMITED
2017-07-25PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CKI NUMBER 2 LIMITED
2017-07-25PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CKI NUMBER 1 LIMITED
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 610000000
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2016-08-10AR0121/06/16 ANNUAL RETURN FULL LIST
2016-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 610000000
2016-02-08SH19Statement of capital on 2016-02-08 GBP 610,000,000
2016-02-08SH20Statement by Directors
2016-02-08CAP-SSSolvency Statement dated 05/02/16
2016-02-08RES13THE SHARE PREMIUM ACCOUNT BE REDUCED. 05/02/2016
2016-02-08RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • The share premium account be reduced. 05/02/2016
2016-01-22AA01Current accounting period extended from 30/12/15 TO 31/03/16
2015-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/14
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 610000000
2015-07-30AR0121/06/15 ANNUAL RETURN FULL LIST
2015-05-18AA01PREVSHO FROM 31/12/2014 TO 30/12/2014
2014-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHAO CHUNG CHARLES TSAI / 28/04/2014
2014-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / KEE HAM CHAN / 28/02/2014
2014-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CHI TIN WAN / 28/02/2014
2014-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LOI SHUN CHAN / 28/02/2014
2014-06-30AP01DIRECTOR APPOINTED CHAO CHUNG CHARLES TSAI
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 610000000
2014-06-27AR0121/06/14 FULL LIST
2014-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 12/03/2014
2014-03-11TM01APPOINTMENT TERMINATED, DIRECTOR CHAO TSAI
2014-03-07TM01APPOINTMENT TERMINATED, DIRECTOR SUI YUEN
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BASIL SCARSELLA / 10/12/2013
2013-07-16AR0121/06/13 FULL LIST
2013-07-10SH20STATEMENT BY DIRECTORS
2013-07-10SH1910/07/13 STATEMENT OF CAPITAL GBP 610000000
2013-07-10CAP-SSSOLVENCY STATEMENT DATED 20/06/13
2013-07-10RES13REDUCE SHARE PREM A/C 20/06/2013
2013-03-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-02-28AP01DIRECTOR APPOINTED CHI TIN WAN
2013-02-21TM01APPOINTMENT TERMINATED, DIRECTOR KAI TSO
2013-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 10/11/2012
2012-11-06TM01APPOINTMENT TERMINATED, DIRECTOR EDMOND IP
2012-10-16SH1916/10/12 STATEMENT OF CAPITAL GBP 610000000
2012-10-16SH20STATEMENT BY DIRECTORS
2012-10-16CAP-SSSOLVENCY STATEMENT DATED 10/09/12
2012-10-16RES13REDUCE SHARE PREM A/C 10/09/2012
2012-09-21AP01DIRECTOR APPOINTED KEE HAM CHAN
2012-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DOUGLAS MCGEE / 10/09/2012
2012-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LOI SHUN CHAN / 10/09/2012
2012-09-13AP01DIRECTOR APPOINTED WENDY WAI CHE TONG-BARNES
2012-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DOUGLAS MCGEE / 01/09/2012
2012-07-13AR0121/06/12 FULL LIST
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BASIL SCARSELLA / 11/05/2012
2012-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHAO CHUNG CHARLES TSAI / 03/05/2012
2012-03-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HING LAM KAM / 16/12/2011
2011-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / HOK SHAN CHONG / 01/11/2010
2011-07-20RP04SECOND FILING WITH MUD 21/06/11 FOR FORM AR01
2011-07-20ANNOTATIONClarification
2011-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDMOND TAK CHUEN IP / 01/11/2010
2011-07-13AR0121/06/11 FULL LIST
2011-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DOUGLAS MCGEE / 01/11/2010
2011-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HUNTER / 01/11/2010
2011-07-01AP01DIRECTOR APPOINTED DUNCAN NICHOLAS MACRAE
2011-06-09AP01DIRECTOR APPOINTED MEI FAN NGAN
2011-06-08AP03SECRETARY APPOINTED CHRISTOPHER JOHN BAKER
2011-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CHAO CHUNG TSAI / 19/05/2011
2011-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-01-20RES01ALTER ARTICLES 30/12/2010
2011-01-20MEM/ARTSARTICLES OF ASSOCIATION
2011-01-18AP01DIRECTOR APPOINTED LOI SHUN CHAN
2010-12-20AP01DIRECTOR APPOINTED KAI SUM TSO
2010-12-17AP01DIRECTOR APPOINTED SUI SEE YUEN
2010-12-17AP01DIRECTOR APPOINTED CHAO CHUNG CHARLES TSAI
2010-12-17AP01DIRECTOR APPOINTED HOK SHAN CHONG
2010-12-17AP01DIRECTOR APPOINTED BASIL SCARSELLA
2010-12-01AA01CURRSHO FROM 30/06/2011 TO 31/12/2010
2010-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2010 FROM 1100 CENTURY WAY THORPE PARK BUSINESS PARK COLTON LEEDS LS15 8TU UNITED KINGDOM
2010-11-15SH02CONSOLIDATION 29/10/10
2010-11-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-11-04RES01ADOPT ARTICLES 29/10/2010
2010-10-20RES15CHANGE OF NAME 30/09/2010
2010-10-20CERTNMCOMPANY NAME CHANGED ECLIPSE FIRST NETWORK LIMITED CERTIFICATE ISSUED ON 20/10/10
2010-10-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to UK POWER NETWORKS 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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UK POWER NETWORKS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of UK POWER NETWORKS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UK POWER NETWORKS HOLDINGS LIMITED
Trademarks
We have not found any records of UK POWER NETWORKS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UK POWER NETWORKS 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.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as UK POWER NETWORKS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UK POWER NETWORKS 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 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 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