UK Power Networks

About

Registered Number: 03870728
Date of Incorporation: 03/11/1999 (25 years and 5 months ago)
Company Status: Active
Registered Address: Newington House, 237 Southwark Bridge Road, London, SE1 6NP

 

Established in 1999, Uk Power Networks (Operations) Ltd have registered office in London, it's status in the Companies House registry is set to "Active". There are 8 directors listed for this business at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COTTRANT, Bernard Alexandre Roger 18 January 2002 01 April 2003 1
GIBBS, Homer Jarrell 14 December 1999 18 January 2002 1
MARSH, Paul Colin 10 December 1999 14 December 1999 1
TURBERVILLE, Philip George 10 December 1999 18 January 2002 1
Secretary Name Appointed Resigned Total Appointments
PACE, Andrew Charles 30 April 2018 - 1
BAKER, Christopher 29 October 2010 23 November 2017 1
BLACKBURN, William Nathan 23 November 2017 30 April 2018 1
SOUTO, Joe 17 September 2009 29 October 2010 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
CH01 - Change of particulars for director 18 June 2020
CH01 - Change of particulars for director 18 June 2020
CS01 - N/A 15 May 2020
AA - Annual Accounts 07 August 2019
CS01 - N/A 15 May 2019
AA - Annual Accounts 07 August 2018
CS01 - N/A 22 May 2018
AP03 - Appointment of secretary 01 May 2018
TM02 - Termination of appointment of secretary 01 May 2018
AP03 - Appointment of secretary 29 November 2017
TM02 - Termination of appointment of secretary 29 November 2017
AA - Annual Accounts 21 August 2017
RESOLUTIONS - N/A 09 June 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 09 June 2017
SH19 - Statement of capital 09 June 2017
CAP-SS - N/A 09 June 2017
CS01 - N/A 26 May 2017
AA - Annual Accounts 01 September 2016
AR01 - Annual Return 25 June 2016
AA01 - Change of accounting reference date 22 January 2016
AA - Annual Accounts 04 August 2015
AR01 - Annual Return 24 June 2015
AA01 - Change of accounting reference date 18 May 2015
AA - Annual Accounts 19 September 2014
CH01 - Change of particulars for director 16 July 2014
CH01 - Change of particulars for director 30 June 2014
AR01 - Annual Return 21 May 2014
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 26 April 2013
AP01 - Appointment of director 21 September 2012
AP01 - Appointment of director 17 September 2012
CH01 - Change of particulars for director 13 September 2012
CH01 - Change of particulars for director 11 September 2012
AA - Annual Accounts 04 July 2012
CH01 - Change of particulars for director 17 May 2012
AR01 - Annual Return 17 May 2012
CH01 - Change of particulars for director 18 January 2012
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 05 May 2011
TM01 - Termination of appointment of director 25 February 2011
AP01 - Appointment of director 04 January 2011
AP03 - Appointment of secretary 23 December 2010
AP01 - Appointment of director 20 December 2010
TM01 - Termination of appointment of director 20 December 2010
TM02 - Termination of appointment of secretary 20 December 2010
TM01 - Termination of appointment of director 20 December 2010
TM01 - Termination of appointment of director 17 December 2010
AP01 - Appointment of director 17 December 2010
AD01 - Change of registered office address 03 November 2010
CERTNM - Change of name certificate 01 November 2010
CONNOT - N/A 01 November 2010
AP01 - Appointment of director 21 October 2010
AR01 - Annual Return 10 June 2010
CH03 - Change of particulars for secretary 10 May 2010
AA - Annual Accounts 09 April 2010
TM02 - Termination of appointment of secretary 09 October 2009
AP03 - Appointment of secretary 09 October 2009
363a - Annual Return 27 May 2009
288a - Notice of appointment of directors or secretaries 08 May 2009
288b - Notice of resignation of directors or secretaries 09 April 2009
288a - Notice of appointment of directors or secretaries 09 April 2009
AA - Annual Accounts 06 April 2009
288c - Notice of change of directors or secretaries or in their particulars 11 February 2009
288c - Notice of change of directors or secretaries or in their particulars 05 February 2009
288c - Notice of change of directors or secretaries or in their particulars 29 January 2009
288b - Notice of resignation of directors or secretaries 28 October 2008
288a - Notice of appointment of directors or secretaries 28 October 2008
288b - Notice of resignation of directors or secretaries 28 October 2008
288b - Notice of resignation of directors or secretaries 02 September 2008
288a - Notice of appointment of directors or secretaries 01 September 2008
363a - Annual Return 02 July 2008
AA - Annual Accounts 15 April 2008
288c - Notice of change of directors or secretaries or in their particulars 16 January 2008
363s - Annual Return 07 August 2007
AA - Annual Accounts 07 June 2007
AA - Annual Accounts 08 December 2006
288c - Notice of change of directors or secretaries or in their particulars 21 September 2006
363s - Annual Return 13 June 2006
AA - Annual Accounts 12 October 2005
363s - Annual Return 17 June 2005
AUD - Auditor's letter of resignation 16 September 2004
AA - Annual Accounts 25 August 2004
288c - Notice of change of directors or secretaries or in their particulars 23 June 2004
363a - Annual Return 17 June 2004
363a - Annual Return 08 June 2004
363a - Annual Return 08 February 2004
353 - Register of members 26 January 2004
AUD - Auditor's letter of resignation 14 December 2003
AA - Annual Accounts 31 October 2003
RESOLUTIONS - N/A 29 October 2003
RESOLUTIONS - N/A 29 October 2003
RESOLUTIONS - N/A 29 October 2003
288b - Notice of resignation of directors or secretaries 17 July 2003
287 - Change in situation or address of Registered Office 02 July 2003
CERTNM - Change of name certificate 30 June 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
288a - Notice of appointment of directors or secretaries 16 May 2003
288b - Notice of resignation of directors or secretaries 22 April 2003
288b - Notice of resignation of directors or secretaries 22 April 2003
288b - Notice of resignation of directors or secretaries 22 April 2003
288a - Notice of appointment of directors or secretaries 18 March 2003
288a - Notice of appointment of directors or secretaries 13 January 2003
288b - Notice of resignation of directors or secretaries 13 January 2003
363s - Annual Return 08 January 2003
363s - Annual Return 02 December 2002
288c - Notice of change of directors or secretaries or in their particulars 31 October 2002
288b - Notice of resignation of directors or secretaries 31 October 2002
AA - Annual Accounts 22 October 2002
288c - Notice of change of directors or secretaries or in their particulars 17 August 2002
AUD - Auditor's letter of resignation 07 August 2002
288c - Notice of change of directors or secretaries or in their particulars 15 June 2002
288c - Notice of change of directors or secretaries or in their particulars 26 April 2002
288a - Notice of appointment of directors or secretaries 26 April 2002
288b - Notice of resignation of directors or secretaries 14 March 2002
288b - Notice of resignation of directors or secretaries 12 February 2002
288b - Notice of resignation of directors or secretaries 12 February 2002
288b - Notice of resignation of directors or secretaries 12 February 2002
288a - Notice of appointment of directors or secretaries 12 February 2002
288a - Notice of appointment of directors or secretaries 12 February 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 10 December 2001
363s - Annual Return 03 December 2001
AA - Annual Accounts 28 August 2001
288c - Notice of change of directors or secretaries or in their particulars 14 May 2001
RESOLUTIONS - N/A 06 April 2001
RESOLUTIONS - N/A 06 April 2001
SA - Shares agreement 05 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 2001
363s - Annual Return 07 December 2000
325 - Location of register of directors' interests in shares etc 25 May 2000
353 - Register of members 25 May 2000
RESOLUTIONS - N/A 15 April 2000
288a - Notice of appointment of directors or secretaries 15 April 2000
288a - Notice of appointment of directors or secretaries 15 April 2000
288a - Notice of appointment of directors or secretaries 15 April 2000
288a - Notice of appointment of directors or secretaries 15 April 2000
287 - Change in situation or address of Registered Office 15 April 2000
288a - Notice of appointment of directors or secretaries 03 April 2000
288a - Notice of appointment of directors or secretaries 24 March 2000
CERTNM - Change of name certificate 17 March 2000
288a - Notice of appointment of directors or secretaries 17 March 2000
288a - Notice of appointment of directors or secretaries 17 March 2000
288a - Notice of appointment of directors or secretaries 25 February 2000
288a - Notice of appointment of directors or secretaries 25 February 2000
288a - Notice of appointment of directors or secretaries 01 February 2000
288b - Notice of resignation of directors or secretaries 01 February 2000
288b - Notice of resignation of directors or secretaries 01 February 2000
225 - Change of Accounting Reference Date 18 January 2000
287 - Change in situation or address of Registered Office 18 January 2000
288a - Notice of appointment of directors or secretaries 13 January 2000
288a - Notice of appointment of directors or secretaries 12 January 2000
288b - Notice of resignation of directors or secretaries 12 January 2000
288a - Notice of appointment of directors or secretaries 24 December 1999
RESOLUTIONS - N/A 21 December 1999
RESOLUTIONS - N/A 21 December 1999
RESOLUTIONS - N/A 21 December 1999
RESOLUTIONS - N/A 21 December 1999
MEM/ARTS - N/A 21 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 1999
123 - Notice of increase in nominal capital 21 December 1999
CERTNM - Change of name certificate 15 December 1999
NEWINC - New incorporation documents 03 November 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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