About

Registered Number: 06489447
Date of Incorporation: 31/01/2008 (17 years and 2 months ago)
Company Status: Active
Registered Address: Newington House, 237 Southwark Bridge Road, London, SE1 6NP

 

Founded in 2008, Uk Power Networks (Idno) Ltd have registered office in London, it's status at Companies House is "Active". The business has 5 directors listed as Pace, Andrew Charles, Jeffrey, Paul Robert, Baker, Christopher, Blackburn, William Nathan, Baker, Christopher John. We don't currently know the number of employees at Uk Power Networks (Idno) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JEFFREY, Paul Robert 31 March 2014 - 1
BAKER, Christopher John 24 August 2009 29 October 2010 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

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
CH01 - Change of particulars for director 18 June 2020
CS01 - N/A 31 January 2020
AA - Annual Accounts 06 August 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 13 August 2018
TM02 - Termination of appointment of secretary 01 May 2018
AP03 - Appointment of secretary 30 April 2018
CS01 - N/A 12 February 2018
AP03 - Appointment of secretary 30 November 2017
TM02 - Termination of appointment of secretary 30 November 2017
AA - Annual Accounts 17 August 2017
CS01 - N/A 08 May 2017
AA - Annual Accounts 01 September 2016
AR01 - Annual Return 24 February 2016
AA01 - Change of accounting reference date 22 January 2016
AA - Annual Accounts 03 August 2015
AA01 - Change of accounting reference date 18 May 2015
AR01 - Annual Return 25 February 2015
AA - Annual Accounts 19 September 2014
CH01 - Change of particulars for director 16 July 2014
AP01 - Appointment of director 30 June 2014
AP01 - Appointment of director 27 June 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 05 February 2013
AP01 - Appointment of director 17 September 2012
TM01 - Termination of appointment of 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 21 February 2012
CH01 - Change of particulars for director 18 January 2012
AA - Annual Accounts 05 May 2011
AR01 - Annual Return 15 April 2011
TM01 - Termination of appointment of director 25 February 2011
AP01 - Appointment of director 04 January 2011
AP03 - Appointment of secretary 04 January 2011
AP01 - 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 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
CH03 - Change of particulars for secretary 11 May 2010
AA - Annual Accounts 23 March 2010
AR01 - Annual Return 01 February 2010
AA - Annual Accounts 27 October 2009
288a - Notice of appointment of directors or secretaries 25 September 2009
288b - Notice of resignation of directors or secretaries 25 September 2009
288a - Notice of appointment of directors or secretaries 24 August 2009
288a - Notice of appointment of directors or secretaries 15 April 2009
288b - Notice of resignation of directors or secretaries 09 April 2009
363a - Annual Return 25 February 2009
225 - Change of Accounting Reference Date 06 February 2009
288c - Notice of change of directors or secretaries or in their particulars 04 February 2009
288c - Notice of change of directors or secretaries or in their particulars 29 January 2009
288a - Notice of appointment of directors or secretaries 28 October 2008
288b - Notice of resignation of directors or secretaries 28 October 2008
288a - Notice of appointment of directors or secretaries 31 January 2008
288a - Notice of appointment of directors or secretaries 31 January 2008
288a - Notice of appointment of directors or secretaries 31 January 2008
288b - Notice of resignation of directors or secretaries 31 January 2008
288b - Notice of resignation of directors or secretaries 31 January 2008
NEWINC - New incorporation documents 31 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.