Uk Power Networks Services Holdings Ltd

About

Registered Number: 07306419
Date of Incorporation: 06/07/2010 (13 years and 10 months ago)
Company Status: Active
Registered Address: Newington House, 237 Southwark Bridge Road, London, SE1 6NP

 

Having been setup in 2010, Uk Power Networks Services Holdings Ltd are based in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. There are 18 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAN, Kee Ham 11 September 2012 - 1
CHAN, Loi Shun 11 September 2012 - 1
CHONG, Hok Shan 13 October 2010 - 1
HUNTER, Andrew John 06 July 2010 - 1
KAM, Hing Lam 06 July 2010 - 1
MACRAE, Duncan Nicholas 08 June 2011 - 1
MCGEE, Neil Douglas 20 July 2010 - 1
NGAN, Mei Fan 02 March 2011 - 1
SCARSELLA, Basil 24 November 2010 - 1
TSAI, Chao Chung, Charles 28 February 2014 - 1
WAN, Chi Tin 08 February 2013 - 1
IP, Edmond Tak Chuen 06 July 2010 15 October 2012 1
TSAI, Chao Chung Charles, Dr 24 November 2010 28 February 2014 1
TSO, Kai Sum 24 November 2010 08 February 2013 1
YUEN, Sui See 24 November 2010 28 February 2014 1
Secretary Name Appointed Resigned Total Appointments
PACE, Andrew Charles 30 April 2018 - 1
BAKER, Christopher John 13 May 2011 23 November 2017 1
BLACKBURN, William Nathan 23 November 2017 30 April 2018 1

Filing History

Document Type Date
AA - Annual Accounts 14 August 2020
CS01 - N/A 06 July 2020
CH01 - Change of particulars for director 18 June 2020
CH01 - Change of particulars for director 18 June 2020
CH01 - Change of particulars for director 18 June 2020
CH01 - Change of particulars for director 18 June 2020
CH01 - Change of particulars for director 20 January 2020
CH01 - Change of particulars for director 23 December 2019
AA - Annual Accounts 07 August 2019
CS01 - N/A 06 July 2019
AA - Annual Accounts 06 August 2018
CS01 - N/A 10 July 2018
TM02 - Termination of appointment of secretary 01 May 2018
AP03 - Appointment of secretary 30 April 2018
CH01 - Change of particulars for director 16 February 2018
AP03 - Appointment of secretary 29 November 2017
TM02 - Termination of appointment of secretary 29 November 2017
AA - Annual Accounts 17 August 2017
PSC02 - N/A 26 July 2017
CS01 - N/A 26 July 2017
AA - Annual Accounts 19 August 2016
CS01 - N/A 11 August 2016
AA01 - Change of accounting reference date 22 January 2016
SH01 - Return of Allotment of shares 14 January 2016
AR01 - Annual Return 26 August 2015
AA - Annual Accounts 03 August 2015
AA01 - Change of accounting reference date 18 May 2015
MR04 - N/A 14 October 2014
AA - Annual Accounts 19 September 2014
AR01 - Annual Return 23 July 2014
CH01 - Change of particulars for director 03 July 2014
CH01 - Change of particulars for director 30 June 2014
CH01 - Change of particulars for director 30 June 2014
CH01 - Change of particulars for director 30 June 2014
AP01 - Appointment of director 30 June 2014
CH01 - Change of particulars for director 04 June 2014
TM01 - Termination of appointment of director 11 March 2014
TM01 - Termination of appointment of director 07 March 2014
SH19 - Statement of capital 27 August 2013
AR01 - Annual Return 18 July 2013
RESOLUTIONS - N/A 10 July 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 10 July 2013
CAP-SS - N/A 10 July 2013
AA - Annual Accounts 26 April 2013
AP01 - Appointment of director 28 February 2013
TM01 - Termination of appointment of director 21 February 2013
CH01 - Change of particulars for director 23 January 2013
RESOLUTIONS - N/A 05 December 2012
SH19 - Statement of capital 05 December 2012
CAP-SS - N/A 05 December 2012
TM01 - Termination of appointment of director 06 November 2012
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
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 04 July 2012
CH01 - Change of particulars for director 17 May 2012
CH01 - Change of particulars for director 15 May 2012
CH01 - Change of particulars for director 18 January 2012
CH01 - Change of particulars for director 18 January 2012
CH01 - Change of particulars for director 25 July 2011
CH01 - Change of particulars for director 25 July 2011
CH01 - Change of particulars for director 25 July 2011
CH01 - Change of particulars for director 25 July 2011
CH01 - Change of particulars for director 25 July 2011
AR01 - Annual Return 22 July 2011
AP01 - Appointment of director 01 July 2011
AP01 - Appointment of director 09 June 2011
AP03 - Appointment of secretary 08 June 2011
CH01 - Change of particulars for director 08 June 2011
AA - Annual Accounts 27 May 2011
TM01 - Termination of appointment of director 25 February 2011
AP01 - Appointment of director 20 December 2010
AP01 - Appointment of director 17 December 2010
AP01 - Appointment of director 17 December 2010
AP01 - Appointment of director 17 December 2010
AP01 - Appointment of director 17 December 2010
AA01 - Change of accounting reference date 01 December 2010
AD01 - Change of registered office address 18 November 2010
SH01 - Return of Allotment of shares 15 November 2010
CERTNM - Change of name certificate 20 October 2010
CONNOT - N/A 20 October 2010
AP01 - Appointment of director 09 August 2010
MG01 - Particulars of a mortgage or charge 05 August 2010
NEWINC - New incorporation documents 06 July 2010

Mortgages & Charges

Description Date Status Charge by
Debenture 29 July 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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