About

Registered Number: 03870728
Date of Incorporation: 03/11/1999 (22 years and 9 months ago)
Company Status: Active
Registered Address: Newington House, 237 Southwark Bridge Road, London, SE1 6NP

 

Established in 1999, Uk Power Networks (Operations) Ltd are based in London, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. The company has 8 directors listed as Pace, Andrew Charles, Baker, Christopher, Blackburn, William Nathan, Souto, Joe, Cottrant, Bernard Alexandre Roger, Gibbs, Homer Jarrell, Marsh, Paul Colin, Turberville, Philip George.

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.