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Company Information for

EASTERN POWER NETWORKS PLC

NEWINGTON HOUSE, 237 SOUTHWARK BRIDGE ROAD, LONDON, SE1 6NP,
Company Registration Number
02366906
Public Limited Company
Active

Company Overview

About Eastern Power Networks Plc
EASTERN POWER NETWORKS PLC was founded on 1989-04-01 and has its registered office in London. The organisation's status is listed as "Active". Eastern Power Networks Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EASTERN POWER NETWORKS PLC
 
Legal Registered Office
NEWINGTON HOUSE
237 SOUTHWARK BRIDGE ROAD
LONDON
SE1 6NP
Other companies in SE1
 
Previous Names
EDF ENERGY NETWORKS (EPN) PLC01/11/2010
Filing Information
Company Number 02366906
Company ID Number 02366906
Date formed 1989-04-01
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/09/2024
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts FULL
Last Datalog update: 2023-08-06 13:01:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EASTERN POWER NETWORKS PLC
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Company Officers of EASTERN POWER NETWORKS PLC

Current Directors
Officer Role Date Appointed
ANDREW CHARLES PACE
 Company Secretary 2018-04-30
KEE HAM CHAN
 Director 2012-09-10
LOI SHUN CHAN
 Director 2012-09-10
HOK SHAN CHONG
 Director 2010-11-24
CHRISTOPHER JOHN DAVID CLARKE
 Director 2014-03-31
ANDREW JOHN HUNTER
 Director 2010-10-29
PAUL ROBERT JEFFERY
 Director 2014-03-31
HING LAM KAM
 Director 2010-11-24
DUNCAN NICHOLAS MACRAE
 Director 2011-06-08
NEIL DOUGLAS MCGEE
 Director 2010-10-29
MEI FAN NGAN
 Director 2011-03-02
BASIL SCARSELLA
 Director 2010-11-24
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 2013-11-23 2018-04-30
CHRISTOPHER BAKER
 Company Secretary 2010-10-29 2017-11-23
JOE SOUTO
 Company Secretary 2009-09-17 2010-10-29
VINCENT DE RIVAZ
 Director 2002-02-07 2010-10-29
LAURENT FERRARI
 Director 2008-07-21 2010-10-29
RICHARD MARTIN HARPLEY
 Director 2010-10-20 2010-10-29
ROBERT IAN HIGSON
 Company Secretary 2002-01-18 2009-09-17
HUMPHREY ALAN EDWARD CADOUX HUDSON
 Director 2003-06-25 2009-04-01
LAURENT FERRARI
 Director 2008-07-21 2008-07-21
PAUL ANDREW CUTTILL
 Director 2002-01-18 2008-06-10
SHAUN KEVIN BRYANT
 Company Secretary 2000-10-23 2002-01-18
PHILIP ARTHUR ELLIS
 Company Secretary 1995-09-29 2000-10-23
DAVID JOHN HOWARD HUBER
 Director 1997-09-01 2000-07-31
JOHN FRANCIS DEVANEY
 Director 1992-09-30 1998-09-14
STEPHEN LESLIE CONNOCK
 Director 1992-09-30 1997-09-30
ERIC EDWARD ANSTEE
 Director 1994-01-01 1997-02-24
WILLIAM NEVILLE MOSS
 Company Secretary 1992-09-30 1995-09-29
ANDREW EDWARD BUXTON
 Director 1995-04-28 1995-09-29
IAN DEWAR COUTTS
 Director 1992-09-30 1995-09-29
JOHN NIVEN DUNCAN
 Director 1990-03-08 1995-09-29
RICHARD JOHN EDEN
 Director 1992-09-30 1993-08-05

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 UK POWER NETWORKS HOLDINGS LIMITED Director 2012-09-11 CURRENT 2010-06-21 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
LOI SHUN CHAN CK WILLIAM MIDCO 3 LIMITED Director 2017-03-17 CURRENT 2017-01-03 Active
LOI SHUN CHAN CKI UK CO 6 LIMITED Director 2016-07-31 CURRENT 2011-01-28 Active
LOI SHUN CHAN CKI UK CO 5 LIMITED Director 2016-07-31 CURRENT 2011-01-28 Active
LOI SHUN CHAN PAH GAS INFRASTRUCTURE LIMITED Director 2014-04-09 CURRENT 2014-04-09 Active
LOI SHUN CHAN WALES & WEST UTILITIES LIMITED Director 2012-10-10 CURRENT 2004-02-17 Active
LOI SHUN CHAN WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED Director 2012-10-10 CURRENT 2004-04-05 Active
LOI SHUN CHAN WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED Director 2012-10-10 CURRENT 2004-06-09 Active - Proposal to Strike off
LOI SHUN CHAN WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED Director 2012-10-10 CURRENT 2004-06-09 Active - Proposal to Strike off
LOI SHUN CHAN WALES & WEST UTILITIES FINANCE PLC Director 2012-10-10 CURRENT 2008-12-05 Active
LOI SHUN CHAN WALES & WEST UTILITIES HOLDINGS LIMITED Director 2012-10-10 CURRENT 2009-12-01 Active
LOI SHUN CHAN WESTERN GAS NETWORKS LIMITED Director 2012-10-10 CURRENT 2012-07-20 Active
LOI SHUN CHAN WEST GAS NETWORKS LIMITED Director 2012-10-10 CURRENT 2012-07-20 Active
LOI SHUN CHAN UK POWER NETWORKS SERVICES HOLDINGS LIMITED Director 2012-09-11 CURRENT 2010-07-06 Active
LOI SHUN CHAN LEA VALLEY UTILITIES LIMITED Director 2012-09-10 CURRENT 2007-01-08 Active
LOI SHUN CHAN UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED Director 2012-09-10 CURRENT 1994-09-05 Active
LOI SHUN CHAN UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED Director 2012-09-10 CURRENT 1994-12-20 Active
LOI SHUN CHAN SOUTH EASTERN POWER NETWORKS PLC Director 2012-09-10 CURRENT 1995-04-07 Active
LOI SHUN CHAN UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED Director 2012-09-10 CURRENT 1996-04-18 Active
LOI SHUN CHAN UK POWER NETWORKS (IDNO) LIMITED Director 2012-09-10 CURRENT 2008-01-31 Active
LOI SHUN CHAN UK POWER NETWORKS (IDNO FINANCE) LIMITED Director 2012-09-10 CURRENT 2008-04-23 Active
LOI SHUN CHAN LONDON POWER NETWORKS PLC Director 2012-09-10 CURRENT 2000-02-15 Active
LOI SHUN CHAN UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED Director 2012-09-10 CURRENT 1989-04-01 Active
LOI SHUN CHAN UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED Director 2012-09-10 CURRENT 1988-03-08 Active
LOI SHUN CHAN UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED Director 2012-09-10 CURRENT 1989-01-30 Active
LOI SHUN CHAN UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED Director 2012-09-10 CURRENT 1991-05-15 Active
LOI SHUN CHAN UK POWER NETWORKS (SOUTH EAST SERVICES) LIMITED Director 2012-09-10 CURRENT 1992-09-01 Active
LOI SHUN CHAN UK POWER NETWORKS (TRANSPORT) LIMITED Director 2012-09-10 CURRENT 1994-01-26 Active
LOI SHUN CHAN UK POWER NETWORKS (OPERATIONS) LIMITED Director 2012-09-10 CURRENT 1999-11-03 Active
LOI SHUN CHAN ELECTRICITY FIRST LIMITED Director 2012-08-20 CURRENT 2010-04-23 Active
LOI SHUN CHAN BETA CENTRAL PROFITS LIMITED Director 2012-08-20 CURRENT 2007-06-29 Active
LOI SHUN CHAN NORTHERN GAS NETWORKS OPERATIONS LIMITED Director 2012-08-13 CURRENT 1998-03-17 Active
LOI SHUN CHAN NORTHERN GAS NETWORKS FINANCE PLC Director 2012-08-13 CURRENT 2005-09-27 Active
LOI SHUN CHAN NORTHERN GAS NETWORKS HOLDINGS LIMITED Director 2012-08-13 CURRENT 2004-08-24 Active
LOI SHUN CHAN NORTHERN GAS NETWORKS LIMITED Director 2012-08-13 CURRENT 2004-06-30 Active
LOI SHUN CHAN NORTHUMBRIAN WATER GROUP LIMITED Director 2011-10-14 CURRENT 2003-05-12 Active
LOI SHUN CHAN NORTHUMBRIAN WATER LIMITED Director 2011-10-14 CURRENT 1989-04-01 Active
CHRISTOPHER JOHN DAVID CLARKE CLAYBROOK STUDIO LIMITED Director 2017-12-11 CURRENT 2017-08-30 Active
CHRISTOPHER JOHN DAVID CLARKE SOUTH EASTERN POWER NETWORKS PLC Director 2014-03-31 CURRENT 1995-04-07 Active
CHRISTOPHER JOHN DAVID CLARKE UK POWER NETWORKS (IDNO) LIMITED Director 2014-03-31 CURRENT 2008-01-31 Active
CHRISTOPHER JOHN DAVID CLARKE LONDON POWER NETWORKS PLC Director 2014-03-31 CURRENT 2000-02-15 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 LEA VALLEY UTILITIES LIMITED Director 2010-10-29 CURRENT 2007-01-08 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 (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 SERVICES (ENTERPRISES) LIMITED Director 2010-10-29 CURRENT 1991-05-15 Active
ANDREW JOHN HUNTER UK POWER NETWORKS (SOUTH EAST SERVICES) LIMITED Director 2010-10-29 CURRENT 1992-09-01 Active
ANDREW JOHN HUNTER UK POWER NETWORKS (TRANSPORT) LIMITED Director 2010-10-29 CURRENT 1994-01-26 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 UK POWER NETWORKS HOLDINGS LIMITED Director 2010-06-21 CURRENT 2010-06-21 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
PAUL ROBERT JEFFERY LONDON POWER NETWORKS PLC Director 2014-03-31 CURRENT 2000-02-15 Active
PAUL ROBERT JEFFERY P & G PROPERTY LIMITED Director 2011-07-05 CURRENT 2011-07-05 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 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 UK POWER NETWORKS HOLDINGS LIMITED Director 2010-06-21 CURRENT 2010-06-21 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 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
DUNCAN NICHOLAS MACRAE UK POWER NETWORKS HOLDINGS LIMITED Director 2011-06-08 CURRENT 2010-06-21 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 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 UK POWER NETWORKS HOLDINGS LIMITED Director 2010-07-20 CURRENT 2010-06-21 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 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
MEI FAN NGAN UK POWER NETWORKS HOLDINGS LIMITED Director 2011-03-02 CURRENT 2010-06-21 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 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 HOLDINGS LIMITED Director 2010-11-24 CURRENT 2010-06-21 Active
BASIL SCARSELLA LEA VALLEY UTILITIES LIMITED Director 2010-10-29 CURRENT 2007-01-08 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 (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 SERVICES (ENTERPRISES) LIMITED Director 2010-10-29 CURRENT 1991-05-15 Active
BASIL SCARSELLA UK POWER NETWORKS (SOUTH EAST SERVICES) LIMITED Director 2010-10-29 CURRENT 1992-09-01 Active
BASIL SCARSELLA UK POWER NETWORKS (TRANSPORT) LIMITED Director 2010-10-29 CURRENT 1994-01-26 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 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 UK POWER NETWORKS HOLDINGS LIMITED Director 2014-02-28 CURRENT 2010-06-21 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 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 UK POWER NETWORKS HOLDINGS LIMITED Director 2013-02-08 CURRENT 2010-06-21 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
2024-03-25Director'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 Mr Loi Shun Chan on 2023-08-15
2023-07-27FULL 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
2023-02-28Director'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
2022-08-03AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-07-09CH01Director's details changed for Mr Duncan Nicholas Macrae on 2022-07-09
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2022-04-14CH01Director's details changed for Mr Chao Chung, Charles Tsai on 2022-04-01
2021-09-07CH01Director's details changed for Mr Chao Chung, Charles Tsai on 2021-09-01
2021-07-28AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-23TM01APPOINTMENT TERMINATED, DIRECTOR HOK SHAN CHONG
2021-06-22TM01APPOINTMENT TERMINATED, DIRECTOR MEI FAN NGAN
2021-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2021-03-30CH01Director's details changed for Mr Duncan Nicholas Macrae on 2021-03-24
2021-02-10AD03Registers moved to registered inspection location of Energy House Hazelwick Avenue Three Bridges Crawley West Sussex RH10 1EX
2021-02-10AD02Register inspection address changed to Energy House Hazelwick Avenue Three Bridges Crawley West Sussex RH10 1EX
2020-08-04AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-06-18CH01Director's details changed for Chi Tin Wan on 2020-05-27
2020-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
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
2019-08-07AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2018-07-23AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-23AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-05-01TM02Termination of appointment of William Nathan Blackburn on 2018-04-30
2018-05-01AP03Appointment of Andrew Charles Pace as company secretary on 2018-04-30
2018-02-15CH01Director's details changed for Mr Duncan Nicholas Macrae on 2018-01-29
2017-11-29AP03Appointment of William Nathan Blackburn as company secretary on 2013-11-23
2017-11-29TM02Termination of appointment of Christopher Baker on 2017-11-23
2017-08-03AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 125756571
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-08-10AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 125756571
2016-06-27AR0108/05/16 ANNUAL RETURN FULL LIST
2016-01-22AA01Current accounting period extended from 30/12/15 TO 31/03/16
2015-08-03AAFULL ACCOUNTS MADE UP TO 30/12/14
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 125756571
2015-06-09AR0108/05/15 ANNUAL RETURN FULL LIST
2015-05-18AA01Previous accounting period shortened from 31/12/14 TO 30/12/14
2014-07-16CH01Director's details changed for Mr Loi Shun Chan on 2014-02-28
2014-07-03CH01Director's details changed for Chao Chung Charles Tsai on 2014-04-28
2014-07-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CHI TIN WAN / 28/02/2014
2014-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / KEE HAM CHAN / 28/02/2014
2014-06-30AP01DIRECTOR APPOINTED CHAO CHUNG CHARLES TSAI
2014-06-27AP01DIRECTOR APPOINTED PAUL ROBERT JEFFERY
2014-06-27AP01DIRECTOR APPOINTED CHRISTOPHER JOHN DAVID CLARKE
2014-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 12/03/2014
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 125756571
2014-05-13AR0108/05/14 FULL LIST
2014-03-11TM01APPOINTMENT TERMINATED, DIRECTOR CHAO TSAI
2014-03-07TM01APPOINTMENT TERMINATED, DIRECTOR SUI YUEN
2013-06-04AR0108/05/13 FULL LIST
2013-03-26AAFULL 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 TAK IP
2012-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DOUGLAS MCGEE / 10/09/2012
2012-09-21AP01DIRECTOR APPOINTED KEE HAM CHAN
2012-09-17AP01DIRECTOR APPOINTED LOI SHUN CHAN
2012-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DOUGLAS MCGEE / 01/09/2012
2012-05-21AR0108/05/12 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
2012-03-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BASIL SCARSELLA / 21/12/2010
2012-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HING LAM KAM / 16/12/2011
2011-08-08ANNOTATIONReplacement
2011-08-08AR0108/05/11 FULL LIST AMEND
2011-08-08ANNOTATIONReplaced
2011-07-01AP01DIRECTOR APPOINTED DUNCAN NICHOLAS MACRAE
2011-06-22AR0108/05/11 FULL LIST
2011-06-09AP01DIRECTOR APPOINTED MEI FAN NGAN
2011-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CHAO CHUNG TSAI / 19/05/2011
2011-05-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-31CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2011-03-31RR01APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2011-03-31RES02REREG PRI TO PLC; RES02 PASS DATE:31/03/2011
2011-03-31MARREREGISTRATION MEMORANDUM AND ARTICLES
2011-03-31BSBALANCE SHEET
2011-03-31AUDRAUDITORS' REPORT
2011-03-31AUDSAUDITORS' STATEMENT
2011-03-31RES13REREGISTER AS PUBLIC LIMITED HAVING SHARES 30/03/2011
2011-03-31RES01ADOPT ARTICLES 30/03/2011
2011-02-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HARPLEY
2011-01-24RES02REREG PLC TO PRI; RES02 PASS DATE:24/01/2011
2011-01-24MARREREGISTRATION MEMORANDUM AND ARTICLES
2011-01-24RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2011-01-24CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2011-01-12AP01DIRECTOR APPOINTED HING LAM KAM
2011-01-04AP01DIRECTOR APPOINTED ANDREW JOHN HUNTER
2010-12-23AP03SECRETARY APPOINTED CHRISTOPHER BAKER
2010-12-20AP01DIRECTOR APPOINTED KAI SUM TSO
2010-12-20AP01DIRECTOR APPOINTED NEIL DOUGLAS MCGEE
2010-12-20TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS KUSTERER
2010-12-20TM02APPOINTMENT TERMINATED, SECRETARY JOE SOUTO
2010-12-20TM01APPOINTMENT TERMINATED, DIRECTOR LAURENT FERRARI
2010-12-17TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT DE RIVAZ
2010-12-17AP01DIRECTOR APPOINTED SUI SEE YUEN
2010-12-17AP01DIRECTOR APPOINTED CHAO CHUNG CHARLES TSAI
2010-12-17AP01DIRECTOR APPOINTED HOK SHAN CHONG
2001-10-28New director appointed
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35130 - Distribution of electricity




Licences & Regulatory approval
We could not find any licences issued to EASTERN POWER NETWORKS PLC 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 EASTERN POWER NETWORKS PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EASTERN POWER NETWORKS PLC 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 35130 - Distribution of electricity

Filed Financial Reports
Annual Accounts
2014-12-30
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EASTERN POWER NETWORKS PLC

Intangible Assets
Patents
We have not found any records of EASTERN POWER NETWORKS PLC registering or being granted any patents
Domain Names
We do not have the domain name information for EASTERN POWER NETWORKS PLC
Trademarks
We have not found any records of EASTERN POWER NETWORKS PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EASTERN POWER NETWORKS PLC. 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 (35130 - Distribution of electricity) as EASTERN POWER NETWORKS PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where EASTERN POWER NETWORKS PLC 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.
Legal Notices/Action
Initiating party EASTERN POWER NETWORKS PLCEvent TypePetitions to Wind Up (Companies)
Defending partyB O H LIMITEDEvent Date2011-08-26
In the High Court of Justice (Chancery Division) Companies Court case number 7570 A Petition to wind up the above-named Company of The Repository, Wroughton Airfield, Wroughton, Wiltshire, SN4 0QZ , presented on 26 August 2011 by EASTERN POWER NETWORKS PLC of Newington House, 237 Southwark Bridge Road, London, SE1 6NP , claiming to be a creditor of the Company will be heard at the Royal Courts of Justice, Strand, London, WC2A 2LL on 31 October 2011 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 28 October 2011 . The petitioners solicitor is Howes Percival LLP , The Guildyard, 51 Colegate, Norwich NR3 1DD Telephone: 01603 762103 Fax: 01603 762104 email: jamie.kidd@howespercival.com (Ref: JPK/mjb/201400-003.) :
 
Initiating party EASTERN POWER NETWORKS PLCEvent TypePetitions to Wind Up (Companies)
Defending partyDESMODRONIC LIMITEDEvent Date2011-08-26
In the High Court of Justice (Chancery Division) Companies Court case number 7569 A Petition to wind up the above-named Company of Boxer House, Unit 6, Second Way, Wembley, Middlesex, HA9 0EU , presented on 26 August 2011 by EASTERN POWER NETWORKS PLC of Newington House, 237 Southwark Bridge Road, London, SE1 6NP , claiming to be a creditor of the Company will be heard at the Royal Courts of Justice, Strand, London, WC2A 2LL on 31 October 2011 at 10.30 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 28 October 2011 . The Petitioners Solicitor is Howes Percival LLP , The Guildyard, 51 Colegate, Norwich NR3 1DD Telephone: 01603 762103 Fax: 01603 762104 email: jamie.kidd@howespercival.com (Ref: JPK/mjb/201400-003.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EASTERN POWER NETWORKS PLC 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 EASTERN POWER NETWORKS PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 6NP