Datalog Logo

Company Information for

UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED

NEWINGTON HOUSE, 237 SOUTHWARK BRIDGE ROAD, LONDON, SE1 6NP,
Company Registration Number
02965182
Private Limited Company
Active

Company Overview

About Uk Power Networks Services (commercial) Ltd
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED was founded on 1994-09-05 and has its registered office in London. The organisation's status is listed as "Active". Uk Power Networks Services (commercial) Limited is a Private 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
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED
 
Legal Registered Office
NEWINGTON HOUSE
237 SOUTHWARK BRIDGE ROAD
LONDON
SE1 6NP
Other companies in SE1
 
Previous Names
EDF ENERGY CONTRACTING LIMITED01/11/2010
SEEBOARD CONTRACTING SERVICES LIMITED26/07/2004
ELECTRICITY (UK) LIMITED08/01/2002
Filing Information
Company Number 02965182
Company ID Number 02965182
Date formed 1994-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts FULL
Last Datalog update: 2017-04-05 07:07:47
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED

Company Officers of UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED

Current Directors
Officer Role Date Appointed
LOI SHUN CHAN
Director 2012-09-10
ANDREW JOHN HUNTER
Director 2010-10-29
BASIL SCARSELLA
Director 2010-10-29
CHRISTOPHER BAKER
Company Secretary 2010-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL DOUGLAS MCGEE
Director 2010-10-29 2012-09-10
LAURENT FERRARI
Director 2008-09-01 2010-10-29
RICHARD MARTIN HARPLEY
Director 2010-10-20 2010-10-29
THOMAS ANDREAS KUSTERER
Director 2009-04-01 2010-10-29
JEAN NOEL REIMERINGER
Director 2009-02-28 2010-10-29
JOE SOUTO
Company Secretary 2009-09-17 2010-10-29
ROBERT IAN HIGSON
Company Secretary 2002-11-15 2009-09-17
HUMPHREY ALAN EDWARD CADOUX HUDSON
Director 2001-12-21 2009-04-01
PATRICK ANTHONY CLARKE
Director 2008-01-01 2009-02-28
LAURENT FERRARI
Director 2008-09-01 2008-09-01
PAUL ANDREW CUTTILL
Director 2006-10-13 2008-06-10
MICHAEL SEAN DYKE
Director 2007-01-01 2008-01-01
STEPHEN JAMES DATE
Director 2001-12-21 2007-11-20
MIRIAM MAES
Director 2004-01-01 2006-10-12
VINCENT DE RIVAZ
Director 2002-07-29 2004-01-01
MICHAEL JAMES PAVIA
Director 2001-12-21 2003-07-31
MICHAEL ANTHONY NAGLE
Company Secretary 2000-05-12 2002-11-15
THOMAS JAMES ELLIS
Director 2001-12-21 2002-07-29
JOHN WEIGHT
Director 2001-12-21 2002-07-29
CHRISTOPHER JOHN BAKER
Director 2000-05-12 2001-12-21
MICHAEL ANTHONY NAGLE
Director 1994-09-05 2001-12-21
SHEILA GRACE TORMEY
Director 1994-09-05 2000-05-12
SHEILA GRACE TORMEY
Company Secretary 1994-09-05 2000-05-12
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1994-09-05 1994-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOI SHUN CHAN CKI UK CO 5 LIMITED Director 2016-07-31 CURRENT 2011-01-28 Active
LOI SHUN CHAN CKI UK CO 6 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 GAS NETWORKS (HOLDINGS) LIMITED Director 2012-10-10 CURRENT 2004-04-05 Active
LOI SHUN CHAN WALES & WEST UTILITIES LIMITED Director 2012-10-10 CURRENT 2004-02-17 Active
LOI SHUN CHAN WALES & WEST UTILITIES FINANCE PLC Director 2012-10-10 CURRENT 2008-12-05 Active
LOI SHUN CHAN WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED Director 2012-10-10 CURRENT 2004-06-09 Active
LOI SHUN CHAN WALES & WEST UTILITIES HOLDINGS LIMITED Director 2012-10-10 CURRENT 2009-12-01 Active
LOI SHUN CHAN WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED Director 2012-10-10 CURRENT 2004-06-09 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 UK POWER NETWORKS (IDNO) LIMITED Director 2012-09-10 CURRENT 2008-01-31 Active
LOI SHUN CHAN UK POWER NETWORKS (OPERATIONS) LIMITED Director 2012-09-10 CURRENT 1999-11-03 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 (SOUTH EAST SERVICES) LIMITED Director 2012-09-10 CURRENT 1992-09-01 Active
LOI SHUN CHAN UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED Director 2012-09-10 CURRENT 1994-12-20 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 (DEVELOPMENT) LIMITED Director 2012-09-10 CURRENT 1996-04-18 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 (TRANSPORT) LIMITED Director 2012-09-10 CURRENT 1994-01-26 Active
LOI SHUN CHAN LEA VALLEY UTILITIES LIMITED Director 2012-09-10 CURRENT 2007-01-08 Active
LOI SHUN CHAN LONDON POWER NETWORKS PLC Director 2012-09-10 CURRENT 2000-02-15 Active
LOI SHUN CHAN UK POWER NETWORKS (IDNO FINANCE) LIMITED Director 2012-09-10 CURRENT 2008-04-23 Active
LOI SHUN CHAN SOUTH EASTERN POWER NETWORKS PLC Director 2012-09-10 CURRENT 1995-04-07 Active
LOI SHUN CHAN EASTERN POWER NETWORKS PLC Director 2012-09-10 CURRENT 1989-04-01 Active
LOI SHUN CHAN EASTERN POWER NETWORKS PLC Director 2012-09-10 CURRENT 1989-04-01 Active
LOI SHUN CHAN BETA CENTRAL PROFITS LIMITED Director 2012-08-20 CURRENT 2007-06-29 Active
LOI SHUN CHAN ELECTRICITY FIRST LIMITED Director 2012-08-20 CURRENT 2010-04-23 Active
LOI SHUN CHAN NORTHERN GAS NETWORKS FINANCE PLC Director 2012-08-13 CURRENT 2005-09-27 Active
LOI SHUN CHAN NORTHERN GAS NETWORKS LIMITED Director 2012-08-13 CURRENT 2004-06-30 Active
LOI SHUN CHAN NORTHERN GAS NETWORKS OPERATIONS LIMITED Director 2012-08-13 CURRENT 1998-03-17 Active
LOI SHUN CHAN NORTHERN GAS NETWORKS HOLDINGS LIMITED Director 2012-08-13 CURRENT 2004-08-24 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
ANDREW JOHN HUNTER WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED Director 2012-10-10 CURRENT 2004-04-05 Active
ANDREW JOHN HUNTER WALES & WEST UTILITIES LIMITED Director 2012-10-10 CURRENT 2004-02-17 Active
ANDREW JOHN HUNTER WALES & WEST UTILITIES FINANCE PLC Director 2012-10-10 CURRENT 2008-12-05 Active
ANDREW JOHN HUNTER WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED Director 2012-10-10 CURRENT 2004-06-09 Active
ANDREW JOHN HUNTER WALES & WEST UTILITIES HOLDINGS LIMITED Director 2012-10-10 CURRENT 2009-12-01 Active
ANDREW JOHN HUNTER WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED Director 2012-10-10 CURRENT 2004-06-09 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
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 5 LIMITED Director 2011-02-22 CURRENT 2011-01-28 Active
ANDREW JOHN HUNTER CKI UK CO 6 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 UK POWER NETWORKS (IDNO) LIMITED Director 2010-10-29 CURRENT 2008-01-31 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 (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 (SOUTH EAST SERVICES) LIMITED Director 2010-10-29 CURRENT 1992-09-01 Active
ANDREW JOHN HUNTER UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED Director 2010-10-29 CURRENT 1994-12-20 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 (DEVELOPMENT) LIMITED Director 2010-10-29 CURRENT 1996-04-18 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 (TRANSPORT) LIMITED Director 2010-10-29 CURRENT 1994-01-26 Active
ANDREW JOHN HUNTER LEA VALLEY UTILITIES LIMITED Director 2010-10-29 CURRENT 2007-01-08 Active
ANDREW JOHN HUNTER LONDON POWER NETWORKS PLC Director 2010-10-29 CURRENT 2000-02-15 Active
ANDREW JOHN HUNTER UK POWER NETWORKS (IDNO FINANCE) LIMITED Director 2010-10-29 CURRENT 2008-04-23 Active
ANDREW JOHN HUNTER SOUTH EASTERN POWER NETWORKS PLC Director 2010-10-29 CURRENT 1995-04-07 Active
ANDREW JOHN HUNTER EASTERN POWER NETWORKS PLC Director 2010-10-29 CURRENT 1989-04-01 Active
ANDREW JOHN HUNTER EASTERN POWER NETWORKS PLC Director 2010-10-29 CURRENT 1989-04-01 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 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 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 NORTHERN GAS NETWORKS LIMITED Director 2006-12-01 CURRENT 2004-06-30 Active
ANDREW JOHN HUNTER NORTHERN GAS NETWORKS HOLDINGS LIMITED Director 2006-12-01 CURRENT 2004-08-24 Active
ANDREW JOHN HUNTER CKI UK WATER LIMITED Director 2006-12-01 CURRENT 2004-04-05 Active
ANDREW JOHN HUNTER J2 PROPERTY DEVELOPMENTS LIMITED Director 2002-02-19 CURRENT 2002-02-15 Active
BASIL SCARSELLA UK RENEWABLE HOLDCO 2 LIMITED Director 2015-11-27 CURRENT 2015-09-14 Active
BASIL SCARSELLA UK RENEWABLE HOLDCO 3 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 ENERGY NETWORKS ASSOCIATION LIMITED Director 2013-08-13 CURRENT 2003-07-14 Active
BASIL SCARSELLA CKI NUMBER 1 LIMITED Director 2011-05-13 CURRENT 2010-06-15 Active
BASIL SCARSELLA CKI NUMBER 2 LIMITED Director 2011-05-13 CURRENT 2010-06-14 Active
BASIL SCARSELLA CKI NUMBER 2 LIMITED Director 2011-05-13 CURRENT 2010-06-14 Active
BASIL SCARSELLA CKI NUMBER 3 LIMITED Director 2011-05-13 CURRENT 2010-06-11 Active
BASIL SCARSELLA UK POWER NETWORKS HOLDINGS LIMITED Director 2010-11-24 CURRENT 2010-06-21 Active
BASIL SCARSELLA LONDON POWER NETWORKS PLC Director 2010-11-24 CURRENT 2000-02-15 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 EASTERN POWER NETWORKS PLC Director 2010-11-24 CURRENT 1989-04-01 Active
BASIL SCARSELLA EASTERN POWER NETWORKS PLC Director 2010-11-24 CURRENT 1989-04-01 Active
BASIL SCARSELLA UK POWER NETWORKS (IDNO) LIMITED Director 2010-10-29 CURRENT 2008-01-31 Active
BASIL SCARSELLA UK POWER NETWORKS (OPERATIONS) LIMITED Director 2010-10-29 CURRENT 1999-11-03 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 (SOUTH EAST SERVICES) LIMITED Director 2010-10-29 CURRENT 1992-09-01 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 (POWERLINK HOLDINGS) LIMITED Director 2010-10-29 CURRENT 1989-01-30 Active
BASIL SCARSELLA UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED Director 2010-10-29 CURRENT 1996-04-18 Active
BASIL SCARSELLA UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED Director 2010-10-29 CURRENT 1991-05-15 Active
BASIL SCARSELLA UK POWER NETWORKS (TRANSPORT) LIMITED Director 2010-10-29 CURRENT 1994-01-26 Active
BASIL SCARSELLA LEA VALLEY UTILITIES LIMITED Director 2010-10-29 CURRENT 2007-01-08 Active
BASIL SCARSELLA UK POWER NETWORKS (IDNO FINANCE) LIMITED Director 2010-10-29 CURRENT 2008-04-23 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
2016-01-22AA01CURREXT FROM 30/12/2015 TO 31/03/2016
2015-08-13AAFULL ACCOUNTS MADE UP TO 30/12/14
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 33370733
2015-06-19AR0115/05/15 FULL LIST
2015-05-18AA01PREVSHO FROM 31/12/2014 TO 30/12/2014
2014-10-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-09-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LOI SHUN CHAN / 28/02/2014
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 33370733
2014-05-21AR0115/05/14 FULL LIST
2013-06-13AR0115/05/13 FULL LIST
2013-04-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-18AP01DIRECTOR APPOINTED LOI SHUN CHAN
2012-09-13TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MCGEE
2012-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DOUGLAS MCGEE / 01/09/2012
2012-07-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-17AR0115/05/12 FULL LIST
2012-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BASIL SCARSELLA / 11/05/2012
2012-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BASIL SCARSELLA / 21/12/2010
2011-05-27AR0115/05/11 FULL LIST
2011-05-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HARPLEY
2011-01-04AP01DIRECTOR APPOINTED ANDREW JOHN HUNTER
2010-12-23AP03SECRETARY APPOINTED CHRISTOPHER BAKER
2010-12-20AP01DIRECTOR APPOINTED NEIL DOUGLAS MCGEE
2010-12-20TM02APPOINTMENT TERMINATED, SECRETARY JOE SOUTO
2010-12-20TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS KUSTERER
2010-12-20TM01APPOINTMENT TERMINATED, DIRECTOR LAURENT FERRARI
2010-12-17TM01APPOINTMENT TERMINATED, DIRECTOR JEAN REIMERINGER
2010-12-17AP01DIRECTOR APPOINTED BASIL SCARSELLA
2010-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 40 GROSVENOR PLACE VICTORIA LONDON SW1X 7EN
2010-11-01RES15CHANGE OF NAME 28/10/2010
2010-11-01CERTNMCOMPANY NAME CHANGED EDF ENERGY CONTRACTING LIMITED CERTIFICATE ISSUED ON 01/11/10
2010-11-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-21AP01DIRECTOR APPOINTED RICHARD MARTIN HARPLEY
2010-06-10AR0115/05/10 FULL LIST
2010-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / JOE SOUTO / 10/05/2010
2010-03-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-22TM02APPOINTMENT TERMINATED, SECRETARY ROBERT HIGSON
2009-10-22AP03SECRETARY APPOINTED JOE SOUTO
2009-09-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-08-12RES04NC INC ALREADY ADJUSTED 07/08/2009
2009-08-11123GBP NC 20000000/35000000 07/08/09
2009-08-1188(2)AD 07/08/09-07/08/09 GBP SI 18000000@1=18000000 GBP IC 15370733/33370733
2009-05-27363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-04-14288aDIRECTOR APPOINTED JEAN-NOEL REIMERINGER
2009-04-14288bAPPOINTMENT TERMINATED DIRECTOR PATRICK CLARKE
2009-04-07288bAPPOINTMENT TERMINATED DIRECTOR HUMPHREY CADOUX HUDSON
2009-04-07288aDIRECTOR APPOINTED THOMAS ANDREAS KUSTERER
2009-01-29288cDIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY CADOUX HUDSON / 09/01/2009
2008-10-28288bAPPOINTMENT TERMINATED DIRECTOR PAUL CUTTILL
2008-10-28288bAPPOINTMENT TERMINATED DIRECTOR LAURENT FERRARI
2008-10-28288aDIRECTOR APPOINTED LAURENT FERRARI
2008-09-05288aDIRECTOR APPOINTED LAURENT FERRARI
2008-09-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-14363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-02-12288bDIRECTOR RESIGNED
2008-02-12288aNEW DIRECTOR APPOINTED
2008-01-16288cDIRECTOR'S PARTICULARS CHANGED
2007-11-29288bDIRECTOR RESIGNED
2007-10-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-31363sRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-01-29288aNEW DIRECTOR APPOINTED
2006-10-19288bDIRECTOR RESIGNED
2006-10-19288aNEW DIRECTOR APPOINTED
2006-09-21288cDIRECTOR'S PARTICULARS CHANGED
2006-09-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-13363sRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-04-06 Satisfied BARCLAYS BANK PLC AS SECURITY AGENT
Intangible Assets
Patents
We have not found any records of UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED
Trademarks
We have not found any records of UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2015-9 GBP £1,290
Runnymede Borough Council 2015-3 GBP £600
Kent County Council 2014-11 GBP £1,430 Private Contractors
Kent County Council 2014-9 GBP £6,512 Building Works - Other
Kent County Council 2014-8 GBP £3,888 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2014-7 GBP £1,265 Private Contractors
Kent County Council 2014-4 GBP £14,441 Building Works - Other
Kent County Council 2014-3 GBP £2,122 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2013-10 GBP £3,145 Private Contractors
Kent County Council 2013-8 GBP £3,075 Private Contractors
Kent County Council 2012-8 GBP £2,549 Building Works - Other
Royal Borough of Greenwich 2011-11 GBP £1,325
Kent County Council 2011-10 GBP £4,025 Private Contractors
Kent County Council 2011-8 GBP £13,688 Building Works - Other
Kent County Council 2011-7 GBP £3,037
Lewes District Council 2011-6 GBP £2,888
East Northamptonshire Council 2011-5 GBP £2,914 Maintenance and Repairs
Lewes District Council 2011-4 GBP £26,949
Croydon Council 2011-3 GBP £107,260
Lewes District Council 2011-2 GBP £28,100
Lewes District Council 2011-1 GBP £17,050
Lewes District Council 2010-12 GBP £35,958
London Borough of Bromley 2010-9 GBP £17,570
Harlow Council 2010-8 GBP £53,195
Brighton and Hove City Council 2010-7 GBP £48,930
Brighton and Hove City Council 2010-6 GBP £89,336
Brighton and Hove City Council 2010-5 GBP £84,935
Brighton and Hove City Council 2010-4 GBP £22,798
Runnymede Borough Council 2010-3 GBP £26,209
Runnymede Borough Council 2010-2 GBP £11,305
Runnymede Borough Council 2010-1 GBP £25,237
Runnymede Borough Council 2009-12 GBP £14,840
Tunbridge Wells Borough Council 2009-11 GBP £25,780
Runnymede Borough Council 2009-10 GBP £29,307
Runnymede Borough Council 2009-9 GBP £16,470
Runnymede Borough Council 2009-8 GBP £10,292
Runnymede Borough Council 2009-7 GBP £8,541
Tunbridge Wells Borough Council 2009-6 GBP £18,351
Tunbridge Wells Borough Council 2009-5 GBP £50,204
Tunbridge Wells Borough Council 2009-4 GBP £15,795

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED 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 UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode SE1 6NP

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4