Active
Company Information for UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED
NEWINGTON HOUSE, 237 SOUTHWARK BRIDGE ROAD, LONDON, SE1 6NP,
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Company Registration Number
03189877
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED | ||||||
Legal Registered Office | ||||||
NEWINGTON HOUSE 237 SOUTHWARK BRIDGE ROAD LONDON SE1 6NP Other companies in SE1 | ||||||
Previous Names | ||||||
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Company Number | 03189877 | |
---|---|---|
Company ID Number | 03189877 | |
Date formed | 1996-04-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/05/2016 | |
Return next due | 05/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-09-05 09:57:03 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW CHARLES PACE |
||
LOI SHUN CHAN |
||
ANDREW JOHN HUNTER |
||
BASIL SCARSELLA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM NATHAN BLACKBURN |
Company Secretary | ||
CHRISTOPHER BAKER |
Company Secretary | ||
NEIL DOUGLAS MCGEE |
Director | ||
JOE SOUTO |
Company Secretary | ||
LAURENT FERRARI |
Director | ||
RICHARD MARTIN HARPLEY |
Director | ||
THOMAS ANDREAS KUSTERER |
Director | ||
JOE SOUTO |
Director | ||
ROBERT IAN HIGSON |
Company Secretary | ||
ROBERT IAN HIGSON |
Director | ||
HUMPHREY ALAN EDWARD CADOUX HUDSON |
Director | ||
VINCENT DE RIVAZ |
Director | ||
MICHAEL JAMES PAVIA |
Director | ||
MICHAEL NAGLE |
Company Secretary | ||
JEFFREY DAVID CROSS |
Company Secretary | ||
ERNEST LINN DRAPER JR |
Director | ||
THOMAS JAMES ELLIS |
Director | ||
ARMANDO ANDRES PENA |
Director | ||
THOMAS V SHOCKLEY III |
Director | ||
SUSAN TOMASKY |
Director | ||
DONALD MCKENZIE CLEMENTS JR |
Director | ||
JOHN HARPER |
Director | ||
RICHARD E BROOKS |
Director | ||
THOMAS SHOCKLEY III |
Director | ||
MICHAEL HOWARD MADISON |
Director | ||
ANTHONY ROBERT SMITH |
Director | ||
STEPHEN GUTTERIDGE |
Director | ||
SHEILA GRACE TORMEY |
Company Secretary | ||
MICHAEL ANTHONY NAGLE |
Director | ||
SHEILA GRACE TORMEY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CK WILLIAM MIDCO 3 LIMITED | Director | 2017-03-17 | CURRENT | 2017-01-03 | Active | |
CKI UK CO 6 LIMITED | Director | 2016-07-31 | CURRENT | 2011-01-28 | Active | |
CKI UK CO 5 LIMITED | Director | 2016-07-31 | CURRENT | 2011-01-28 | Active | |
PAH GAS INFRASTRUCTURE LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
WALES & WEST UTILITIES LIMITED | Director | 2012-10-10 | CURRENT | 2004-02-17 | Active | |
WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED | Director | 2012-10-10 | CURRENT | 2004-04-05 | Active | |
WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED | Director | 2012-10-10 | CURRENT | 2004-06-09 | Active - Proposal to Strike off | |
WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED | Director | 2012-10-10 | CURRENT | 2004-06-09 | Active - Proposal to Strike off | |
WALES & WEST UTILITIES FINANCE PLC | Director | 2012-10-10 | CURRENT | 2008-12-05 | Active | |
WALES & WEST UTILITIES HOLDINGS LIMITED | Director | 2012-10-10 | CURRENT | 2009-12-01 | Active | |
WESTERN GAS NETWORKS LIMITED | Director | 2012-10-10 | CURRENT | 2012-07-20 | Active | |
WEST GAS NETWORKS LIMITED | Director | 2012-10-10 | CURRENT | 2012-07-20 | Active | |
UK POWER NETWORKS SERVICES HOLDINGS LIMITED | Director | 2012-09-11 | CURRENT | 2010-07-06 | Active | |
LEA VALLEY UTILITIES LIMITED | Director | 2012-09-10 | CURRENT | 2007-01-08 | Active | |
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED | Director | 2012-09-10 | CURRENT | 1994-09-05 | Active | |
UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED | Director | 2012-09-10 | CURRENT | 1994-12-20 | Active | |
SOUTH EASTERN POWER NETWORKS PLC | Director | 2012-09-10 | CURRENT | 1995-04-07 | Active | |
UK POWER NETWORKS (IDNO) LIMITED | Director | 2012-09-10 | CURRENT | 2008-01-31 | Active | |
UK POWER NETWORKS (IDNO FINANCE) LIMITED | Director | 2012-09-10 | CURRENT | 2008-04-23 | Active | |
LONDON POWER NETWORKS PLC | Director | 2012-09-10 | CURRENT | 2000-02-15 | Active | |
UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED | Director | 2012-09-10 | CURRENT | 1989-04-01 | Active | |
UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED | Director | 2012-09-10 | CURRENT | 1988-03-08 | Active | |
UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED | Director | 2012-09-10 | CURRENT | 1989-01-30 | Active | |
EASTERN POWER NETWORKS PLC | Director | 2012-09-10 | CURRENT | 1989-04-01 | Active | |
UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED | Director | 2012-09-10 | CURRENT | 1991-05-15 | Active | |
UK POWER NETWORKS (SOUTH EAST SERVICES) LIMITED | Director | 2012-09-10 | CURRENT | 1992-09-01 | Active | |
UK POWER NETWORKS (TRANSPORT) LIMITED | Director | 2012-09-10 | CURRENT | 1994-01-26 | Active | |
UK POWER NETWORKS (OPERATIONS) LIMITED | Director | 2012-09-10 | CURRENT | 1999-11-03 | Active | |
ELECTRICITY FIRST LIMITED | Director | 2012-08-20 | CURRENT | 2010-04-23 | Active | |
BETA CENTRAL PROFITS LIMITED | Director | 2012-08-20 | CURRENT | 2007-06-29 | Active | |
NORTHERN GAS NETWORKS OPERATIONS LIMITED | Director | 2012-08-13 | CURRENT | 1998-03-17 | Active | |
NORTHERN GAS NETWORKS FINANCE PLC | Director | 2012-08-13 | CURRENT | 2005-09-27 | Active | |
NORTHERN GAS NETWORKS HOLDINGS LIMITED | Director | 2012-08-13 | CURRENT | 2004-08-24 | Active | |
NORTHERN GAS NETWORKS LIMITED | Director | 2012-08-13 | CURRENT | 2004-06-30 | Active | |
NORTHUMBRIAN WATER GROUP LIMITED | Director | 2011-10-14 | CURRENT | 2003-05-12 | Active | |
NORTHUMBRIAN WATER LIMITED | Director | 2011-10-14 | CURRENT | 1989-04-01 | Active | |
WALES & WEST UTILITIES LIMITED | Director | 2012-10-10 | CURRENT | 2004-02-17 | Active | |
WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED | Director | 2012-10-10 | CURRENT | 2004-04-05 | Active | |
WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED | Director | 2012-10-10 | CURRENT | 2004-06-09 | Active - Proposal to Strike off | |
WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED | Director | 2012-10-10 | CURRENT | 2004-06-09 | Active - Proposal to Strike off | |
WALES & WEST UTILITIES FINANCE PLC | Director | 2012-10-10 | CURRENT | 2008-12-05 | Active | |
WALES & WEST UTILITIES HOLDINGS LIMITED | Director | 2012-10-10 | CURRENT | 2009-12-01 | Active | |
WESTERN GAS NETWORKS LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active | |
WEST GAS NETWORKS LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active | |
NORTHUMBRIAN WATER GROUP LIMITED | Director | 2011-10-14 | CURRENT | 2003-05-12 | Active | |
NORTHUMBRIAN WATER LIMITED | Director | 2011-10-14 | CURRENT | 1989-04-01 | Active | |
ICENI WATERS LIMITED | Director | 2011-08-02 | CURRENT | 2007-02-19 | Liquidation | |
CKH UK CO 7 LIMITED | Director | 2011-03-01 | CURRENT | 2011-01-28 | Dissolved 2015-04-07 | |
UK ELECTRICITY NETWORK HOLDINGS LIMITED | Director | 2011-02-22 | CURRENT | 2011-01-28 | Active - Proposal to Strike off | |
UK WATER (2011) LIMITED | Director | 2011-02-22 | CURRENT | 2011-01-28 | Active - Proposal to Strike off | |
CKI UK CO 6 LIMITED | Director | 2011-02-22 | CURRENT | 2011-01-28 | Active | |
CKI UK CO 5 LIMITED | Director | 2011-02-22 | CURRENT | 2011-01-28 | Active | |
NORTHERN GAS NETWORKS OPERATIONS LIMITED | Director | 2010-10-31 | CURRENT | 1998-03-17 | Active | |
LEA VALLEY UTILITIES LIMITED | Director | 2010-10-29 | CURRENT | 2007-01-08 | Active | |
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED | Director | 2010-10-29 | CURRENT | 1994-09-05 | Active | |
UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED | Director | 2010-10-29 | CURRENT | 1994-12-20 | Active | |
SOUTH EASTERN POWER NETWORKS PLC | Director | 2010-10-29 | CURRENT | 1995-04-07 | Active | |
UK POWER NETWORKS (IDNO) LIMITED | Director | 2010-10-29 | CURRENT | 2008-01-31 | Active | |
UK POWER NETWORKS (IDNO FINANCE) LIMITED | Director | 2010-10-29 | CURRENT | 2008-04-23 | Active | |
LONDON POWER NETWORKS PLC | Director | 2010-10-29 | CURRENT | 2000-02-15 | Active | |
UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED | Director | 2010-10-29 | CURRENT | 1989-04-01 | Active | |
UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED | Director | 2010-10-29 | CURRENT | 1988-03-08 | Active | |
UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED | Director | 2010-10-29 | CURRENT | 1989-01-30 | Active | |
EASTERN POWER NETWORKS PLC | Director | 2010-10-29 | CURRENT | 1989-04-01 | Active | |
UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED | Director | 2010-10-29 | CURRENT | 1991-05-15 | Active | |
UK POWER NETWORKS (SOUTH EAST SERVICES) LIMITED | Director | 2010-10-29 | CURRENT | 1992-09-01 | Active | |
UK POWER NETWORKS (TRANSPORT) LIMITED | Director | 2010-10-29 | CURRENT | 1994-01-26 | Active | |
UK POWER NETWORKS (OPERATIONS) LIMITED | Director | 2010-10-29 | CURRENT | 1999-11-03 | Active | |
UK POWER NETWORKS SERVICES HOLDINGS LIMITED | Director | 2010-07-06 | CURRENT | 2010-07-06 | Active | |
UK POWER NETWORKS HOLDINGS LIMITED | Director | 2010-06-21 | CURRENT | 2010-06-21 | Active | |
CKI NUMBER 1 LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Active | |
CKI NUMBER 2 LIMITED | Director | 2010-06-14 | CURRENT | 2010-06-14 | Active | |
CKI NUMBER 3 LIMITED | Director | 2010-06-11 | CURRENT | 2010-06-11 | Active | |
SEABANK POWER LIMITED | Director | 2010-05-28 | CURRENT | 1991-03-13 | Active | |
ELECTRICITY FIRST LIMITED | Director | 2010-04-23 | CURRENT | 2010-04-23 | Active | |
PG (APRIL) LIMITED | Director | 2007-04-19 | CURRENT | 2007-04-19 | Active | |
NORTHERN GAS NETWORKS FINANCE PLC | Director | 2006-12-01 | CURRENT | 2005-09-27 | Active | |
CKI UK WATER LIMITED | Director | 2006-12-01 | CURRENT | 2004-04-05 | Liquidation | |
NORTHERN GAS NETWORKS HOLDINGS LIMITED | Director | 2006-12-01 | CURRENT | 2004-08-24 | Active | |
NORTHERN GAS NETWORKS LIMITED | Director | 2006-12-01 | CURRENT | 2004-06-30 | Active | |
J2 PROPERTY DEVELOPMENTS LIMITED | Director | 2002-02-19 | CURRENT | 2002-02-15 | Active | |
UK RENEWABLE HOLDCO 3 LIMITED | Director | 2015-11-27 | CURRENT | 2015-09-14 | Active | |
UK RENEWABLE HOLDCO 2 LIMITED | Director | 2015-11-27 | CURRENT | 2015-09-14 | Active | |
UK RENEWABLE HOLDCO 1 LIMITED | Director | 2015-11-27 | CURRENT | 2015-09-14 | Active | |
ENERGY NETWORKS ASSOCIATION LIMITED | Director | 2013-08-13 | CURRENT | 2003-07-14 | Active | |
CKI NUMBER 2 LIMITED | Director | 2011-05-13 | CURRENT | 2010-06-14 | Active | |
CKI NUMBER 1 LIMITED | Director | 2011-05-13 | CURRENT | 2010-06-15 | Active | |
CKI NUMBER 3 LIMITED | Director | 2011-05-13 | CURRENT | 2010-06-11 | Active | |
UK POWER NETWORKS SERVICES HOLDINGS LIMITED | Director | 2010-11-24 | CURRENT | 2010-07-06 | Active | |
SOUTH EASTERN POWER NETWORKS PLC | Director | 2010-11-24 | CURRENT | 1995-04-07 | Active | |
LONDON POWER NETWORKS PLC | Director | 2010-11-24 | CURRENT | 2000-02-15 | Active | |
EASTERN POWER NETWORKS PLC | Director | 2010-11-24 | CURRENT | 1989-04-01 | Active | |
UK POWER NETWORKS HOLDINGS LIMITED | Director | 2010-11-24 | CURRENT | 2010-06-21 | Active | |
LEA VALLEY UTILITIES LIMITED | Director | 2010-10-29 | CURRENT | 2007-01-08 | Active | |
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED | Director | 2010-10-29 | CURRENT | 1994-09-05 | Active | |
UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED | Director | 2010-10-29 | CURRENT | 1994-12-20 | Active | |
UK POWER NETWORKS (IDNO) LIMITED | Director | 2010-10-29 | CURRENT | 2008-01-31 | Active | |
UK POWER NETWORKS (IDNO FINANCE) LIMITED | Director | 2010-10-29 | CURRENT | 2008-04-23 | Active | |
UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED | Director | 2010-10-29 | CURRENT | 1989-04-01 | Active | |
UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED | Director | 2010-10-29 | CURRENT | 1988-03-08 | Active | |
UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED | Director | 2010-10-29 | CURRENT | 1989-01-30 | Active | |
UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED | Director | 2010-10-29 | CURRENT | 1991-05-15 | Active | |
UK POWER NETWORKS (SOUTH EAST SERVICES) LIMITED | Director | 2010-10-29 | CURRENT | 1992-09-01 | Active | |
UK POWER NETWORKS (TRANSPORT) LIMITED | Director | 2010-10-29 | CURRENT | 1994-01-26 | Active | |
UK POWER NETWORKS (OPERATIONS) LIMITED | Director | 2010-10-29 | CURRENT | 1999-11-03 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Basil Scarsella on 2024-03-25 | ||
Director's details changed for Andrew John Hunter on 2023-09-12 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Director's details changed for Mr Loi Shun Chan on 2023-08-15 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CH01 | Director's details changed for Mr Basil Scarsella on 2021-06-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of Energy House Hazelwick Avenue Three Bridges Crawley West Sussex RH10 1EX | |
AD02 | Register inspection address changed to Energy House Hazelwick Avenue Three Bridges Crawley West Sussex RH10 1EX | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr Loi Shun Chan on 2020-05-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
RP04CS01 | Second filing of Confirmation Statement dated 08/05/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES | |
TM02 | Termination of appointment of William Nathan Blackburn on 2018-04-30 | |
AP03 | Appointment of Andrew Charles Pace as company secretary on 2018-04-30 | |
TM02 | Termination of appointment of Christopher Baker on 2017-11-23 | |
AP03 | Appointment of William Nathan Blackburn as company secretary on 2017-11-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 969169 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 05/06/16 STATEMENT OF CAPITAL;GBP 969169 | |
AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/12/15 TO 31/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/12/14 | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 969169 | |
AR01 | 08/05/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/12/14 TO 30/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Mr Loi Shun Chan on 2014-02-28 | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 969169 | |
AR01 | 08/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Basil Scarsella on 2013-12-10 | |
AR01 | 08/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED LOI SHUN CHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCGEE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DOUGLAS MCGEE / 01/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BASIL SCARSELLA / 11/05/2012 | |
AR01 | 08/05/12 FULL LIST | |
RP04 | SECOND FILING WITH MUD 08/05/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 08/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARPLEY | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN HUNTER | |
AP03 | SECRETARY APPOINTED CHRISTOPHER BAKER | |
AP01 | DIRECTOR APPOINTED NEIL DOUGLAS MCGEE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOE SOUTO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KUSTERER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENT FERRARI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOE SOUTO | |
AP01 | DIRECTOR APPOINTED BASIL SCARSELLA | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 40 GROSVENOR PLACE VICTORIA LONDON SW1X 7EN | |
RES15 | CHANGE OF NAME 28/10/2010 | |
CERTNM | COMPANY NAME CHANGED EDF ENERGY (DEVELOPMENT) LIMITED CERTIFICATE ISSUED ON 01/11/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED RICHARD MARTIN HARPLEY | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:25/08/2010 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
AR01 | 08/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOE SOUTO / 10/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOE SOUTO / 10/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED JOE SOUTO | |
AP03 | SECRETARY APPOINTED JOE SOUTO | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT HIGSON | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT HIGSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED LAURENT FERRARI | |
363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR HUMPHREY CADOUX HUDSON | |
288a | DIRECTOR APPOINTED THOMAS ANDREAS KUSTERER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY CADOUX HUDSON / 09/01/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED EDF ENERGY (DEVELOPMENT BRANCH) PLC. CERTIFICATE ISSUED ON 13/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED SEEBOARD GROUP PLC CERTIFICATE ISSUED ON 23/08/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively 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 us, you will help us. |