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Home > England & Wales Companies > UK POWER NETWORKS SERVICES POWERLINK LIMITED
Company Information for

UK POWER NETWORKS SERVICES POWERLINK LIMITED

NEWINGTON HOUSE, 237 SOUTHWARK BRIDGE ROAD, LONDON, SE1 6NP,
Company Registration Number
03221818
Private Limited Company
Active

Company Overview

About Uk Power Networks Services Powerlink Ltd
UK POWER NETWORKS SERVICES POWERLINK LIMITED was founded on 1996-07-09 and has its registered office in London. The organisation's status is listed as "Active". Uk Power Networks Services Powerlink Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
UK POWER NETWORKS SERVICES POWERLINK LIMITED
 
Legal Registered Office
NEWINGTON HOUSE
237 SOUTHWARK BRIDGE ROAD
LONDON
SE1 6NP
Other companies in SE1
 
Previous Names
EDF ENERGY POWERLINK LIMITED01/11/2010
SEEBOARD POWERLINK LIMITED11/08/2004
Filing Information
Company Number 03221818
Company ID Number 03221818
Date formed 1996-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-09-05 09:57:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UK POWER NETWORKS SERVICES POWERLINK LIMITED
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Company Officers of UK POWER NETWORKS SERVICES POWERLINK LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS ROGER ZENTNER
 Company Secretary 2005-07-19
COLIN GEORGE BURKE
 Director 2017-03-17
LYNN GLADWELL
 Director 2008-01-07
DAVID PAUL MITCHELL
 Director 2009-06-10
GEORGE DOUGLAS STEWART
 Director 2016-08-26
BRIAN ROLAND WALKER
 Director 2007-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR JOHN GREGORY
 Director 1998-08-11 2017-06-14
DONALD JAMES STEWART DAWSON
 Director 2013-01-04 2016-08-26
PATRICK ANTHONY CLARKE
 Director 2011-04-26 2016-05-25
RICHARD MARTIN HARPLEY
 Director 2009-06-05 2011-04-26
ROBERT ERNEST LANE
 Director 2007-03-29 2011-04-13
LAURENT FERRARI
 Director 2008-07-21 2009-06-10
ALAN TIMOTHY FEAKINS
 Director 2008-03-19 2009-06-05
LAURENT FERRARI
 Director 2008-07-21 2008-07-21
PAUL ANDREW CUTTILL
 Director 2006-10-16 2008-06-10
STEPHEN JAMES DATE
 Director 2004-07-20 2007-11-19
ARTHUR JOSEPH DALTON
 Director 2004-01-26 2007-08-20
MIRIAM MAES
 Director 2003-09-15 2006-10-16
STUART KENNETH LEADILL
 Director 1999-11-25 2006-02-08
BRIAN JOHN SCOTT GRAY
 Director 2002-05-20 2005-11-04
CHRISTOPHER JOHN BAKER
 Company Secretary 1999-07-20 2005-07-19
HUMPHREY ALAN EDWARD CADOUX HUDSON
 Director 2004-01-26 2004-05-18
VINCENT DE RIVAZ
 Director 2002-07-29 2004-01-26
JOHN CLARKE FOX
 Director 1999-11-25 2003-11-05
HUMPHREY ALAN EDWARD CADOUX HUDSON
 Director 2000-05-30 2003-09-15
BERNARD CHUDLEY
 Director 2000-01-17 2003-09-15
ARTHUR JOSEPH DALTON
 Director 1998-08-11 2002-07-29
STEPHEN JOHN GARDNER
 Director 1998-08-11 2000-01-17
JAMES LIONEL COHEN
 Director 1998-08-11 1999-11-25
GEOFFREY VICTOR LLOYD
 Director 1998-08-11 1999-11-25
MICHAEL NAGLE
 Company Secretary 1997-07-22 1999-07-20
PETER STEPHEN HOFMAN
 Director 1997-07-22 1998-08-10
SHEILA GRACE TORMEY
 Company Secretary 1996-07-25 1997-07-22
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-07-09 1996-07-25
INSTANT COMPANIES LIMITED
 Nominated Director 1996-07-09 1996-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ROGER ZENTNER POWER ASSET DEVELOPMENT COMPANY LIMITED Company Secretary 2005-07-19 CURRENT 1989-01-30 Active
COLIN GEORGE BURKE POWER ASSET DEVELOPMENT COMPANY LIMITED Director 2017-03-17 CURRENT 1989-01-30 Active
COLIN GEORGE BURKE CITY GREENWICH LEWISHAM RAIL LINK PLC Director 2016-10-11 CURRENT 1996-03-07 Liquidation
COLIN GEORGE BURKE MUJV LIMITED Director 2016-09-16 CURRENT 2005-04-27 Active
LYNN GLADWELL CONSORT HEALTHCARE (BIRMINGHAM) LIMITED Director 2018-02-28 CURRENT 2005-08-16 Active
LYNN GLADWELL CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED Director 2018-02-28 CURRENT 2005-08-16 Active
LYNN GLADWELL CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC Director 2018-02-28 CURRENT 2005-08-16 Active
LYNN GLADWELL CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED Director 2018-02-28 CURRENT 2005-08-16 Active
LYNN GLADWELL POWER ASSET DEVELOPMENT COMPANY LIMITED Director 2008-01-07 CURRENT 1989-01-30 Active
DAVID PAUL MITCHELL POWER ASSET DEVELOPMENT COMPANY LIMITED Director 2016-08-26 CURRENT 1989-01-30 Active
DAVID PAUL MITCHELL MUJV LIMITED Director 2016-07-22 CURRENT 2005-04-27 Active
DAVID PAUL MITCHELL CITY GREENWICH LEWISHAM RAIL LINK PLC Director 2013-12-10 CURRENT 1996-03-07 Liquidation
BRIAN ROLAND WALKER HUMBER GATEWAY OFTO HOLDINGS LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
BRIAN ROLAND WALKER HUMBER GATEWAY OFTO LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
BRIAN ROLAND WALKER HUMBER GATEWAY OFTO INTERMEDIATE LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active
BRIAN ROLAND WALKER WELLAND BIO POWER LIMITED Director 2015-03-13 CURRENT 2012-12-19 Active
BRIAN ROLAND WALKER PEBBLEHALL BIO POWER LIMITED Director 2015-03-13 CURRENT 2014-08-19 Active
BRIAN ROLAND WALKER ABERDEEN ROADS (FINANCE) PLC Director 2014-10-23 CURRENT 2014-10-23 Active
BRIAN ROLAND WALKER ABERDEEN ROADS LIMITED Director 2014-10-23 CURRENT 2014-10-23 Active
BRIAN ROLAND WALKER ABERDEEN ROADS HOLDINGS LIMITED Director 2014-10-22 CURRENT 2014-10-22 Active
BRIAN ROLAND WALKER BBI HOLDINGS AUSTRALIA LIMITED Director 2014-04-30 CURRENT 2014-04-30 Active
BRIAN ROLAND WALKER GWYNT Y MOR OFTO HOLDINGS LIMITED Director 2014-01-31 CURRENT 2013-11-29 Active
BRIAN ROLAND WALKER GWYNT Y MOR OFTO INTERMEDIATE LIMITED Director 2014-01-31 CURRENT 2013-11-29 Active
BRIAN ROLAND WALKER GWYNT Y MOR OFTO PLC Director 2014-01-31 CURRENT 2013-11-29 Active
BRIAN ROLAND WALKER PEVENSEY COASTAL DEFENCE LIMITED Director 2010-12-18 CURRENT 1999-05-25 Active
BRIAN ROLAND WALKER THANET OFTO HOLDCO LIMITED Director 2010-12-08 CURRENT 2010-07-30 Active
BRIAN ROLAND WALKER THANET OFTO INTERMEDIATE LIMITED Director 2010-12-08 CURRENT 2010-08-12 Active
BRIAN ROLAND WALKER THANET OFTO LIMITED Director 2010-12-08 CURRENT 2010-08-12 Active
BRIAN ROLAND WALKER CONNECT PLUS (M25) LIMITED Director 2010-03-25 CURRENT 2008-08-29 Active
BRIAN ROLAND WALKER CONNECT PLUS (M25) HOLDINGS LIMITED Director 2010-03-25 CURRENT 2008-08-29 Active
BRIAN ROLAND WALKER CONNECT PLUS (M25) INTERMEDIATE LIMITED Director 2010-03-25 CURRENT 2008-10-03 Active
BRIAN ROLAND WALKER POWER ASSET DEVELOPMENT COMPANY LIMITED Director 2007-05-10 CURRENT 1989-01-30 Active
BRIAN ROLAND WALKER BALFOUR BEATTY INVESTMENTS LIMITED Director 2007-04-02 CURRENT 1989-09-18 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
2023-08-24Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-08-24Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2023-08-24Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-08-24Audit exemption subsidiary accounts made up to 2023-03-31
2023-05-16CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2023-01-07SECRETARY'S DETAILS CHNAGED FOR NICHOLAS ROGER ZENTNER on 2022-12-20
2022-08-24FULL ACCOUNTS MADE UP TO 31/03/22
2022-08-24AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-08-10CH01Director's details changed for Mr David Paul Mitchell on 2020-08-28
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES
2022-01-19APPOINTMENT TERMINATED, DIRECTOR LYNN GLADWELL
2022-01-19APPOINTMENT TERMINATED, DIRECTOR BRIAN ROLAND WALKER
2022-01-19APPOINTMENT TERMINATED, DIRECTOR GEORGE DOUGLAS STEWART
2022-01-19TM01APPOINTMENT TERMINATED, DIRECTOR LYNN GLADWELL
2021-11-10AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES
2021-02-16AD03Registers moved to registered inspection location of Energy House Hazelwick Avenue Three Bridges Crawley West Sussex RH10 1EX
2021-02-16AD02Register inspection address changed to Energy House Hazelwick Avenue Three Bridges Crawley West Sussex RH10 1EX
2020-10-23AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-09-04AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2018-08-13AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2017-08-21AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-27TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR JOHN GREGORY
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 10000000
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-04-10AP01DIRECTOR APPOINTED MR COLIN GEORGE BURKE
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARRY SUSSAMS
2016-09-19AP01DIRECTOR APPOINTED GEORGE DOUGLAS STEWART
2016-09-15AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-09TM01APPOINTMENT TERMINATED, DIRECTOR DONALD JAMES STEWART DAWSON
2016-06-13TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK ANTHONY CLARKE
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 1000000
2016-06-06AR0115/05/16 ANNUAL RETURN FULL LIST
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DENNIS TROTTER
2016-01-22AA01Current accounting period extended from 30/12/15 TO 31/03/16
2016-01-14AUDAUDITOR'S RESIGNATION
2016-01-12AUDAUDITOR'S RESIGNATION
2015-09-14AAFULL ACCOUNTS MADE UP TO 30/12/14
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 1000000
2015-06-24AR0115/05/15 ANNUAL RETURN FULL LIST
2015-05-18AA01Previous accounting period shortened from 31/12/14 TO 30/12/14
2015-01-19MISCSection 519
2015-01-02MISCAud res sect 519
2014-09-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 10000000
2014-05-19AR0115/05/14 ANNUAL RETURN FULL LIST
2013-09-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-13AR0115/05/13 FULL LIST
2013-01-21AP01DIRECTOR APPOINTED DONALD JAMES STEWART DAWSON
2012-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-07-13MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 1
2012-05-17AR0115/05/12 FULL LIST
2012-05-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-27AR0115/05/11 FULL LIST
2011-05-23AP01DIRECTOR APPOINTED PATRICK ANTHONY CLARKE
2011-05-23AP01DIRECTOR APPOINTED DAVID HARRY SUSSAMS
2011-05-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LANE
2011-05-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HARPLEY
2010-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 40 GROSVENOR PLACE VICTORIA LONDON SW1X 7EN
2010-11-01RES15CHANGE OF NAME 28/10/2010
2010-11-01CERTNMCOMPANY NAME CHANGED EDF ENERGY POWERLINK LIMITED CERTIFICATE ISSUED ON 01/11/10
2010-11-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-08AR0115/05/10 FULL LIST
2009-10-27MEM/ARTSARTICLES OF ASSOCIATION
2009-10-27RES01ALTER ARTICLES
2009-07-09288aDIRECTOR APPOINTED DAVID PAUL MITCHELL
2009-06-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-22288bAPPOINTMENT TERMINATED DIRECTOR LAURENT FERRARI
2009-06-12288aDIRECTOR APPOINTED RICHARD MARTIN HARPLEY
2009-06-12288aDIRECTOR APPOINTED STEPHEN DENNIS TROTTER
2009-06-12288bAPPOINTMENT TERMINATED DIRECTOR ALAN FEAKINS
2009-06-04363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-05-21288bAPPOINTMENT TERMINATED DIRECTOR PAUL NORTHWOOD
2008-10-28288bAPPOINTMENT TERMINATED DIRECTOR LAURENT FERRARI
2008-10-28288aDIRECTOR APPOINTED LAURENT FERRARI
2008-09-02288aDIRECTOR APPOINTED LAURENT FERRARI
2008-08-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-14363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-06-30288bAPPOINTMENT TERMINATED DIRECTOR PAUL CUTTILL
2008-04-01288aDIRECTOR APPOINTED ALAN TIMOTHY FEAKINS
2008-01-23288bDIRECTOR RESIGNED
2008-01-23288aNEW DIRECTOR APPOINTED
2008-01-16288cDIRECTOR'S PARTICULARS CHANGED
2007-11-29288bDIRECTOR RESIGNED
2007-09-14288bDIRECTOR RESIGNED
2007-08-30363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2007-08-30363sRETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS
2007-07-24288bDIRECTOR RESIGNED
2007-07-24288aNEW DIRECTOR APPOINTED
2007-07-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-05288bDIRECTOR RESIGNED
2007-05-30288aNEW DIRECTOR APPOINTED
2006-12-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-23288aNEW DIRECTOR APPOINTED
2006-10-23288bDIRECTOR RESIGNED
2006-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-16363sRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-03-07288aNEW DIRECTOR APPOINTED
2006-03-07288bDIRECTOR RESIGNED
2005-11-30288aNEW DIRECTOR APPOINTED
2005-11-30288bDIRECTOR RESIGNED
2005-08-04288bSECRETARY RESIGNED
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 UK POWER NETWORKS SERVICES POWERLINK LIMITED 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 UK POWER NETWORKS SERVICES POWERLINK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A SUPPLEMENTAL LEGAL MORTGAGE (MADE BETWEEN THE COMPANY AND THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE WHICH IS SUPPLEMENTAL TO A DEBENTURE DATED 13TH AUGUST 1998) 2000-10-19 Satisfied THE ROYAL BANK OF SCOTLAND PLCAS SECURITY TRUSTEE FOR ITSELF AND THE OTHER BENEFICIARIES (AS DEFINED IN THE SCHEDULE (SCHEDULE OF DEFINITIONS))
SUPPLEMENTAL LEGAL MORTGAGE 1999-06-22 Satisfied THE ROYAL BANK OF SCOTLAND PLCAS SECURITY TRUSTEE FOR ITSELF AND THE OTHER BENEFICIARIES (AS DEFINED IN THE SCHEDULE (SCHEDULE OF DEFINITIONS) HERETO)
SUPPLEMENTAL LEGAL MORTGAGE ENTERED INTO AS A DEED AND MADE BETWEEN THE COMPANY AND THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE WHICH IS SUPPLEMENTAL TO A DEBENTURE ENTERED INTO AS A DEED DATED 13TH AUGUST 1998 1999-01-21 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER BENEFICIARIES (ASDEFINED)
DEBENTURE 1998-08-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of UK POWER NETWORKS SERVICES POWERLINK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UK POWER NETWORKS SERVICES POWERLINK LIMITED
Trademarks
We have not found any records of UK POWER NETWORKS SERVICES POWERLINK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UK POWER NETWORKS SERVICES POWERLINK LIMITED. 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 UK POWER NETWORKS SERVICES POWERLINK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UK POWER NETWORKS SERVICES POWERLINK 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 POWERLINK 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 POWERLINK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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