UK POWER NETWORKS SERVICES HOLDINGS LIMITED

Accounts Submitted 15 Aug 2025

Confirmation Statement Submitted 7 Jul 2025

Net assets £186.50M £5.30M 2023 year on year

Total assets £645.90M £19.80M 2023 year on year

Total Liabilities £459.40M £14.50M 2023 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Newington House 237 Southwark Bridge Road London SE1 6NP

Office (Aldershot)

Unit 2, Elliott Industrial Park, Eastern Rd, Aldershot GU12 4TF

Telephone

0800 029 4285

[email protected]

Website

ukpowernetworksservices.co.uk

Credit Report

Discover UK POWER NETWORKS SERVICES HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£72.50M

Increased by £18.10M (+33%)

Net Assets

£186.50M

Increased by £5.30M (+3%)

Total Liabilities

£459.40M

Increased by £14.50M (+3%)

Turnover

£204.00M

Increased by £16.50M (+9%)

Employees

323

Increased by 42 (+15%)

Debt Ratio

71%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

12 active 9 resigned

Show resigned officers

						Status
Andrew Charles Pace	Secretary	Unknown	Unknown	—	30 Apr 2018	Active
Andrew John Hunter	Director	British	United Kingdom	67	6 Jul 2010	Active
Basil Scarsella	Director	Australian	United Kingdom	70	24 Nov 2010	Active
Chao Chung Tsai	Director	Canadian	Hong Kong	68	28 Feb 2014	Active
Duncan Nicholas Macrae	Director	British	United Kingdom	55	8 Jun 2011	Active
Hing Lam Kam	Director	Chinese	Hong Kong	79	6 Jul 2010	Active
Ka Man Jenny Yu	Director	Chinese	Hong Kong	53	1 Jul 2023	Active
Kee Ham Chan	Director	British	Hong Kong	62	11 Sept 2012	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Uk Power Networks Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

UK POWER NETWORKS HOLDINGS LIMITED united kingdom voting rights 25 to 50 percent

CKI NUMBER 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CKI NUMBER 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CKI NUMBER 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CK INFRASTRUCTURE HOLDINGS LIMITED bermuda

UK POWER NETWORKS SERVICES HOLDINGS LIMITED Current Company

ENERGY INFRASTRUCTURE NETWORKS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

POWERLINK RENEWABLE ASSETS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UK POWER NETWORKS (TRANSPORT) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
15 Aug 2025	Accounts	Annual accounts made up to 2025-03-31	View(65 pages)
7 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-06 with no updates	View(3 pages)
9 Oct 2024	Officers	Change to director Mr Chao Chung, Charles Tsai on 2024-09-23	View(2 pages)
23 Aug 2024	Accounts	Annual accounts made up to 2024-03-31	View(60 pages)
8 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-07-06 with no updates	View(3 pages)