UK Power Networks Services (South East) Limited
UK Power Networks Services (South East) Limited
#02366867 • Active
Founded: 01/04/1989
Industries: Activities of head offices
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £17.6m
↓ -2%
Turnover £1m
↑ 11%
EBITDA £0.5m
↓ -74%
Total Liabilities £986.2m
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Loi Shun Chan | Director | 10/09/2012 | Chinese | 62 years |
| Basil Scarsella | Director | 29/10/2010 | Australian | 69 years |
| Andrew John Hunter | Director | 29/10/2010 | British | 66 years |
Role:
Director
Appointed:
10/09/2012
Nationality:
Chinese
Age:
62 years
Role:
Director
Appointed:
29/10/2010
Nationality:
Australian
Age:
69 years
Role:
Director
Appointed:
29/10/2010
Nationality:
British
Age:
66 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Uk Power Networks Services Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
1 charge registered
Barclays Bank PLC as Security Agent Satisfied
Created 31/03/2011Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Properties
38 properties
Regions
2
Freehold
32
Leasehold
6
SOUTH EAST
6 Guildford Industrial Estate, Deacon Field, Guildford (GU2 8YT)
Leasehold • GU2 8YT
Added 25/04/2016 • GUILDFORD
SOUTH EAST
An electricity sub station, Chandler Road, Bexhill-On-Sea
Freehold
Added 26/01/2007 • ROTHER
SOUTH EAST
Land on the east side of Second Avenue, Chatham
Freehold
Added 22/09/2006 • MEDWAY
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 08/05/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 20/08/2024 | Other | Legacy | View (1 page) |
| 20/08/2024 | Other | Legacy | View (3 pages) |
| 20/08/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (20 pages) |
| 20/08/2024 | Accounts | Legacy | View (60 pages) |
| 12/06/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 12/06/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |