Eastern Power Networks PLC
Eastern Power Networks PLC
#02366906 • Active
Founded: 01/04/1989
Industries: Distribution of electricity
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 30 September 2025 (4 months)
Cash in Bank £4.6m
↑ 4500%
Turnover £710.2m
↓ -18%
EBITDA £444.9m
↓ -18%
Gross Profit £656.3m
↓ -9%
Total Liabilities £760.2m
↑ 1%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Ka Man Jenny Yu | Senior Manager (international Business) | 01/07/2023 | Chinese | 53 years |
| Paul Robert Jeffery | Non Executive Director | 31/03/2014 | British | 70 years |
| Christopher John David Clarke | Solicitor | 31/03/2014 | British | 75 years |
| Chao Chung Tsai | Director And Chief Executive Officer | 28/02/2014 | Canadian | 67 years |
| Loi Shun Chan | Director | 10/09/2012 | Chinese | 62 years |
| Kee Ham Chan | Chief Financial Officer | 10/09/2012 | British | 62 years |
| Duncan Nicholas Macrae | None | 08/06/2011 | British | 54 years |
| Basil Scarsella | Director | 24/11/2010 | Australian | 69 years |
| Hing Lam Kam | Director | 24/11/2010 | Chinese | 78 years |
| Andrew John Hunter | Director | 29/10/2010 | British | 66 years |
| Neil Douglas Mcgee | Director | 29/10/2010 | Australian | 73 years |
Role:
Senior Manager (international Business)
Appointed:
01/07/2023
Nationality:
Chinese
Age:
53 years
Role:
Non Executive Director
Appointed:
31/03/2014
Nationality:
British
Age:
70 years
Role:
Solicitor
Appointed:
31/03/2014
Nationality:
British
Age:
75 years
Role:
Director And Chief Executive Officer
Appointed:
28/02/2014
Nationality:
Canadian
Age:
67 years
Role:
Director
Appointed:
10/09/2012
Nationality:
Chinese
Age:
62 years
Role:
Chief Financial Officer
Appointed:
10/09/2012
Nationality:
British
Age:
62 years
Role:
None
Appointed:
08/06/2011
Nationality:
British
Age:
54 years
Role:
Director
Appointed:
24/11/2010
Nationality:
Australian
Age:
69 years
Role:
Director
Appointed:
24/11/2010
Nationality:
Chinese
Age:
78 years
Role:
Director
Appointed:
29/10/2010
Nationality:
British
Age:
66 years
Role:
Director
Appointed:
29/10/2010
Nationality:
Australian
Age:
73 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Uk Power Networks 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
| Mar 2024 | Mar 2023 | Mar 2022 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
100 properties
Regions
3
Freehold
67
Leasehold
33
EAST ANGLIA
An electricity substation at Spring Hall Farm, Barton Road, Haslingfield, Cambridge (CB3 7LW)
Leasehold • CB3 7LW
Added 05/04/2024 • SOUTH CAMBRIDGESHIRE
EAST ANGLIA
An electricity substation at Station House, Sutton Road, Catfield, Great Yarmouth (NR29 5BG)
Leasehold • NR29 5BG
Added 22/07/2024 • NORTH NORFOLK
EAST ANGLIA
Land on the west side of Mustills Lane, Over, Cambridge
Freehold
£152,250
Added 10/06/2013 • SOUTH CAMBRIDGESHIRE
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) |
| 16/04/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 15/04/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 09/10/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 05/08/2024 | Accounts | Accounts With Accounts Type Full | View (102 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) |