UK Power Networks Services (Development) Limited
UK Power Networks Services (Development) Limited
#03189877 • Active
Founded: 18/04/1996
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 £41,000
↑ 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 (south East) 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
No property information available
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) |
| 05/09/2024 | Accounts | Legacy | View (60 pages) |
| 05/09/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (14 pages) |
| 20/08/2024 | Other | Legacy | View (3 pages) |
| 20/08/2024 | Other | Legacy | View (1 page) |
| 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) |