UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED

03189877
Active United Kingdom

Activities of head offices

0 employees website.com
Activities of head offices
U

UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED

03189877

Activities of head offices

Founded 18 Apr 1996 Active United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

EDF ENERGY (DEVELOPMENT) LIMITED 25 Aug 2010 — 1 Nov 2010
EDF ENERGY (DEVELOPMENT) PLC 13 Mar 2007 — 25 Aug 2010
EDF ENERGY (DEVELOPMENT BRANCH) PLC. 23 Aug 2005 — 13 Mar 2007
SEEBOARD GROUP PLC 18 Apr 1996 — 23 Aug 2005
Accounts Submitted 19 Aug 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 18 May 2026 Next due 22 May 2027 11 months remaining
Net assets £920M £0 2024 year on year
Total assets £920M £0 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Full company profile for UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED (03189877), an active company based in United Kingdom. Incorporated 18 Apr 1996. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type audit-exemption-subsidiary
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£41.00k

Net Assets

£920.04M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Uk Power Networks Services (south East) Limited
100.0%
969,169

Persons with Significant Control

Persons with Significant Control (1)

1 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

Group Structure

Group Structure

UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026Confirmation StatementConfirmation statement made on 8 May 2026 with updates
18 May 2026OfficersTermination of Rosaline, Corinthien Pivetta as director on 7 May 2026
15 May 2026OfficersAppointment of Ms Rosaline, Corinthien Pivetta as director on 7 May 2026
15 May 2026OfficersAppointment of Ms Rosaline, Corinthien Pivetta as director on 7 May 2026
13 May 2026OfficersAppointment of Mr Pierre Jean Bernard, Guiollot as director on 7 May 2026
18 May 2026 Confirmation Statement

Confirmation statement made on 8 May 2026 with updates

18 May 2026 Officers

Termination of Rosaline, Corinthien Pivetta as director on 7 May 2026

15 May 2026 Officers

Appointment of Ms Rosaline, Corinthien Pivetta as director on 7 May 2026

15 May 2026 Officers

Appointment of Ms Rosaline, Corinthien Pivetta as director on 7 May 2026

13 May 2026 Officers

Appointment of Mr Pierre Jean Bernard, Guiollot as director on 7 May 2026

Recent Activity

Latest Activity

Confirmation statement made on 8 May 2026 with updates

1 months ago on 18 May 2026

Termination of Rosaline, Corinthien Pivetta as director on 7 May 2026

1 months ago on 18 May 2026

Appointment of Ms Rosaline, Corinthien Pivetta as director on 7 May 2026

1 months ago on 15 May 2026

Appointment of Ms Rosaline, Corinthien Pivetta as director on 7 May 2026

1 months ago on 15 May 2026

Appointment of Mr Pierre Jean Bernard, Guiollot as director on 7 May 2026

1 months ago on 13 May 2026