London Power Networks PLC
London Power Networks PLC
#03929195 • Active
Founded: 15/02/2000
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 £14.9m
↑ 116%
Turnover £485.4m
↓ -22%
EBITDA £314.6m
↓ -25%
Gross Profit £430.8m
↓ -16%
Total Liabilities £284.4m
↓ -43%
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 | |||
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| Export Revenue | |||
| Sales | |||
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| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
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| 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
2
Freehold
8
Leasehold
92
GREATER LONDON
An electricity substation, Mayplace Primary School, Woodside Road, Bexleyheath (DA7 6EQ)
Leasehold • DA7 6EQ
Added 10/04/2024 • BEXLEY
GREATER LONDON
An electricity substation chamber at 23 Goswell Road, London (EC1M 7AJ)
Leasehold • EC1M 7AJ
Added 05/09/2023 • ISLINGTON
GREATER LONDON
An electricity substation at Eastcheap Court, 11 Philpot Lane, London (EC3M 8AA)
Leasehold • EC3M 8AA
Added 09/11/2023 • CITY OF LONDON
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 (98 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) |