UK Power Networks Holdings Limited
UK Power Networks Holdings Limited
#07290590 • Active
Founded: 21/06/2010
Industries: Activities of head offices
Website: https://ukpowernetworks.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £117.4m
↓ -50%
Turnover £1,824.7m
↓ -17%
EBITDA £1,169.5m
↓ -17%
Gross Profit £1,402.1m
↓ -14%
Total Liabilities £1,560.7m
↓ -7%
Employees 5,956
↑ 5%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Wendy Wai Che Tong-barnes | Chief Corporate Affairs Officer | 16/09/2024 | British | 64 years |
| Chiu Ng | Group Financial Controller | 15/04/2024 | Chinese | 48 years |
| Ka Man Jenny Yu | Senior Manager (international Business) | 01/07/2023 | Chinese | 53 years |
| Wai Leung Edmond Ho | Director | 14/04/2022 | British | 66 years |
| Simon Ka Keung Man | Director | 14/04/2022 | Australian | 67 years |
| Chao Chung Tsai | Director And Chief Executive Officer | 28/02/2014 | Canadian | 67 years |
| Kee Ham Chan | Chief Financial Officer | 11/09/2012 | British | 62 years |
| Duncan Nicholas Macrae | Director | 08/06/2011 | British | 54 years |
| Loi Shun Chan | Accountant | 11/01/2011 | Chinese | 62 years |
| Basil Scarsella | Director | 24/11/2010 | Australian | 69 years |
| Neil Douglas Mcgee | Director | 20/07/2010 | Australian | 73 years |
| Hing Lam Kam | Director | 21/06/2010 | Chinese | 78 years |
| Andrew John Hunter | Director | 21/06/2010 | British | 66 years |
Role:
Chief Corporate Affairs Officer
Appointed:
16/09/2024
Nationality:
British
Age:
64 years
Role:
Group Financial Controller
Appointed:
15/04/2024
Nationality:
Chinese
Age:
48 years
Role:
Senior Manager (international Business)
Appointed:
01/07/2023
Nationality:
Chinese
Age:
53 years
Role:
Director
Appointed:
14/04/2022
Nationality:
British
Age:
66 years
Role:
Director
Appointed:
14/04/2022
Nationality:
Australian
Age:
67 years
Role:
Director And Chief Executive Officer
Appointed:
28/02/2014
Nationality:
Canadian
Age:
67 years
Role:
Chief Financial Officer
Appointed:
11/09/2012
Nationality:
British
Age:
62 years
Role:
Director
Appointed:
08/06/2011
Nationality:
British
Age:
54 years
Role:
Accountant
Appointed:
11/01/2011
Nationality:
Chinese
Age:
62 years
Role:
Director
Appointed:
24/11/2010
Nationality:
Australian
Age:
69 years
Role:
Director
Appointed:
20/07/2010
Nationality:
Australian
Age:
73 years
Role:
Director
Appointed:
21/06/2010
Nationality:
Chinese
Age:
78 years
Role:
Director
Appointed:
21/06/2010
Nationality:
British
Age:
66 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Cki Number 1 Limited | Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Voting Rights 25 To 50 Percent
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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| 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
1 property
Regions
1
Freehold
1
Leasehold
0
SOUTH EAST
Northfleet West Substation, Southfleet Road, Swanscombe (DA10 0BE)
Freehold • DA10 0BE
Added 15/03/2019 • DARTFORD
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 09/10/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 23/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 05/08/2024 | Accounts | Accounts With Accounts Type Group | View (92 pages) |
| 21/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 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) |
| 12/06/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |