Uk Power Networks Holdings Limited

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Large Enterprise

Uk Power Networks Holdings Limited

07290590•Private Limited With Share Capital

Newington House, 237 Southwark Bridge Road, London, SE16NP
Website08000294285

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Incorporated

21/06/2010

Company Age

15 years

Directors

16

Employees

6,388

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Uk Power Networks Holdings Limited (07290590) is a private limited with share capital incorporated on 21/06/2010 (15 years old) and registered in london, SE16NP. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 21/06/2010
SE16NP
6,388 employees

Financial Overview

Total Assets

£18.12B

Liabilities

£12.54B

Net Assets

£5.58B

Turnover

£2.46B

Cash

£90.00M

Key Metrics

6,388

Employees

16

Directors

3

Shareholders

2

CCJs

Board of Directors

5
C
chao chung, charles tsai
director
E
edmond wai leung ho
director
B
basil scarsella
director
S
simon ka keung man
director
N
neil douglas mcgee
director

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2024
Resolution
Category:Resolution
Date:13-11-2023
Memorandum Articles
Category:Incorporation
Date:13-11-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2022
Confirmation Statement
Category:Confirmation Statement
Date:24-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2022
Memorandum Articles
Category:Incorporation
Date:08-01-2022
Resolution
Category:Resolution
Date:08-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2021
Move Registers To Sail Company With New Address
Category:Address
Date:16-02-2021
Change Sail Address Company With New Address
Category:Address
Date:16-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2016
Legacy
Category:Capital
Date:08-02-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-02-2016
Legacy
Category:Insolvency
Date:08-02-2016
Resolution
Category:Resolution
Date:08-02-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2014
Termination Director Company With Name
Category:Officers
Date:11-03-2014
Termination Director Company With Name
Category:Officers
Date:07-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Legacy
Category:Capital
Date:10-07-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-07-2013
Legacy
Category:Insolvency
Date:10-07-2013
Resolution
Category:Resolution
Date:10-07-2013

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date29/07/2025
Latest Accounts31/03/2025

Trading Addresses

Newington House, 237 Southwark Bridge Road, London, SE16NPRegistered

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Contact

08000294285
www.ukpowernetworksservices.co.uk
Newington House, 237 Southwark Bridge Road, London, SE16NP