Company Profile
live
Large EnterpriseUk Power Networks Services (development) Limited
03189877•Private Limited With Share Capital
Newington House, 237 Southwark Bridge Road, London, SE16NP
Get Full Access
Incorporated
18/04/1996
Company Age
30 years
Directors
6
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Uk Power Networks Services (development) Limited (03189877) is a private limited with share capital incorporated on 18/04/1996 (30 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 18/04/1996
SE16NP
Financial Overview
Total Assets
£920.04M
Liabilities
£0
Net Assets
£920.04M
Cash
£41.0K
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-08-2026
Legacy
Category:Accounts
Date:19-08-2026
Legacy
Category:Other
Date:19-08-2026
Legacy
Category:Other
Date:19-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-08-2025
Legacy
Category:Accounts
Date:19-08-2025
Legacy
Category:Other
Date:19-08-2025
Legacy
Category:Other
Date:19-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-09-2024
Legacy
Category:Accounts
Date:05-09-2024
Legacy
Category:Other
Date:20-08-2024
Legacy
Category:Other
Date:20-08-2024
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-08-2023
Legacy
Category:Accounts
Date:24-08-2023
Legacy
Category:Other
Date:24-08-2023
Legacy
Category:Other
Date:24-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2021
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 Full
Category:Accounts
Date:02-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2018
Legacy
Category:Miscellaneous
Date:06-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-05-2018
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 Full
Category:Accounts
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
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:04-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2012
Termination Director Company With Name
Category:Officers
Date:13-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:10-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2011
Legacy
Category:Mortgage
Date:06-04-2011
Termination Director Company With Name
Category:Officers
Date:25-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:23-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2010
Termination Secretary Company With Name
Category:Officers
Date:20-12-2010
Termination Director Company With Name
Category:Officers
Date:20-12-2010
Termination Director Company With Name
Category:Officers
Date:20-12-2010
Termination Director Company With Name
Category:Officers
Date:17-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-11-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:01-11-2010
Change Of Name Notice
Category:Change Of Name
Date:01-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2010
Resolution
Category:Resolution
Date:25-08-2010
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:25-08-2010
Re Registration Memorandum Articles
Category:Incorporation
Date:25-08-2010
Reregistration Public To Private Company
Category:Change Of Name
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:08-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2009
Legacy
Category:Officers
Date:30-09-2009
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2027
Filing Date13/08/2026
Latest Accounts31/03/2026
Trading Addresses
Newington House, 237 Southwark Bridge Road, London, SE16NPRegistered
Related Companies
10
australian energy operations (bahamas) limited
live
uk power networks services (south east) limitedlive
cki number 2 limitedlive
uk power networks services (contracting) limitedlive
northern gas networks holdings limitedlive
uk power networks (operations) limitedlive
lea valley utilities limitedlive
cki utilities development limitedlive
uk renewable holdco 2 limitedlive
northern gas networks finance plclive