Uk Power Networks Services Holdings Limited

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Large Enterprise

Uk Power Networks Services Holdings Limited

07306419•Private Limited With Share Capital

Newington House, 237 Southwark Bridge Road, London, SE16NP
Website08007838838

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Incorporated

06/07/2010

Company Age

15 years

Directors

14

Employees

353

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Uk Power Networks Services Holdings Limited (07306419) is a private limited with share capital incorporated on 06/07/2010 (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 06/07/2010
SE16NP
353 employees

Financial Overview

Total Assets

£754.90M

Liabilities

£554.20M

Net Assets

£200.70M

Turnover

£225.00M

Cash

£17.90M

Key Metrics

353

Employees

14

Directors

2

Shareholders

Board of Directors

5
H
hing lam kam
director
C
chao chung, charles tsai
director
E
edmond wai leung ho
director
S
simon ka keung man
director
L
loi shun chan
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
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
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 Group
Category:Accounts
Date:24-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2023
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
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
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2022
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 With No Updates
Category:Confirmation Statement
Date:06-07-2022
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
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2021
Accounts Amended With Accounts Type Group
Category:Accounts
Date:05-05-2021
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
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
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:07-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-01-2016
Capital Allotment Shares
Category:Capital
Date:14-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2015
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 Group
Category:Accounts
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2014
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
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
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Legacy
Category:Capital
Date:10-07-2013
Legacy
Category:Insolvency
Date:10-07-2013
Resolution
Category:Resolution
Date:10-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2013
Termination Director Company With Name
Category:Officers
Date:21-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-12-2012
Legacy
Category:Insolvency
Date:05-12-2012
Resolution
Category:Resolution
Date:05-12-2012
Termination Director Company With Name
Category:Officers
Date:06-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2012

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date14/08/2025
Latest Accounts31/03/2025

Trading Addresses

Fore Hamlet, Ipswich, Suffolk, IP38AA
Newington House, 237 Southwark Bridge Road, London, SE16NPRegistered

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Contact

08007838838
www.ukpowernetworks.co.uk
Newington House, 237 Southwark Bridge Road, London, SE16NP