Uk Power Networks Services (Powerlink Holdings) Limited

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Uk Power Networks Services (powerlink Holdings) Limited

02340675Private Limited With Share Capital

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

30/01/1989

Company Age

37 years

Directors

5

Employees

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Uk Power Networks Services (powerlink Holdings) Limited (02340675) is a private limited with share capital incorporated on 30/01/1989 (37 years old) and registered in london, SE16NP. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 30/01/1989
SE16NP

Financial Overview

Total Assets

£2.82M

Liabilities

£0

Net Assets

£2.82M

Cash

£1.82M

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
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:15-05-2025
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:20-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2024
Legacy
Category:Accounts
Date:16-02-2024
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: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:16-05-2023
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:16-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2021
Move Registers To Sail Company With New Address
Category:Address
Date:23-02-2021
Change Sail Address Company With New Address
Category:Address
Date:23-02-2021
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:15-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2018
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 Full
Category:Accounts
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
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:07-06-2016
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:25-06-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
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:13-06-2013
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:17-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2011
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
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2010
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
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Annual Return
Date:27-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2009
Legacy
Category:Officers
Date:15-04-2009
Legacy
Category:Officers
Date:09-04-2009
Legacy
Category:Officers
Date:04-03-2009
Legacy
Category:Officers
Date:04-02-2009
Legacy
Category:Officers
Date:29-01-2009
Legacy
Category:Officers
Date:28-10-2008
Legacy
Category:Officers
Date:28-10-2008
Legacy
Category:Officers
Date:02-09-2008
Legacy
Category:Officers
Date:02-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2008
Legacy
Category:Annual Return
Date:15-07-2008
Legacy
Category:Officers
Date:16-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:07-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2006
Legacy
Category:Officers
Date:19-10-2006
Legacy
Category:Officers
Date:19-10-2006
Legacy
Category:Officers
Date:21-09-2006

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date14/08/2025
Latest Accounts31/03/2025

Trading Addresses

Forest Gate, Brighton Road, Crawley, West Sussex, RH119BH
Newington House, 237 Southwark Bridge Road, London, SE16NPRegistered

Contact

08000294285
Newington House, 237 Southwark Bridge Road, London, SE16NP