Uk Power Networks Services (South East) Limited

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Micro

Uk Power Networks Services (south East) Limited

02366867•Private Limited With Share Capital

Newington House, 237 Southwark Bridge Road, London, SE16NP
WebsiteEmail08000294285

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Incorporated

01/04/1989

Company Age

37 years

Directors

6

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Uk Power Networks Services (south East) Limited (02366867) is a private limited with share capital incorporated on 01/04/1989 (37 years old) and registered in london, SE16NP. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 01/04/1989
SE16NP

Financial Overview

Total Assets

£1.21B

Liabilities

£971.40M

Net Assets

£235.90M

Turnover

£1.10M

Cash

£1.60M

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
L
loi shun chan
director
A
andrew john hunter
director
T
thomas andreas kusterer
director
B
basil scarsella
director
B
basil scarsella
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 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:20-08-2024
Legacy
Category:Accounts
Date:20-08-2024
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:17-02-2021
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:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2018
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:17-08-2017
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:10-06-2015
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:16-07-2014
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:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2011
Legacy
Category:Mortgage
Date:06-04-2011
Termination Director Company
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: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
Miscellaneous
Category:Miscellaneous
Date:25-08-2010
Re Registration Memorandum Articles
Category:Incorporation
Date:25-08-2010
Resolution
Category:Resolution
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:25-06-2010
Termination Director Company With Name
Category:Officers
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2010
Termination Secretary Company With Name
Category:Officers
Date:21-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:08-10-2009
Legacy
Category:Officers
Date:30-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2009
Legacy
Category:Annual Return
Date:14-05-2009
Legacy
Category:Officers
Date:15-04-2009
Legacy
Category:Officers
Date:12-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2008
Legacy
Category:Annual Return
Date:17-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Officers
Date:07-08-2007
Legacy
Category:Officers
Date:07-08-2007
Legacy
Category:Annual Return
Date:10-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2006
Legacy
Category:Officers
Date:21-09-2006

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

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

Trading Addresses

1 Forest Gate, Crawley, West Sussex, RH119PT
329 Portland Road, Hove, East Sussex, BN35SU
4 Spa Industrial Park, Longfield Road, Tunbridge Wells, Kent, TN23EN
Atlantic House, Henson Road, Crawley, West Sussex, RH101QQ
Bircholt Road, Maidstone, Kent, ME159XH

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Contact

08000294285
loyalty@edfenergy.co.uk
edfenergy.co.uk
Newington House, 237 Southwark Bridge Road, London, SE16NP