UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED
NEWINGTON HOUSE, 237 SOUTHWARK BRIDGE ROAD, LONDON SE1 6NP- Active
- Private Limited Company
- Company No. 02366867
- Last Updated: 01 Mar 2024
Company Profile
UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED was incorporated on Saturday, April 1, 1989 as a Private Limited Company with registered address in LONDON. UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 35 years 10 months and 22 days.
| Name | UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED |
|---|---|
| Company number | 02366867 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEWINGTON HOUSE 237 SOUTHWARK BRIDGE ROAD LONDON SE1 6NP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Uk Power Networks Services Holdings Limited 237 Southwark Bridge Road, SE1 6NP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 June 2017 |
| Last confirmation statement dated | 08 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED | 01 Apr 1989 |
| EDF ENERGY (SOUTH EAST) PLC | 16 Aug 2005 |
| EDF ENERGY (DEVELOPMENT BRANCH) PLC | 23 Aug 2005 |
| EDF ENERGY (SOUTH EAST) LIMITED | 01 Nov 2010 |