Active
Company Information for SOUTH EASTERN POWER NETWORKS PLC
NEWINGTON HOUSE, 237 SOUTHWARK BRIDGE ROAD, LONDON, SE1 6NP,
|
Company Registration Number
03043097
Public Limited Company
Active |
Company Name | ||
---|---|---|
SOUTH EASTERN POWER NETWORKS PLC | ||
Legal Registered Office | ||
NEWINGTON HOUSE 237 SOUTHWARK BRIDGE ROAD LONDON SE1 6NP Other companies in SE1 | ||
Previous Names | ||
|
Company Number | 03043097 | |
---|---|---|
Company ID Number | 03043097 | |
Date formed | 1995-04-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/09/2024 | |
Latest return | 08/05/2016 | |
Return next due | 05/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-08-06 07:17:41 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW CHARLES PACE |
||
KEE HAM CHAN |
||
LOI SHUN CHAN |
||
HOK SHAN CHONG |
||
CHRISTOPHER JOHN DAVID CLARKE |
||
ANDREW JOHN HUNTER |
||
PAUL ROBERT JEFFREY |
||
HING LAM KAM |
||
DUNCAN NICHOLAS MACRAE |
||
NEIL DOUGLAS MCGEE |
||
MEI FAN NGAN |
||
BASIL SCARSELLA |
||
CHAO CHUNG, CHARLES TSAI |
||
CHI TIN WAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM NATHAN BLACKBURN |
Company Secretary | ||
CHRISTOPHER BAKER |
Company Secretary | ||
TAK CHUEN EDMOND IP |
Director | ||
JOE SOUTO |
Company Secretary | ||
VINCENT DE RIVAZ |
Director | ||
LAURENT FERRARI |
Director | ||
RICHARD MARTIN HARPLEY |
Director | ||
THOMAS ANDREAS KUSTERER |
Director | ||
ROBERT IAN HIGSON |
Company Secretary | ||
HUMPHREY ALAN EDWARD CADOUX HUDSON |
Director | ||
LAURENT FERRARI |
Director | ||
PAUL ANDREW CUTTILL |
Director | ||
MICHAEL JAMES PAVIA |
Director | ||
JAMES EDWARD TAME |
Director | ||
MICHAEL NAGLE |
Company Secretary | ||
THOMAS JAMES ELLIS |
Director | ||
CHRISTOPHER JOHN BAKER |
Director | ||
MICHAEL NAGLE |
Director | ||
SHEILA GRACE TORMEY |
Company Secretary | ||
SHEILA GRACE TORMEY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CK WILLIAM MIDCO 3 LIMITED | Director | 2017-03-17 | CURRENT | 2017-01-03 | Active | |
CKI UK CO 6 LIMITED | Director | 2016-07-31 | CURRENT | 2011-01-28 | Active | |
CKI UK CO 5 LIMITED | Director | 2016-07-31 | CURRENT | 2011-01-28 | Active | |
PAH GAS INFRASTRUCTURE LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
WALES & WEST UTILITIES LIMITED | Director | 2012-10-10 | CURRENT | 2004-02-17 | Active | |
WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED | Director | 2012-10-10 | CURRENT | 2004-04-05 | Active | |
WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED | Director | 2012-10-10 | CURRENT | 2004-06-09 | Active - Proposal to Strike off | |
WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED | Director | 2012-10-10 | CURRENT | 2004-06-09 | Active - Proposal to Strike off | |
WALES & WEST UTILITIES FINANCE PLC | Director | 2012-10-10 | CURRENT | 2008-12-05 | Active | |
WALES & WEST UTILITIES HOLDINGS LIMITED | Director | 2012-10-10 | CURRENT | 2009-12-01 | Active | |
WESTERN GAS NETWORKS LIMITED | Director | 2012-10-10 | CURRENT | 2012-07-20 | Active | |
WEST GAS NETWORKS LIMITED | Director | 2012-10-10 | CURRENT | 2012-07-20 | Active | |
UK POWER NETWORKS SERVICES HOLDINGS LIMITED | Director | 2012-09-11 | CURRENT | 2010-07-06 | Active | |
UK POWER NETWORKS (SOUTH EAST SERVICES) LIMITED | Director | 2012-09-10 | CURRENT | 1992-09-01 | Active | |
EASTERN POWER NETWORKS PLC | Director | 2012-09-10 | CURRENT | 1989-04-01 | Active | |
LEA VALLEY UTILITIES LIMITED | Director | 2012-09-10 | CURRENT | 2007-01-08 | Active | |
UK POWER NETWORKS (TRANSPORT) LIMITED | Director | 2012-09-10 | CURRENT | 1994-01-26 | Active | |
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED | Director | 2012-09-10 | CURRENT | 1994-09-05 | Active | |
UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED | Director | 2012-09-10 | CURRENT | 1994-12-20 | Active | |
UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED | Director | 2012-09-10 | CURRENT | 1996-04-18 | Active | |
UK POWER NETWORKS (IDNO) LIMITED | Director | 2012-09-10 | CURRENT | 2008-01-31 | Active | |
UK POWER NETWORKS (IDNO FINANCE) LIMITED | Director | 2012-09-10 | CURRENT | 2008-04-23 | Active | |
LONDON POWER NETWORKS PLC | Director | 2012-09-10 | CURRENT | 2000-02-15 | Active | |
UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED | Director | 2012-09-10 | CURRENT | 1989-04-01 | Active | |
UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED | Director | 2012-09-10 | CURRENT | 1991-05-15 | Active | |
UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED | Director | 2012-09-10 | CURRENT | 1988-03-08 | Active | |
UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED | Director | 2012-09-10 | CURRENT | 1989-01-30 | Active | |
UK POWER NETWORKS (OPERATIONS) LIMITED | Director | 2012-09-10 | CURRENT | 1999-11-03 | Active | |
ELECTRICITY FIRST LIMITED | Director | 2012-08-20 | CURRENT | 2010-04-23 | Active | |
BETA CENTRAL PROFITS LIMITED | Director | 2012-08-20 | CURRENT | 2007-06-29 | Active | |
NORTHERN GAS NETWORKS OPERATIONS LIMITED | Director | 2012-08-13 | CURRENT | 1998-03-17 | Active | |
NORTHERN GAS NETWORKS FINANCE PLC | Director | 2012-08-13 | CURRENT | 2005-09-27 | Active | |
NORTHERN GAS NETWORKS HOLDINGS LIMITED | Director | 2012-08-13 | CURRENT | 2004-08-24 | Active | |
NORTHERN GAS NETWORKS LIMITED | Director | 2012-08-13 | CURRENT | 2004-06-30 | Active | |
NORTHUMBRIAN WATER GROUP LIMITED | Director | 2011-10-14 | CURRENT | 2003-05-12 | Active | |
NORTHUMBRIAN WATER LIMITED | Director | 2011-10-14 | CURRENT | 1989-04-01 | Active | |
LONDON POWER NETWORKS PLC | Director | 2010-11-24 | CURRENT | 2000-02-15 | Active | |
UK POWER NETWORKS SERVICES HOLDINGS LIMITED | Director | 2010-10-13 | CURRENT | 2010-07-06 | Active | |
UK POWER NETWORKS HOLDINGS LIMITED | Director | 2010-10-13 | CURRENT | 2010-06-21 | Active | |
CLAYBROOK STUDIO LIMITED | Director | 2017-12-11 | CURRENT | 2017-08-30 | Active | |
EASTERN POWER NETWORKS PLC | Director | 2014-03-31 | CURRENT | 1989-04-01 | Active | |
UK POWER NETWORKS (IDNO) LIMITED | Director | 2014-03-31 | CURRENT | 2008-01-31 | Active | |
LONDON POWER NETWORKS PLC | Director | 2014-03-31 | CURRENT | 2000-02-15 | Active | |
WALES & WEST UTILITIES LIMITED | Director | 2012-10-10 | CURRENT | 2004-02-17 | Active | |
WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED | Director | 2012-10-10 | CURRENT | 2004-04-05 | Active | |
WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED | Director | 2012-10-10 | CURRENT | 2004-06-09 | Active - Proposal to Strike off | |
WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED | Director | 2012-10-10 | CURRENT | 2004-06-09 | Active - Proposal to Strike off | |
WALES & WEST UTILITIES FINANCE PLC | Director | 2012-10-10 | CURRENT | 2008-12-05 | Active | |
WALES & WEST UTILITIES HOLDINGS LIMITED | Director | 2012-10-10 | CURRENT | 2009-12-01 | Active | |
WESTERN GAS NETWORKS LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active | |
WEST GAS NETWORKS LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active | |
NORTHUMBRIAN WATER GROUP LIMITED | Director | 2011-10-14 | CURRENT | 2003-05-12 | Active | |
NORTHUMBRIAN WATER LIMITED | Director | 2011-10-14 | CURRENT | 1989-04-01 | Active | |
ICENI WATERS LIMITED | Director | 2011-08-02 | CURRENT | 2007-02-19 | Liquidation | |
CKH UK CO 7 LIMITED | Director | 2011-03-01 | CURRENT | 2011-01-28 | Dissolved 2015-04-07 | |
UK ELECTRICITY NETWORK HOLDINGS LIMITED | Director | 2011-02-22 | CURRENT | 2011-01-28 | Active - Proposal to Strike off | |
UK WATER (2011) LIMITED | Director | 2011-02-22 | CURRENT | 2011-01-28 | Active - Proposal to Strike off | |
CKI UK CO 6 LIMITED | Director | 2011-02-22 | CURRENT | 2011-01-28 | Active | |
CKI UK CO 5 LIMITED | Director | 2011-02-22 | CURRENT | 2011-01-28 | Active | |
NORTHERN GAS NETWORKS OPERATIONS LIMITED | Director | 2010-10-31 | CURRENT | 1998-03-17 | Active | |
UK POWER NETWORKS (SOUTH EAST SERVICES) LIMITED | Director | 2010-10-29 | CURRENT | 1992-09-01 | Active | |
EASTERN POWER NETWORKS PLC | Director | 2010-10-29 | CURRENT | 1989-04-01 | Active | |
LEA VALLEY UTILITIES LIMITED | Director | 2010-10-29 | CURRENT | 2007-01-08 | Active | |
UK POWER NETWORKS (TRANSPORT) LIMITED | Director | 2010-10-29 | CURRENT | 1994-01-26 | Active | |
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED | Director | 2010-10-29 | CURRENT | 1994-09-05 | Active | |
UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED | Director | 2010-10-29 | CURRENT | 1994-12-20 | Active | |
UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED | Director | 2010-10-29 | CURRENT | 1996-04-18 | Active | |
UK POWER NETWORKS (IDNO) LIMITED | Director | 2010-10-29 | CURRENT | 2008-01-31 | Active | |
UK POWER NETWORKS (IDNO FINANCE) LIMITED | Director | 2010-10-29 | CURRENT | 2008-04-23 | Active | |
LONDON POWER NETWORKS PLC | Director | 2010-10-29 | CURRENT | 2000-02-15 | Active | |
UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED | Director | 2010-10-29 | CURRENT | 1989-04-01 | Active | |
UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED | Director | 2010-10-29 | CURRENT | 1991-05-15 | Active | |
UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED | Director | 2010-10-29 | CURRENT | 1988-03-08 | Active | |
UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED | Director | 2010-10-29 | CURRENT | 1989-01-30 | Active | |
UK POWER NETWORKS (OPERATIONS) LIMITED | Director | 2010-10-29 | CURRENT | 1999-11-03 | Active | |
UK POWER NETWORKS SERVICES HOLDINGS LIMITED | Director | 2010-07-06 | CURRENT | 2010-07-06 | Active | |
UK POWER NETWORKS HOLDINGS LIMITED | Director | 2010-06-21 | CURRENT | 2010-06-21 | Active | |
CKI NUMBER 1 LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Active | |
CKI NUMBER 2 LIMITED | Director | 2010-06-14 | CURRENT | 2010-06-14 | Active | |
CKI NUMBER 3 LIMITED | Director | 2010-06-11 | CURRENT | 2010-06-11 | Active | |
SEABANK POWER LIMITED | Director | 2010-05-28 | CURRENT | 1991-03-13 | Active | |
ELECTRICITY FIRST LIMITED | Director | 2010-04-23 | CURRENT | 2010-04-23 | Active | |
PG (APRIL) LIMITED | Director | 2007-04-19 | CURRENT | 2007-04-19 | Active | |
NORTHERN GAS NETWORKS FINANCE PLC | Director | 2006-12-01 | CURRENT | 2005-09-27 | Active | |
CKI UK WATER LIMITED | Director | 2006-12-01 | CURRENT | 2004-04-05 | Liquidation | |
NORTHERN GAS NETWORKS HOLDINGS LIMITED | Director | 2006-12-01 | CURRENT | 2004-08-24 | Active | |
NORTHERN GAS NETWORKS LIMITED | Director | 2006-12-01 | CURRENT | 2004-06-30 | Active | |
J2 PROPERTY DEVELOPMENTS LIMITED | Director | 2002-02-19 | CURRENT | 2002-02-15 | Active | |
UK POWER NETWORKS (IDNO) LIMITED | Director | 2014-03-31 | CURRENT | 2008-01-31 | Active | |
SOUTHERN GAS NETWORKS PLC | Director | 2014-01-28 | CURRENT | 2004-06-30 | Active | |
SCOTLAND GAS NETWORKS PLC | Director | 2014-01-28 | CURRENT | 2004-02-26 | Active | |
AUSTRALIAN GAS NETWORKS UK 2 LIMITED | Director | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
CHELSEA WATERFRONT NOMINEE 2 LIMITED | Director | 2014-05-20 | CURRENT | 2014-03-12 | Active | |
CKI GAS INFRASTRUCTURE LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
CK FINNISH POWER LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Dissolved 2016-01-12 | |
WALES & WEST UTILITIES LIMITED | Director | 2012-10-10 | CURRENT | 2004-02-17 | Active | |
WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED | Director | 2012-10-10 | CURRENT | 2004-04-05 | Active | |
WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED | Director | 2012-10-10 | CURRENT | 2004-06-09 | Active - Proposal to Strike off | |
WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED | Director | 2012-10-10 | CURRENT | 2004-06-09 | Active - Proposal to Strike off | |
WALES & WEST UTILITIES FINANCE PLC | Director | 2012-10-10 | CURRENT | 2008-12-05 | Active | |
WALES & WEST UTILITIES HOLDINGS LIMITED | Director | 2012-10-10 | CURRENT | 2009-12-01 | Active | |
WEST GAS NETWORKS LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active | |
NORTHUMBRIAN WATER GROUP LIMITED | Director | 2011-10-14 | CURRENT | 2003-05-12 | Active | |
NORTHUMBRIAN WATER LIMITED | Director | 2011-10-14 | CURRENT | 1989-04-01 | Active | |
HUTCHISON LR PROPERTIES LIMITED | Director | 2011-09-09 | CURRENT | 1999-12-17 | Active | |
CIRCADIAN LIMITED | Director | 2011-09-09 | CURRENT | 1999-10-06 | Active | |
CIRCADIAN (CH) LIMITED | Director | 2011-09-09 | CURRENT | 2000-06-01 | Active | |
CONVOYS PROPERTIES LIMITED | Director | 2011-09-09 | CURRENT | 2005-01-20 | Active | |
UK WATER (2011) LIMITED | Director | 2011-07-25 | CURRENT | 2011-01-28 | Active - Proposal to Strike off | |
CKI UK CO 5 LIMITED | Director | 2011-07-25 | CURRENT | 2011-01-28 | Active | |
EASTERN POWER NETWORKS PLC | Director | 2010-11-24 | CURRENT | 1989-04-01 | Active | |
LONDON POWER NETWORKS PLC | Director | 2010-11-24 | CURRENT | 2000-02-15 | Active | |
NORTHERN GAS NETWORKS OPERATIONS LIMITED | Director | 2010-10-31 | CURRENT | 1998-03-17 | Active | |
UK POWER NETWORKS SERVICES HOLDINGS LIMITED | Director | 2010-07-06 | CURRENT | 2010-07-06 | Active | |
UK POWER NETWORKS HOLDINGS LIMITED | Director | 2010-06-21 | CURRENT | 2010-06-21 | Active | |
CKI NUMBER 1 LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Active | |
CKI NUMBER 2 LIMITED | Director | 2010-06-14 | CURRENT | 2010-06-14 | Active | |
CKI NUMBER 3 LIMITED | Director | 2010-06-11 | CURRENT | 2010-06-11 | Active | |
ELECTRICITY FIRST LIMITED | Director | 2010-04-23 | CURRENT | 2010-04-23 | Active | |
PG (APRIL) LIMITED | Director | 2007-04-19 | CURRENT | 2007-04-19 | Active | |
NORTHERN GAS NETWORKS FINANCE PLC | Director | 2005-11-14 | CURRENT | 2005-09-27 | Active | |
NORTHERN GAS NETWORKS LIMITED | Director | 2005-05-31 | CURRENT | 2004-06-30 | Active | |
NORTHERN GAS NETWORKS HOLDINGS LIMITED | Director | 2004-08-30 | CURRENT | 2004-08-24 | Active | |
EVERSHOLT UK RAILS LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
NORTHUMBRIAN SERVICES LIMITED | Director | 2016-10-17 | CURRENT | 1995-10-17 | Active | |
WALES & WEST UTILITIES LIMITED | Director | 2012-10-10 | CURRENT | 2004-02-17 | Active | |
WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED | Director | 2012-10-10 | CURRENT | 2004-04-05 | Active | |
WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED | Director | 2012-10-10 | CURRENT | 2004-06-09 | Active - Proposal to Strike off | |
WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED | Director | 2012-10-10 | CURRENT | 2004-06-09 | Active - Proposal to Strike off | |
WALES & WEST UTILITIES FINANCE PLC | Director | 2012-10-10 | CURRENT | 2008-12-05 | Active | |
WALES & WEST UTILITIES HOLDINGS LIMITED | Director | 2012-10-10 | CURRENT | 2009-12-01 | Active | |
WESTERN GAS NETWORKS LIMITED | Director | 2012-10-10 | CURRENT | 2012-07-20 | Active | |
WEST GAS NETWORKS LIMITED | Director | 2012-10-10 | CURRENT | 2012-07-20 | Active | |
UK WATER (2011) LIMITED | Director | 2012-01-18 | CURRENT | 2011-01-28 | Active - Proposal to Strike off | |
CKI UK CO 6 LIMITED | Director | 2012-01-18 | CURRENT | 2011-01-28 | Active | |
CKI UK CO 5 LIMITED | Director | 2012-01-18 | CURRENT | 2011-01-28 | Active | |
CKI NUMBER 2 LIMITED | Director | 2012-01-16 | CURRENT | 2010-06-14 | Active | |
CKI NUMBER 1 LIMITED | Director | 2012-01-16 | CURRENT | 2010-06-15 | Active | |
CKI NUMBER 3 LIMITED | Director | 2012-01-16 | CURRENT | 2010-06-11 | Active | |
NORTHUMBRIAN WATER LIMITED | Director | 2011-10-14 | CURRENT | 1989-04-01 | Active | |
NORTHERN GAS NETWORKS OPERATIONS LIMITED | Director | 2011-06-21 | CURRENT | 1998-03-17 | Active | |
NORTHERN GAS NETWORKS FINANCE PLC | Director | 2011-06-21 | CURRENT | 2005-09-27 | Active | |
NORTHERN GAS NETWORKS HOLDINGS LIMITED | Director | 2011-06-21 | CURRENT | 2004-08-24 | Active | |
NORTHERN GAS NETWORKS LIMITED | Director | 2011-06-21 | CURRENT | 2004-06-30 | Active | |
SEABANK POWER LIMITED | Director | 2011-06-16 | CURRENT | 1991-03-13 | Active | |
UK POWER NETWORKS SERVICES HOLDINGS LIMITED | Director | 2011-06-08 | CURRENT | 2010-07-06 | Active | |
EASTERN POWER NETWORKS PLC | Director | 2011-06-08 | CURRENT | 1989-04-01 | Active | |
LONDON POWER NETWORKS PLC | Director | 2011-06-08 | CURRENT | 2000-02-15 | Active | |
UK POWER NETWORKS HOLDINGS LIMITED | Director | 2011-06-08 | CURRENT | 2010-06-21 | Active | |
CK HUTCHISON (UK) LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active | |
HUTCHISON 3G IRELAND HOLDINGS LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active | |
CK FINNISH POWER LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Dissolved 2016-01-12 | |
STRATEGIC VISIONS LIMITED | Director | 2013-04-30 | CURRENT | 2001-12-13 | Active - Proposal to Strike off | |
HUTCHISON WHAMPOA SERVICES LIMITED | Director | 2013-03-04 | CURRENT | 2003-05-28 | Liquidation | |
HUTCHISON WHAMPOA AGENTS (UK) LIMITED | Director | 2013-03-04 | CURRENT | 2000-09-26 | Active | |
HUTCHISON WHAMPOA FINANCE UK PLC | Director | 2013-03-04 | CURRENT | 2006-11-07 | Active | |
HUTCHISON WHAMPOA (EUROPE) LIMITED | Director | 2013-03-04 | CURRENT | 1985-06-17 | Active | |
WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED | Director | 2012-11-19 | CURRENT | 2004-04-05 | Active | |
WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED | Director | 2012-11-19 | CURRENT | 2004-06-09 | Active - Proposal to Strike off | |
WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED | Director | 2012-11-19 | CURRENT | 2004-06-09 | Active - Proposal to Strike off | |
WALES & WEST UTILITIES FINANCE PLC | Director | 2012-11-19 | CURRENT | 2008-12-05 | Active | |
WALES & WEST UTILITIES HOLDINGS LIMITED | Director | 2012-11-19 | CURRENT | 2009-12-01 | Active | |
WALES & WEST UTILITIES LIMITED | Director | 2012-10-10 | CURRENT | 2004-02-17 | Active | |
HUTCHISON 3G UK HOLDINGS LIMITED | Director | 2012-07-18 | CURRENT | 2000-02-02 | Active | |
EASTERN POWER NETWORKS PLC | Director | 2010-10-29 | CURRENT | 1989-04-01 | Active | |
LONDON POWER NETWORKS PLC | Director | 2010-10-29 | CURRENT | 2000-02-15 | Active | |
UK POWER NETWORKS (OPERATIONS) LIMITED | Director | 2010-10-29 | CURRENT | 1999-11-03 | Active | |
UK POWER NETWORKS SERVICES HOLDINGS LIMITED | Director | 2010-07-20 | CURRENT | 2010-07-06 | Active | |
UK POWER NETWORKS HOLDINGS LIMITED | Director | 2010-07-20 | CURRENT | 2010-06-21 | Active | |
SEABANK POWER LIMITED | Director | 2010-05-28 | CURRENT | 1991-03-13 | Active | |
UK POWER NETWORKS SERVICES HOLDINGS LIMITED | Director | 2011-03-02 | CURRENT | 2010-07-06 | Active | |
EASTERN POWER NETWORKS PLC | Director | 2011-03-02 | CURRENT | 1989-04-01 | Active | |
LONDON POWER NETWORKS PLC | Director | 2011-03-02 | CURRENT | 2000-02-15 | Active | |
UK POWER NETWORKS HOLDINGS LIMITED | Director | 2011-03-02 | CURRENT | 2010-06-21 | Active | |
UK RENEWABLE HOLDCO 3 LIMITED | Director | 2015-11-27 | CURRENT | 2015-09-14 | Active | |
UK RENEWABLE HOLDCO 2 LIMITED | Director | 2015-11-27 | CURRENT | 2015-09-14 | Active | |
UK RENEWABLE HOLDCO 1 LIMITED | Director | 2015-11-27 | CURRENT | 2015-09-14 | Active | |
ENERGY NETWORKS ASSOCIATION LIMITED | Director | 2013-08-13 | CURRENT | 2003-07-14 | Active | |
CKI NUMBER 2 LIMITED | Director | 2011-05-13 | CURRENT | 2010-06-14 | Active | |
CKI NUMBER 1 LIMITED | Director | 2011-05-13 | CURRENT | 2010-06-15 | Active | |
CKI NUMBER 3 LIMITED | Director | 2011-05-13 | CURRENT | 2010-06-11 | Active | |
UK POWER NETWORKS SERVICES HOLDINGS LIMITED | Director | 2010-11-24 | CURRENT | 2010-07-06 | Active | |
EASTERN POWER NETWORKS PLC | Director | 2010-11-24 | CURRENT | 1989-04-01 | Active | |
LONDON POWER NETWORKS PLC | Director | 2010-11-24 | CURRENT | 2000-02-15 | Active | |
UK POWER NETWORKS HOLDINGS LIMITED | Director | 2010-11-24 | CURRENT | 2010-06-21 | Active | |
UK POWER NETWORKS (SOUTH EAST SERVICES) LIMITED | Director | 2010-10-29 | CURRENT | 1992-09-01 | Active | |
LEA VALLEY UTILITIES LIMITED | Director | 2010-10-29 | CURRENT | 2007-01-08 | Active | |
UK POWER NETWORKS (TRANSPORT) LIMITED | Director | 2010-10-29 | CURRENT | 1994-01-26 | Active | |
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED | Director | 2010-10-29 | CURRENT | 1994-09-05 | Active | |
UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED | Director | 2010-10-29 | CURRENT | 1994-12-20 | Active | |
UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED | Director | 2010-10-29 | CURRENT | 1996-04-18 | Active | |
UK POWER NETWORKS (IDNO) LIMITED | Director | 2010-10-29 | CURRENT | 2008-01-31 | Active | |
UK POWER NETWORKS (IDNO FINANCE) LIMITED | Director | 2010-10-29 | CURRENT | 2008-04-23 | Active | |
UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED | Director | 2010-10-29 | CURRENT | 1989-04-01 | Active | |
UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED | Director | 2010-10-29 | CURRENT | 1991-05-15 | Active | |
UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED | Director | 2010-10-29 | CURRENT | 1988-03-08 | Active | |
UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED | Director | 2010-10-29 | CURRENT | 1989-01-30 | Active | |
UK POWER NETWORKS (OPERATIONS) LIMITED | Director | 2010-10-29 | CURRENT | 1999-11-03 | Active | |
CK WILLIAM MIDCO 3 LIMITED | Director | 2017-03-17 | CURRENT | 2017-01-03 | Active | |
PAH GAS INFRASTRUCTURE LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
UK POWER NETWORKS SERVICES HOLDINGS LIMITED | Director | 2014-02-28 | CURRENT | 2010-07-06 | Active | |
EASTERN POWER NETWORKS PLC | Director | 2014-02-28 | CURRENT | 1989-04-01 | Active | |
NORTHERN GAS NETWORKS OPERATIONS LIMITED | Director | 2014-02-28 | CURRENT | 1998-03-17 | Active | |
NORTHERN GAS NETWORKS FINANCE PLC | Director | 2014-02-28 | CURRENT | 2005-09-27 | Active | |
LONDON POWER NETWORKS PLC | Director | 2014-02-28 | CURRENT | 2000-02-15 | Active | |
NORTHERN GAS NETWORKS HOLDINGS LIMITED | Director | 2014-02-28 | CURRENT | 2004-08-24 | Active | |
NORTHERN GAS NETWORKS LIMITED | Director | 2014-02-28 | CURRENT | 2004-06-30 | Active | |
UK POWER NETWORKS HOLDINGS LIMITED | Director | 2014-02-28 | CURRENT | 2010-06-21 | Active | |
WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED | Director | 2012-11-19 | CURRENT | 2004-04-05 | Active | |
WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED | Director | 2012-11-19 | CURRENT | 2004-06-09 | Active - Proposal to Strike off | |
WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED | Director | 2012-11-19 | CURRENT | 2004-06-09 | Active - Proposal to Strike off | |
WALES & WEST UTILITIES FINANCE PLC | Director | 2012-11-19 | CURRENT | 2008-12-05 | Active | |
WALES & WEST UTILITIES HOLDINGS LIMITED | Director | 2012-11-19 | CURRENT | 2009-12-01 | Active | |
WALES & WEST UTILITIES LIMITED | Director | 2012-10-10 | CURRENT | 2004-02-17 | Active | |
WESTERN GAS NETWORKS LIMITED | Director | 2012-10-10 | CURRENT | 2012-07-20 | Active | |
WEST GAS NETWORKS LIMITED | Director | 2012-10-10 | CURRENT | 2012-07-20 | Active | |
ELECTRICITY FIRST LIMITED | Director | 2010-06-10 | CURRENT | 2010-04-23 | Active | |
BETA CENTRAL PROFITS LIMITED | Director | 2007-06-29 | CURRENT | 2007-06-29 | Active | |
PAH GAS INFRASTRUCTURE LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
UK POWER NETWORKS SERVICES HOLDINGS LIMITED | Director | 2013-02-08 | CURRENT | 2010-07-06 | Active | |
EASTERN POWER NETWORKS PLC | Director | 2013-02-08 | CURRENT | 1989-04-01 | Active | |
NORTHERN GAS NETWORKS OPERATIONS LIMITED | Director | 2013-02-08 | CURRENT | 1998-03-17 | Active | |
NORTHERN GAS NETWORKS FINANCE PLC | Director | 2013-02-08 | CURRENT | 2005-09-27 | Active | |
LONDON POWER NETWORKS PLC | Director | 2013-02-08 | CURRENT | 2000-02-15 | Active | |
NORTHERN GAS NETWORKS HOLDINGS LIMITED | Director | 2013-02-08 | CURRENT | 2004-08-24 | Active | |
NORTHERN GAS NETWORKS LIMITED | Director | 2013-02-08 | CURRENT | 2004-06-30 | Active | |
UK POWER NETWORKS HOLDINGS LIMITED | Director | 2013-02-08 | CURRENT | 2010-06-21 | Active | |
ELECTRICITY FIRST LIMITED | Director | 2013-01-30 | CURRENT | 2010-04-23 | Active | |
BETA CENTRAL PROFITS LIMITED | Director | 2013-01-24 | CURRENT | 2007-06-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Basil Scarsella on 2024-03-25 | ||
Director's details changed for Andrew John Hunter on 2023-09-12 | ||
Director's details changed for Mr Loi Shun Chan on 2023-08-15 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MS KA MAN JENNY YU | ||
APPOINTMENT TERMINATED, DIRECTOR CHI TIN WAN | ||
Director's details changed for Mr Duncan Nicholas Macrae on 2023-06-01 | ||
Director's details changed for Mr Neil Douglas Mcgee on 2023-02-01 | ||
Director's details changed for Mr Neil Douglas Mcgee on 2022-07-04 | ||
CH01 | Director's details changed for Mr Neil Douglas Mcgee on 2022-07-04 | |
CH01 | Director's details changed for Mr Basil Scarsella on 2021-06-29 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CH01 | Director's details changed for Mr Duncan Nicholas Macrae on 2022-07-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Chao Chung, Charles Tsai on 2022-04-01 | |
CH01 | Director's details changed for Mr Chao Chung, Charles Tsai on 2021-09-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEI FAN NGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Duncan Nicholas Macrae on 2021-03-24 | |
AD03 | Registers moved to registered inspection location of Energy House Hazelwick Avenue Three Bridges Crawley West Sussex RH10 1EX | |
AD02 | Register inspection address changed to Energy House Hazelwick Avenue Three Bridges Crawley West Sussex RH10 1EX | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Chi Tin Wan on 2020-05-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Duncan Nicholas Macrae on 2020-01-20 | |
CH01 | Director's details changed for Mr Chao Chung, Charles Tsai on 2019-12-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES | |
AP03 | Appointment of Andrew Charles Pace as company secretary on 2018-04-30 | |
TM02 | Termination of appointment of William Nathan Blackburn on 2018-04-30 | |
CH01 | Director's details changed for Mr Duncan Nicholas Macrae on 2018-01-29 | |
AP03 | Appointment of William Nathan Blackburn as company secretary on 2017-11-23 | |
TM02 | Termination of appointment of Christopher Baker on 2017-11-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 145050000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 05/06/16 STATEMENT OF CAPITAL;GBP 145050000 | |
AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/12/15 TO 31/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/12/14 | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 145050000 | |
AR01 | 08/05/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/12/14 TO 30/12/14 | |
CH01 | Director's details changed for Chao Chung Charles Tsai on 2014-04-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHI TIN WAN / 28/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEE HAM CHAN / 28/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOI SHUN CHAN / 28/02/2014 | |
AP01 | DIRECTOR APPOINTED PAUL ROBERT JEFFREY | |
AP01 | DIRECTOR APPOINTED CHAO CHUNG CHARLES TSAI | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN DAVID CLARKE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 12/03/2014 | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 145050000 | |
AR01 | 08/05/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHAO TSAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUI YUEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BASIL SCARSELLA / 10/12/2013 | |
AR01 | 08/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED CHI TIN WAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAI TSO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 10/11/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAK IP | |
AP01 | DIRECTOR APPOINTED KEE HAM CHAN | |
AP01 | DIRECTOR APPOINTED LOI SHUN CHAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DOUGLAS MCGEE / 10/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DOUGLAS MCGEE / 01/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BASIL SCARSELLA / 11/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHAO CHUNG CHARLES TSAI / 03/05/2012 | |
AR01 | 08/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HING LAM KAM / 16/12/2011 | |
SH01 | 07/12/11 STATEMENT OF CAPITAL GBP 145050000 | |
AP01 | DIRECTOR APPOINTED DUNCAN NICHOLAS MACRAE | |
AP01 | DIRECTOR APPOINTED MEI FAN NGAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CHAO CHUNG TSAI / 19/05/2011 | |
RP04 | SECOND FILING WITH MUD 08/05/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 08/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
BS | BALANCE SHEET | |
AUDR | AUDITORS' REPORT | |
AUDS | AUDITORS' STATEMENT | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:31/03/2011 | |
RES13 | REREGISTER AS PUBLIC LIMITED COMPANY 30/03/2011 | |
RES01 | ADOPT ARTICLES 30/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARPLEY | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:24/01/2011 | |
AP01 | DIRECTOR APPOINTED HING LAM KAM | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN HUNTER | |
AP03 | SECRETARY APPOINTED CHRISTOPHER BAKER | |
AP01 | DIRECTOR APPOINTED NEIL DOUGLAS MCGEE | |
AP01 | DIRECTOR APPOINTED KAI SUM TSO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOE SOUTO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KUSTERER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENT FERRARI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT DE RIVAZ | |
AP01 | DIRECTOR APPOINTED SUI SEE YUEN | |
AP01 | DIRECTOR APPOINTED CHAO CHUNG CHARLES TSAI | |
AP01 | DIRECTOR APPOINTED HOK SHAN CHONG | |
AP01 | DIRECTOR APPOINTED BASIL SCARSELLA |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.64 | 9 |
MortgagesNumMortOutstanding | 0.69 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.95 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 35130 - Distribution of electricity
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEED OF ASSIGNMENT | NHP (KINGSTON) LIMITED | 2004-01-22 | Outstanding |
We have found 1 mortgage charges which are owed to SOUTH EASTERN POWER NETWORKS PLC
The top companies supplying to UK government with the same SIC code (35130 - Distribution of electricity) as SOUTH EASTERN POWER NETWORKS PLC are:
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