UK POWER NETWORKS SERVICES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
UK POWER NETWORKS SERVICES HOLDINGS LIMITED
COMPANY NUMBER
07306419
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/07/2010
(14 years and 5 months old)
WEBSITE
www.ukpowernetworks.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
06/07/2010
20/10/2010
ECLIPSE NON-REGULATED LIMITED
LONDON
SE1 6NP
Telephone: 08007838838
TPS: No
Newington House
237 Southwark Bridge Road
London
SE1 6NP
Telephone: 7838838
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Board Member Basil Scarsella (931826885) Appointed |
Credit Risk Overview
Want to learn more about UK POWER NETWORKS SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UK POWER NETWORKS SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK POWER NETWORKS SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/07/2010 - Present (14 years and 5 months) Born in Oct 1946 (age: 78) |
Active | Director |
Current: 29 Past: 5 |
View Report |
|
06/07/2010 - Present (14 years and 5 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 60 Past: 16 |
View Report |
|
20/07/2010 - Present (14 years and 5 months) Born in Oct 1951 (age: 73) |
Active | Director |
Current: 16 Past: 28 |
View Report |
|
24/11/2010 - Present (14 years and 1 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 25 Past: 7 |
View Report |
|
24/11/2010 - Present (14 years and 1 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 32 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EASTERN POWER NETWORKS PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Board Member Basil Scarsella (931826885) Appointed |
| 29/08/2023 | New Accounts filed |
| 13/07/2023 | New Board Member Ka Man Jenny Yu (931114589) Appointed |
| 11/07/2023 | New Confirmation Statement filed |
| 07/07/2023 | Chi Tin Wan (917621161) has left the board |
| 28/08/2022 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 18/04/2022 | New Board Member Edmond Wai Leung Ho (905654279) Appointed |
| 18/04/2022 | New Board Member Simon Ka Keung Man (929479695) Appointed |
| 19/08/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 03/05/2018 | William Nathan Blackburn (924067645) has left the board |
| 02/05/2018 | New Company Secretary Andrew Charles Pace (924587398) Appointed |
| 01/12/2017 | Christopher John Baker (916067594) has left the board |
| 01/12/2017 | New Company Secretary William Nathan Blackburn (924067645) Appointed |
| 22/08/2017 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 24/08/2016 | New Accounts filed |
| 21/08/2016 | New Annual Return filed |
| 30/08/2015 | New Annual Return filed |
| 28/08/2015 | New Accounts filed |
| 24/09/2014 | New Accounts filed |
| 28/07/2014 | New Annual Return filed |
| 02/07/2014 | New Board Member Chao Chung Charles Tsai (918894044) Appointed |
| 13/03/2014 | Chao Chung Charles Tsai (912327762) has left the board |
| 12/03/2014 | Sui See Yuen (917311286) has left the board |
| 24/07/2013 | New Annual Return filed |
| 06/05/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
| 23/04/2013 | Andrew John Hunter (915189458) has left the board |
| 23/04/2013 | New Board Member Andrew John Hunter (915665232) Appointed |
| 22/04/2013 | Sui See Yuen (915644845) has left the board |
| 22/04/2013 | New Board Member Sui See Yuen (917311286) Appointed |
| 04/03/2013 | New Board Member Chi Tin Wan (917621161) Appointed |
| 25/02/2013 | Edmond Tak Chuen Ip (915189457) has left the board |
| 25/02/2013 | Change in Reg. Office |
| 02/10/2012 | New Board Member Kee Ham Chan Appointed |
| 02/10/2012 | Kee Ham Chan has left the board |
| 25/09/2012 | New Board Member Kee Ham Chan Appointed |
| 19/09/2012 | New Board Member Loi Shun Chan Appointed |
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