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Summary

Contact details

Officers32

Events4

Documents100

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: May 01, 2024

UK POWER NETWORKS (OPERATIONS) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 03 Nov 1999 (25 years ago)

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Summary

NameUK POWER NETWORKS (OPERATIONS) LIMITED
Historical names
  • EDF ENERGY NETWORKS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03870728
LEI Code
  • 213800HZH1N8W5PMZV51
Incorporation Date03 Nov 1999 (25 years ago) / 282 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, NEWINGTON HOUSE, 237 SOUTHWARK BRIDGE ROAD, SE1 6NP

Officers

individual

IndividualUnited Kingdom

Uk Power Networks Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Kusterer, Thomas Andreas

Director


Appointed on01 Apr 2009

Resigned on29 Oct 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gibbs, Homer Jarrell

Director


Appointed on14 Dec 1999

Resigned on18 Jan 2002

individual

IndividualUnited Kingdom

Bullock, Mark William

Secretary


Appointed on10 Dec 1999

Resigned on20 Dec 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Higson, Robert Ian

Secretary


Appointed on21 Jul 2008

Resigned on17 Sep 2009

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Events

Old value

01 Nov 2010

Name changeEDF ENERGY NETWORKS LIMITED

30 Jun 2003

Name change24 SEVEN UTILITY SERVICES LTD.

17 Mar 2000

Name changeOAK (NETWORKS O&M) LIMITED

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Documents

DateNameTypeDocument
30 Aug 2022Change person director company with change dateCH01View
24 Aug 2022Accounts with accounts type fullAAView
10 Aug 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date15 May 2024
    due by 29 May 2024
  • Last statement dated15 May 2023
Returns
  • Next returns datedue by 12 Jun 2017
  • Last returns dated15 May 2016

Identification numbers

Data from the LEI register
  • 213800HZH1N8W5PMZV51
  • Legal nameUK POWER NETWORKS (OPERATIONS) LIMITED
  • Registration date06 Mar 2015
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated22 Feb 2024
  • Next renewal06 Mar 2025

Related companies by officers

Frequently asked questions

Where is UK POWER NETWORKS (OPERATIONS) LIMITED's headquarters?

UK POWER NETWORKS (OPERATIONS) LIMITED's headquarters is located at LONDON, NEWINGTON HOUSE, 237 SOUTHWARK BRIDGE ROAD, SE1 6NP

What is UK POWER NETWORKS (OPERATIONS) LIMITED's industry?

UK POWER NETWORKS (OPERATIONS) LIMITED is in the industry of Distribution of electricity

What year was UK POWER NETWORKS (OPERATIONS) LIMITED started?

UK POWER NETWORKS (OPERATIONS) LIMITED was started in 1999

What is the LEI number of UK POWER NETWORKS (OPERATIONS) LIMITED?

UK POWER NETWORKS (OPERATIONS) LIMITED LEI number is 213800HZH1N8W5PMZV51

Sources: Companies House