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UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED - Newington House, 237 Southwark Bridge Road, London, SE1 6NP, United Kingdom
Company Information
- Company registration number
- 03003570
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Newington House
- 237 Southwark Bridge Road
- London
- SE1 6NP Newington House, 237 Southwark Bridge Road, London, SE1 6NP UK
Management
- Managing Directors
- CHAN, Loi Shun
- HUNTER, Andrew John
- SCARSELLA, Basil
- Company secretaries
- PACE, Andrew Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-12-20
- Age Of Company 1994-12-20 29 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Uk Power Networks Services (Development) Limited
- Uk Power Networks Services (Development) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EDF ENERGY (ASSET MANAGEMENT) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-05-15
- Annual Return
- Due Date: 2025-05-29
- Last Date: 2024-05-15
✓
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UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED Company Description
- UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED is a ltd registered in United Kingdom with the Company reg no 03003570. Its current trading status is "live". It was registered 1994-12-20. It was previously called EDF ENERGY (ASSET MANAGEMENT) LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-05-15.It can be contacted at Newington House .
Get UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Uk Power Networks Services (Asset Management) Limited - Newington House, 237 Southwark Bridge Road, London, SE1 6NP, United Kingdom
- 1994-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03003570#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03003570#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03003570#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-05-20) - CS01
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change-person-director-company-with-change-date (2023-08-16) - CH01
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accounts-with-accounts-type-full (2022-08-24) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-15) - CS01
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accounts-with-accounts-type-full (2021-08-17) - AA
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accounts-with-accounts-type-full (2020-10-02) - AA
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confirmation-statement-with-no-updates (2020-05-15) - CS01
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confirmation-statement-with-no-updates (2019-05-15) - CS01
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appoint-person-secretary-company-with-name-date (2018-05-02) - AP03
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appoint-person-secretary-company-with-name-date (2017-11-29) - AP03
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termination-secretary-company-with-name-termination-date (2017-11-29) - TM02
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accounts-with-accounts-type-full (2016-09-01) - AA
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mortgage-satisfy-charge-full (2014-10-14) - MR04
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accounts-with-accounts-type-full (2014-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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accounts-with-accounts-type-full (2013-04-26) - AA
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-18) - CH01
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change-person-director-company-with-change-date (2012-05-17) - CH01
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accounts-with-accounts-type-full (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
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change-person-director-company-with-change-date (2012-09-11) - CH01
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termination-director-company-with-name (2012-09-13) - TM01
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appoint-person-director-company-with-name (2012-09-18) - AP01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
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accounts-with-accounts-type-full (2011-05-05) - AA
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legacy (2011-04-06) - MG01
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termination-director-company-with-name (2011-02-25) - TM01
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appoint-person-director-company-with-name (2011-01-04) - AP01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-23) - AA
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change-person-secretary-company-with-change-date (2010-05-10) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
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appoint-person-director-company-with-name (2010-10-21) - AP01
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change-of-name-notice (2010-11-01) - CONNOT
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certificate-change-of-name-company (2010-11-01) - CERTNM
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change-registered-office-address-company-with-date-old-address (2010-11-03) - AD01
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termination-director-company-with-name (2010-12-17) - TM01
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termination-director-company-with-name (2010-12-20) - TM01
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termination-secretary-company-with-name (2010-12-20) - TM02
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appoint-person-director-company-with-name (2010-12-20) - AP01
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appoint-person-secretary-company-with-name (2010-12-23) - AP03
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keyboard_arrow_right 2009
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legacy (2009-04-09) - 288b
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legacy (2009-01-29) - 288c
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legacy (2009-02-05) - 288c
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legacy (2009-04-14) - 288a
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termination-secretary-company-with-name (2009-10-12) - TM02
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legacy (2009-05-20) - 288a
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accounts-with-accounts-type-full (2009-06-02) - AA
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resolution (2003-10-29) - RESOLUTIONS
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legacy (2003-08-24) - 288b
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accounts-with-accounts-type-full (2003-08-19) - AA
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resolution (2002-01-14) - RESOLUTIONS
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legacy (2002-01-10) - 288a
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legacy (2002-01-08) - 288a
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legacy (2002-01-08) - 288b
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resolution (2002-05-08) - RESOLUTIONS
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legacy (2002-01-14) - 88(2)R
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accounts-with-accounts-type-dormant (2002-04-23) - AA
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legacy (2002-07-30) - 363s
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legacy (2002-08-05) - 288b
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legacy (2002-08-12) - 288a
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keyboard_arrow_right 2000
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legacy (2000-08-07) - 363s
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legacy (2000-05-22) - 288b
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keyboard_arrow_right 1999
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legacy (1999-08-17) - 363a
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legacy (1999-02-04) - 288c
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resolution (1998-01-08) - RESOLUTIONS
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legacy (1998-07-23) - 288c
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keyboard_arrow_right 1997
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keyboard_arrow_right 1996
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legacy (1996-09-26) - 225(1)
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legacy (1996-08-18) - 363a
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keyboard_arrow_right 1995
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legacy (1995-08-08) - 224
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keyboard_arrow_right 1994
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legacy (1994-12-23) - 288
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incorporation-company (1994-12-20) - NEWINC
