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UK POWER NETWORKS GROUP (TRUSTEE) LIMITED - Newington House, 237 Southwark Bridge Road, London, SE16 6NP, United Kingdom
Company Information
- Company registration number
- 03590781
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Newington House
- 237 Southwark Bridge Road
- London
- SE16 6NP Newington House, 237 Southwark Bridge Road, London, SE16 6NP UK
Management
- Managing Directors
- BAKER, Christopher John
- FREEMAN, Neil Anthony
- KLUTH, Andrew George Henry
- SLOAN, Brian John
- PACE, Andrew Charles
- NICHOLL, Colin
- DALEY, John Trevor
- LANDRIANI, Andrew Marcello
- ROGERS, Nicholas
- Company secretaries
- PACE, Andrew Charles
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1998-06-25
- Age Of Company 1998-06-25 25 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Uk Power Networks Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EDF ENERGY GROUP ESPS TRUSTEE LIMITED
- Legal Entity Identifier (LEI)
- 6VAW9GCDKYQMD447F551
- 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: 2024-05-29
- Last Date: 2023-05-15
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UK POWER NETWORKS GROUP (TRUSTEE) LIMITED Company Description
- UK POWER NETWORKS GROUP (TRUSTEE) LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 03590781. Its current trading status is "live". It was registered 1998-06-25. It was previously called EDF ENERGY GROUP ESPS TRUSTEE LIMITED. It has declared SIC or NACE codes as "66290". It has 9 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-05-15.It can be contacted at Newington House .
Get UK POWER NETWORKS GROUP (TRUSTEE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Uk Power Networks Group (Trustee) Limited - Newington House, 237 Southwark Bridge Road, London, SE16 6NP, United Kingdom
- 1998-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-02) - TM01
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appoint-person-director-company-with-name-date (2024-01-02) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-07-11) - AA
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confirmation-statement-with-no-updates (2023-05-16) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-16) - CS01
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termination-director-company-with-name-termination-date (2022-07-19) - TM01
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appoint-person-director-company-with-name-date (2022-08-04) - AP01
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change-person-director-company-with-change-date (2022-08-17) - CH01
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accounts-with-accounts-type-dormant (2022-10-01) - AA
keyboard_arrow_right 2021
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change-sail-address-company-with-new-address (2021-02-16) - AD02
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confirmation-statement-with-no-updates (2021-05-15) - CS01
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appoint-person-director-company-with-name-date (2021-04-07) - AP01
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move-registers-to-sail-company-with-new-address (2021-02-17) - AD03
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termination-director-company-with-name-termination-date (2021-04-07) - TM01
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accounts-with-accounts-type-dormant (2021-08-11) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-06-30) - AA
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confirmation-statement-with-no-updates (2020-05-15) - CS01
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termination-director-company-with-name-termination-date (2020-01-21) - TM01
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appoint-person-director-company-with-name-date (2020-01-21) - AP01
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appoint-person-director-company-with-name-date (2020-01-20) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-11) - TM01
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accounts-with-accounts-type-dormant (2019-07-15) - AA
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confirmation-statement-with-no-updates (2019-05-15) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-11) - TM01
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appoint-person-director-company-with-name-date (2018-02-05) - AP01
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termination-director-company-with-name-termination-date (2018-03-08) - TM01
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appoint-person-secretary-company-with-name-date (2018-05-01) - AP03
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termination-secretary-company-with-name-termination-date (2018-05-01) - TM02
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confirmation-statement-with-no-updates (2018-05-22) - CS01
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accounts-with-accounts-type-dormant (2018-07-10) - AA
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appoint-person-director-company-with-name-date (2018-03-21) - AP01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-11-29) - AP03
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accounts-with-accounts-type-dormant (2017-07-14) - AA
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confirmation-statement-with-updates (2017-05-26) - CS01
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termination-secretary-company-with-name-termination-date (2017-11-29) - TM02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-13) - TM01
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change-account-reference-date-company-current-extended (2016-01-22) - AA01
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annual-return-company-with-made-up-date (2016-06-30) - AR01
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accounts-with-accounts-type-dormant (2016-07-12) - AA
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appoint-person-director-company-with-name-date (2016-02-13) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-17) - TM01
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annual-return-company-with-made-up-date (2015-07-06) - AR01
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accounts-with-accounts-type-dormant (2015-06-15) - AA
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change-account-reference-date-company-previous-shortened (2015-05-18) - AA01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-29) - AP01
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appoint-person-director-company-with-name (2014-02-11) - AP01
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termination-director-company-with-name (2014-02-26) - TM01
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termination-director-company-with-name (2014-03-11) - TM01
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termination-director-company-with-name (2014-04-09) - TM01
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annual-return-company-with-made-up-date (2014-05-21) - AR01
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accounts-with-accounts-type-dormant (2014-06-10) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date (2013-07-05) - AR01
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accounts-with-accounts-type-dormant (2013-05-31) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-06-13) - AA
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change-person-director-company-with-change-date (2012-02-22) - CH01
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change-person-director-company-with-change-date (2012-05-17) - CH01
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annual-return-company-with-made-up-date (2012-07-31) - AR01
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appoint-person-director-company-with-name (2012-10-30) - AP01
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appoint-person-director-company-with-name (2012-10-22) - AP01
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termination-director-company-with-name (2012-11-21) - TM01
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termination-director-company-with-name (2012-10-17) - TM01
keyboard_arrow_right 2011
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resolution (2011-01-10) - RESOLUTIONS
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termination-director-company-with-name (2011-01-10) - TM01
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resolution (2011-01-14) - RESOLUTIONS
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resolution (2011-03-29) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-04-01) - AD01
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certificate-change-of-name-company (2011-04-07) - CERTNM
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change-of-name-notice (2011-03-29) - CONNOT
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appoint-person-director-company-with-name (2011-05-09) - AP01
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termination-secretary-company-with-name (2011-07-18) - TM02
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annual-return-company-with-made-up-date (2011-07-18) - AR01
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appoint-person-secretary-company-with-name (2011-07-19) - AP03
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accounts-with-accounts-type-dormant (2011-11-22) - AA
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change-registered-office-address-company-with-date-old-address (2011-04-08) - AD01
keyboard_arrow_right 2010
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resolution (2010-01-20) - RESOLUTIONS
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termination-director-company-with-name (2010-02-09) - TM01
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appoint-person-director-company-with-name (2010-02-16) - AP01
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change-person-secretary-company-with-change-date (2010-05-10) - CH03
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change-person-director-company-with-change-date (2010-06-08) - CH01
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termination-director-company-with-name (2010-02-10) - TM01
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annual-return-company-with-made-up-date-no-member-list (2010-06-08) - AR01
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accounts-with-accounts-type-dormant (2010-08-18) - AA
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appoint-person-director-company-with-name (2010-02-10) - AP01
keyboard_arrow_right 2009
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legacy (2009-06-03) - 288a
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legacy (2009-06-03) - 288b
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legacy (2009-06-10) - 363a
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appoint-person-secretary-company-with-name (2009-10-23) - AP03
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termination-secretary-company-with-name (2009-10-23) - TM02
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resolution (2009-12-14) - RESOLUTIONS
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memorandum-articles (2009-12-14) - MEM/ARTS
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accounts-with-accounts-type-dormant (2009-10-27) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-07-15) - AA
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legacy (2008-07-17) - 363a
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legacy (2008-07-14) - 288c
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legacy (2008-05-09) - 288a
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legacy (2008-05-09) - 288b
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legacy (2008-11-28) - 288c
keyboard_arrow_right 2007
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legacy (2007-02-20) - 288b
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legacy (2007-07-24) - 288a
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legacy (2007-07-24) - 288b
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legacy (2007-08-24) - 288a
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legacy (2007-08-24) - 363s
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accounts-with-accounts-type-dormant (2007-11-02) - AA
keyboard_arrow_right 2006
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legacy (2006-02-13) - 288b
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legacy (2006-02-13) - 288a
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legacy (2006-02-27) - 288a
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legacy (2006-06-13) - 363s
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legacy (2006-09-21) - 288a
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legacy (2006-09-21) - 288c
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accounts-with-accounts-type-dormant (2006-11-04) - AA
keyboard_arrow_right 2005
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memorandum-articles (2005-12-16) - MEM/ARTS
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certificate-change-of-name-company (2005-12-09) - CERTNM
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accounts-with-accounts-type-dormant (2005-11-09) - AA
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legacy (2005-06-08) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-15) - AA
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legacy (2004-06-16) - 363s
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accounts-with-accounts-type-dormant (2004-09-16) - AA
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auditors-resignation-company (2004-09-16) - AUD
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legacy (2004-06-23) - 288c
keyboard_arrow_right 2003
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legacy (2003-08-24) - 288b
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legacy (2003-03-23) - 288a
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legacy (2003-05-18) - 288b
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legacy (2003-06-13) - 288a
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legacy (2003-06-21) - 363s
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legacy (2003-09-10) - 287
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legacy (2003-12-24) - 288a
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legacy (2003-12-24) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-11) - AA
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legacy (2002-10-26) - 288b
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legacy (2002-06-17) - 363s
keyboard_arrow_right 2001
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legacy (2001-06-14) - 363s
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legacy (2001-06-05) - 288c
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accounts-with-accounts-type-full (2001-09-13) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-11-01) - AA
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legacy (2000-07-19) - 288b
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legacy (2000-07-19) - 288a
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legacy (2000-06-15) - 363s
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legacy (2000-06-14) - 288b
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auditors-resignation-company (2000-02-01) - AUD
keyboard_arrow_right 1999
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legacy (1999-01-22) - 288a
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legacy (1999-06-10) - 363a
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accounts-with-accounts-type-dormant (1999-09-27) - AA
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legacy (1999-06-10) - 288c
keyboard_arrow_right 1998
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resolution (1998-07-09) - RESOLUTIONS
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legacy (1998-08-05) - 288a
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legacy (1998-08-27) - 225
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legacy (1998-11-24) - 288b
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legacy (1998-11-24) - 288a
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legacy (1998-12-24) - 288b
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legacy (1998-12-24) - 288a
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incorporation-company (1998-06-25) - NEWINC