-
UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED - Newington House, 237 Southwark Bridge Road, London, SE1 6NP, United Kingdom
Company Information
- Company registration number
- 03189877
- 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
- 1996-04-18
- Age Of Company 1996-04-18 28 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Uk Power Networks Services (South East) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EDF ENERGY (DEVELOPMENT) LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-05-08
- Annual Return
- Due Date: 2022-05-22
- Last Date: 2021-05-08
-
UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED Company Description
- UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED is a ltd registered in United Kingdom with the Company reg no 03189877. Its current trading status is "live". It was registered 1996-04-18. It was previously called EDF ENERGY (DEVELOPMENT) LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-05-08.It can be contacted at Newington House .
Get UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Uk Power Networks Services (Development) Limited - Newington House, 237 Southwark Bridge Road, London, SE1 6NP, United Kingdom
- 1996-04-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED as filed with the government register. Guaranteed.
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 2021
-
change-sail-address-company-with-new-address (2021-02-16) - AD02
-
move-registers-to-sail-company-with-new-address (2021-02-16) - AD03
-
confirmation-statement-with-no-updates (2021-05-08) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-05-08) - CS01
-
change-person-director-company-with-change-date (2020-06-18) - CH01
-
accounts-with-accounts-type-full (2020-10-02) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-08-12) - AA
-
confirmation-statement-with-no-updates (2019-05-08) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-08-07) - AA
-
legacy (2018-06-06) - RP04CS01
-
confirmation-statement-with-no-updates (2018-05-24) - CS01
-
termination-secretary-company-with-name-termination-date (2018-05-01) - TM02
-
appoint-person-secretary-company-with-name-date (2018-05-01) - AP03
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-08-15) - AA
-
appoint-person-secretary-company-with-name-date (2017-11-30) - AP03
-
confirmation-statement-with-updates (2017-05-24) - CS01
-
termination-secretary-company-with-name-termination-date (2017-11-30) - TM02
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-09-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-05) - AR01
-
change-account-reference-date-company-current-extended (2016-01-22) - AA01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-08-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
-
change-account-reference-date-company-previous-shortened (2015-05-18) - AA01
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-01-06) - CH01
-
mortgage-satisfy-charge-full (2014-10-14) - MR04
-
accounts-with-accounts-type-full (2014-09-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
-
change-person-director-company-with-change-date (2014-06-30) - CH01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-04-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-09-18) - AP01
-
termination-director-company-with-name (2012-09-13) - TM01
-
change-person-director-company-with-change-date (2012-09-11) - CH01
-
accounts-with-accounts-type-full (2012-07-04) - AA
-
change-person-director-company-with-change-date (2012-05-17) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
keyboard_arrow_right 2011
-
second-filing-of-form-with-form-type-made-up-date (2011-06-10) - RP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
-
accounts-with-accounts-type-full (2011-05-05) - AA
-
legacy (2011-04-06) - MG01
-
termination-director-company-with-name (2011-02-25) - TM01
-
appoint-person-director-company-with-name (2011-01-04) - AP01
keyboard_arrow_right 2010
-
resolution (2010-08-25) - RESOLUTIONS
-
re-registration-memorandum-articles (2010-08-25) - MAR
-
certificate-re-registration-public-limited-company-to-private (2010-08-25) - CERT10
-
reregistration-public-to-private-company (2010-08-25) - RR02
-
certificate-change-of-name-company (2010-11-01) - CERTNM
-
change-person-director-company-with-change-date (2010-05-10) - CH01
-
change-person-secretary-company-with-change-date (2010-05-10) - CH03
-
accounts-with-accounts-type-full (2010-03-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
-
appoint-person-director-company-with-name (2010-10-21) - AP01
-
appoint-person-director-company-with-name (2010-12-17) - AP01
-
change-registered-office-address-company-with-date-old-address (2010-11-03) - AD01
-
change-of-name-notice (2010-11-01) - CONNOT
-
termination-director-company-with-name (2010-12-17) - TM01
-
termination-director-company-with-name (2010-12-20) - TM01
-
termination-secretary-company-with-name (2010-12-20) - TM02
-
appoint-person-director-company-with-name (2010-12-20) - AP01
-
appoint-person-secretary-company-with-name (2010-12-23) - AP03
keyboard_arrow_right 2009
-
legacy (2009-04-07) - 288a
-
legacy (2009-04-08) - 288b
-
legacy (2009-05-14) - 363a
-
legacy (2009-05-20) - 288a
-
accounts-with-accounts-type-full (2009-06-02) - AA
-
appoint-person-director-company-with-name (2009-10-08) - AP01
-
legacy (2009-09-30) - 288b
-
legacy (2009-02-25) - 288c
-
appoint-person-secretary-company-with-name (2009-10-08) - AP03
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-07-17) - AA
-
legacy (2008-07-16) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-11-02) - AA
-
legacy (2007-08-07) - 288a
-
legacy (2007-07-20) - 288b
-
legacy (2007-07-10) - 363s
-
certificate-change-of-name-company (2007-03-13) - CERTNM
keyboard_arrow_right 2006
-
legacy (2006-09-21) - 288c
-
accounts-with-accounts-type-full (2006-08-08) - AA
-
legacy (2006-06-13) - 363s
keyboard_arrow_right 2005
-
legacy (2005-06-16) - 363s
-
accounts-with-accounts-type-full (2005-08-08) - AA
-
certificate-change-of-name-company (2005-08-23) - CERTNM
keyboard_arrow_right 2004
-
auditors-resignation-company (2004-09-16) - AUD
-
legacy (2004-08-19) - 363s
-
accounts-with-accounts-type-full (2004-07-15) - AA
-
legacy (2004-06-23) - 288c
keyboard_arrow_right 2003
-
legacy (2003-08-24) - 288b
-
auditors-resignation-company (2003-08-15) - AUD
-
legacy (2003-08-14) - 363s
-
accounts-with-accounts-type-group (2003-08-07) - AA
-
legacy (2003-07-02) - 287
keyboard_arrow_right 2002
-
legacy (2002-08-12) - 288a
-
legacy (2002-12-17) - 288a
-
legacy (2002-12-17) - 288b
-
legacy (2002-08-05) - 288b
-
legacy (2002-07-30) - 363s
-
accounts-with-accounts-type-interim (2002-06-24) - AA
-
resolution (2002-05-08) - RESOLUTIONS
-
accounts-with-accounts-type-group (2002-04-17) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full-group (2001-04-12) - AA
-
resolution (2001-06-20) - RESOLUTIONS
-
legacy (2001-08-15) - 363s
-
legacy (2001-10-23) - 288b
-
legacy (2001-11-01) - 288a
-
accounts-with-accounts-type-interim (2001-12-14) - AA
-
legacy (2001-10-23) - 288c
keyboard_arrow_right 2000
-
legacy (2000-08-09) - 288a
-
accounts-with-accounts-type-full-group (2000-04-13) - AA
-
resolution (2000-05-10) - RESOLUTIONS
-
legacy (2000-06-20) - 288b
-
legacy (2000-08-04) - 288b
-
legacy (2000-08-07) - 363a
-
accounts-with-accounts-type-interim (2000-12-04) - AA
-
legacy (2000-08-14) - 288a
-
legacy (2000-08-18) - 288a
-
legacy (2000-08-30) - 288c
-
auditors-resignation-company (2000-09-27) - AUD
keyboard_arrow_right 1999
-
accounts-with-accounts-type-interim (1999-03-30) - AA
-
legacy (1999-01-11) - 88(2)R
-
accounts-with-accounts-type-full-group (1999-03-29) - AA
-
resolution (1999-05-11) - RESOLUTIONS
-
legacy (1999-07-13) - 288c
-
legacy (1999-08-17) - 363a
-
accounts-with-accounts-type-interim (1999-12-09) - AA
keyboard_arrow_right 1998
-
legacy (1998-08-17) - 363a
-
legacy (1998-07-23) - 288c
-
accounts-with-accounts-type-full-group (1998-05-19) - AA
-
resolution (1998-05-07) - RESOLUTIONS
-
legacy (1998-04-14) - 288a
-
legacy (1998-04-14) - 288b
-
legacy (1998-01-26) - 288b
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-03-25) - AA
-
resolution (1997-04-29) - RESOLUTIONS
-
legacy (1997-04-30) - 363a
-
legacy (1997-08-04) - 288c
-
legacy (1997-08-11) - 363a
-
legacy (1997-08-29) - 288a
-
legacy (1997-10-07) - 288b
keyboard_arrow_right 1996
-
legacy (1996-06-14) - 288
-
legacy (1996-06-06) - 288
-
legacy (1996-06-06) - 225
-
resolution (1996-07-10) - RESOLUTIONS
-
legacy (1996-09-29) - 88(2)O
-
legacy (1996-08-20) - 123
-
resolution (1996-08-20) - RESOLUTIONS
-
legacy (1996-08-20) - 88(2)R
-
application-to-commence-business (1996-08-20) - 117
-
certificate-authorisation-to-commence-business-borrow (1996-08-20) - CERT8
-
legacy (1996-09-19) - 88(2)P
-
statement-of-affairs (1996-09-29) - SA
-
legacy (1996-10-17) - 288c
-
accounts-with-accounts-type-initial (1996-12-18) - AA
-
incorporation-company (1996-04-18) - NEWINC
-
memorandum-articles (1996-07-10) - MEM/ARTS
-
legacy (1996-04-25) - 288