Uk Power Networks Services Holdings Limited. net worth, address, company information. Free

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Uk Power Networks Services Holdings Limited (registration number 07306419) is a private limited company established on 2010-07-06. The business is registered at Newington House, 237 Southwark Bridge Road, London SE1 6NP. Having undergone a change in 2010-10-20, the previous name this company used was Eclipse Non-Regulated Limited. Uk Power Networks Services Holdings Limited is operating under SIC code: 70100 which means "activities of head offices".

Company details

Name	Uk Power Networks Services Holdings Limited
Number	07306419
Date of Incorporation:	6th July 2010
End of financial year:	31 March
Address:	Newington House, 237 Southwark Bridge Road, London, SE1 6NP
SIC code:	70100 - Activities of head offices

When it comes to the 11 directors that can be found in this particular firm, we can name: Ka Y. (in the company from 01 July 2023), Simon M. (appointment date: 14 April 2022), Edmond H. (appointed on 14 April 2022). 1 secretary is in the company: Andrew P. (appointed on 30 April 2018). The official register reports 1 person of significant control - Uk Power Networks Holdings Limited, a corporation which can be found at 237 Southwark Bridge Road, SE1 6NP London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Uk Power Networks Holdings Limited

6 April 2016

Address	Newington House 237 Southwark Bridge Road, London, SE1 6NP
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	07290590
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On 2023/09/12 director's details were changed filed on: 14th, September 2023 \| officers	Free Download (2 pages)

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(CH01) On 2023/09/12 director's details were changed filed on: 14th, September 2023 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 24th, August 2023 \| accounts	Free Download (69 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 24th, August 2023 \| accounts	Free Download (69 pages)
(CH01) On 2023/08/15 director's details were changed filed on: 16th, August 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/07/01. filed on: 11th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/07/01 filed on: 5th, July 2023 \| officers	Free Download (1 page)
(CH01) On 2023/06/01 director's details were changed filed on: 4th, July 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/02/01 director's details were changed filed on: 28th, February 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/02/01 director's details were changed filed on: 28th, February 2023 \| officers	Free Download (2 pages)
(CH01) On 2022/07/04 director's details were changed filed on: 30th, August 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 24th, August 2022 \| accounts	Free Download (73 pages)
(CH01) On 2021/06/29 director's details were changed filed on: 10th, August 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/07/09 director's details were changed filed on: 9th, July 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/07/09 director's details were changed filed on: 9th, July 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/04/01 director's details were changed filed on: 14th, April 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/04/14. filed on: 14th, April 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/04/14. filed on: 14th, April 2022 \| officers	Free Download (2 pages)
(CH01) On 2021/09/01 director's details were changed filed on: 7th, September 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 17th, August 2021 \| accounts	Free Download (73 pages)
(TM01) Director's appointment terminated on 2021/05/21 filed on: 21st, June 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/05/21 filed on: 21st, June 2021 \| officers	Free Download (1 page)
(CH01) On 2021/03/24 director's details were changed filed on: 30th, March 2021 \| officers	Free Download (2 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to Energy House Hazelwick Avenue Three Bridges Crawley West Sussex RH10 1EX filed on: 16th, February 2021 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 14th, August 2020 \| accounts	Free Download (70 pages)
(CH01) On 2020/05/27 director's details were changed filed on: 18th, June 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/05/27 director's details were changed filed on: 18th, June 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/05/27 director's details were changed filed on: 18th, June 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/05/27 director's details were changed filed on: 18th, June 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/01/20 director's details were changed filed on: 20th, January 2020 \| officers	Free Download (2 pages)
(CH01) On 2019/12/16 director's details were changed filed on: 23rd, December 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/03/31 filed on: 7th, August 2019 \| accounts	Free Download (68 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/03/31 filed on: 6th, August 2018 \| accounts	Free Download (66 pages)
(TM02) Secretary's appointment terminated on 2018/04/30 filed on: 1st, May 2018 \| officers	Free Download (2 pages)
(AP03) On 2018/04/30, company appointed a new person to the position of a secretary filed on: 30th, April 2018 \| officers	Free Download (3 pages)
(CH01) On 2018/01/29 director's details were changed filed on: 16th, February 2018 \| officers	Free Download (3 pages)
(AP03) On 2017/11/23, company appointed a new person to the position of a secretary filed on: 29th, November 2017 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2017/11/23 filed on: 29th, November 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/03/31 filed on: 17th, August 2017 \| accounts	Free Download (66 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 19th, August 2016 \| accounts	Free Download (58 pages)
(AA01) Accounting period extended to 2016/03/31. Originally it was 2015/12/30 filed on: 22nd, January 2016 \| accounts	Free Download (3 pages)
(SH01) 27414598.01 GBP is the capital in company's statement on 2015/12/24 filed on: 14th, January 2016 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/06 filed on: 26th, August 2015 \| annual return	Free Download (23 pages)
(SH01) 0.01 GBP is the capital in company's statement on 2015/08/26 capital
(AA) Group of companies' report and financial statements (accounts) made up to 2014/12/30 filed on: 3rd, August 2015 \| accounts	Free Download (58 pages)
(AA01) Previous accounting period shortened to 2014/12/30 filed on: 18th, May 2015 \| accounts	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 19th, September 2014 \| accounts	Free Download (58 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/07/06 filed on: 23rd, July 2014 \| annual return	Free Download (23 pages)
(CH01) On 2014/04/28 director's details were changed filed on: 3rd, July 2014 \| officers	Free Download (3 pages)
(CH01) On 2014/02/28 director's details were changed filed on: 30th, June 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2014/06/30. filed on: 30th, June 2014 \| officers	Free Download (3 pages)
(CH01) On 2014/02/28 director's details were changed filed on: 30th, June 2014 \| officers	Free Download (3 pages)
(CH01) On 2014/02/28 director's details were changed filed on: 30th, June 2014 \| officers	Free Download (3 pages)
(CH01) On 2014/03/12 director's details were changed filed on: 4th, June 2014 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2014/03/11 filed on: 11th, March 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/03/07 filed on: 7th, March 2014 \| officers	Free Download (2 pages)
(SH19) 0.01 GBP is the capital in company's statement on 2013/08/27 filed on: 27th, August 2013 \| capital	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/07/06 filed on: 18th, July 2013 \| annual return	Free Download (24 pages)
(SH20) Statement by directors filed on: 10th, July 2013 \| capital	Free Download (11 pages)
(CAP-SS) Solvency statement dated 20/06/13 filed on: 10th, July 2013 \| insolvency	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, July 2013 \| resolution	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 26th, April 2013 \| accounts	Free Download (56 pages)
(AP01) New director appointment on 2013/02/28. filed on: 28th, February 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2013/02/21 filed on: 21st, February 2013 \| officers	Free Download (2 pages)
(CH01) On 2012/11/10 director's details were changed filed on: 23rd, January 2013 \| officers	Free Download (3 pages)
(SH19) 0.01 GBP is the capital in company's statement on 2012/12/05 filed on: 5th, December 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, December 2012 \| resolution	Free Download (4 pages)
(CAP-SS) Solvency statement dated 10/09/12 filed on: 5th, December 2012 \| insolvency	Free Download (7 pages)
(TM01) Director's appointment terminated on 2012/11/06 filed on: 6th, November 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/09/21. filed on: 21st, September 2012 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2012/09/17. filed on: 17th, September 2012 \| officers	Free Download (3 pages)
(CH01) On 2012/09/10 director's details were changed filed on: 13th, September 2012 \| officers	Free Download (3 pages)
(CH01) On 2012/09/01 director's details were changed filed on: 11th, September 2012 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/07/06 filed on: 25th, July 2012 \| annual return	Free Download (23 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 4th, July 2012 \| accounts	Free Download (50 pages)
(CH01) On 2012/05/11 director's details were changed filed on: 17th, May 2012 \| officers	Free Download (3 pages)
(CH01) On 2012/05/03 director's details were changed filed on: 15th, May 2012 \| officers	Free Download (3 pages)
(CH01) On 2011/12/16 director's details were changed filed on: 18th, January 2012 \| officers	Free Download (3 pages)
(CH01) On 2010/12/21 director's details were changed filed on: 18th, January 2012 \| officers	Free Download (3 pages)
(CH01) On 2010/11/01 director's details were changed filed on: 25th, July 2011 \| officers	Free Download (3 pages)
(CH01) On 2010/11/01 director's details were changed filed on: 25th, July 2011 \| officers	Free Download (3 pages)
(CH01) On 2010/11/01 director's details were changed filed on: 25th, July 2011 \| officers	Free Download (3 pages)
(CH01) On 2010/11/01 director's details were changed filed on: 25th, July 2011 \| officers	Free Download (3 pages)
(CH01) On 2010/11/01 director's details were changed filed on: 25th, July 2011 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/07/06 filed on: 22nd, July 2011 \| annual return	Free Download (23 pages)
(AP01) New director appointment on 2011/07/01. filed on: 1st, July 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2011/06/09. filed on: 9th, June 2011 \| officers	Free Download (3 pages)
(CH01) On 2011/05/19 director's details were changed filed on: 8th, June 2011 \| officers	Free Download (3 pages)
(AP03) On 2011/06/08, company appointed a new person to the position of a secretary filed on: 8th, June 2011 \| officers	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 27th, May 2011 \| accounts	Free Download (52 pages)
(TM01) Director's appointment terminated on 2011/02/25 filed on: 25th, February 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2010/12/20. filed on: 20th, December 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2010/12/17. filed on: 17th, December 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2010/12/17. filed on: 17th, December 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2010/12/17. filed on: 17th, December 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2010/12/17. filed on: 17th, December 2010 \| officers	Free Download (3 pages)
(AA01) Current accounting period shortened to 2010/12/31, originally was 2011/07/31. filed on: 1st, December 2010 \| accounts	Free Download (3 pages)
(AD01) Change of registered office on 2010/11/18 from 1100 Century Way Thorpe Park Business Park Colton Leeds LS15 8TU United Kingdom filed on: 18th, November 2010 \| address	Free Download (2 pages)
(SH01) 100000000.01 GBP is the capital in company's statement on 2010/10/29 filed on: 15th, November 2010 \| capital	Free Download (4 pages)
(CERTNM) Company name changed eclipse non-regulated LIMITEDcertificate issued on 20/10/10 filed on: 20th, October 2010 \| change of name	Free Download (5 pages)
(CONNOT) Notice of change of name filed on: 20th, October 2010 \| change of name	Free Download (2 pages)
(AP01) New director appointment on 2010/08/09. filed on: 9th, August 2010 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 6th, July 2010 \| incorporation	Free Download (49 pages)

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