EASTERN POWER NETWORKS PLC
LONDON EDF ENERGY NETWORKS (EPN) PLC EPN DISTRIBUTION PLC EASTERN ELECTRICITY LTD

Hellopages » Greater London » Southwark » SE1 6NP

Company number 02366906
Status Active
Incorporation Date 1 April 1989
Company Type Public Limited Company
Address NEWINGTON HOUSE, 237 SOUTHWARK BRIDGE ROAD, LONDON, SE1 6NP
Home Country United Kingdom
Nature of Business 35130 - Distribution of electricity
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 125,756,571 ; Current accounting period extended from 30 December 2015 to 31 March 2016. The most likely internet sites of EASTERN POWER NETWORKS PLC are www.easternpowernetworks.co.uk, and www.eastern-power-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Eastern Power Networks Plc is a Public Limited Company. The company registration number is 02366906. Eastern Power Networks Plc has been working since 01 April 1989. The present status of the company is Active. The registered address of Eastern Power Networks Plc is Newington House 237 Southwark Bridge Road London Se1 6np. . BAKER, Christopher is a Secretary of the company. CHAN, Kee Ham is a Director of the company. CHAN, Loi Shun is a Director of the company. CHONG, Hok Shan is a Director of the company. CLARKE, Christopher John David is a Director of the company. HUNTER, Andrew John is a Director of the company. JEFFERY, Paul Robert is a Director of the company. KAM, Hing Lam is a Director of the company. MACRAE, Duncan Nicholas is a Director of the company. MCGEE, Neil Douglas is a Director of the company. NGAN, Mei Fan is a Director of the company. SCARSELLA, Basil is a Director of the company. TSAI, Chao Chung, Charles is a Director of the company. WAN, Chi Tin is a Director of the company. Secretary BRYANT, Shaun Kevin has been resigned. Secretary ELLIS, Philip Arthur has been resigned. Secretary HIGSON, Robert Ian has been resigned. Secretary MOSS, William Neville has been resigned. Secretary SOUTO, Joe has been resigned. Director ANSTEE, Eric Edward has been resigned. Director BUXTON, Andrew Edward has been resigned. Director CADOUX HUDSON, Humphrey Alan Edward has been resigned. Director CONNOCK, Stephen Leslie has been resigned. Director COUTTS, Ian Dewar has been resigned. Director CUTTILL, Paul Andrew has been resigned. Director DE RIVAZ, Vincent has been resigned. Director DEVANEY, John Francis has been resigned. Director DUNCAN, John Niven has been resigned. Director EDEN, Richard John has been resigned. Director FERRARI, Laurent has been resigned. Director FERRARI, Laurent has been resigned. Director HARPLEY, Richard Martin has been resigned. Director HUBER, David John Howard, Dr has been resigned. Director HYAMS, Edward Barnard has been resigned. Director IP, Tak Chuen Edmond has been resigned. Director KEOHANE, James Anthony has been resigned. Director KUSTERER, Thomas Andreas has been resigned. Director LESCOEUR, Bruno Jean has been resigned. Director LEVERITT, Ian Richard has been resigned. Director MARLESFORD, Mark Shuldham, Lord has been resigned. Director MARSH, Paul Colin has been resigned. Director MEE, David Cyril has been resigned. Director MORTON, Kevin has been resigned. Director OWENS, David William has been resigned. Director PARTINGTON, Roger Evans has been resigned. Director REDMOND, Michael has been resigned. Director SMITH, James Cadzow, Dr has been resigned. Director STANLEY, Martin Stephen William has been resigned. Director SWINDEN, Douglas John has been resigned. Director TSAI, Chao Chung Charles, Dr has been resigned. Director TSO, Kai Sum has been resigned. Director TURBERVILLE, Philip George has been resigned. Director WATSON, William Gillbanks has been resigned. Director WHELAN, James has been resigned. Director WILKINS, Graham John, Sir has been resigned. Director WINGROVE, Gerald Langdon has been resigned. Director YUEN, Sui See has been resigned. The company operates in "Distribution of electricity".


Current Directors

Secretary
BAKER, Christopher
Appointed Date: 29 October 2010
Director
CHAN, Kee Ham
Appointed Date: 10 September 2012
62 years old
Director
CHAN, Loi Shun
Appointed Date: 10 September 2012
63 years old
Director
CHONG, Hok Shan
Appointed Date: 24 November 2010
77 years old
Director
CLARKE, Christopher John David
Appointed Date: 31 March 2014
75 years old
Director
HUNTER, Andrew John
Appointed Date: 29 October 2010
66 years old
Director
JEFFERY, Paul Robert
Appointed Date: 31 March 2014
70 years old
Director
KAM, Hing Lam
Appointed Date: 24 November 2010
78 years old
Director
MACRAE, Duncan Nicholas
Appointed Date: 08 June 2011
55 years old
Director
MCGEE, Neil Douglas
Appointed Date: 29 October 2010
73 years old
Director
NGAN, Mei Fan
Appointed Date: 02 March 2011
59 years old
Director
SCARSELLA, Basil
Appointed Date: 24 November 2010
70 years old
Director
TSAI, Chao Chung, Charles
Appointed Date: 28 February 2014
68 years old
Director
WAN, Chi Tin
Appointed Date: 08 February 2013
74 years old

Resigned Directors

Secretary
BRYANT, Shaun Kevin
Resigned: 18 January 2002
Appointed Date: 23 October 2000
Secretary
ELLIS, Philip Arthur
Resigned: 23 October 2000
Appointed Date: 29 September 1995
Secretary
HIGSON, Robert Ian
Resigned: 17 September 2009
Appointed Date: 18 January 2002
Secretary
MOSS, William Neville
Resigned: 29 September 1995
Secretary
SOUTO, Joe
Resigned: 29 October 2010
Appointed Date: 17 September 2009
Director
ANSTEE, Eric Edward
Resigned: 24 February 1997
Appointed Date: 01 January 1994
74 years old
Director
BUXTON, Andrew Edward
Resigned: 29 September 1995
Appointed Date: 28 April 1995
90 years old
Director
CADOUX HUDSON, Humphrey Alan Edward
Resigned: 01 April 2009
Appointed Date: 25 June 2003
64 years old
Director
CONNOCK, Stephen Leslie
Resigned: 30 September 1997
75 years old
Director
COUTTS, Ian Dewar
Resigned: 29 September 1995
98 years old
Director
CUTTILL, Paul Andrew
Resigned: 10 June 2008
Appointed Date: 18 January 2002
66 years old
Director
DE RIVAZ, Vincent
Resigned: 29 October 2010
Appointed Date: 07 February 2002
71 years old
Director
DEVANEY, John Francis
Resigned: 14 September 1998
79 years old
Director
DUNCAN, John Niven
Resigned: 29 September 1995
93 years old
Director
EDEN, Richard John
Resigned: 05 August 1993
103 years old
Director
FERRARI, Laurent
Resigned: 21 July 2008
Appointed Date: 21 July 2008
64 years old
Director
FERRARI, Laurent
Resigned: 29 October 2010
Appointed Date: 21 July 2008
64 years old
Director
HARPLEY, Richard Martin
Resigned: 29 October 2010
Appointed Date: 20 October 2010
67 years old
Director
HUBER, David John Howard, Dr
Resigned: 31 July 2000
Appointed Date: 01 September 1997
76 years old
Director
HYAMS, Edward Barnard
Resigned: 30 September 2000
Appointed Date: 01 April 1996
74 years old
Director
IP, Tak Chuen Edmond
Resigned: 15 October 2012
Appointed Date: 24 November 2010
73 years old
Director
KEOHANE, James Anthony
Resigned: 30 September 1999
Appointed Date: 01 October 1997
76 years old
Director
KUSTERER, Thomas Andreas
Resigned: 29 October 2010
Appointed Date: 01 April 2009
57 years old
Director
LESCOEUR, Bruno Jean
Resigned: 07 February 2002
Appointed Date: 18 January 2002
71 years old
Director
LEVERITT, Ian Richard
Resigned: 31 December 1993
89 years old
Director
MARLESFORD, Mark Shuldham, Lord
Resigned: 29 September 1995
94 years old
Director
MARSH, Paul Colin
Resigned: 18 January 2002
Appointed Date: 13 September 1996
67 years old
Director
MEE, David Cyril
Resigned: 31 March 1996
85 years old
Director
MORTON, Kevin
Resigned: 25 June 2003
Appointed Date: 18 January 2002
67 years old
Director
OWENS, David William
Resigned: 10 April 2000
Appointed Date: 18 May 1998
73 years old
Director
PARTINGTON, Roger Evans
Resigned: 01 October 2001
Appointed Date: 06 December 1999
69 years old
Director
REDMOND, Michael
Resigned: 29 September 1995
Appointed Date: 28 April 1995
81 years old
Director
SMITH, James Cadzow, Dr
Resigned: 29 September 1995
97 years old
Director
STANLEY, Martin Stephen William
Resigned: 18 January 2002
Appointed Date: 01 October 2001
62 years old
Director
SWINDEN, Douglas John
Resigned: 22 March 1996
80 years old
Director
TSAI, Chao Chung Charles, Dr
Resigned: 28 February 2014
Appointed Date: 24 November 2010
68 years old
Director
TSO, Kai Sum
Resigned: 08 February 2013
Appointed Date: 24 November 2010
94 years old
Director
TURBERVILLE, Philip George
Resigned: 18 January 2002
Appointed Date: 04 January 1999
73 years old
Director
WATSON, William Gillbanks
Resigned: 31 March 1998
87 years old
Director
WHELAN, James
Resigned: 22 November 1999
Appointed Date: 01 July 1997
72 years old
Director
WILKINS, Graham John, Sir
Resigned: 29 September 1995
101 years old
Director
WINGROVE, Gerald Langdon
Resigned: 30 September 2002
Appointed Date: 18 January 2002
70 years old
Director
YUEN, Sui See
Resigned: 28 February 2014
Appointed Date: 24 November 2010
74 years old

EASTERN POWER NETWORKS PLC Events

10 Aug 2016
Full accounts made up to 31 March 2016
27 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 125,756,571
22 Jan 2016
Current accounting period extended from 30 December 2015 to 31 March 2016
03 Aug 2015
Full accounts made up to 30 December 2014
09 Jun 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 125,756,571
...
... and 240 more events
08 Sep 1995
Ad 21/08/95--------- £ si [email protected]=1446 £ ic 125211916/125213362
07 Sep 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Aug 1995
Ad 08/08/95--------- £ si [email protected]=94 £ ic 125211822/125211916
24 Aug 1995
Ad 10/08/95--------- £ si [email protected]=750 £ ic 125211072/125211822
24 Aug 1995
Ad 10/08/95--------- £ si [email protected]=483 £ ic 125210589/125211072

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