SOUTH EASTERN POWER NETWORKS PLC
LONDON EDF ENERGY NETWORKS (SPN) PLC SEEBOARD POWER NETWORKS PLC

Hellopages » Greater London » Southwark » SE1 6NP
Company number 03043097
Status Active
Incorporation Date 7 April 1995
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 one hundred and seventy-four 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 2016-06-05 GBP 145,050,000 ; Current accounting period extended from 30 December 2015 to 31 March 2016. The most likely internet sites of SOUTH EASTERN POWER NETWORKS PLC are www.southeasternpowernetworks.co.uk, and www.south-eastern-power-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. South Eastern Power Networks Plc is a Public Limited Company. The company registration number is 03043097. South Eastern Power Networks Plc has been working since 07 April 1995. The present status of the company is Active. The registered address of South 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. JEFFREY, 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 HIGSON, Robert Ian has been resigned. Secretary NAGLE, Michael Anthony has been resigned. Secretary SOUTO, Joe has been resigned. Secretary TORMEY, Sheila Grace has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, Christopher John has been resigned. Director CADOUX HUDSON, Humphrey Alan Edward has been resigned. Director CUTTILL, Paul Andrew has been resigned. Director DE RIVAZ, Vincent has been resigned. Director ELLIS, Thomas James has been resigned. Director FERRARI, Laurent has been resigned. Director FERRARI, Laurent has been resigned. Director HARPLEY, Richard Martin has been resigned. Director IP, Tak Chuen Edmond has been resigned. Director KUSTERER, Thomas Andreas has been resigned. Director NAGLE, Michael Anthony has been resigned. Director PAVIA, Michael James has been resigned. Director TAME, James Edward has been resigned. Director TORMEY, Sheila Grace has been resigned. Director TSAI, Chao Chung Charles, Dr has been resigned. Director TSO, Kai Sum has been resigned. Director WEIGHT, John 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
63 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
67 years old

Director
JEFFREY, Paul Robert
Appointed Date: 31 March 2014
70 years old

Director
KAM, Hing Lam
Appointed Date: 24 November 2010
79 years old

Director
MACRAE, Duncan Nicholas
Appointed Date: 08 June 2011
55 years old

Director
MCGEE, Neil Douglas
Appointed Date: 29 October 2010
74 years old

Director
NGAN, Mei Fan
Appointed Date: 02 March 2011
60 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
75 years old

Resigned Directors

Secretary
HIGSON, Robert Ian
Resigned: 17 September 2009
Appointed Date: 15 November 2002

Secretary
NAGLE, Michael Anthony
Resigned: 15 November 2002
Appointed Date: 12 May 2000

Secretary
SOUTO, Joe
Resigned: 29 October 2010
Appointed Date: 17 September 2009

Secretary
TORMEY, Sheila Grace
Resigned: 12 May 2000
Appointed Date: 07 April 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 April 1995
Appointed Date: 07 April 1995

Director
BAKER, Christopher John
Resigned: 25 October 2001
Appointed Date: 12 May 2000
73 years old

Director
CADOUX HUDSON, Humphrey Alan Edward
Resigned: 01 April 2009
Appointed Date: 25 October 2001
65 years old

Director
CUTTILL, Paul Andrew
Resigned: 10 June 2008
Appointed Date: 25 June 2003
66 years old

Director
DE RIVAZ, Vincent
Resigned: 29 October 2010
Appointed Date: 29 July 2002
72 years old

Director
ELLIS, Thomas James
Resigned: 29 July 2002
Appointed Date: 25 October 2001
83 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
68 years old

Director
IP, Tak Chuen Edmond
Resigned: 15 October 2012
Appointed Date: 24 November 2010
73 years old

Director
KUSTERER, Thomas Andreas
Resigned: 29 October 2010
Appointed Date: 01 April 2009
57 years old

Director
NAGLE, Michael Anthony
Resigned: 25 October 2001
Appointed Date: 07 April 1995
73 years old

Director
PAVIA, Michael James
Resigned: 25 June 2003
Appointed Date: 25 October 2001
79 years old

Director
TAME, James Edward
Resigned: 25 June 2003
Appointed Date: 25 October 2001
72 years old

Director
TORMEY, Sheila Grace
Resigned: 12 May 2000
Appointed Date: 07 April 1995
83 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
WEIGHT, John
Resigned: 29 July 2002
Appointed Date: 25 October 2001
78 years old

Director
YUEN, Sui See
Resigned: 28 February 2014
Appointed Date: 24 November 2010
75 years old

SOUTH EASTERN POWER NETWORKS PLC Events

10 Aug 2016
Full accounts made up to 31 March 2016
05 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-05
  • GBP 145,050,000

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 145,050,000

...
... and 164 more events
26 Apr 1996
Accounts for a dormant company made up to 31 March 1996
26 Apr 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

21 Nov 1995
Accounting reference date notified as 31/03
11 Apr 1995
Secretary resigned
07 Apr 1995
Incorporation