UK POWER NETWORKS GROUP (TRUSTEE) LIMITED
LONDON EDF ENERGY GROUP ESPS TRUSTEE LIMITED LONDON ELECTRICITY GROUP TRUSTEE LIMITED

Hellopages » Greater London » Southwark » SE16 6NP
Company number 03590781
Status Active
Incorporation Date 25 June 1998
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address NEWINGTON HOUSE, 237 SOUTHWARK BRIDGE ROAD, LONDON, SE16 6NP
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 15 May 2016; Appointment of Terrance John Peel as a director on 1 January 2016. The most likely internet sites of UK POWER NETWORKS GROUP (TRUSTEE) LIMITED are www.ukpowernetworksgrouptrustee.co.uk, and www.uk-power-networks-group-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Battersea Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 5.3 miles; to Balham Rail Station is 6.4 miles; to Bickley Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Power Networks Group Trustee Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03590781. Uk Power Networks Group Trustee Limited has been working since 25 June 1998. The present status of the company is Active. The registered address of Uk Power Networks Group Trustee Limited is Newington House 237 Southwark Bridge Road London Se16 6np. . BAKER, Christopher John is a Secretary of the company. ANDERSON, Elizabeth Mary is a Director of the company. BARNARD, Roger Geoffrey is a Director of the company. DEGG, Christopher Thomas Hardcastle is a Director of the company. FREEMAN, Neil Anthony is a Director of the company. GOLTON, Henry Arthur is a Director of the company. IZZARD, Timothy Gerald is a Director of the company. JACKSON, Robert John is a Director of the company. KLUTH, Andrew George Henry is a Director of the company. PEEL, Terrance John is a Director of the company. ROBERTS, Richard John is a Director of the company. Secretary HIGSON, Robert Ian has been resigned. Secretary SOUTO, Joe has been resigned. Secretary WHITTAKER, Andrew James has been resigned. Director ANDREWS, Jack Charles has been resigned. Director ANDREWS, Jack Charles has been resigned. Director BEADLE, Leslie John has been resigned. Director BOTT, Stephen John has been resigned. Director BOYLIN, Timothy John has been resigned. Director BUTLER, John Barry has been resigned. Director CADOUX HUDSON, Humphrey Alan Edward has been resigned. Director COOPER, Basil Charles James has been resigned. Director CUNDILL, Neville John has been resigned. Director CUTTILL, Paul Andrew has been resigned. Director DELAMARE, Paul Jonathan has been resigned. Director FARRIER, Norman Langford has been resigned. Director FITZHENRY, Angelo has been resigned. Director GOLDING, Gillian Lesley has been resigned. Director GOLTON, Henry Arthur has been resigned. Director HIGSON, Robert Ian has been resigned. Director HIGSON, Robert Ian has been resigned. Director HIRST, Michael John has been resigned. Director HOFMAN, Peter Stephen has been resigned. Director HUTTON, Keith David has been resigned. Director MERRITT, John Alfred has been resigned. Director MERRITT, John Alfred has been resigned. Director MUSK, Peter Harry Reuben has been resigned. Director PAVIA, Michael James has been resigned. Director PERRIN, Sheila Joan has been resigned. Director PRIVETT, Peter John has been resigned. Director ROBERTS, Richard John has been resigned. Director RUSSELL, Alastair has been resigned. Director SAINT, Christopher John has been resigned. Director SANSOM, Robert Clive has been resigned. Director SCARSELLA, Basil has been resigned. Director SHAW, Helen has been resigned. Director TOWERS, Alan Victor has been resigned. Director WINGROVE, Gerald Langdon has been resigned. Director WINGROVE, Gerald Langdon has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
BAKER, Christopher John
Appointed Date: 19 January 2011
Director
ANDERSON, Elizabeth Mary
Appointed Date: 01 January 2014
77 years old
Director
BARNARD, Roger Geoffrey
Appointed Date: 01 January 1999
82 years old
Director
DEGG, Christopher Thomas Hardcastle
Appointed Date: 01 February 2010
72 years old
Director
FREEMAN, Neil Anthony
Appointed Date: 01 January 2008
71 years old
Director
GOLTON, Henry Arthur
Appointed Date: 01 January 2014
76 years old
Director
IZZARD, Timothy Gerald
Appointed Date: 01 January 2006
67 years old
Director
JACKSON, Robert John
Appointed Date: 01 January 2014
75 years old
Director
KLUTH, Andrew George Henry
Appointed Date: 18 January 2014
61 years old
Director
PEEL, Terrance John
Appointed Date: 01 January 2016
74 years old
Director
ROBERTS, Richard John
Appointed Date: 19 January 2011
61 years old

Resigned Directors

Secretary
HIGSON, Robert Ian
Resigned: 17 September 2009
Appointed Date: 02 November 1998
Secretary
SOUTO, Joe
Resigned: 19 January 2011
Appointed Date: 17 September 2009
Secretary
WHITTAKER, Andrew James
Resigned: 02 November 1998
Appointed Date: 25 June 1998
Director
ANDREWS, Jack Charles
Resigned: 31 December 2013
Appointed Date: 01 January 2008
94 years old
Director
ANDREWS, Jack Charles
Resigned: 31 December 2006
Appointed Date: 26 July 1998
94 years old
Director
BEADLE, Leslie John
Resigned: 01 January 1999
Appointed Date: 26 July 1998
77 years old
Director
BOTT, Stephen John
Resigned: 31 December 2007
Appointed Date: 26 July 1998
74 years old
Director
BOYLIN, Timothy John
Resigned: 31 December 2010
Appointed Date: 18 June 2007
62 years old
Director
BUTLER, John Barry
Resigned: 31 December 2005
Appointed Date: 26 July 1998
87 years old
Director
CADOUX HUDSON, Humphrey Alan Edward
Resigned: 31 December 2006
Appointed Date: 16 October 2003
65 years old
Director
COOPER, Basil Charles James
Resigned: 31 December 2005
Appointed Date: 01 January 1999
101 years old
Director
CUNDILL, Neville John
Resigned: 31 December 2013
Appointed Date: 01 January 2006
85 years old
Director
CUTTILL, Paul Andrew
Resigned: 16 October 2003
Appointed Date: 26 July 1998
66 years old
Director
DELAMARE, Paul Jonathan
Resigned: 31 December 2010
Appointed Date: 01 February 2010
65 years old
Director
FARRIER, Norman Langford
Resigned: 21 October 2006
Appointed Date: 01 January 2006
90 years old
Director
FITZHENRY, Angelo
Resigned: 31 July 2015
Appointed Date: 01 January 2014
64 years old
Director
GOLDING, Gillian Lesley
Resigned: 31 December 2013
Appointed Date: 01 July 2000
77 years old
Director
GOLTON, Henry Arthur
Resigned: 31 December 2011
Appointed Date: 01 January 2006
76 years old
Director
HIGSON, Robert Ian
Resigned: 23 June 2003
Appointed Date: 01 April 2003
73 years old
Director
HIGSON, Robert Ian
Resigned: 01 April 2003
Appointed Date: 18 February 2003
73 years old
Director
HIRST, Michael John
Resigned: 17 January 2014
Appointed Date: 01 April 2012
55 years old
Director
HOFMAN, Peter Stephen
Resigned: 31 December 2010
Appointed Date: 21 April 2007
69 years old
Director
HUTTON, Keith David
Resigned: 10 January 2016
Appointed Date: 19 January 2011
58 years old
Director
MERRITT, John Alfred
Resigned: 31 December 2013
Appointed Date: 01 January 2012
83 years old
Director
MERRITT, John Alfred
Resigned: 31 December 2007
Appointed Date: 26 July 1998
83 years old
Director
MUSK, Peter Harry Reuben
Resigned: 01 January 1999
Appointed Date: 26 July 1998
86 years old
Director
PAVIA, Michael James
Resigned: 31 July 2003
Appointed Date: 01 April 2003
79 years old
Director
PERRIN, Sheila Joan
Resigned: 31 December 2007
Appointed Date: 01 January 2006
79 years old
Director
PRIVETT, Peter John
Resigned: 31 December 2015
Appointed Date: 01 January 2006
78 years old
Director
ROBERTS, Richard John
Resigned: 30 April 2009
Appointed Date: 01 August 2006
61 years old
Director
RUSSELL, Alastair
Resigned: 01 February 2010
Appointed Date: 01 May 2009
58 years old
Director
SAINT, Christopher John
Resigned: 01 July 2000
Appointed Date: 26 July 1998
81 years old
Director
SANSOM, Robert Clive
Resigned: 01 February 2010
Appointed Date: 01 May 2008
69 years old
Director
SCARSELLA, Basil
Resigned: 31 March 2012
Appointed Date: 19 January 2011
70 years old
Director
SHAW, Helen
Resigned: 18 June 2007
Appointed Date: 01 August 2003
70 years old
Director
TOWERS, Alan Victor
Resigned: 11 December 1998
Appointed Date: 25 June 1998
83 years old
Director
WINGROVE, Gerald Langdon
Resigned: 31 December 2003
Appointed Date: 30 September 2002
71 years old
Director
WINGROVE, Gerald Langdon
Resigned: 30 September 2002
Appointed Date: 12 December 1998
71 years old

UK POWER NETWORKS GROUP (TRUSTEE) LIMITED Events

12 Jul 2016
Accounts for a dormant company made up to 31 March 2016
30 Jun 2016
Annual return made up to 15 May 2016
13 Feb 2016
Appointment of Terrance John Peel as a director on 1 January 2016
13 Feb 2016
Termination of appointment of Keith David Hutton as a director on 10 January 2016
13 Feb 2016
Termination of appointment of Peter John Privett as a director on 31 December 2015
...
... and 149 more events
05 Aug 1998
New director appointed
05 Aug 1998
New director appointed
05 Aug 1998
New director appointed
09 Jul 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jun 1998
Incorporation

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