UK POWER NETWORKS HOLDINGS LIMITED
LONDON ECLIPSE FIRST NETWORK LIMITED

Hellopages » Greater London » Southwark » SE1 6NP

Company number 07290590
Status Active
Incorporation Date 21 June 2010
Company Type Private Limited Company
Address NEWINGTON HOUSE, 237 SOUTHWARK BRIDGE ROAD, LONDON, SE1 6NP
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 610,000,000 ; Group of companies' accounts made up to 31 March 2016; Statement by Directors. The most likely internet sites of UK POWER NETWORKS HOLDINGS LIMITED are www.ukpowernetworksholdings.co.uk, and www.uk-power-networks-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Uk Power Networks Holdings Limited is a Private Limited Company. The company registration number is 07290590. Uk Power Networks Holdings Limited has been working since 21 June 2010. The present status of the company is Active. The registered address of Uk Power Networks Holdings Limited is Newington House 237 Southwark Bridge Road London Se1 6np. . BAKER, Christopher John 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. HUNTER, Andrew John 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. TONG-BARNES, Wendy Wai Che 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. Director IP, Edmond Tak Chuen has been resigned. Director TSAI, Chao Chung Charles, Dr has been resigned. Director TSO, Kai Sum has been resigned. Director YUEN, Sui See has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
BAKER, Christopher John
Appointed Date: 13 May 2011
Director
CHAN, Kee Ham
Appointed Date: 11 September 2012
62 years old
Director
CHAN, Loi Shun
Appointed Date: 11 January 2011
63 years old
Director
CHONG, Hok Shan
Appointed Date: 13 October 2010
77 years old
Director
HUNTER, Andrew John
Appointed Date: 21 June 2010
67 years old
Director
KAM, Hing Lam
Appointed Date: 21 June 2010
79 years old
Director
MACRAE, Duncan Nicholas
Appointed Date: 08 June 2011
55 years old
Director
MCGEE, Neil Douglas
Appointed Date: 20 July 2010
74 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
TONG-BARNES, Wendy Wai Che
Appointed Date: 11 September 2012
65 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

Director
IP, Edmond Tak Chuen
Resigned: 15 October 2012
Appointed Date: 21 June 2010
73 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
YUEN, Sui See
Resigned: 28 February 2014
Appointed Date: 24 November 2010
74 years old

UK POWER NETWORKS HOLDINGS LIMITED Events

10 Aug 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 610,000,000
10 Aug 2016
Group of companies' accounts made up to 31 March 2016
08 Feb 2016
Statement by Directors
08 Feb 2016
Statement of capital on 8 February 2016
  • GBP 610,000,000
08 Feb 2016
Solvency Statement dated 05/02/16
...
... and 65 more events
04 Nov 2010
Statement of capital following an allotment of shares on 29 October 2010
  • GBP 10,000,000.00
20 Oct 2010
Company name changed eclipse first network LIMITED\certificate issued on 20/10/10
  • RES15 ‐ Change company name resolution on 2010-09-30
20 Oct 2010
Change of name notice
09 Aug 2010
Appointment of Neil Douglas Mcgee as a director
21 Jun 2010
Incorporation

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