UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED
LONDON EDF ENERGY (ASSET MANAGEMENT) LIMITED SEEBOARD ASSET MANAGEMENT LIMITED GAS 2000 LIMITED

Hellopages » Greater London » Southwark » SE1 6NP

Company number 03003570
Status Active
Incorporation Date 20 December 1994
Company Type Private Limited Company
Address NEWINGTON HOUSE, 237 SOUTHWARK BRIDGE ROAD, LONDON, SE1 6NP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 10,010,004 ; Current accounting period extended from 30 December 2015 to 31 March 2016. The most likely internet sites of UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED are www.ukpowernetworksservicesassetmanagement.co.uk, and www.uk-power-networks-services-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Uk Power Networks Services Asset Management Limited is a Private Limited Company. The company registration number is 03003570. Uk Power Networks Services Asset Management Limited has been working since 20 December 1994. The present status of the company is Active. The registered address of Uk Power Networks Services Asset Management Limited is Newington House 237 Southwark Bridge Road London Se1 6np. . BAKER, Christopher is a Secretary of the company. CHAN, Loi Shun is a Director of the company. HUNTER, Andrew John is a Director of the company. SCARSELLA, Basil 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 DE RIVAZ, Vincent has been resigned. Director ELLIS, Thomas James has been resigned. Director FERRARI, Laurent has been resigned. Director HARPLEY, Richard Martin has been resigned. Director KUSTERER, Thomas Andreas has been resigned. Director MCGEE, Neil Douglas has been resigned. Director NAGLE, Michael Anthony has been resigned. Director PAVIA, Michael James has been resigned. Director TORMEY, Sheila Grace has been resigned. Director WEIGHT, John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BAKER, Christopher
Appointed Date: 29 October 2010

Director
CHAN, Loi Shun
Appointed Date: 10 September 2012
63 years old

Director
HUNTER, Andrew John
Appointed Date: 29 October 2010
67 years old

Director
SCARSELLA, Basil
Appointed Date: 29 October 2010
70 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: 20 December 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 December 1994
Appointed Date: 20 December 1994

Director
BAKER, Christopher John
Resigned: 21 December 2001
Appointed Date: 12 May 2000
73 years old

Director
CADOUX HUDSON, Humphrey Alan Edward
Resigned: 01 April 2009
Appointed Date: 21 December 2001
65 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: 21 December 2001
83 years old

Director
FERRARI, Laurent
Resigned: 29 October 2010
Appointed Date: 12 May 2009
64 years old

Director
HARPLEY, Richard Martin
Resigned: 29 October 2010
Appointed Date: 20 October 2010
67 years old

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

Director
MCGEE, Neil Douglas
Resigned: 10 September 2012
Appointed Date: 29 October 2010
74 years old

Director
NAGLE, Michael Anthony
Resigned: 21 December 2001
Appointed Date: 20 December 1994
73 years old

Director
PAVIA, Michael James
Resigned: 31 July 2003
Appointed Date: 21 December 2001
79 years old

Director
TORMEY, Sheila Grace
Resigned: 12 May 2000
Appointed Date: 20 December 1994
83 years old

Director
WEIGHT, John
Resigned: 29 July 2002
Appointed Date: 21 December 2001
77 years old

UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED Events

01 Sep 2016
Full accounts made up to 31 March 2016
07 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 10,010,004

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
25 Jun 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 10,010,004

...
... and 111 more events
26 Apr 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

17 Feb 1996
Return made up to 19/01/96; full list of members
08 Aug 1995
Accounting reference date notified as 31/03
23 Dec 1994
Secretary resigned

20 Dec 1994
Incorporation

UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED Charges

31 March 2011
Debenture
Delivered: 6 April 2011
Status: Satisfied on 14 October 2014
Persons entitled: Barclays Bank PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…