UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED
LONDON EDF ENERGY CONTRACTING LIMITED SEEBOARD CONTRACTING SERVICES LIMITED ELECTRICITY (UK) LIMITED

Hellopages » Greater London » Southwark » SE1 6NP

Company number 02965182
Status Active
Incorporation Date 5 September 1994
Company Type Private Limited Company
Address NEWINGTON HOUSE, 237 SOUTHWARK BRIDGE ROAD, LONDON, SE1 6NP
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration one hundred and forty 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 2016-08-10 GBP 33,370,733 ; Current accounting period extended from 30 December 2015 to 31 March 2016. The most likely internet sites of UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED are www.ukpowernetworksservicescommercial.co.uk, and www.uk-power-networks-services-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Uk Power Networks Services Commercial Limited is a Private Limited Company. The company registration number is 02965182. Uk Power Networks Services Commercial Limited has been working since 05 September 1994. The present status of the company is Active. The registered address of Uk Power Networks Services Commercial 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 CLARKE, Patrick Anthony has been resigned. Director CUTTILL, Paul Andrew has been resigned. Director DATE, Stephen James has been resigned. Director DE RIVAZ, Vincent has been resigned. Director DYKE, Michael Sean 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 KUSTERER, Thomas Andreas has been resigned. Director MAES, Miriam 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 REIMERINGER, Jean Noel has been resigned. Director TORMEY, Sheila Grace has been resigned. Director WEIGHT, John has been resigned. The company operates in "Electrical installation".


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: 05 September 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 September 1994
Appointed Date: 05 September 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
CLARKE, Patrick Anthony
Resigned: 28 February 2009
Appointed Date: 01 January 2008
64 years old
Director
CUTTILL, Paul Andrew
Resigned: 10 June 2008
Appointed Date: 13 October 2006
66 years old
Director
DATE, Stephen James
Resigned: 20 November 2007
Appointed Date: 21 December 2001
74 years old
Director
DE RIVAZ, Vincent
Resigned: 01 January 2004
Appointed Date: 29 July 2002
72 years old
Director
DYKE, Michael Sean
Resigned: 01 January 2008
Appointed Date: 01 January 2007
58 years old
Director
ELLIS, Thomas James
Resigned: 29 July 2002
Appointed Date: 21 December 2001
83 years old
Director
FERRARI, Laurent
Resigned: 01 September 2008
Appointed Date: 01 September 2008
64 years old
Director
FERRARI, Laurent
Resigned: 29 October 2010
Appointed Date: 01 September 2008
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
MAES, Miriam
Resigned: 12 October 2006
Appointed Date: 01 January 2004
69 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: 05 September 1994
73 years old
Director
PAVIA, Michael James
Resigned: 31 July 2003
Appointed Date: 21 December 2001
79 years old
Director
REIMERINGER, Jean Noel
Resigned: 29 October 2010
Appointed Date: 28 February 2009
73 years old
Director
TORMEY, Sheila Grace
Resigned: 12 May 2000
Appointed Date: 05 September 1994
83 years old
Director
WEIGHT, John
Resigned: 29 July 2002
Appointed Date: 21 December 2001
77 years old

UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED Events

19 Aug 2016
Full accounts made up to 31 March 2016
10 Aug 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 33,370,733
22 Jan 2016
Current accounting period extended from 30 December 2015 to 31 March 2016
13 Aug 2015
Full accounts made up to 30 December 2014
19 Jun 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 33,370,733
...
... and 130 more events
25 May 1995
Accounts for a dormant company made up to 31 March 1995
25 May 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Apr 1995
Accounting reference date notified as 31/03
09 Sep 1994
Secretary resigned
05 Sep 1994
Incorporation

UK POWER NETWORKS SERVICES (COMMERCIAL) 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…

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