UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED
LONDON EDF ENERGY (DEVELOPMENT) LIMITED EDF ENERGY (DEVELOPMENT BRANCH) PLC. SEEBOARD GROUP PLC

Hellopages » Greater London » Southwark » SE1 6NP

Company number 03189877
Status Active
Incorporation Date 18 April 1996
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
Phone, email, etc

Since the company registration one hundred and seventy-one 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 969,169 ; Current accounting period extended from 30 December 2015 to 31 March 2016. The most likely internet sites of UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED are www.ukpowernetworksservicesdevelopment.co.uk, and www.uk-power-networks-services-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Uk Power Networks Services Development Limited is a Private Limited Company. The company registration number is 03189877. Uk Power Networks Services Development Limited has been working since 18 April 1996. The present status of the company is Active. The registered address of Uk Power Networks Services Development 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 CROSS, Jeffrey David has been resigned. 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 BROOKS, Richard E has been resigned. Director CADOUX HUDSON, Humphrey Alan Edward has been resigned. Director CLEMENTS JR, Donald Mckenzie has been resigned. Director DE RIVAZ, Vincent has been resigned. Director DRAPER JR, Ernest Linn, Dr has been resigned. Director ELLIS, Thomas James has been resigned. Director FERRARI, Laurent has been resigned. Director GUTTERIDGE, Stephen has been resigned. Director HARPER, John has been resigned. Director HARPLEY, Richard Martin has been resigned. Director HIGSON, Robert Ian has been resigned. Director KUSTERER, Thomas Andreas has been resigned. Director MADISON, Michael Howard 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 PENA, Armando Andres has been resigned. Director SHOCKLEY III, Thomas V has been resigned. Director SHOCKLEY III, Thomas has been resigned. Director SMITH, Anthony Robert has been resigned. Director SOUTO, Joe has been resigned. Director TOMASKY, Susan has been resigned. Director TORMEY, Sheila Grace has been resigned. Director WEIGHT, John has been resigned. Director WILSON, Christopher 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
CROSS, Jeffrey David
Resigned: 29 July 2002
Appointed Date: 03 August 2000

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

Secretary
NAGLE, Michael Anthony
Resigned: 15 November 2002
Appointed Date: 23 May 1996

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

Secretary
TORMEY, Sheila Grace
Resigned: 23 May 1996
Appointed Date: 18 April 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 April 1996
Appointed Date: 18 April 1996

Director
BROOKS, Richard E
Resigned: 15 June 2000
Appointed Date: 30 May 1996
88 years old

Director
CADOUX HUDSON, Humphrey Alan Edward
Resigned: 01 April 2009
Appointed Date: 03 August 2000
65 years old

Director
CLEMENTS JR, Donald Mckenzie
Resigned: 17 October 2001
Appointed Date: 03 August 2000
76 years old

Director
DE RIVAZ, Vincent
Resigned: 13 July 2007
Appointed Date: 29 July 2002
72 years old

Director
DRAPER JR, Ernest Linn, Dr
Resigned: 29 July 2002
Appointed Date: 03 August 2000
83 years old

Director
ELLIS, Thomas James
Resigned: 29 July 2002
Appointed Date: 23 May 1996
83 years old

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

Director
GUTTERIDGE, Stephen
Resigned: 30 September 1997
Appointed Date: 23 May 1996
71 years old

Director
HARPER, John
Resigned: 31 July 2000
Appointed Date: 03 April 1998
71 years old

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

Director
HIGSON, Robert Ian
Resigned: 17 September 2009
Appointed Date: 13 July 2007
73 years old

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

Director
MADISON, Michael Howard
Resigned: 03 April 1998
Appointed Date: 14 August 1997
77 years old

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

Director
NAGLE, Michael Anthony
Resigned: 23 May 1996
Appointed Date: 18 April 1996
73 years old

Director
PAVIA, Michael James
Resigned: 31 July 2003
Appointed Date: 23 May 1996
79 years old

Director
PENA, Armando Andres
Resigned: 29 July 2002
Appointed Date: 03 August 2000
80 years old

Director
SHOCKLEY III, Thomas V
Resigned: 29 July 2002
Appointed Date: 03 August 2000
80 years old

Director
SHOCKLEY III, Thomas
Resigned: 15 June 2000
Appointed Date: 30 May 1996
80 years old

Director
SMITH, Anthony Robert
Resigned: 15 January 1998
Appointed Date: 23 May 1996
75 years old

Director
SOUTO, Joe
Resigned: 29 October 2010
Appointed Date: 17 September 2009
54 years old

Director
TOMASKY, Susan
Resigned: 29 July 2002
Appointed Date: 17 October 2001
72 years old

Director
TORMEY, Sheila Grace
Resigned: 23 May 1996
Appointed Date: 18 April 1996
83 years old

Director
WEIGHT, John
Resigned: 29 July 2002
Appointed Date: 23 May 1996
77 years old

Director
WILSON, Christopher John
Resigned: 29 July 2002
Appointed Date: 03 August 2000
71 years old

UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED Events

01 Sep 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 969,169

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 969,169

...
... and 161 more events
06 Jun 1996
New director appointed
06 Jun 1996
New director appointed
06 Jun 1996
Accounting reference date shortened from 30/04/97 to 31/12/96
25 Apr 1996
Secretary resigned
18 Apr 1996
Incorporation

UK POWER NETWORKS SERVICES (DEVELOPMENT) 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…