UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED
LONDON EDF ENERGY (POWERLINK HOLDINGS) LIMITED SEEBOARD POWERLINK HOLDINGS LIMITED SEEPOWER LIMITED

Hellopages » Greater London » Southwark » SE1 6NP

Company number 02340675
Status Active
Incorporation Date 30 January 1989
Company Type Private Limited Company
Address NEWINGTON HOUSE, 237 SOUTHWARK BRIDGE ROAD, LONDON, SE1 6NP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-eight 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 10,000 ; Current accounting period extended from 30 December 2015 to 31 March 2016. The most likely internet sites of UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED are www.ukpowernetworksservicespowerlinkholdings.co.uk, and www.uk-power-networks-services-powerlink-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Uk Power Networks Services Powerlink Holdings Limited is a Private Limited Company. The company registration number is 02340675. Uk Power Networks Services Powerlink Holdings Limited has been working since 30 January 1989. The present status of the company is Active. The registered address of Uk Power Networks Services Powerlink Holdings 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 NAGLE, Michael Anthony has been resigned. Secretary SOUTO, Joe has been resigned. Secretary TORMEY, Sheila Grace has been resigned. Director CADOUX HUDSON, Humphrey Alan Edward has been resigned. Director CUTTILL, Paul Andrew has been resigned. Director DE RIVAZ, Vincent 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 TORMEY, Sheila Grace has been resigned. Director WEIGHT, John has been resigned. Director WIDE, Stanley Maunder has been resigned. The company operates in "Other business support service activities n.e.c.".


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: 28 February 1997
Secretary
NAGLE, Michael Anthony
Resigned: 30 September 1993
Secretary
SOUTO, Joe
Resigned: 29 October 2010
Appointed Date: 17 September 2009
Secretary
TORMEY, Sheila Grace
Resigned: 28 February 1997
Appointed Date: 01 October 1993
Director
CADOUX HUDSON, Humphrey Alan Edward
Resigned: 01 April 2009
Appointed Date: 03 August 2000
65 years old
Director
CUTTILL, Paul Andrew
Resigned: 10 June 2008
Appointed Date: 13 October 2006
66 years old
Director
DE RIVAZ, Vincent
Resigned: 01 January 2004
Appointed Date: 29 July 2002
72 years old
Director
ELLIS, Thomas James
Resigned: 29 July 2002
Appointed Date: 20 April 1998
83 years old
Director
FERRARI, Laurent
Resigned: 21 July 2008
Appointed Date: 21 July 2008
64 years old
Director
FERRARI, Laurent
Resigned: 29 October 2010
Appointed Date: 21 July 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: 28 February 1997
73 years old
Director
PAVIA, Michael James
Resigned: 31 July 2003
Appointed Date: 28 February 1997
79 years old
Director
TORMEY, Sheila Grace
Resigned: 28 February 1997
Appointed Date: 01 October 1993
83 years old
Director
WEIGHT, John
Resigned: 29 July 2002
Appointed Date: 28 February 1997
77 years old
Director
WIDE, Stanley Maunder
Resigned: 30 September 1993
93 years old

UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) 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 10,000
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 10,000
...
... and 138 more events
12 Apr 1989
Secretary resigned;new secretary appointed
12 Apr 1989
Registered office changed on 12/04/89 from: 2 baches street london N1 6UB
23 Mar 1989
Memorandum and Articles of Association
13 Mar 1989
Company name changed woodrun LIMITED\certificate issued on 14/03/89
30 Jan 1989
Incorporation

UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED Charges

13 August 1998
Mortgage over shares
Delivered: 19 August 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Shares in seepower limited,abb investments limited and bicc…
13 August 1998
Mortgage over shares
Delivered: 19 August 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The shares in seepower limited,abb investments limited and…

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