UK POWER NETWORKS (SOUTH EAST SERVICES) LIMITED
LONDON EDF ENERGY (SOUTH EASTERN SERVICES) LIMITED SOUTH EASTERN SERVICES LIMITED

Hellopages » Greater London » Southwark » SE1 6NP

Company number 02743900
Status Active
Incorporation Date 1 September 1992
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-seven 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 660,000 ; Current accounting period extended from 30 December 2015 to 31 March 2016. The most likely internet sites of UK POWER NETWORKS (SOUTH EAST SERVICES) LIMITED are www.ukpowernetworkssoutheastservices.co.uk, and www.uk-power-networks-south-east-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Uk Power Networks South East Services Limited is a Private Limited Company. The company registration number is 02743900. Uk Power Networks South East Services Limited has been working since 01 September 1992. The present status of the company is Active. The registered address of Uk Power Networks South East Services 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. 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 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 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. Nominee Director INSTANT COMPANIES LIMITED 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: 12 May 2000
Secretary
NAGLE, Michael Anthony
Resigned: 30 September 1993
Appointed Date: 22 September 1992
Secretary
SOUTO, Joe
Resigned: 29 October 2010
Appointed Date: 17 September 2009
Secretary
TORMEY, Sheila Grace
Resigned: 12 May 2000
Appointed Date: 01 October 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 September 1992
Appointed Date: 01 September 1992
Director
BAKER, Christopher John
Resigned: 08 May 2001
Appointed Date: 12 May 2000
73 years old
Director
CADOUX HUDSON, Humphrey Alan Edward
Resigned: 01 April 2009
Appointed Date: 08 May 2001
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: 08 May 2001
83 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: 08 May 2001
Appointed Date: 22 September 1992
73 years old
Director
PAVIA, Michael James
Resigned: 31 July 2003
Appointed Date: 08 May 2001
79 years old
Director
TORMEY, Sheila Grace
Resigned: 12 May 2000
Appointed Date: 01 October 1993
83 years old
Director
WEIGHT, John
Resigned: 29 July 2002
Appointed Date: 08 May 2001
77 years old
Director
WIDE, Stanley Maunder
Resigned: 30 September 1993
Appointed Date: 22 September 1992
93 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 September 1992
Appointed Date: 01 September 1992

UK POWER NETWORKS (SOUTH EAST SERVICES) LIMITED Events

31 Aug 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 660,000
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 660,000
...
... and 137 more events
03 Nov 1992
Company name changed dealproud LIMITED\certificate issued on 04/11/92
21 Oct 1992
Registered office changed on 21/10/92 from: 2 baches street london N1 6UB
21 Oct 1992
Director resigned;new director appointed
21 Oct 1992
Secretary resigned;new secretary appointed;new director appointed
01 Sep 1992
Incorporation

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