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SOUTH EASTERN POWER NETWORKS PLC - Newington House, 237 Southwark Bridge Road, London, SE1 6NP, United Kingdom
Company Information
- Company registration number
- 03043097
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Newington House
- 237 Southwark Bridge Road
- London
- SE1 6NP Newington House, 237 Southwark Bridge Road, London, SE1 6NP UK
Management
- Managing Directors
- CHAN, Kee Ham
- CHAN, Loi Shun
- CLARKE, Christopher John David
- HUNTER, Andrew John
- JEFFREY, Paul Robert
- KAM, Hing Lam
- MACRAE, Duncan Nicholas
- MCGEE, Neil Douglas
- SCARSELLA, Basil
- TSAI, Chao Chung, Charles
- YU, Ka Man Jenny
- Company secretaries
- PACE, Andrew Charles
Company Details
- Type of Business
- plc
- Incorporated
- 1995-04-07
- Age Of Company 1995-04-07 29 years
- SIC/NACE
- 35130
Ownership
- Beneficial Owners
- Uk Power Networks Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SOUTH EASTERN POWER NETWORKS LIMITED
- Legal Entity Identifier (LEI)
- 213800H7NWVLCWAVKA15
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-05-08
- Annual Return
- Due Date: 2024-05-22
- Last Date: 2023-05-08
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SOUTH EASTERN POWER NETWORKS PLC Company Description
- SOUTH EASTERN POWER NETWORKS PLC is a plc registered in United Kingdom with the Company reg no 03043097. Its current trading status is "live". It was registered 1995-04-07. It was previously called SOUTH EASTERN POWER NETWORKS LIMITED. It has declared SIC or NACE codes as "35130". It has 11 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-05-08.It can be contacted at Newington House .
Get SOUTH EASTERN POWER NETWORKS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: South Eastern Power Networks Plc - Newington House, 237 Southwark Bridge Road, London, SE1 6NP, United Kingdom
- 1995-04-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-09-14) - CH01
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change-person-director-company-with-change-date (2023-08-16) - CH01
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accounts-with-accounts-type-full (2023-07-27) - AA
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appoint-person-director-company-with-name-date (2023-07-11) - AP01
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change-person-director-company-with-change-date (2023-07-04) - CH01
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termination-director-company-with-name-termination-date (2023-07-05) - TM01
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confirmation-statement-with-no-updates (2023-05-09) - CS01
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change-person-director-company-with-change-date (2023-02-28) - CH01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-04-14) - CH01
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change-person-director-company-with-change-date (2022-07-09) - CH01
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confirmation-statement-with-no-updates (2022-05-09) - CS01
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change-person-director-company-with-change-date (2022-08-10) - CH01
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change-person-director-company-with-change-date (2022-08-30) - CH01
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accounts-with-accounts-type-full (2022-08-03) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-09-07) - CH01
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termination-director-company-with-name-termination-date (2021-06-22) - TM01
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accounts-with-accounts-type-full (2021-07-28) - AA
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change-sail-address-company-with-new-address (2021-02-10) - AD02
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move-registers-to-sail-company-with-new-address (2021-02-11) - AD03
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change-person-director-company-with-change-date (2021-03-30) - CH01
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confirmation-statement-with-no-updates (2021-05-08) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-20) - CH01
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change-person-director-company-with-change-date (2020-06-18) - CH01
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confirmation-statement-with-no-updates (2020-05-08) - CS01
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accounts-with-accounts-type-full (2020-08-04) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-23) - CH01
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accounts-with-accounts-type-full (2019-08-08) - AA
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confirmation-statement-with-no-updates (2019-05-08) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-24) - AA
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confirmation-statement-with-no-updates (2018-05-24) - CS01
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appoint-person-secretary-company-with-name-date (2018-05-01) - AP03
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termination-secretary-company-with-name-termination-date (2018-05-01) - TM02
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change-person-director-company-with-change-date (2018-02-19) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-03) - AA
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confirmation-statement-with-updates (2017-05-24) - CS01
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termination-secretary-company-with-name-termination-date (2017-11-30) - TM02
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appoint-person-secretary-company-with-name-date (2017-11-30) - AP03
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-05) - AR01
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change-account-reference-date-company-current-extended (2016-01-22) - AA01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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change-account-reference-date-company-previous-shortened (2015-05-18) - AA01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-11) - TM01
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change-person-director-company-with-change-date (2014-06-04) - CH01
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termination-director-company-with-name (2014-03-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
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appoint-person-director-company-with-name (2014-06-27) - AP01
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change-person-director-company-with-change-date (2014-01-06) - CH01
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appoint-person-director-company-with-name (2014-06-30) - AP01
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accounts-with-accounts-type-full (2014-07-01) - AA
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change-person-director-company-with-change-date (2014-06-30) - CH01
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change-person-director-company-with-change-date (2014-07-03) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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accounts-with-accounts-type-full (2013-03-26) - AA
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appoint-person-director-company-with-name (2013-02-28) - AP01
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termination-director-company-with-name (2013-02-21) - TM01
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change-person-director-company-with-change-date (2013-01-23) - CH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-18) - CH01
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change-person-director-company-with-change-date (2012-05-17) - CH01
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accounts-with-accounts-type-full (2012-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
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change-person-director-company-with-change-date (2012-05-15) - CH01
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change-person-director-company-with-change-date (2012-09-11) - CH01
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termination-director-company-with-name (2012-11-06) - TM01
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appoint-person-director-company-with-name (2012-09-17) - AP01
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appoint-person-director-company-with-name (2012-09-21) - AP01
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change-person-director-company-with-change-date (2012-09-13) - CH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-04) - AP01
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auditors-report (2011-03-31) - AUDR
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appoint-person-director-company-with-name (2011-01-12) - AP01
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reregistration-public-to-private-company (2011-01-24) - RR02
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re-registration-memorandum-articles (2011-01-24) - MAR
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resolution (2011-01-24) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2011-01-24) - CERT10
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termination-director-company-with-name (2011-02-25) - TM01
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resolution (2011-03-31) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2011-03-31) - CERT5
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auditors-statement (2011-03-31) - AUDS
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accounts-balance-sheet (2011-03-31) - BS
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capital-allotment-shares (2011-12-22) - SH01
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reregistration-private-to-public-company (2011-03-31) - RR01
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accounts-with-accounts-type-full (2011-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
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second-filing-of-form-with-form-type-made-up-date (2011-06-06) - RP04
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change-person-director-company-with-change-date (2011-06-08) - CH01
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appoint-person-director-company-with-name (2011-06-09) - AP01
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appoint-person-director-company-with-name (2011-07-01) - AP01
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re-registration-memorandum-articles (2011-03-31) - MAR
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-17) - AP01
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change-registered-office-address-company-with-date-old-address (2010-11-03) - AD01
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certificate-change-of-name-company (2010-11-01) - CERTNM
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change-person-secretary-company-with-change-date (2010-05-10) - CH03
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accounts-with-accounts-type-full (2010-03-23) - AA
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change-of-name-notice (2010-11-01) - CONNOT
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appoint-person-director-company-with-name (2010-10-21) - AP01
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termination-director-company-with-name (2010-12-17) - TM01
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termination-director-company-with-name (2010-12-20) - TM01
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termination-secretary-company-with-name (2010-12-20) - TM02
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appoint-person-director-company-with-name (2010-12-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
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appoint-person-secretary-company-with-name (2010-12-23) - AP03
keyboard_arrow_right 2009
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appoint-person-secretary-company-with-name (2009-10-09) - AP03
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legacy (2009-05-14) - 363a
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legacy (2009-04-07) - 288a
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accounts-with-accounts-type-full (2009-04-06) - AA
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legacy (2009-03-04) - 288b
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legacy (2009-02-13) - 288c
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legacy (2009-02-06) - 288c
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legacy (2009-01-08) - 353
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legacy (2009-04-07) - 288b
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termination-secretary-company-with-name (2009-10-12) - TM02
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-15) - AA
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legacy (2008-10-28) - 288a
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legacy (2008-10-28) - 288b
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legacy (2008-09-02) - 288b
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legacy (2008-09-02) - 288a
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legacy (2008-07-02) - 363a
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legacy (2008-01-16) - 288c
keyboard_arrow_right 2007
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legacy (2007-07-10) - 363s
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accounts-with-accounts-type-full (2007-07-06) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-21) - AA
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legacy (2006-09-21) - 288c
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legacy (2006-06-13) - 363s
keyboard_arrow_right 2005
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legacy (2005-06-17) - 363s
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accounts-with-accounts-type-full (2005-04-15) - AA
keyboard_arrow_right 2004
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legacy (2004-12-22) - PROSP
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auditors-resignation-company (2004-09-16) - AUD
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legacy (2004-08-19) - 363s
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accounts-with-accounts-type-full (2004-07-01) - AA
-
legacy (2004-06-23) - 288c
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legacy (2004-05-28) - PROSP
keyboard_arrow_right 2003
-
legacy (2003-07-02) - 287
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legacy (2003-05-19) - PROSP
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certificate-change-of-name-company (2003-06-30) - CERTNM
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accounts-with-accounts-type-full (2003-04-23) - AA
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legacy (2003-07-17) - 288b
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legacy (2003-07-22) - 288a
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legacy (2003-08-14) - 363a
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auditors-resignation-company (2003-08-15) - AUD
keyboard_arrow_right 2002
-
legacy (2002-12-17) - 288a
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legacy (2002-12-17) - 288b
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legacy (2002-08-12) - 288a
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legacy (2002-08-05) - 288b
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legacy (2002-07-30) - 363s
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accounts-with-accounts-type-full (2002-04-17) - AA
keyboard_arrow_right 2001
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auditors-report (2001-06-06) - AUDR
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auditors-statement (2001-06-06) - AUDS
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legacy (2001-06-06) - 43(3)e
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legacy (2001-06-06) - 43(3)
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resolution (2001-06-06) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2001-04-19) - AA
-
legacy (2001-05-10) - 123
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resolution (2001-05-10) - RESOLUTIONS
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accounts-balance-sheet (2001-06-06) - BS
-
resolution (2001-04-19) - RESOLUTIONS
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legacy (2001-05-10) - 88(2)R
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re-registration-memorandum-articles (2001-06-06) - MAR
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resolution (2001-11-04) - RESOLUTIONS
-
legacy (2001-08-15) - 363s
-
legacy (2001-11-13) - 288a
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certificate-change-of-name-re-registration-private-to-public-limited-company (2001-06-06) - CERT7
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legacy (2001-11-05) - 288b
-
legacy (2001-11-05) - 288a
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legacy (2001-09-28) - PROSP
keyboard_arrow_right 2000
-
legacy (2000-08-07) - 363s
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legacy (2000-05-22) - 288b
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legacy (2000-05-19) - 288a
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accounts-with-accounts-type-dormant (2000-03-14) - AA
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resolution (2000-03-14) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-02-04) - 288c
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accounts-with-accounts-type-dormant (1999-03-09) - AA
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resolution (1999-03-09) - RESOLUTIONS
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legacy (1999-08-17) - 363a
keyboard_arrow_right 1998
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legacy (1998-08-17) - 363a
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legacy (1998-07-23) - 288c
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accounts-with-accounts-type-dormant (1998-05-19) - AA
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resolution (1998-01-08) - RESOLUTIONS
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-01-20) - AA
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legacy (1997-08-11) - 363a
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resolution (1997-01-20) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-08-18) - 363a
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legacy (1996-09-26) - 225(1)
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accounts-with-accounts-type-dormant (1996-04-26) - AA
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resolution (1996-04-26) - RESOLUTIONS
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legacy (1996-05-03) - 363a
keyboard_arrow_right 1995
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legacy (1995-04-11) - 288
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incorporation-company (1995-04-07) - NEWINC
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legacy (1995-11-21) - 224