-
UK POWER NETWORKS HOLDINGS LIMITED - Newington House, 237 Southwark Bridge Road, London, SE1 6NP, United Kingdom
Company Information
- Company registration number
- 07290590
- 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
- HUNTER, Andrew John
- KAM, Hing Lam
- MACRAE, Duncan Nicholas
- MCGEE, Neil Douglas
- SCARSELLA, Basil
- TONG-BARNES, Wendy Wai Che
- TSAI, Chao Chung, Charles
- HO, Edmond Wai Leung, Dr
- MAN, Simon Ka Keung
- YU, Ka Man Jenny
- Company secretaries
- PACE, Andrew Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-06-21
- Age Of Company 2010-06-21 13 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Cki Number 1 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ECLIPSE FIRST NETWORK LIMITED
- Legal Entity Identifier (LEI)
- 2138005RXKB5CPFIL417
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-06-21
- Annual Return
- Due Date: 2024-07-05
- Last Date: 2023-06-21
-
UK POWER NETWORKS HOLDINGS LIMITED Company Description
- UK POWER NETWORKS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07290590. Its current trading status is "live". It was registered 2010-06-21. It was previously called ECLIPSE FIRST NETWORK LIMITED. It has declared SIC or NACE codes as "70100". It has 12 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-06-21.It can be contacted at Newington House .
Get UK POWER NETWORKS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Uk Power Networks Holdings Limited - Newington House, 237 Southwark Bridge Road, London, SE1 6NP, United Kingdom
- 2010-06-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for UK POWER NETWORKS HOLDINGS LIMITED as filed with the government register. Guaranteed.
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
-
confirmation-statement-with-no-updates (2023-06-21) - CS01
-
memorandum-articles (2023-11-13) - MA
-
statement-of-companys-objects (2023-11-09) - CC04
-
change-person-director-company-with-change-date (2023-09-14) - CH01
-
change-person-director-company-with-change-date (2023-08-16) - CH01
-
accounts-with-accounts-type-group (2023-07-27) - AA
-
appoint-person-director-company-with-name-date (2023-07-11) - AP01
-
termination-director-company-with-name-termination-date (2023-07-05) - TM01
-
change-person-director-company-with-change-date (2023-07-04) - CH01
-
resolution (2023-11-13) - RESOLUTIONS
-
cessation-of-a-person-with-significant-control (2023-05-31) - PSC07
-
change-person-director-company-with-change-date (2023-02-28) - CH01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-group (2022-08-03) - AA
-
change-person-director-company-with-change-date (2022-08-10) - CH01
-
change-person-director-company-with-change-date (2022-07-09) - CH01
-
change-person-director-company-with-change-date (2022-08-30) - CH01
-
confirmation-statement-with-updates (2022-06-24) - CS01
-
resolution (2022-01-08) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2022-04-14) - AP01
-
change-person-director-company-with-change-date (2022-04-14) - CH01
-
capital-name-of-class-of-shares (2022-01-24) - SH08
-
memorandum-articles (2022-01-08) - MA
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-03-30) - CH01
-
termination-director-company-with-name-termination-date (2021-06-02) - TM01
-
change-person-director-company-with-change-date (2021-09-07) - CH01
-
accounts-with-accounts-type-group (2021-07-28) - AA
-
move-registers-to-sail-company-with-new-address (2021-02-16) - AD03
-
confirmation-statement-with-updates (2021-06-21) - CS01
-
change-sail-address-company-with-new-address (2021-02-16) - AD02
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-06-18) - CH01
-
accounts-with-accounts-type-group (2020-08-04) - AA
-
change-person-director-company-with-change-date (2020-01-20) - CH01
-
confirmation-statement-with-no-updates (2020-06-21) - CS01
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-12-23) - CH01
-
accounts-with-accounts-type-group (2019-08-08) - AA
-
confirmation-statement-with-no-updates (2019-06-21) - CS01
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-02-16) - CH01
-
accounts-with-accounts-type-group (2018-07-24) - AA
-
confirmation-statement-with-no-updates (2018-06-28) - CS01
-
appoint-person-secretary-company-with-name-date (2018-05-02) - AP03
-
termination-secretary-company-with-name-termination-date (2018-05-02) - TM02
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-07-25) - CS01
-
notification-of-a-person-with-significant-control (2017-07-25) - PSC02
-
accounts-with-accounts-type-group (2017-08-03) - AA
-
termination-secretary-company-with-name-termination-date (2017-11-30) - TM02
-
appoint-person-secretary-company-with-name-date (2017-11-30) - AP03
keyboard_arrow_right 2016
-
change-account-reference-date-company-current-extended (2016-01-22) - AA01
-
capital-statement-capital-company-with-date-currency-figure (2016-02-08) - SH19
-
resolution (2016-02-08) - RESOLUTIONS
-
legacy (2016-02-08) - SH20
-
legacy (2016-02-08) - CAP-SS
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-08-10) - AR01
-
accounts-with-accounts-type-group (2016-08-10) - AA
keyboard_arrow_right 2015
-
change-account-reference-date-company-previous-shortened (2015-05-18) - AA01
-
accounts-with-accounts-type-group (2015-08-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-06-04) - CH01
-
change-person-director-company-with-change-date (2014-01-06) - CH01
-
termination-director-company-with-name (2014-03-07) - TM01
-
termination-director-company-with-name (2014-03-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
-
accounts-with-accounts-type-group (2014-09-19) - AA
-
appoint-person-director-company-with-name (2014-06-30) - AP01
-
change-person-director-company-with-change-date (2014-06-30) - CH01
-
change-person-director-company-with-change-date (2014-07-18) - CH01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
-
legacy (2013-07-10) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2013-07-10) - SH19
-
legacy (2013-07-10) - CAP-SS
-
accounts-with-accounts-type-group (2013-03-26) - AA
-
appoint-person-director-company-with-name (2013-02-28) - AP01
-
resolution (2013-07-10) - RESOLUTIONS
-
change-person-director-company-with-change-date (2013-01-23) - CH01
-
termination-director-company-with-name (2013-02-21) - TM01
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-01-18) - CH01
-
accounts-with-accounts-type-group (2012-03-26) - AA
-
change-person-director-company-with-change-date (2012-05-15) - CH01
-
change-person-director-company-with-change-date (2012-05-17) - CH01
-
change-person-director-company-with-change-date (2012-09-11) - CH01
-
appoint-person-director-company-with-name (2012-09-13) - AP01
-
change-person-director-company-with-change-date (2012-09-13) - CH01
-
appoint-person-director-company-with-name (2012-09-21) - AP01
-
resolution (2012-10-16) - RESOLUTIONS
-
legacy (2012-10-16) - CAP-SS
-
legacy (2012-10-16) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2012-10-16) - SH19
-
termination-director-company-with-name (2012-11-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-07-13) - CH01
-
change-person-director-company-with-change-date (2011-07-25) - CH01
-
appoint-person-director-company-with-name (2011-01-18) - AP01
-
resolution (2011-01-20) - RESOLUTIONS
-
memorandum-articles (2011-01-20) - MEM/ARTS
-
accounts-with-accounts-type-group (2011-05-03) - AA
-
appoint-person-secretary-company-with-name (2011-06-08) - AP03
-
appoint-person-director-company-with-name (2011-06-09) - AP01
-
change-person-director-company-with-change-date (2011-06-08) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
-
second-filing-of-form-with-form-type-made-up-date (2011-07-20) - RP04
-
appoint-person-director-company-with-name (2011-07-01) - AP01
keyboard_arrow_right 2010
-
capital-alter-shares-consolidation (2010-11-15) - SH02
-
capital-allotment-shares (2010-11-04) - SH01
-
incorporation-company (2010-06-21) - NEWINC
-
appoint-person-director-company-with-name (2010-08-09) - AP01
-
capital-name-of-class-of-shares (2010-11-04) - SH08
-
resolution (2010-11-04) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address (2010-11-18) - AD01
-
appoint-person-director-company-with-name (2010-12-20) - AP01
-
appoint-person-director-company-with-name (2010-12-17) - AP01
-
certificate-change-of-name-company (2010-10-20) - CERTNM
-
change-of-name-notice (2010-10-20) - CONNOT
-
change-account-reference-date-company-current-shortened (2010-12-01) - AA01