• UK
  • UK POWER NETWORKS SERVICES HOLDINGS LIMITED - Newington House, 237 Southwark Bridge Road, London, SE1 6NP, United Kingdom

Company Information

Company registration number
07306419
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
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
2010-07-06
Age Of Company
2010-07-06 13 years
SIC/NACE
70100

Ownership

Beneficial Owners
Uk Power Networks Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ECLIPSE NON-REGULATED LIMITED
Legal Entity Identifier (LEI)
213800DJ6EAWQWMEX870
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-07-06
Annual Return
Due Date: 2024-07-20
Last Date: 2023-07-06

UK POWER NETWORKS SERVICES HOLDINGS LIMITED Company Description

UK POWER NETWORKS SERVICES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07306419. Its current trading status is "live". It was registered 2010-07-06. It was previously called ECLIPSE NON-REGULATED LIMITED. It has declared SIC or NACE codes as "70100". 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 2012-07-06.It can be contacted at Newington House .
More information

Get UK POWER NETWORKS SERVICES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Uk Power Networks Services Holdings Limited - Newington House, 237 Southwark Bridge Road, London, SE1 6NP, United Kingdom

2010-07-06 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-03-25) - CH01

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  • change-person-director-company-with-change-date (2023-09-14) - CH01

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  • accounts-with-accounts-type-group (2023-08-24) - AA

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  • change-person-director-company-with-change-date (2023-08-16) - CH01

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  • appoint-person-director-company-with-name-date (2023-07-11) - AP01

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  • confirmation-statement-with-no-updates (2023-07-06) - CS01

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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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  • change-person-director-company-with-change-date (2023-02-28) - CH01

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  • appoint-person-director-company-with-name-date (2022-04-14) - AP01

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  • confirmation-statement-with-no-updates (2022-07-06) - CS01

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  • change-person-director-company-with-change-date (2022-07-09) - CH01

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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 (2022-08-10) - CH01

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  • accounts-with-accounts-type-group (2022-08-24) - AA

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  • change-person-director-company-with-change-date (2022-08-30) - CH01

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  • confirmation-statement-with-updates (2021-07-06) - CS01

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  • termination-director-company-with-name-termination-date (2021-06-21) - TM01

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  • accounts-amended-with-accounts-type-group (2021-05-05) - AAMD

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  • change-person-director-company-with-change-date (2021-03-30) - CH01

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  • move-registers-to-sail-company-with-new-address (2021-02-16) - AD03

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  • withdrawal-of-a-person-with-significant-control-statement (2021-01-02) - PSC09

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  • change-person-director-company-with-change-date (2021-09-07) - CH01

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  • accounts-with-accounts-type-group (2021-08-17) - AA

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  • change-sail-address-company-with-new-address (2021-02-16) - AD02

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  • change-person-director-company-with-change-date (2020-06-18) - CH01

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  • change-person-director-company-with-change-date (2020-01-20) - CH01

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  • confirmation-statement-with-no-updates (2020-07-06) - CS01

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  • accounts-with-accounts-type-group (2020-08-14) - AA

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  • change-person-director-company-with-change-date (2019-12-23) - CH01

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  • accounts-with-accounts-type-group (2019-08-07) - AA

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  • confirmation-statement-with-no-updates (2019-07-06) - CS01

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  • change-person-director-company-with-change-date (2018-02-16) - CH01

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  • appoint-person-secretary-company-with-name-date (2018-04-30) - AP03

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  • confirmation-statement-with-no-updates (2018-07-10) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-05-01) - TM02

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  • accounts-with-accounts-type-group (2018-08-06) - AA

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  • appoint-person-secretary-company-with-name-date (2017-11-29) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-11-29) - TM02

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  • accounts-with-accounts-type-group (2017-08-17) - AA

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  • notification-of-a-person-with-significant-control (2017-07-26) - PSC02

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  • confirmation-statement-with-updates (2017-07-26) - CS01

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  • accounts-with-accounts-type-group (2016-08-19) - AA

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  • confirmation-statement-with-updates (2016-08-11) - CS01

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  • change-account-reference-date-company-current-extended (2016-01-22) - AA01

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  • capital-allotment-shares (2016-01-14) - SH01

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  • change-account-reference-date-company-previous-shortened (2015-05-18) - AA01

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  • accounts-with-accounts-type-group (2015-08-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01

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  • mortgage-satisfy-charge-full (2014-10-14) - MR04

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  • accounts-with-accounts-type-group (2014-09-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01

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  • change-person-director-company-with-change-date (2014-07-03) - CH01

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  • change-person-director-company-with-change-date (2014-06-30) - CH01

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  • appoint-person-director-company-with-name (2014-06-30) - AP01

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  • change-person-director-company-with-change-date (2014-06-04) - CH01

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  • termination-director-company-with-name (2014-03-11) - TM01

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  • termination-director-company-with-name (2014-03-07) - TM01

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  • termination-director-company-with-name (2013-02-21) - TM01

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  • appoint-person-director-company-with-name (2013-02-28) - AP01

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  • accounts-with-accounts-type-group (2013-04-26) - AA

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  • change-person-director-company-with-change-date (2013-01-23) - CH01

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  • resolution (2013-07-10) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2013-08-27) - SH19

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  • legacy (2013-07-10) - SH20

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01

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  • legacy (2013-07-10) - CAP-SS

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  • change-person-director-company-with-change-date (2012-01-18) - CH01

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  • capital-statement-capital-company-with-date-currency-figure (2012-12-05) - SH19

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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 (2012-05-17) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01

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  • change-person-director-company-with-change-date (2012-09-11) - CH01

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  • change-person-director-company-with-change-date (2012-09-13) - CH01

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  • accounts-with-accounts-type-group (2012-07-04) - AA

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  • appoint-person-director-company-with-name (2012-09-21) - AP01

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  • termination-director-company-with-name (2012-11-06) - TM01

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  • resolution (2012-12-05) - RESOLUTIONS

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  • legacy (2012-12-05) - CAP-SS

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  • appoint-person-director-company-with-name (2012-09-17) - AP01

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  • appoint-person-director-company-with-name (2011-07-01) - AP01

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  • termination-director-company (2011-02-25) - TM01

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  • accounts-with-accounts-type-group (2011-05-27) - AA

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  • change-person-director-company-with-change-date (2011-06-08) - CH01

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  • appoint-person-secretary-company-with-name (2011-06-08) - AP03

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  • appoint-person-director-company-with-name (2011-06-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01

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  • change-person-director-company-with-change-date (2011-07-25) - CH01

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  • certificate-change-of-name-company (2010-10-20) - CERTNM

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  • capital-allotment-shares (2010-11-15) - SH01

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  • incorporation-company (2010-07-06) - NEWINC

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  • change-registered-office-address-company-with-date-old-address (2010-11-18) - AD01

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  • change-account-reference-date-company-current-shortened (2010-12-01) - AA01

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  • appoint-person-director-company-with-name (2010-12-17) - AP01

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  • appoint-person-director-company-with-name (2010-12-20) - AP01

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  • legacy (2010-08-05) - MG01

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  • appoint-person-director-company-with-name (2010-08-09) - AP01

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  • change-of-name-notice (2010-10-20) - CONNOT

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