LONDON POWER NETWORKS PLC
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 16/04/2516 April 2025 | Director's details changed for Mr Christopher John David Clarke on 2024-09-10 |
| 15/04/2515 April 2025 | Director's details changed for Mr Paul Robert Jeffery on 2024-09-10 |
| 09/10/249 October 2024 | Director's details changed for Mr Chao Chung, Charles Tsai on 2024-09-23 |
| 05/08/245 August 2024 | Full accounts made up to 2024-03-31 |
| 12/06/2412 June 2024 | Director's details changed for Mr Hing Lam Kam on 2024-06-12 |
| 12/06/2412 June 2024 | Director's details changed for Mr Andrew John Hunter on 2024-06-12 |
| 12/06/2412 June 2024 | Director's details changed for Mr Loi Shun Chan on 2024-06-12 |
| 12/06/2412 June 2024 | Director's details changed for Mr Neil Douglas Mcgee on 2024-06-12 |
| 12/06/2412 June 2024 | Director's details changed for Ms Ka Man Jenny Yu on 2024-06-12 |
| 12/06/2412 June 2024 | Director's details changed for Mr Kee Ham Chan on 2024-06-12 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 25/03/2425 March 2024 | Director's details changed for Mr Basil Scarsella on 2024-03-25 |
| 14/09/2314 September 2023 | Director's details changed for Andrew John Hunter on 2023-09-12 |
| 16/08/2316 August 2023 | Director's details changed for Mr Loi Shun Chan on 2023-08-15 |
| 27/07/2327 July 2023 | Full accounts made up to 2023-03-31 |
| 11/07/2311 July 2023 | Appointment of Ms Ka Man Jenny Yu as a director on 2023-07-01 |
| 05/07/235 July 2023 | Termination of appointment of Chi Tin Wan as a director on 2023-07-01 |
| 04/07/234 July 2023 | Director's details changed for Mr Duncan Nicholas Macrae on 2023-06-01 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 28/02/2328 February 2023 | Director's details changed for Mr Neil Douglas Mcgee on 2023-02-01 |
| 28/02/2328 February 2023 | Director's details changed for Mr Neil Douglas Mcgee on 2023-02-01 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 28/07/2128 July 2021 | Full accounts made up to 2021-03-31 |
| 22/06/2122 June 2021 | Termination of appointment of Hok Shan Chong as a director on 2021-05-21 |
| 22/06/2122 June 2021 | Termination of appointment of Mei Fan Ngan as a director on 2021-05-21 |
| 04/08/204 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 18/06/2018 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOI SHUN CHAN / 27/05/2020 |
| 18/06/2018 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHAO CHUNG, CHARLES TSAI / 27/05/2020 |
| 18/06/2018 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CHI TIN WAN / 27/05/2020 |
| 18/06/2018 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEE HAM CHAN / 27/05/2020 |
| 08/05/208 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 20/01/2020 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 20/01/2020 |
| 23/12/1923 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHAO CHUNG, CHARLES TSAI / 16/12/2019 |
| 07/08/197 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 24/07/1824 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, SECRETARY WILLIAM BLACKBURN |
| 01/05/181 May 2018 | SECRETARY APPOINTED ANDREW CHARLES PACE |
| 16/02/1816 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 29/01/2018 |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BAKER |
| 30/11/1730 November 2017 | SECRETARY APPOINTED WILLIAM NATHAN BLACKBURN |
| 04/08/174 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 10/08/1610 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 05/06/165 June 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 22/01/1622 January 2016 | CURREXT FROM 30/12/2015 TO 31/03/2016 |
| 03/08/153 August 2015 | FULL ACCOUNTS MADE UP TO 30/12/14 |
| 09/06/159 June 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 18/05/1518 May 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHAO CHUNG CHARLES TSAI / 28/04/2014 |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEE HAM CHAN / 28/02/2014 |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED CHAO CHUNG CHARLES TSAI |
| 30/06/1430 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOI SHUN CHAN / 28/02/2014 |
| 30/06/1430 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHI TIN WAN / 28/02/2014 |
| 27/06/1427 June 2014 | DIRECTOR APPOINTED PAUL ROBERT JEFFERY |
| 27/06/1427 June 2014 | DIRECTOR APPOINTED CHRISTOPHER JOHN DAVID CLARKE |
| 04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 12/03/2014 |
| 12/05/1412 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CHAO TSAI |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SUI YUEN |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BASIL SCARSELLA / 10/12/2013 |
| 03/06/133 June 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED CHI TIN WAN |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KAI TSO |
| 23/01/1323 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 10/11/2012 |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TAK IP |
| 21/09/1221 September 2012 | DIRECTOR APPOINTED KEE HAM CHAN |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED LOI SHUN CHAN |
| 13/09/1213 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DOUGLAS MCGEE / 10/09/2012 |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DOUGLAS MCGEE / 01/09/2012 |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BASIL SCARSELLA / 11/05/2012 |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHAO CHUNG CHARLES TSAI / 03/05/2012 |
| 14/05/1214 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 26/03/1226 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HING LAM KAM / 16/12/2011 |
| 01/07/111 July 2011 | DIRECTOR APPOINTED DUNCAN NICHOLAS MACRAE |
| 09/06/119 June 2011 | DIRECTOR APPOINTED MEI FAN NGAN |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CHAO CHUNG TSAI / 19/05/2011 |
| 24/05/1124 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 09/05/119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | AUDITORS' REPORT |
| 31/03/1131 March 2011 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 31/03/1131 March 2011 | BALANCE SHEET |
| 31/03/1131 March 2011 | AUDITORS' STATEMENT |
| 31/03/1131 March 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/03/1131 March 2011 | ADOPT ARTICLES 30/03/2011 |
| 31/03/1131 March 2011 | REREG PRI TO PLC; RES02 PASS DATE:31/03/2011 |
| 31/03/1131 March 2011 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARPLEY |
| 24/01/1124 January 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 24/01/1124 January 2011 | REREG PLC TO PRI; RES02 PASS DATE:24/01/2011 |
| 24/01/1124 January 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 24/01/1124 January 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED HING LAM KAM |
| 04/01/114 January 2011 | DIRECTOR APPOINTED ANDREW JOHN HUNTER |
| 23/12/1023 December 2010 | SECRETARY APPOINTED CHRISTOPHER BAKER |
| 20/12/1020 December 2010 | DIRECTOR APPOINTED KAI SUM TSO |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, SECRETARY JOE SOUTO |
| 20/12/1020 December 2010 | DIRECTOR APPOINTED NEIL DOUGLAS MCGEE |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KUSTERER |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURENT FERRARI |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED CHAO CHUNG CHARLES TSAI |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, DIRECTOR VINCENT DE RIVAZ |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED BASIL SCARSELLA |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED HOK SHAN CHONG |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED TAK CHUEN EDMOND IP |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED SUI SEE YUEN |
| 03/11/103 November 2010 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 40 GROSVENOR PLACE VICTORIA LONDON SW1X 7EN |
| 01/11/101 November 2010 | COMPANY NAME CHANGED EDF ENERGY NETWORKS (LPN) PLC CERTIFICATE ISSUED ON 01/11/10 |
| 01/11/101 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED RICHARD MARTIN HARPLEY |
| 17/05/1017 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 10/05/1010 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOE SOUTO / 10/05/2010 |
| 23/03/1023 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, SECRETARY ROBERT HIGSON |
| 09/10/099 October 2009 | SECRETARY APPOINTED JOE SOUTO |
| 14/05/0914 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | DIRECTOR APPOINTED THOMAS ANDREAS KUSTERER |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR HUMPHREY CADOUX HUDSON |
| 06/04/096 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL CUTTILL |
| 13/02/0913 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY CADOUX HUDSON / 09/01/2009 |
| 06/02/096 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT DE RIVAZ / 09/01/2008 |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED LAURENT FERRARI |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR LAURENT FERRARI |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL CUTTILL |
| 02/09/082 September 2008 | DIRECTOR APPOINTED LAURENT FERRARI |
| 02/07/082 July 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/01/0816 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0710 July 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/09/0621 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0621 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/12/0422 December 2004 | LISTING OF PARTICULARS |
| 16/09/0416 September 2004 | AUDITOR'S RESIGNATION |
| 01/07/041 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/06/0423 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 16/06/0416 June 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | LISTING OF PARTICULARS |
| 24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
| 17/07/0317 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: TEMPLAR HOUSE 81-87 HIGH HOLBURN LONDON WC1V 6NU |
| 30/06/0330 June 2003 | COMPANY NAME CHANGED LONDON POWER NETWORKS PLC CERTIFICATE ISSUED ON 30/06/03 |
| 21/06/0321 June 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | LISTING OF PARTICULARS |
| 23/04/0323 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/10/0226 October 2002 | DIRECTOR RESIGNED |
| 17/06/0217 June 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | LISTING OF PARTICULARS |
| 17/05/0217 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/04/0217 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | LISTING OF PARTICULARS |
| 03/10/013 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/013 October 2001 | £ NC 50014/10000000 24/09/01 |
| 03/10/013 October 2001 | NC INC ALREADY ADJUSTED 24/09/01 |
| 03/10/013 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/09/0127 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0118 September 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/09/0118 September 2001 | AUDITORS' REPORT |
| 18/09/0118 September 2001 | £ NC 1000/50014 29/06/01 |
| 18/09/0118 September 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 18/09/0118 September 2001 | AUDITORS' STATEMENT |
| 18/09/0118 September 2001 | REREG PRI-PLC 29/06/01 |
| 18/09/0118 September 2001 | NC INC ALREADY ADJUSTED 29/06/01 |
| 18/09/0118 September 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 18/09/0118 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/09/0118 September 2001 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 18/09/0118 September 2001 | BALANCE SHEET |
| 09/07/019 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0126 March 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | DIRECTOR RESIGNED |
| 24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 25/02/0025 February 2000 | NEW DIRECTOR APPOINTED |
| 25/02/0025 February 2000 | NEW DIRECTOR APPOINTED |
| 25/02/0025 February 2000 | NEW SECRETARY APPOINTED |
| 23/02/0023 February 2000 | REGISTERED OFFICE CHANGED ON 23/02/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 22/02/0022 February 2000 | DIRECTOR RESIGNED |
| 22/02/0022 February 2000 | SECRETARY RESIGNED |
| 15/02/0015 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company