UK POWER NETWORKS HOLDINGS LIMITED

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DateDescription
31/07/2531 July 2025 NewGroup of companies' accounts made up to 2025-03-31

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09/10/249 October 2024 Director's details changed for Mr Chao Chung, Charles Tsai on 2024-09-23

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23/09/2423 September 2024 Appointment of Ms Wendy Wai Che Tong-Barnes as a director on 2024-09-16

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05/08/245 August 2024 Group of companies' accounts made up to 2024-03-31

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21/06/2421 June 2024 Confirmation statement made on 2024-06-21 with no updates

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12/06/2412 June 2024 Director's details changed for Mr Kee Ham Chan on 2024-06-12

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12/06/2412 June 2024 Director's details changed for Mr Andrew John Hunter on 2024-06-12

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12/06/2412 June 2024 Director's details changed for Mr Hing Lam Kam on 2024-06-12

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12/06/2412 June 2024 Director's details changed for Loi Shun Chan on 2024-06-12

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12/06/2412 June 2024 Director's details changed for Mr Neil Douglas Mcgee on 2024-06-12

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12/06/2412 June 2024 Director's details changed for Ms Ka Man Jenny Yu on 2024-06-12

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17/04/2417 April 2024 Appointment of Mr Chiu Ng as a director on 2024-04-15

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17/04/2417 April 2024 Termination of appointment of Wendy Wai Che Tong-Barnes as a director on 2024-04-15

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25/03/2425 March 2024 Director's details changed for Mr Basil Scarsella on 2024-03-25

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13/11/2313 November 2023 Resolutions

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13/11/2313 November 2023 Resolutions

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13/11/2313 November 2023 Memorandum and Articles of Association

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09/11/239 November 2023 Statement of company's objects

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14/09/2314 September 2023 Director's details changed for Andrew John Hunter on 2023-09-12

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16/08/2316 August 2023 Director's details changed for Loi Shun Chan on 2023-08-15

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27/07/2327 July 2023 Group of companies' accounts made up to 2023-03-31

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11/07/2311 July 2023 Appointment of Ms Ka Man Jenny Yu as a director on 2023-07-01

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05/07/235 July 2023 Termination of appointment of Chi Tin Wan as a director on 2023-07-01

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04/07/234 July 2023 Director's details changed for Mr Duncan Nicholas Macrae on 2023-06-01

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21/06/2321 June 2023 Confirmation statement made on 2023-06-21 with no updates

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31/05/2331 May 2023 Cessation of Cki Number 3 Limited as a person with significant control on 2021-12-23

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31/05/2331 May 2023 Cessation of Cki Number 2 Limited as a person with significant control on 2021-12-23

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28/02/2328 February 2023 Director's details changed for Mr Neil Douglas Mcgee on 2023-02-01

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28/02/2328 February 2023 Director's details changed for Mr Neil Douglas Mcgee on 2023-02-01

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24/06/2224 June 2022 21/06/22 Statement of Capital gbp 610000000

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24/01/2224 January 2022 Change of share class name or designation

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24/01/2224 January 2022 Change of share class name or designation

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24/01/2224 January 2022 Change of share class name or designation

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24/01/2224 January 2022 Change of share class name or designation

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08/01/228 January 2022 Resolutions

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08/01/228 January 2022 Resolutions

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08/01/228 January 2022 Resolutions

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08/01/228 January 2022 Memorandum and Articles of Association

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28/07/2128 July 2021 Group of companies' accounts made up to 2021-03-31

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21/06/2121 June 2021 Confirmation statement made on 2021-06-21 with updates

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04/08/204 August 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20

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21/06/2021 June 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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18/06/2018 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KEE HAM CHAN / 27/05/2020

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18/06/2018 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / CHI TIN WAN / 27/05/2020

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18/06/2018 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHAO CHUNG, CHARLES TSAI / 27/05/2020

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18/06/2018 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / LOI SHUN CHAN / 27/05/2020

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20/01/2020 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 20/01/2020

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23/12/1923 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHAO CHUNG, CHARLES TSAI / 16/12/2019

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08/08/198 August 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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24/07/1824 July 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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02/05/182 May 2018 APPOINTMENT TERMINATED, SECRETARY WILLIAM BLACKBURN

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02/05/182 May 2018 SECRETARY APPOINTED ANDREW CHARLES PACE

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16/02/1816 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 29/01/2018

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30/11/1730 November 2017 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BAKER

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30/11/1730 November 2017 SECRETARY APPOINTED WILLIAM NATHAN BLACKBURN

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03/08/173 August 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CKI NUMBER 2 LIMITED

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CKI NUMBER 3 LIMITED

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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25/07/1725 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CKI NUMBER 1 LIMITED

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10/08/1610 August 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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10/08/1610 August 2016 Annual return made up to 21 June 2016 with full list of shareholders

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08/02/168 February 2016 STATEMENT BY DIRECTORS

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08/02/168 February 2016 SOLVENCY STATEMENT DATED 05/02/16

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08/02/168 February 2016 REDUCE ISSUED CAPITAL 05/02/2016

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08/02/168 February 2016 08/02/16 STATEMENT OF CAPITAL GBP 610000000

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22/01/1622 January 2016 CURREXT FROM 30/12/2015 TO 31/03/2016

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03/08/153 August 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/14

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30/07/1530 July 2015 Annual return made up to 21 June 2015 with full list of shareholders

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18/05/1518 May 2015 PREVSHO FROM 31/12/2014 TO 30/12/2014

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19/09/1419 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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18/07/1418 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHAO CHUNG CHARLES TSAI / 28/04/2014

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30/06/1430 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHI TIN WAN / 28/02/2014

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30/06/1430 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / LOI SHUN CHAN / 28/02/2014

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30/06/1430 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / KEE HAM CHAN / 28/02/2014

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30/06/1430 June 2014 DIRECTOR APPOINTED CHAO CHUNG CHARLES TSAI

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27/06/1427 June 2014 Annual return made up to 21 June 2014 with full list of shareholders

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04/06/144 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 12/03/2014

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11/03/1411 March 2014 APPOINTMENT TERMINATED, DIRECTOR CHAO TSAI

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07/03/147 March 2014 APPOINTMENT TERMINATED, DIRECTOR SUI YUEN

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06/01/146 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BASIL SCARSELLA / 10/12/2013

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16/07/1316 July 2013 Annual return made up to 21 June 2013 with full list of shareholders

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10/07/1310 July 2013 10/07/13 STATEMENT OF CAPITAL GBP 610000000

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10/07/1310 July 2013 STATEMENT BY DIRECTORS

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10/07/1310 July 2013 SOLVENCY STATEMENT DATED 20/06/13

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10/07/1310 July 2013 REDUCE SHARE PREM A/C 20/06/2013

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26/03/1326 March 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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28/02/1328 February 2013 DIRECTOR APPOINTED CHI TIN WAN

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21/02/1321 February 2013 APPOINTMENT TERMINATED, DIRECTOR KAI TSO

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23/01/1323 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 10/11/2012

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06/11/126 November 2012 APPOINTMENT TERMINATED, DIRECTOR EDMOND IP

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16/10/1216 October 2012 SOLVENCY STATEMENT DATED 10/09/12

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16/10/1216 October 2012 STATEMENT BY DIRECTORS

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16/10/1216 October 2012 REDUCE SHARE PREM A/C 10/09/2012

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16/10/1216 October 2012 16/10/12 STATEMENT OF CAPITAL GBP 610000000

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21/09/1221 September 2012 DIRECTOR APPOINTED KEE HAM CHAN

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13/09/1213 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DOUGLAS MCGEE / 10/09/2012

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13/09/1213 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / LOI SHUN CHAN / 10/09/2012

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13/09/1213 September 2012 DIRECTOR APPOINTED WENDY WAI CHE TONG-BARNES

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11/09/1211 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DOUGLAS MCGEE / 01/09/2012

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13/07/1213 July 2012 Annual return made up to 21 June 2012 with full list of shareholders

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17/05/1217 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / BASIL SCARSELLA / 11/05/2012

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15/05/1215 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR CHAO CHUNG CHARLES TSAI / 03/05/2012

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26/03/1226 March 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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18/01/1218 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / HING LAM KAM / 16/12/2011

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25/07/1125 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / HOK SHAN CHONG / 01/11/2010

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20/07/1120 July 2011 SECOND FILING WITH MUD 21/06/11 FOR FORM AR01

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13/07/1113 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DOUGLAS MCGEE / 01/11/2010

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13/07/1113 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HUNTER / 01/11/2010

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13/07/1113 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR EDMOND TAK CHUEN IP / 01/11/2010

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13/07/1113 July 2011 Annual return made up to 21 June 2011 with full list of shareholders

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01/07/111 July 2011 DIRECTOR APPOINTED DUNCAN NICHOLAS MACRAE

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09/06/119 June 2011 DIRECTOR APPOINTED MEI FAN NGAN

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08/06/118 June 2011 SECRETARY APPOINTED CHRISTOPHER JOHN BAKER

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08/06/118 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CHAO CHUNG TSAI / 19/05/2011

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03/05/113 May 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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20/01/1120 January 2011 ARTICLES OF ASSOCIATION

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20/01/1120 January 2011 ALTER ARTICLES 30/12/2010

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18/01/1118 January 2011 DIRECTOR APPOINTED LOI SHUN CHAN

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20/12/1020 December 2010 DIRECTOR APPOINTED KAI SUM TSO

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17/12/1017 December 2010 DIRECTOR APPOINTED HOK SHAN CHONG

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17/12/1017 December 2010 DIRECTOR APPOINTED CHAO CHUNG CHARLES TSAI

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17/12/1017 December 2010 DIRECTOR APPOINTED SUI SEE YUEN

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17/12/1017 December 2010 DIRECTOR APPOINTED BASIL SCARSELLA

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01/12/101 December 2010 CURRSHO FROM 30/06/2011 TO 31/12/2010

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18/11/1018 November 2010 REGISTERED OFFICE CHANGED ON 18/11/2010 FROM 1100 CENTURY WAY THORPE PARK BUSINESS PARK COLTON LEEDS LS15 8TU UNITED KINGDOM

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15/11/1015 November 2010 CONSOLIDATION 29/10/10

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04/11/104 November 2010 ADOPT ARTICLES 29/10/2010

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04/11/104 November 2010 29/10/10 STATEMENT OF CAPITAL GBP 610000000.00

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04/11/104 November 2010 29/10/10 STATEMENT OF CAPITAL GBP 10000000.00

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20/10/1020 October 2010 COMPANY NAME CHANGED ECLIPSE FIRST NETWORK LIMITED CERTIFICATE ISSUED ON 20/10/10

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20/10/1020 October 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/08/109 August 2010 DIRECTOR APPOINTED NEIL DOUGLAS MCGEE

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21/06/1021 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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