UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 20/08/2420 August 2024 | |
| 20/08/2420 August 2024 | |
| 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 Andrew John Hunter on 2024-06-12 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 25/03/2425 March 2024 | Director's details changed for Mr Basil Scarsella on 2024-03-25 |
| 16/02/2416 February 2024 | |
| 14/09/2314 September 2023 | Director's details changed for Andrew John Hunter on 2023-09-12 |
| 24/08/2324 August 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 24/08/2324 August 2023 | |
| 24/08/2324 August 2023 | |
| 16/08/2316 August 2023 | Director's details changed for Mr Loi Shun Chan on 2023-08-15 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-15 with no updates |
| 10/11/2110 November 2021 | Full accounts made up to 2021-03-31 |
| 18/06/2018 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOI SHUN CHAN / 27/05/2020 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 12/08/1912 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 14/08/1814 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 01/05/181 May 2018 | SECRETARY APPOINTED ANDREW CHARLES PACE |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, SECRETARY WILLIAM BLACKBURN |
| 29/11/1729 November 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BAKER |
| 29/11/1729 November 2017 | SECRETARY APPOINTED WILLIAM NATHAN BLACKBURN |
| 15/08/1715 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 01/09/161 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/06/167 June 2016 | Annual return made up to 15 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 |
| 25/06/1525 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 18/05/1518 May 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 19/09/1419 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/07/1416 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOI SHUN CHAN / 28/02/2014 |
| 21/05/1421 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BASIL SCARSELLA / 10/12/2013 |
| 13/06/1313 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 26/04/1326 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED LOI SHUN CHAN |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCGEE |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DOUGLAS MCGEE / 01/09/2012 |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BASIL SCARSELLA / 11/05/2012 |
| 17/05/1217 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 27/05/1127 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 05/05/115 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARPLEY |
| 04/01/114 January 2011 | DIRECTOR APPOINTED ANDREW JOHN HUNTER |
| 23/12/1023 December 2010 | SECRETARY APPOINTED CHRISTOPHER BAKER |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURENT FERRARI |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KUSTERER |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, SECRETARY JOE SOUTO |
| 20/12/1020 December 2010 | DIRECTOR APPOINTED NEIL DOUGLAS MCGEE |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED BASIL SCARSELLA |
| 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 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/11/101 November 2010 | COMPANY NAME CHANGED EDF ENERGY (POWERLINK HOLDINGS) LIMITED CERTIFICATE ISSUED ON 01/11/10 |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED RICHARD MARTIN HARPLEY |
| 11/06/1011 June 2010 | Annual return made up to 15 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 |
| 08/10/098 October 2009 | SECRETARY APPOINTED JOE SOUTO |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT HIGSON |
| 27/05/0927 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 09/05/099 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED THOMAS ANDREAS KUSTERER |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR HUMPHREY CADOUX HUDSON |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL CUTTILL |
| 04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY CADOUX HUDSON / 09/01/2009 |
| 29/01/0929 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY CADOUX HUDSON / 09/01/2009 |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED LAURENT FERRARI |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR LAURENT FERRARI |
| 02/09/082 September 2008 | DIRECTOR APPOINTED LAURENT FERRARI |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL CUTTILL |
| 16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/08/077 August 2007 | RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS |
| 13/12/0613 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | AUDITOR'S RESIGNATION |
| 19/08/0419 August 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/08/043 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0423 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | S366A DISP HOLDING AGM 20/10/03 |
| 29/08/0329 August 2003 | AUDITOR'S RESIGNATION |
| 24/08/0324 August 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: FOREST GATE BRIGHTON ROAD CRAWLEY WEST SUSSEX RH11 9BH |
| 30/06/0330 June 2003 | COMPANY NAME CHANGED SEEBOARD POWERLINK HOLDINGS LIMI TED CERTIFICATE ISSUED ON 30/06/03 |
| 17/12/0217 December 2002 | SECRETARY RESIGNED |
| 17/12/0217 December 2002 | NEW SECRETARY APPOINTED |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | DIRECTOR RESIGNED |
| 05/08/025 August 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/01/0214 January 2002 | COMPANY NAME CHANGED SEEPOWER LIMITED CERTIFICATE ISSUED ON 14/01/02 |
| 23/10/0123 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0115 August 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0112 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/09/0027 September 2000 | AUDITOR'S RESIGNATION |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 22/04/0022 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/07/9913 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9819 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9819 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9817 August 1998 | RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS |
| 23/07/9823 July 1998 | SECRETARY'S PARTICULARS CHANGED |
| 19/05/9819 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/05/986 May 1998 | NEW DIRECTOR APPOINTED |
| 11/08/9711 August 1997 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 25/03/9725 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/03/9717 March 1997 | NEW SECRETARY APPOINTED |
| 17/03/9717 March 1997 | DIRECTOR RESIGNED |
| 17/03/9717 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 03/12/963 December 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 01/11/961 November 1996 | AUDITOR'S RESIGNATION |
| 08/10/968 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/08/9618 August 1996 | RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS |
| 03/08/953 August 1995 | RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS |
| 31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/08/949 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 21/07/9421 July 1994 | RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS |
| 12/06/9412 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/942 June 1994 | REGISTERED OFFICE CHANGED ON 02/06/94 FROM: GRAND AVENUE HOVE EAST SUSSEX BN3 2LS |
| 11/10/9311 October 1993 | DIRECTOR RESIGNED |
| 11/10/9311 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/08/939 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 29/07/9329 July 1993 | RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS |
| 29/10/9229 October 1992 | ALTER MEM AND ARTS 20/10/92 |
| 29/10/9229 October 1992 | £ NC 1000/10000 20/10/92 |
| 03/08/923 August 1992 | RETURN MADE UP TO 19/07/92; FULL LIST OF MEMBERS |
| 03/08/923 August 1992 | EXEMPTION FROM APPOINTING AUDITORS 09/07/92 |
| 03/08/923 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 31/07/9231 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9211 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/08/9113 August 1991 | RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS |
| 28/07/9128 July 1991 | EXEMPTION FROM APPOINTING AUDITORS 09/07/91 |
| 28/07/9128 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 23/01/9123 January 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/12/904 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 25/10/9025 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9013 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 13/07/9013 July 1990 | EXEMPTION FROM APPOINTING AUDITORS 15/07/89 |
| 13/07/9013 July 1990 | RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS |
| 12/04/8912 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/8912 April 1989 | REGISTERED OFFICE CHANGED ON 12/04/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 12/04/8912 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/03/8923 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/8913 March 1989 | COMPANY NAME CHANGED WOODRUN LIMITED CERTIFICATE ISSUED ON 14/03/89 |
| 30/01/8930 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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