UK POWER NETWORKS (OPERATIONS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Confirmation statement made on 2025-05-15 with updates |
| 23/08/2423 August 2024 | Full accounts made up to 2024-03-31 |
| 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 Neil Douglas Mcgee on 2024-06-12 |
| 12/06/2412 June 2024 | Director's details changed for Mr Kee Ham Chan on 2024-06-12 |
| 12/06/2412 June 2024 | Director's details changed for Mr Loi Shun Chan 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 |
| 14/09/2314 September 2023 | Director's details changed for Andrew John Hunter on 2023-09-12 |
| 24/08/2324 August 2023 | Full accounts made up to 2023-03-31 |
| 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 |
| 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 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-15 with no updates |
| 07/08/187 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH 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 | SECRETARY APPOINTED WILLIAM NATHAN BLACKBURN |
| 29/11/1729 November 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BAKER |
| 21/08/1721 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 09/06/179 June 2017 | 09/06/17 STATEMENT OF CAPITAL GBP 2000002 |
| 09/06/179 June 2017 | SOLVENCY STATEMENT DATED 24/04/17 |
| 09/06/179 June 2017 | STATEMENT BY DIRECTORS |
| 09/06/179 June 2017 | REDUCE ISSUED CAPITAL 24/04/2017 |
| 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 |
| 25/06/1625 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 |
| 04/08/154 August 2015 | FULL ACCOUNTS MADE UP TO 30/12/14 |
| 24/06/1524 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 |
| 30/06/1430 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEE HAM CHAN / 28/02/2014 |
| 21/05/1421 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 25/06/1325 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 |
| 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 / 01/09/2011 |
| 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 |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BASIL SCARSELLA / 21/12/2010 |
| 16/06/1116 June 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, SECRETARY JOE SOUTO |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KUSTERER |
| 20/12/1020 December 2010 | DIRECTOR APPOINTED NEIL DOUGLAS MCGEE |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURENT FERRARI |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED BASIL SCARSELLA |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, DIRECTOR VINCENT DE RIVAZ |
| 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 NETWORKS LIMITED CERTIFICATE ISSUED ON 01/11/10 |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED RICHARD MARTIN HARPLEY |
| 10/06/1010 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 |
| 09/04/109 April 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 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | SECRETARY APPOINTED ROBERT IAN HIGSON |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR HUMPHREY CADOUX HUDSON |
| 09/04/099 April 2009 | DIRECTOR APPOINTED THOMAS ANDREAS KUSTERER |
| 06/04/096 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/02/0911 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS HUMPHREY ALAN EDWARD CADOUX HUDSON LOGGED FORM |
| 05/02/095 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT DE RIVAZ / 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 |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL CUTTILL |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT HIGSON |
| 01/09/081 September 2008 | DIRECTOR APPOINTED LAURENT FERRARI |
| 02/07/082 July 2008 | RETURN MADE UP TO 15/05/08; 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 |
| 07/08/077 August 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/12/068 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 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 |
| 12/10/0512 October 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 |
| 25/08/0425 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/06/0423 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 17/06/0417 June 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 08/02/048 February 2004 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | LOCATION OF REGISTER OF MEMBERS |
| 14/12/0314 December 2003 | AUDITOR'S RESIGNATION |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/10/0329 October 2003 | S366A DISP HOLDING AGM 20/10/03 |
| 17/07/0317 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: HAROLD HILL SPILSBY ROAD ROMFORD ESSEX RM3 8UB |
| 30/06/0330 June 2003 | COMPANY NAME CHANGED 24 SEVEN UTILITY SERVICES LTD. CERTIFICATE ISSUED ON 30/06/03 |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | SECRETARY RESIGNED |
| 13/01/0313 January 2003 | NEW SECRETARY APPOINTED |
| 08/01/038 January 2003 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS; AMEND |
| 31/10/0231 October 2002 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 22/10/0222 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 17/08/0217 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/027 August 2002 | AUDITOR'S RESIGNATION |
| 15/06/0215 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/0226 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | S-DIV 04/12/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 14/05/0114 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/016 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/015 January 2001 | SHARES AGREEMENT OTC |
| 07/12/007 December 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | LOCATION OF REGISTER OF MEMBERS |
| 25/05/0025 May 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 15/04/0015 April 2000 | NEW DIRECTOR APPOINTED |
| 15/04/0015 April 2000 | NEW DIRECTOR APPOINTED |
| 15/04/0015 April 2000 | NEW DIRECTOR APPOINTED |
| 15/04/0015 April 2000 | NEW DIRECTOR APPOINTED |
| 15/04/0015 April 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/04/00 |
| 15/04/0015 April 2000 | REGISTERED OFFICE CHANGED ON 15/04/00 FROM: THE ADELPHI 1-11 JOHN ADAMS STREET LONDON WC2N 6HT |
| 03/04/003 April 2000 | NEW SECRETARY APPOINTED |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | COMPANY NAME CHANGED OAK (NETWORKS O&M) LIMITED CERTIFICATE ISSUED ON 17/03/00 |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 25/02/0025 February 2000 | NEW DIRECTOR APPOINTED |
| 25/02/0025 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 18/01/0018 January 2000 | REGISTERED OFFICE CHANGED ON 18/01/00 FROM: 9 CHEAPSIDE LONDON EC2V 6AB |
| 13/01/0013 January 2000 | NEW SECRETARY APPOINTED |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | RE DES & DIVIDE SHARES 14/12/99 |
| 21/12/9921 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/9921 December 1999 | £ NC 100/50000200 14/12/99 |
| 21/12/9921 December 1999 | ADOPTARTICLES14/12/99 |
| 15/12/9915 December 1999 | COMPANY NAME CHANGED ALNERY NO. 1917 LIMITED CERTIFICATE ISSUED ON 15/12/99 |
| 03/11/993 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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