UK POWER NETWORKS (TRUSTEE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 12/03/2512 March 2025 | Termination of appointment of Jon Hornsey as a director on 2025-02-12 |
| 17/08/2417 August 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 11/07/2311 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 01/10/221 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 27/09/2127 September 2021 | Appointment of Mr Andrew George Henry Kluth as a director on 2021-09-20 |
| 23/07/2023 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JACKSON |
| 08/07/208 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 20/08/1920 August 2019 | DIRECTOR APPOINTED MRS KAREN BRIDGMAN |
| 15/07/1915 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 26/06/1926 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MALIK HUSSAIN |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED MR ANDREW CHARLES PACE |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, DIRECTOR HANNAH NGOMA |
| 04/06/184 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MR IAN SMYTH |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MR JON HORNSEY |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERTS |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SHAUN BARRELL |
| 26/09/1726 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UK POWER NETWORKS HOLDINGS LIMITED |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 17/07/1717 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 12/07/1612 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED SHAUN BARRELL |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BISHOP |
| 13/02/1613 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 13/02/1613 February 2016 | DIRECTOR APPOINTED HANNAH NGOMA |
| 09/02/169 February 2016 | CURREXT FROM 30/12/2015 TO 31/03/2016 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 06/10/156 October 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 15/06/1515 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/14 |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED KEVIN RICHARD POOLEY |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED MALIK SHAHBAZ HUSSAIN |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ALLAN BOARDMAN |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMA NICHOLLS |
| 18/05/1518 May 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 02/10/142 October 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ARMSTRONG |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MR ROBERT JOHN JACKSON |
| 10/06/1410 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR KAREN BRIDGMAN |
| 02/05/142 May 2014 | DIRECTOR APPOINTED DAVID SMITH |
| 29/01/1429 January 2014 | TERMINATE DIR APPOINTMENT |
| 20/09/1320 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 31/05/1331 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/09/1224 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 30/05/1230 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/03/1227 March 2012 | PREVEXT FROM 30/09/2011 TO 31/12/2011 |
| 03/10/113 October 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 03/10/113 October 2011 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM 40 GROSVENOR PLACE LONDON SW1X 7EN UNITED KINGDOM |
| 18/08/1118 August 2011 | DIRECTOR APPOINTED EMMA MARY NICHOLLS |
| 18/08/1118 August 2011 | DIRECTOR APPOINTED CHRISTOPHER THOMAS HARDCASTLE DEGG |
| 18/08/1118 August 2011 | DIRECTOR APPOINTED RICHARD KENNETH BISHOP |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN BAINES |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL POWELL |
| 17/08/1117 August 2011 | DIRECTOR APPOINTED RICHARD JOHN ROBERTS |
| 17/08/1117 August 2011 | DIRECTOR APPOINTED KAREN NINA BRIDGMAN |
| 17/08/1117 August 2011 | DIRECTOR APPOINTED ALLAN MARK BOARDMAN |
| 17/08/1117 August 2011 | DIRECTOR APPOINTED ROBERT DAVID ARMSTRONG |
| 22/02/1122 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/02/1122 February 2011 | COMPANY NAME CHANGED NETWORKS TRUSTEE LIMITED CERTIFICATE ISSUED ON 22/02/11 |
| 13/09/1013 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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