UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-15 with no 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 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 |
| 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 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-15 with no updates |
| 14/08/2014 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 |
| 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 |
| 08/08/188 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 |
| 30/11/1730 November 2017 | SECRETARY APPOINTED WILLIAM NATHAN BLACKBURN |
| 29/11/1729 November 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BAKER |
| 18/08/1718 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 19/08/1619 August 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 |
| 19/06/1519 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 |
| 14/10/1414 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 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 | Annual return made up to 15 May 2012 with full list of shareholders |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BASIL SCARSELLA / 11/05/2012 |
| 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 |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURENT FERRARI |
| 08/04/118 April 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 06/04/116 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 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 | DIRECTOR APPOINTED NEIL DOUGLAS MCGEE |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KUSTERER |
| 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 (SERVICES) 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 |
| 03/06/093 June 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 |
| 12/02/0912 February 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 | APPOINTMENT TERMINATED DIRECTOR PAUL CUTTILL |
| 02/09/082 September 2008 | DIRECTOR APPOINTED LAURENT FERRARI |
| 16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/07/0816 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 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 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 |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | NEW DIRECTOR APPOINTED |
| 01/10/041 October 2004 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | AUDITOR'S RESIGNATION |
| 25/08/0425 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 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/08/0324 August 2003 | DIRECTOR RESIGNED |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: TEMPLAR HOUSE 81-87 HIGH HOLBORN LONDON WC1V 6NU |
| 30/06/0330 June 2003 | COMPANY NAME CHANGED LONDON ELECTRICITY SERVICES LIMI TED CERTIFICATE ISSUED ON 30/06/03 |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 18/05/0318 May 2003 | DIRECTOR RESIGNED |
| 18/05/0318 May 2003 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/10/0226 October 2002 | DIRECTOR RESIGNED |
| 17/06/0217 June 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | FULL ACCOUNTS 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 |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | AUDITOR'S RESIGNATION |
| 12/07/9912 July 1999 | VARIOUS 06/07/99 |
| 12/07/9912 July 1999 | S366A DISP HOLDING AGM 06/07/99 |
| 09/07/999 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/06/9910 June 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | DIRECTOR RESIGNED |
| 25/05/9925 May 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | AUDITOR'S RESIGNATION |
| 13/11/9813 November 1998 | NEW SECRETARY APPOINTED |
| 13/11/9813 November 1998 | SECRETARY RESIGNED |
| 07/10/987 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/08/9825 August 1998 | NEW DIRECTOR APPOINTED |
| 25/08/9825 August 1998 | DIRECTOR RESIGNED |
| 08/06/988 June 1998 | DIRECTOR RESIGNED |
| 27/05/9827 May 1998 | RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/01/9821 January 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 01/12/971 December 1997 | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | NEW SECRETARY APPOINTED |
| 27/10/9727 October 1997 | SECRETARY RESIGNED |
| 11/12/9611 December 1996 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS |
| 11/12/9611 December 1996 | SECRETARY'S PARTICULARS CHANGED |
| 20/09/9620 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/12/9514 December 1995 | RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS |
| 05/10/955 October 1995 | DIRECTOR RESIGNED |
| 12/09/9512 September 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 |
| 24/11/9424 November 1994 | RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS |
| 19/09/9419 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 20/06/9420 June 1994 | DIRECTOR RESIGNED |
| 28/02/9428 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/9410 January 1994 | RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS |
| 21/07/9321 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 10/05/9310 May 1993 | £ NC 100000/15000000 22/03/93 |
| 10/05/9310 May 1993 | NEW DIRECTOR APPOINTED |
| 10/05/9310 May 1993 | DIRECTOR RESIGNED |
| 10/05/9310 May 1993 | NEW DIRECTOR APPOINTED |
| 10/05/9310 May 1993 | NC INC ALREADY ADJUSTED 22/03/93 |
| 10/05/9310 May 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/03/93 |
| 03/12/923 December 1992 | RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS |
| 17/09/9217 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/09/9217 September 1992 | S386 DISP APP AUDS 23/06/92 |
| 07/04/927 April 1992 | £ NC 1000/100000 25/03 |
| 07/04/927 April 1992 | NC INC ALREADY ADJUSTED 25/03/92 |
| 17/12/9117 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 09/12/919 December 1991 | RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS |
| 01/10/911 October 1991 | NEW DIRECTOR APPOINTED |
| 19/09/9119 September 1991 | NEW DIRECTOR APPOINTED |
| 19/09/9119 September 1991 | NEW DIRECTOR APPOINTED |
| 19/09/9119 September 1991 | DIRECTOR RESIGNED |
| 19/09/9119 September 1991 | SECRETARY RESIGNED |
| 19/09/9119 September 1991 | REGISTERED OFFICE CHANGED ON 19/09/91 FROM: 27 CHANCERY LANE LONDON WC 2A1 |
| 19/09/9119 September 1991 | NEW SECRETARY APPOINTED |
| 19/09/9119 September 1991 | NEW DIRECTOR APPOINTED |
| 19/09/9119 September 1991 | NEW DIRECTOR APPOINTED |
| 05/12/905 December 1990 | RETURN MADE UP TO 22/11/90; NO CHANGE OF MEMBERS |
| 05/12/905 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 16/11/8916 November 1989 | RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS |
| 16/11/8916 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 24/10/8924 October 1989 | EXEMPTION FROM APPOINTING AUDITORS 290989 |
| 04/04/894 April 1989 | COMPANY NAME CHANGED LONDON ELECTRICITY LIMITED CERTIFICATE ISSUED ON 01/04/89 |
| 08/03/888 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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