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Uk Power Networks Group (trustee) Limited LONDON

Founded in 1998, Uk Power Networks Group (trustee), classified under reg no. 03590781 is an active company. Currently registered at Newington House SE16 6NP, London the company has been in the business for twenty six years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023. Since Thursday 7th April 2011 Uk Power Networks Group (trustee) Limited is no longer carrying the name Edf Energy Group Esps Trustee.

Currently there are 9 directors in the the company, namely Andrew L., John D. and Nicholas R. and others. In addition one secretary - Andrew P. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Uk Power Networks Group (trustee) Limited Address / Contact

Office Address Newington House
Office Address2 237 Southwark Bridge Road
Town London
Post code SE16 6NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03590781
Date of Incorporation Thu, 25th Jun 1998
Industry Other activities auxiliary to insurance and pension funding
End of financial Year 31st March
Company age 26 years old
Account next due date Tue, 31st Dec 2024 (250 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Andrew L.

Position: Director

Appointed: 01 January 2024

John D.

Position: Director

Appointed: 01 January 2024

Nicholas R.

Position: Director

Appointed: 01 January 2024

Colin N.

Position: Director

Appointed: 01 August 2022

Andrew P.

Position: Director

Appointed: 01 April 2021

Brian S.

Position: Director

Appointed: 01 January 2020

Andrew P.

Position: Secretary

Appointed: 30 April 2018

Christopher B.

Position: Director

Appointed: 01 January 2018

Andrew K.

Position: Director

Appointed: 18 January 2014

Neil F.

Position: Director

Appointed: 01 January 2008

Richard E.

Position: Director

Appointed: 01 January 2020

Resigned: 31 December 2023

Ian S.

Position: Director

Appointed: 01 March 2018

Resigned: 30 June 2022

William B.

Position: Secretary

Appointed: 23 November 2017

Resigned: 30 April 2018

Terrance P.

Position: Director

Appointed: 01 January 2016

Resigned: 31 December 2023

Robert J.

Position: Director

Appointed: 01 January 2014

Resigned: 31 December 2019

Angelo F.

Position: Director

Appointed: 01 January 2014

Resigned: 31 July 2015

Elizabeth A.

Position: Director

Appointed: 01 January 2014

Resigned: 31 December 2023

Henry G.

Position: Director

Appointed: 01 January 2014

Resigned: 31 December 2017

Michael H.

Position: Director

Appointed: 01 April 2012

Resigned: 17 January 2014

John M.

Position: Director

Appointed: 01 January 2012

Resigned: 31 December 2013

Christopher B.

Position: Secretary

Appointed: 19 January 2011

Resigned: 23 November 2017

Richard R.

Position: Director

Appointed: 19 January 2011

Resigned: 28 February 2018

Basil S.

Position: Director

Appointed: 19 January 2011

Resigned: 31 March 2012

Keith H.

Position: Director

Appointed: 19 January 2011

Resigned: 10 January 2016

Paul D.

Position: Director

Appointed: 01 February 2010

Resigned: 31 December 2010

Christopher D.

Position: Director

Appointed: 01 February 2010

Resigned: 31 March 2021

Joe S.

Position: Secretary

Appointed: 17 September 2009

Resigned: 19 January 2011

Alastair R.

Position: Director

Appointed: 01 May 2009

Resigned: 01 February 2010

Robert S.

Position: Director

Appointed: 01 May 2008

Resigned: 01 February 2010

Jack A.

Position: Director

Appointed: 01 January 2008

Resigned: 31 December 2013

Timothy B.

Position: Director

Appointed: 18 June 2007

Resigned: 31 December 2010

Peter H.

Position: Director

Appointed: 21 April 2007

Resigned: 31 December 2010

Richard R.

Position: Director

Appointed: 01 August 2006

Resigned: 30 April 2009

Neville C.

Position: Director

Appointed: 01 January 2006

Resigned: 31 December 2013

Henry G.

Position: Director

Appointed: 01 January 2006

Resigned: 31 December 2011

Peter P.

Position: Director

Appointed: 01 January 2006

Resigned: 31 December 2015

Sheila P.

Position: Director

Appointed: 01 January 2006

Resigned: 31 December 2007

Timothy I.

Position: Director

Appointed: 01 January 2006

Resigned: 31 December 2017

Norman F.

Position: Director

Appointed: 01 January 2006

Resigned: 21 October 2006

Humphrey C.

Position: Director

Appointed: 16 October 2003

Resigned: 31 December 2006

Helen S.

Position: Director

Appointed: 01 August 2003

Resigned: 18 June 2007

Robert H.

Position: Director

Appointed: 01 April 2003

Resigned: 23 June 2003

Michael P.

Position: Director

Appointed: 01 April 2003

Resigned: 31 July 2003

Robert H.

Position: Director

Appointed: 18 February 2003

Resigned: 01 April 2003

Gerald W.

Position: Director

Appointed: 30 September 2002

Resigned: 31 December 2003

Gillian G.

Position: Director

Appointed: 01 July 2000

Resigned: 31 December 2013

Roger B.

Position: Director

Appointed: 01 January 1999

Resigned: 14 October 2019

Basil C.

Position: Director

Appointed: 01 January 1999

Resigned: 31 December 2005

Gerald W.

Position: Director

Appointed: 12 December 1998

Resigned: 30 September 2002

Robert H.

Position: Secretary

Appointed: 02 November 1998

Resigned: 17 September 2009

John B.

Position: Director

Appointed: 26 July 1998

Resigned: 31 December 2005

Peter M.

Position: Director

Appointed: 26 July 1998

Resigned: 01 January 1999

Jack A.

Position: Director

Appointed: 26 July 1998

Resigned: 31 December 2006

Paul C.

Position: Director

Appointed: 26 July 1998

Resigned: 16 October 2003

Christopher S.

Position: Director

Appointed: 26 July 1998

Resigned: 01 July 2000

Leslie B.

Position: Director

Appointed: 26 July 1998

Resigned: 01 January 1999

Stephen B.

Position: Director

Appointed: 26 July 1998

Resigned: 31 December 2007

John M.

Position: Director

Appointed: 26 July 1998

Resigned: 31 December 2007

Andrew W.

Position: Secretary

Appointed: 25 June 1998

Resigned: 02 November 1998

Alan T.

Position: Director

Appointed: 25 June 1998

Resigned: 11 December 1998

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Uk Power Networks Holdings Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Uk Power Networks Holdings Limited

Newington House 237 Southwark Bridge Road, London, SE1 6NP, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 7290590
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Edf Energy Group Esps Trustee April 7, 2011
London Electricity Group Trustee December 9, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 11th, July 2023 		Free Download (5 pages)

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