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UK Power Networks (Operation S) Limited

Adresa
Newington House
237 Southwark Bridge Road
London
SE1 6NP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. prosinec 2020
Company Register Name UK Power Networks (Operations) Limited
Company No. 03870728 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)35130 Distribution of electricity
Company Register Statusactive
Previous Names
  • EDF Energy Networks Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Uk Power Networks Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07290590 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Chan, Kee Ham 2 Queen'S Road Central, Hong Kong, Hong Kong Status: Active Notified: 10/09/2012 Date of Birth: 02/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: China Nationality: British
    Chan, Loi Shun 2 Queen'S Road Central, Hong Kong Status: Active Notified: 10/09/2012 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Hunter, Andrew John 81-95 Peak Road, The Peak, China Status: Active Notified: 29/10/2010 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcgee, Neil Douglas Cheung Kong Center, 2 Queens Road Central, Hong Kong, Hong Kong Status: Active Notified: 29/10/2010 Date of Birth: 10/1951 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Australian
    Pace, Andrew Charles London Status: Active Notified: 30/04/2018 Role: Secretary
    Scarsella, Basil London Status: Active Notified: 29/10/2010 Date of Birth: 09/1955 Occupation: Director Role: Director Country of Residence: England Nationality: Australian