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UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED

UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED is an active private limited company, incorporated on 18 April 1996. The nature of the business is Activities of head offices. The company's registered office is on Southwark Bridge Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED has three previous names, the most recent of which was EDF ENERGY (DEVELOPMENT) LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number03189877
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/04/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 1NEWINGTON HOUSE
Address Line 2237 SOUTHWARK BRIDGE ROAD
Post TownLONDON
PostcodeSE1 6NP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date22/05/2024
Last Made Up Date08/05/2023

Return

Next Due Date05/06/2017
Last Made Up Date08/05/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 01/11/2010 onwards:
UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED
From 13/03/2007 to 01/11/2010:
EDF ENERGY (DEVELOPMENT) LIMITED
From 23/08/2005 to 13/03/2007:
EDF ENERGY (DEVELOPMENT BRANCH) PLC.
Prior to 23/08/2005:
SEEBOARD GROUP PLC

Directors

(The company's officers)
MR LOI SHUN CHAN
(~61 year old Chinese national)
UNIT 2005, 20TH FLOOR CHEUNG KONG CENTER, 2 QUEEN'S ROAD CENTRAL, HONG KONG, HONG KONG
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in HONG KONG
Appointed on 10/09/2012
MR ANDREW JOHN HUNTER
(~65 year old British national)
NO.2, GROUND FLOOR, 83 STEWART TERRACE, 81-95 PEAK ROAD, THE PEAK, HONG KONG, CHINA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/10/2010
MR BASIL SCARSELLA
(~68 year old Australian national)
NEWINGTON HOUSE 237 SOUTHWARK BRIDGE ROAD, SOUTHWARK, LONDON, SE1 6NP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in LONDON
Appointed on 29/10/2010
MR BASIL SCARSELLA
(~68 year old Australian national)
NEWINGTON HOUSE 237 SOUTHWARK BRIDGE ROAD, SOUTHWARK, LONDON, SE1 6NP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in LONDON
Appointed on 29/10/2010
ANDREW CHARLES PACE
NEWINGTON HOUSE 237 SOUTHWARK BRIDGE ROAD, LONDON, SE1 6NP
  • Current Secretary
Appointed on 30/04/2018

Connections

(Shared officers)
AUSTRALIAN ENERGY OPERATIONS (BAHAMAS) LIMITED
  • MR BASIL SCARSELLA
AUSTRALIAN GAS NETWORKS UK 2 LIMITED
  • MR ANDREW JOHN HUNTER
AUSTRALIAN GAS NETWORKS UK LIMITED
  • MR ANDREW JOHN HUNTER
BETA CENTRAL PROFITS LIMITED
  • MR LOI SHUN CHAN
CK WILLIAM ENERGY UK LIMITED
  • MR ANDREW JOHN HUNTER
CK WILLIAM MIDCO 2 LIMITED
  • MR ANDREW JOHN HUNTER
CK WILLIAM MIDCO 3 LIMITED
  • MR LOI SHUN CHAN
CK WILLIAM UK HOLDINGS LIMITED
  • MR ANDREW JOHN HUNTER
CKI GAS INFRASTRUCTURE LIMITED
  • MR ANDREW JOHN HUNTER
  • MR ANDREW JOHN HUNTER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED: Maps

Maps show the location of the postcode of the registered office, SE1 6NP.

Map of UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED at local scale
Map of UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED at local scale
Map of UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED at district scale
Map of UK POWER NETWORKS SERVICES (DEVELOPMENT) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE1 6NP

Other companies with registered offices in SE1 6NP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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