UK POWER NETWORKS SERVICES HOLDINGS LIMITED
UK POWER NETWORKS SERVICES HOLDINGS LIMITED is an active private limited company, incorporated on 6 July 2010. 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: Group. UK POWER NETWORKS SERVICES HOLDINGS LIMITED previously had the company name ECLIPSE NON-REGULATED LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | 07306419 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 06/07/2010 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | NEWINGTON HOUSE |
|---|---|
| Address Line 2 | 237 SOUTHWARK BRIDGE ROAD |
| Post Town | LONDON |
| Postcode | SE1 6NP |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 20/07/2024 |
|---|---|
| Last Made Up Date | 06/07/2023 |
Return
| Next Due Date | 03/08/2016 |
|---|---|
| Last Made Up Date | 06/07/2015 |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 20/10/2010 onwards:
UK POWER NETWORKS SERVICES HOLDINGS LIMITED
Prior to 20/10/2010:
ECLIPSE NON-REGULATED LIMITED
Directors
(The company's officers)
MR KEE HAM CHAN
(~61 year old British national)
UNIT 2005, 20TH FLOOR, CHEUNG KONG CENTER, 2 QUEEN'S ROAD CENTRAL, HONG KONG, HONG KONG
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in CHINA
Appointed on 11/09/2012
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 11/09/2012
DR EDMOND WAI LEUNG HO
(~65 year old British national)
HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/04/2022
MR ANDREW JOHN HUNTER
(~65 year old British national)
LEVEL 12 CHEUNG KONG CENTRE 2 QUEENS ROAD, CENTRAL HONG KONG, CHINA, HONG KONG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/07/2010
MR HING LAM KAM
(~77 year old Chinese national)
LEVEL 12 CHEUNG KONG CENTRE 2 QUEENS ROAD, CENTRAL HONG KONG, HONG KONG, CHINA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in HONG KONG
Appointed on 06/07/2010
MR DUNCAN NICHOLAS MACRAE
(~53 year old British national)
HUTCHISON HOUSE 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/06/2011
MR SIMON KA KEUNG MAN
(~66 year old Australian national)
7TH 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 14/04/2022
MR NEIL DOUGLAS MCGEE
(~72 year old Australian national)
POWER ASSETS LIMITED UNIT 2005 20/F,, CHEUNG KONG CENTER, 2 QUEENS ROAD CENTRAL, HONG KONG, HONG KONG
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in HONG KONG
Appointed on 20/07/2010
MR BASIL SCARSELLA
(~68 year old Australian national)
NEWINGTON HOUSE 237 SOUTHWARK BRIDGE ROAD, LONDON, SE1 6NP
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in LONDON
Appointed on 24/11/2010
MR BASIL SCARSELLA
(~68 year old Australian national)
NEWINGTON HOUSE 237 SOUTHWARK BRIDGE ROAD, LONDON, SE1 6NP
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in LONDON
Appointed on 24/11/2010
Connections
(Shared officers)
4 BROADGATE 2010 LIMITED
- MR EDMOND WAI LEUNG HO
6 BROADGATE 2010 LIMITED
- MR EDMOND WAI LEUNG HO
AUSTRALIAN ENERGY OPERATIONS (BAHAMAS) LIMITED
- MR BASIL SCARSELLA
AUSTRALIAN GAS NETWORKS UK 2 LIMITED
- MR ANDREW JOHN HUNTER
- MR HING LAM KAM
AUSTRALIAN GAS NETWORKS UK LIMITED
- MR ANDREW JOHN HUNTER
BETA CENTRAL PROFITS LIMITED
- MR LOI SHUN CHAN
- CHAO CHUNG, CHARLES TSAI
Source: Companies House
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 HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, SE1 6NP.
Map of UK POWER NETWORKS SERVICES HOLDINGS LIMITED at local scale
Map of UK POWER NETWORKS SERVICES HOLDINGS 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:
- UK POWER NETWORKS (DISTRIBUTION SYSTEM OPERATOR) LIMITED
- ENERGY INFRASTRUCTURE NETWORKS LIMITED
- CKI NUMBER 2 LIMITED
- POWER ASSET DEVELOPMENT COMPANY LIMITED
- UK POWER NETWORKS (TRUSTEE) LIMITED
- LEA VALLEY UTILITIES LIMITED
- UK POWER NETWORKS (OPERATIONS) LIMITED
- UK POWER NETWORKS SERVICES (POWERLINK HOLDINGS) LIMITED
- UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED
- UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED
Source: Companies House
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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- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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