UK POWER NETWORKS SERVICES POWERLINK LIMITED

UK POWER NETWORKS SERVICES POWERLINK LIMITED is an active private limited company, incorporated on 9 July 1996. The nature of the business is Distribution of electricity. 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 POWERLINK LIMITED has two previous names, the most recent of which was EDF ENERGY POWERLINK LIMITED. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	NEWINGTON HOUSE
Address Line 2	237 SOUTHWARK BRIDGE ROAD
Post Town	LONDON
Postcode	SE1 6NP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	29/05/2024
Last Made Up Date	15/05/2023

Return

Next Due Date	12/06/2017
Last Made Up Date	15/05/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

35130 - Distribution of electricity

Company Name History

From 01/11/2010 onwards:

UK POWER NETWORKS SERVICES POWERLINK LIMITED

From 11/08/2004 to 01/11/2010:

EDF ENERGY POWERLINK LIMITED

Prior to 11/08/2004:

SEEBOARD POWERLINK LIMITED

Directors

(The company's officers)

MR COLIN GEORGE BURKE

(~59 year old British national)

ENERGY HOUSE HAZELWICK AVENUE, CRAWLEY, RH10 1EX, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 17/03/2017

MR DAVID PAUL MITCHELL

(~60 year old British national)

VALEBRIDGE VALEBRIDGE ROAD, BURGESS HILL, WEST SUSSEX, RH15 0RT, UNITED KINGDOM

Current Director
Gives occupation as MD POWERLINK
Usually resident in UNITED KINGDOM

Appointed on 10/06/2009

NICHOLAS ROGER ZENTNER

(British national)

NEWINGTON HOUSE 237 SOUTHWARK BRIDGE ROAD, LONDON, SE1 6NP, UNITED KINGDOM

Current Secretary

Appointed on 19/07/2005

Connections

(Shared officers)

CITY GREENWICH LEWISHAM RAIL LINK PLC

MR COLIN GEORGE BURKE
MR DAVID PAUL MITCHELL

MUJV LIMITED

MR COLIN GEORGE BURKE
MR DAVID PAUL MITCHELL

POWER ASSET DEVELOPMENT COMPANY LIMITED

MR COLIN GEORGE BURKE
MR DAVID PAUL MITCHELL
NICHOLAS ROGER ZENTNER

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)